1,252 results for "March 13 2012"
Page 45 of 51
EFTA00263504.pdf
...Yours sincerely
Kelly-Anne SafFin
Chief Executive Officer
Regional
:7 Development[
/4.4-1s4
TOinf 440 ::13 COPTe
P 1300 742 414
F 08 8632 5724
M0419 576 458
tRiticelteyorkandde.trihcoma2
Tran.yorlazindmidnorth.comall
35ECcaSteitt
IttBeetSA%40
Terry Reichelt
Economic Development Officer
Sotrthem !Indus Ranges
(Th
ADAunraruaGowncromtIrdti-aht
V
elk...
EFTA00591605.pdf
...By March 15, 2007, the Office was sending letters to victims informing them of their
rights pursuant to the CVRA.'
12. By May 2007, the Office had drafted an 82-page prosecution memorandum and 53-
page indictment outlining numerous federal sexual offenses committed by Epstein.'
13. On about June 7...
EFTA00597527.pdf
...93
57.86
1/1/2012
3/31/2012
88.23
58.75
85.64
4/1/2012
6/30/2012
90.89
75.73
8143
7/1/2012
9/30/2012
100.30
82.13
95.32
10/1/2012
12/31/2012
95.96
72.71
76.15...
EFTA00269283.pdf
...alleging his involvement in Misuse of Government funds and Tax evasion involvement in illegal
activity - Documented evidence in the constructed legal case files proving his innocence and who
the Government sources are involved in Misuse of Government funds and services in the period
2012-2017
Refer to report containing documented...
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...
EFTA00310887.pdf
...JEFFREY EPSTEIN, Trustee of
the Zorro Trust uta dated
March 1, 1993, as amended
STATE OF
iti&"J
COUNTY OF
Kit -1
ASSIGNEE:
CYP
INC.,
a
orporation
By
von,
rpgic
This instrument was acknowledged before me on December /‘ , 2011, by
Jeffrey Epstein, Trustee of the Zorro Trust uta March /1...
EFTA00148281.pdf
...Capitol riot in January filed an emergency motion on
Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody."
Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell...
EFTA00040006.pdf
...01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a sex offender.
On March 15, 2019 EPSTEIN...
EFTA00149675.pdf
...to participate in a
racketeering enterprise as part of MS-13 gang activities, including murder and two attempted
murders." According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he
became an associate gang member in March 2016, participated in the murder of a suspected
rival gang...
EFTA00596643.pdf
...ANY QUALIFIED JOURNALIST'S PRIVILEGE OF THE DAILY NEWS IS
OVERCOME BY JANE DOE'S CLEAR AND COMPELLING NEED TO OBTAIN
JEFFREY EPSTEIN'S OWN WORDS ABOUT HIS SEXUAL ABUSE AND LACK
OF REMORSE
13
A.
To Defeat Jane Doe's Search for the Truth, The Daily News Must Bear...
EFTA00169502.pdf
...Agreement, they (I) have
or will (a) adhere to the ISDA August 2012 OF Protocol Agreement, published by International
Swaps and Derivatives Association, Inc. ("ISDA") on August 13, 2012 and (b) submit the related
Questionnaire (the "August 2012 OF Protocol Questionnaire") to Party A by email to
dEnrotocoledb,com together...
EFTA00261948.pdf
...Thank you for your email, I am away Monday 27th March. If your email is urgent please email Michelle
nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm.
will reply to all other emails upon my return Tuesday 28th March.
Thank you,
Secretary...
EFTA00684003.pdf
...He was waiting for me
at the airport just five days after the signing of the Oslo Accords on
September 13, 1993. An Israeli security officer asked me if it was my first
visit to Israel. I answered in the affirmative. She went away and returned
with a colleague and...
EFTA00262164.pdf
...YO‘Ki x':1) ::13
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•mar.yotteandmidnorth.cwasu
859,19"t
telAr.:5A 5540
Terry Reichelt
Economic Development Officer
Soithern rindcts Awls
arm
Stcatttmant
South Aura-eat
An Australian Government Initiative
An Am4Mi
Gemnuttatiatiththe
•
( - CONNECT
Sh,p;ng
Transferning IncloUrY
Michael Fetherstonhaugh
Business Adviser
74 Man Road...
EFTA00683479.pdf
...Khamenei's
answer: "They chant the slogan of change but no change is seen in
practice." He told a crowd chanting "death to America" that "if a hand is
stretched covered with a velvet glove but it is cast iron inside, that makes
no sense."
That was in March 2009...
EFTA00104291.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv...
EFTA00150516.pdf
...The Atlanta Journal-Constitution (4/22, Mitchell, 1.46M) reports that the vote follows the
shootings in Atlanta, Georgia "that killed six women of Asian descent" in March. Sen. Jon Ossoff
(D-GA) "noted that the names of those killed in the spa shootings are included in the bill's...
EFTA00104216.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of...
EFTA00150597.pdf
...country's student loan
borrowers have had theirs paused." The Washington Post (3/30, Douglas-Gabriel, 10.52M) says
the relief is "retroactive to March 13, 2020, when President Donald Trump declared a national
emergency." The Post adds the department "will return any tax refunds seized or wages
garnished over...
EFTA00086802.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of...
EFTA00135950.pdf
...to participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and two attempted murders."
According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he became an
associate gang member in March 2016, participated in the murder of a suspected rival gang...
EFTA00162812.pdf
...This 9th day of March, 2021.
AKIN & TATE
Cal
ville
rgia 30120
rs
Ge°
is/ S. Lester Tate III
S. LESTER TATE, 111
is/ B. Ryan Coram
Cartersville, Georgia 30120
13. RYAN CORAM
ATTORNEYS FOR PLAINTIFF
EFTA00162826
Facebook
https://www. facebook .com/valerie.dirksen/posts/10 157968174910802
Qao
ttE
st...
EFTA02367909.pdf
...This includes $3.6 billion in
outright wa=te, projects teetering on the brink of waste, or projects that can't =E2404) or won't — be sustained by the
Afghans, as well as an additional $13.5 billion that th= average taxpayer might easily judge to be waste. Exhibit A...
EFTA00102999.pdf
...1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)
262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D.N.Y. 2001)
268
United States v. Gilbert,
266 F.3d 1180 (9th Cir. 2001)
62
United States v. Gillette,
383 F.2d 843 (2d Cir...
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