1,729 results for "July 11 2012"

Page 46 of 70
EFTA00071609.pdf
OCR Confidence: 85%  •  970.1 KB
...LEXIS 123592, at *11 (rejecting per se rule in BOP case)). Instead, the Government needs to show a "rational nexus" between the documents and the proceedings. See, e.g., Gonzalez v. U.S. Citizenship & Immigration Sews., 2020 U.S. Dist. LEXIS 134482, at *27 (S.D.N.Y. July 29...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...01 /38 33 51 81 wj@wjavotsta.coon - www.wjancankcom - PALAIS C 1852 EFTA00104548 WILLIAM JULIE AVOCAT A LA COUR - ATTORNEY AT LAW extradition and other removals", ECU-IR 12 April 2012, Babar Ahmad and Others v. the United Kingdom, no. 24027/07, §168). 23. France has no difficulty with...
EFTA00105599.pdf
OCR Confidence: 85%  •  976.0 KB
...LEXIS 123592, at *11 (rejecting per se rule in BOP case)). Instead, the Government needs to show a "rational nexus" between the documents and the proceedings. See, e.g., Gonzalez v. U.S. Citizenship & Immigration Sews., 2020 U.S. Dist. LEXIS 134482, at *27 (S.D.N.Y. July 29...
EFTA00655984.pdf
OCR Confidence: 85%  •  419.0 KB
...Early indicators of July activity have surprised on the upside, but not enough to offset downdraft from lower stock prices. • Portfolio strategy — Markets need an end to bad news on both US economy and EMU crisis. Neither are on the immediate horizon, but if one comes, US is more likely...
EFTA00407579.pdf
OCR Confidence: 85%  •  360.0 KB
...euro Guardian2012/aug/01/ebc-bought- time-stable-euro> Can Super Mario save the eurozone? Independent save-the-eurozone-7999340.html> Key Events This Week Friday: July Employment Report, Earnings (NYX, PPL, VIAB, WPO, BPO) Key Events on the...
EFTA00127564.pdf
OCR Confidence: 85%  •  2048.0 KB
...Until July, pfft. What was July. It was July this year. I up. : And in July, you came over to started working at ONVU? : Yes. So, my last day at EFTA00127573 11 1 ESS was July 9th. And my first day at ONVU was 2 on July 12th. 3 MR...
EFTA00084711.pdf
OCR Confidence: 85%  •  410.5 KB
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7 LAW OFFICES OF BOBBI C. STERNHEIM November 3, 2021 Honorable Alison J. Nathan United States District Judge United States Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell S2...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse. )."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00712288.pdf
OCR Confidence: 85%  •  513.3 KB
...Mon, 16 Jul 2012 19:52:11 +0000 Number? Sony for all the typos .Sent from my iPhone On Jul 16, 2012, at 3:43 PM, Peter Mandelson < Like jes's wife Lord Mandelson Chairman t +44 [0] 207 656 7600 1 Knightsbridge Green...
EFTA00125856.pdf
OCR Confidence: 85%  •  2276.6 KB
...Until July, pfft. What was 21 that? July. July. It was July this year. 22 can Look it up. 23 MR. : And in July, you came over to 24 our You started working at ONVU? 25 MR. : Yes. So, my last day at EFTA00125865 LIMITED OFFICIAL USE 11 1 ESS...
EFTA00605990.pdf
OCR Confidence: 85%  •  146.3 KB
...Fortress VRF Advisors I LLC is pleased to provide an update on the Fortress Value Recovery Fund I LLC (the "Fund" or the "Onshore Fund") for the months of July 2015 through September 2015. The Onshore Fund is one of the "VRF Funds" that includes the Fortress Value Recovery Fund...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...http:Mimiansen.blogspot.com/2013/04/keyword-advertisinq-presentation-to.html Presentation, Google Online Marketing Challenge Workshop, The University of Illinois at Urbana—Champaign, 11 March 2013. http://jimjansen.blogspot.com/2013/03/gomc-presentation-to-students-at.html Presentation, Casual Living Conference 2012, 22-24 February 2012, Sarasota, FL...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...13 EFTA00597330 Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 14 of 33 Id. at 40,1 127 (citing Ex. 101). On July 9, 2008, defense attorney Jack Goldberger sent a letter to the line prosecutor raising concerns about the notifications, and...
EFTA00636801.pdf
OCR Confidence: 85%  •  1549.3 KB
...08/04/2013 Sun, 04 Aug 2013 10:56:05 +0000 Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf; The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf; Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP Zach_Goldfarb_TWP July_30,2013...
EFTA00584603.pdf
OCR Confidence: 85%  •  1497.3 KB
...While the underlying CVRA action was commenced as an "emergency" petition, Motion at 5, what the plaintiffs neglect to inform the Court is that shortly thereafter, plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in prison, and told the Court that they saw...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...9 Total $ 1459.7 Cash Flow to Investor 2009 6/1/09 (28.0) 2010 1/1/10 (31.0) 2011 1/1/11 (70.0) 2012 2013 12/31/13 532.4 IRR to Investor 48% (Assumes no cash distributions to investor until sale of company in 2014) EFTA00588958...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...seeking to serve her with a subpoena. -1-°11 USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.(1-011 A court filing from the USVI Department of Justice, released on 10 July 2020, stated that Maxwell was also under investigation for...
EFTA00058429.pdf
OCR Confidence: 85%  •  1368.0 KB
...11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00097460.pdf
OCR Confidence: 85%  •  1367.9 KB
...11-CV8573, 2012 WL 13042630, at *3 (S.D.N.Y. July 2, 2012) (quoting United States v. Bonestroo, No. 11-CR-40016, 2012 WL 13704, at *4 (D.S.D. Jan. 4, 2012)) (emphasis added). In Fierro, the district court found § 1591 inapplicable to consumers or purchasers of sex...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...Political party Republican (1987-1999, 2009-2011,2012— present) Reform (1999-2001) Democratic (2001-2009) Independent (2011-2012) Other political affiliations Spouse(s) Children lvana Zelnielcova (m, 1977; sky, 1992) Marla Maples (m,1993; sliy. 1999) Melanie Knauss (m, 2005) i Donald Jr. • Ivanka • Eric • 1 Tiffary • Barron 16•••••••••11...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...Documented evidence of targeted victim being directly targeted by Epstein and Maxwell online via email systems / computer systems in 2010 during the business development of the targeted victim, The Specialist Medical Centre and M.S.i.C, developed in the period of 2006-2012 Compact Discs found in Epstein possession...
EFTA00583760.pdf
OCR Confidence: 85%  •  1466.6 KB
...July 11, 2008 (Doc. 15) at 24-25. Then, a month later, plaintiffs withdrew their request that the Court rescind the NPA, telling the court that "because of the legal consequences of invalidating the current agreement, it is likely not in [the plaintiffs'] interest to ask for the [rescission] relief...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...Wed, 18 Jul 2012 14:19:46 -,0000 14 July, 2012 Article 1. The Washington Institute Can It Get Worse in Syria? It Just Did Jeffrey White Article 2. Newsweek The Plagues of Egypt Sarah A. Topol Article 3. The Washington Post In Egypt's Sinai desert, Islamic militants gaining...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...Given Plaintiff's 11 EFTA00619571 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 15 of 29 role in failing to compel him to attend a deposition, no "good cause" has been demonstrated to take the deposition of Mr. Brunel after July I. D. Jeffrey Epstein...
EFTA00121856.pdf
OCR Confidence: 85%  •  11711.6 KB
...Sign-in Sheet EFTA00121856 MANDATORY QUARTELRY SHU SUICIDE EFTA00121857 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9/7/2019 SHU Lieutenant Sign-In Sheet Name of staftkPfCed/Signature Title/Position L•7 Date EFTA00121858 PS 5500.14 10/19/2012 Attachment E...

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