1,365 results for "December 7 2011"
Page 48 of 55
EFTA00263717.pdf
M
SE?Oet
ASO Se , R‘N)C%
5C>CUMC- 7- f9 kCseriA/C
GteCC Hi t\iCt
:5122122, 1:31 PM
--7—Jmrerepstent—galepedts
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with...
EFTA00607178.pdf
...15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38.04%
16.00%
Max / MM Returns
Rolling 12 Months
83.7% / -25.9%
72.3% / -47.5% 2013
20.22%
32...
EFTA00584243.pdf
...Wks not regroup this chapter and the
ant two Is one that could be named ?Closlith of amounts nod
other milted' of concealment el assets"? aad nay be start sib
the 7 paragraphs regard* the Madam of &Awaits
AESCHLIMANN Yves
2015.06001525:00
Comments VAI611: Used Moth
AESCHLIMANN Yves
2015...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00265434.pdf
...MSIC%2Ologo - 7/11/2010 - Received by targeted victim from Maxwell / Adam
Gurgly in 2010
Documented evidence Epstein and Maxwell connected to Government sources involved
in Sexual Abuse Rings had knowledge of the targeted victims business developments
EFTA00265437
Documented evidence of Epstein and Maxwell who are involved in Directly Targeting...
EFTA00070362.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00094289.pdf
...2020)
7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)
7
iii
EFTA00094292
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal...
EFTA00683479.pdf
...A,tidc 7.
The Washington Post
Iraq's return to bloodshed
Kimberly Kagan and Frederick W. Kagan
February 8, 2013 -- Eighteen days of protests in Egypt in 2011 electrified
the world. But more than twice that many days of protest in Iraq have gone
EFTA00683494
almost unnoticed in the United...
EFTA00315128.pdf
...Why Violence Has Declined,
72
CTCT
73
7s-gaoatetA
eseSi
/7-a 7-141
a-ow this card when paying I;
'.Iontrez celte carte en payant le pm d
EXPIRATION: JUIN/JU
published in 2011. Pinker frequently writes for The New York
Times, Time, The New Republic, and other magazines...
EFTA00615081.pdf
...Seven (7) years, based on a twenty five (25) year amortization schedule.
EFTA00615081
IGY - AYH ST. THOMAS HOLDINGS, LLC.
PAGE 2
Repayment Schedule:
The loan shall be repaid as follows: (i) Eighty Three (83) consecutive monthly installments of
Principal of $33,000.00 plus Interest, and (ii) an eighty fourth...
EFTA00611788.pdf
...Then for
every sequence in a mountain range with a local maximum below
7 we assign the fitness value ./). The mountain ranges with local
maxima above/ • are the target sequences. Note that the target set
includes sequences that start at the upslope of mountain ranges
with peaks above 7. .nalS...
EFTA00069900.pdf
...The distributor shipped millions of pills to desolate and rural areas of Appalachia which was hit especially hard
by the epidemic. "Records show Miami-Luken also distributed 3.7 million hydrocodone pills from 2008 to 2011
EFTA00069918
to a pharmacy in Kermit, West Virginia, a town of just 400 people...
EFTA00687108.pdf
...Of $187 million
in economic assistance from USAID that had been pledged to the
Palestinians, Congress is still withholding $147 million from the fiscal
year 2011 budget cycle -- $40 million was released in late December.
Another $200 million in direct budget support from the State Department
to the Palestinian government...
EFTA00135796.pdf
...NBC Nightly News
(10/22, story 7, 0:15, Holt, 5.51M), Reiiterc
(10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication, 7.57M), the Los Angeles
Times (10/22, Haberkorn, 4.64M), the Washington Times (10/22, Swoyer, 492K), the Fox News
(10/22, McFall, 27.59M...
EFTA00283892.pdf
...166 Montague Street
inson2
56
$3,500
1 Bed
1 Bath
700
S60
//124012
613
$3,500
1 Bed
1 Bath
700
$60
I 111 7/201 1
SA
$6,300
2 Bed
2 Bath
1242
$60
Building: 169 Columbia Heights
9/23/2011
605
52,450
I Bed
I...
EFTA00622277.pdf
STRICTLY PRIVATE & CONFIDENTIAL
Cagera
Overview January 2011
EFTA00622277
Summary
•
Cagera is potentially world' s biggest financial data company
-
It is launching an industry owned governance Platform/Network "Byhiras" which will provide institutions with transparency and control
over their investments
•
Cagera will generate returns through :
-
Providing data and technology to Byhiras...
EFTA00085684.pdf
...The distributor shipped millions of pills to desolate and rural areas of Appalachia which was hit especially hard
by the epidemic. "Records show Miami-Luken also distributed 3.7 million hydrocodone pills from 2008 to
2011 to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00589617.pdf
...3d DCA 2011) (affirming the finding that the litigation privilege
applied to plaintiff's abuse of process claim on a motion to dismiss), rev. denied,
81 So. 3d 414 (Fla. 2012).
STATEMENT OF THE CASE AND FACTS
In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott
Rothstein ("Rothstein") and...
EFTA00076359.pdf
...EFTA00076364
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself...
EFTA00058455.pdf
...EFTA00058460
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself...
EFTA00684173.pdf
...Al Monitor
The Saudi pivot to Asia
Bruce Riedel
Article 7.
NYT
The Deepest Self
David Brooks
Arncic 1.
The Washington Post
Why (this time) Obama must lead
Fareed Zakaria
March 14 -- The crisis in Ukraine was produced by two sets of blunders,
neither emanating from Washington. The European Union...
EFTA00148445.pdf
...NBC Nightly NewsVi (10/22, story 7, 0:15, Holt,
5.51M), Reuters (10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication,
7.57M), the Los Angeles Times (10/22, Haberkorn, 4.64M), the Washington Times (10/22,
Swoyer, 492K), the Fox News (10/22, McFall, 27.59M...
EFTA00069926.pdf
...The distributor shipped millions of pills to desolate and rural areas of Appalachia which was hit especially hard
by the epidemic. "Records show Miami-Luken also distributed 3.7 million hydrocodone pills from 2008 to
2011 to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors...
EFTA00137043.pdf
...The Washington Times 7/ted-nugent-rails-against-thug-
george-floyd-more-th> (11/7, Blake, 492K) reports Ted Nugent "maligned George Floyd, the Black man whose
death in police custody in late May sparked nationwide protests, in a ranting video he posted...
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