1,259 results for "June 17 2012"
Page 45 of 51
EFTA00076359.pdf
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00058455.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00263640.pdf
...Cassell meantiSncluiiii the Crime Victims
(then known as
, alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by several others,
including Prince Andres41411 and retired Harvard Law
professor AlanTheisliawiiimal
also claimed that
Epstein...
EFTA00205340.pdf
...1376, 1388 (2012); Missouri I. Frye, 132 S. Ct. 1399, 1407
(2012).
In Lafler and Frye, the Supreme Court ruled that the Sixth Amendment right to effective assistance
of counsel "extends to the plea bargaining process" and that defendants are entitled to "the
effective assistance of competent counsel during plea...
EFTA00205360.pdf
...1376, 1388 (2012); Missouri I. Frye, 132 S. Ct. 1399, 1407
(2012).
In Lafler and Frye, the Supreme Court ruled that the Sixth Amendment right to effective assistance
of counsel "extends to the plea bargaining process" and that defendants are entitled to "the
effective assistance of competent counsel during plea...
EFTA00088802.pdf
...487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the
identification . . . is independently reliable").
This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor
Victim-4...
EFTA00161836.pdf
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00300912.pdf
...Marc
Grow '17, Benjamin Ostrow
'I?, and Evan Zehnal '17 —
Dexcom Inc (DXCM) Short;
Nielsen Fields '17, Joanna Vu
'17, and Adam Xiao '17 —
Quest Diagnostics (DGX)
Short and Justin Hong '17,
Zachary Rioter '17, and Cristo-
bal Silva '17 — XPO Logistics
(XPO) Long.
As always, we thank our
interviewees...
EFTA00211054.pdf
...3:17—cr—00008 (JAM)
Signed 03/06/2017
Attorneys and Law Firms
Michael E. Runowicz, U.S. Attorney's Office, Ncw Haven, CT, for United States of America.
Kelly M. Barrett, Federal Public Defender's Office, Paul F. Thomas, Duffy Law, LLC, Richard A. Reeve, Sheehan &
Reeve, New Haven...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00662852.pdf
...They also concealed from the public the results of the fact-
finding report on rights violations from January 2011 to June 2012 and
instead used it to barter with affiliates of the old Mubarak regime.
Brotherhood business magnate Hassan Malek was quick to haggle with his
Mubarak era counterparts over...
EFTA00595846.pdf
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EFTA00312783.pdf
...Thus passed by the Legislature of the Virgin Islands on June 28,2012.
Witness our Hands and Seal of the Legislature of the Virgin Islands this
1/2i4
Day of July, AD., 2012.
Ronald E. Russell
Pre\
Sanunuel Sanes
Legislative Secretary
EFTA00312810
Bill No.29-0239 is hereby approved.
Witness...
EFTA00190141.pdf
...2007 and January 28, 2006:
(Millions)
2006
2005
Foreign currency translation
$ (7)
$—
Unrealized loss on cash flow hedge
(6)
—
Realized loss on cash flow hedge
(4)
(5)
Unrealized losses on available-for-sale investments
—
(I)
Total accumulated other comprehensive income (loss)
$(17)
$ (6)
Recently Issued Accounting Pronouncements
In June 2006...
EFTA00148620.pdf
...Tribble, 59, "died June 24 in
Washington after a lengthy illness attributed to his incarceration, said his son, Santae Tribble
Jr." Tribble "was exonerated in 2012 after serving 28 years in prison for the killing of a D.C. taxi
driver, who died when Tribble was 17." The Post added...
EFTA00261546.pdf
...Email:
•
Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness-
worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director
- Tim Brown
•
Internet Café's / Country areas - 2012 Article / Lack of Internet connectivity due to
commercial unaviability of such investments - www.econstor.eu
•
Theme Restaurants / Redeveloped from Roman era...
EFTA00160705.pdf
...an American convicted in June of espionage, despite reports that
he is being transferred to a prison colony in central Russia." In a tweet Tuesday, Whelan's brother,
David, said that he "appears to now be in Mordovia, on his way to prison camp IK-17." However,
US Embassy spokeswoman...
EFTA00712749.pdf
...Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4...
EFTA00144597.pdf
...Wednesday, January 17, 2024 1:24 PM
EFTA00144659
Subject: Re: Epstein JPM Fund Determination
Letter
where is the payment form?
On Wednesday, 17 January 2024 at 19:22,
Freeman
wrote:
Tell
Get Outlook for iOS
From:
Sent: Wednesday, January 17, 2024 12:38:29
PM
To: Cassandra Sorrentino
Subject: Re...
EFTA00269229.pdf
...Refer to Folder 17. Whatsapp app
EFTA00269254
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SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011...
EFTA00268109.pdf
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EFTA00268110
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EFTA00695928.pdf
...He, along with Jennifer Lopez and Randy Jackson, signed on for another
season at the judges' table in 2012. In January 2012, however, Tyler found himself under fire from the
public and the media. His less-than-stellar performance of the national anthem at the NFL playoff
game produced a...
EFTA00156400.pdf
...S2 Indictment 1 17. As the Government explained in its summation, the jury could convict the
Defendant under Count Three based on evidence related ta
three victims who testified at trial. Trial Tr. at 2895.2
Count Five of the Indictment also charged the Defendant under 18 U.S.C...
EFTA00040006.pdf
...with white skin. =
stated another time a girl looked to be sixteen (16) maybe seventeen
(17) or eighteen (18) and appeared tol
pf mixed race. M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April...
EFTA00269152.pdf
...CC
CONNE€17:1O:-.S :
_ .
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Re
connection - George Georglo /2014 / Sexual Targeting - Peter Banniste
("WW-
ty CIWPWPRE3
A Michael rena:Vcrekt-cp, Government Position I Regional Development Board, Business SA
- Business Advisor - Medical Business Plan /
Communication Tool - 2007 - 2012
Uncle of...
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