1,365 results for "June 14 2011"
Page 48 of 55
EFTA00085709.pdf
...1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. a White Oak Equity
Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins.
Co., No. 09-80199, 2009 WL 1809994, at *3 (S.D. FIa. June 25, 2009)). But that is
precisely...
EFTA00717209.pdf
...Tue, 18 Mar 2014 14:34:59 +0000
18 March 2014
Article 1.
Tablet Magazine
While West Focuses on Crimea, Russia Continues
To Make Trouble in the Middle East
Josh Cohen
Article 2.
NYT
The Unlikely Road to War
Roger Cohen
Article 3.
Al Monitor
Iran, Qatar recast regional 'resistance...
EFTA00268412.pdf
...xxxx - Affectionate overtones - Friendship well established prior to June 2010
Refer to email dated 19/10/2009
From : Jacqueline Pearce
Subject : The Specialist Medical Centre
Refer to email dated 13/10/2009
From : Jacqueline Pearce
Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian
Government Department...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00074105.pdf
...Acosta, in 2011, would explain that he was unduly pressured by Epstein's
heavy-hitting lawyers — Lefkowitz, Harvard professor Alan Dershowitz, Jack
Goldberger, Roy Black, former U.S. Attorney Guy Lewis, Gerald Lefcourt,
and Kenneth Starr, the former Whitewater special prosecutor who
investigated Bill Clinton's sexual liaisons with Monica...
EFTA00089677.pdf
...The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
2.
As a part and in furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL...
EFTA00150161.pdf
...The Journal
EFTA00150183
reports this month's hack was the third major incident since 2011 that involved using insiders
for access to Twitter.
Among other outlets reporting on Twitter's admission are the Washington Post (7/30,
Lerman, 14.2M), Reuters (7/31, Rana), and Bloomberg (7/31, Savoy, 4...
EFTA00268192.pdf
...PPLItsessment Fviatrix2011 (1)
st PPLAszeurnert Matrix_2011
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EFTA00268232
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EFTA00283303.pdf
...Boxes 12-14. State income tax withheld reporting boxes.
Nominees.
If this form includes amounts belonging to another person. you are considered a
nominee recipient. You must file Form 1099-DIV (with a Form 1096) with the 111S for
each of the other owners to show their share of the...
EFTA00303621.pdf
...funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit 131tourrA hawaircovpvl,fites,2011,06:constimet_r4hts .elf for information...
EFTA00143287.pdf
...fcaNsme 14/4•6•
-44646418, 44/4444
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EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00370569.pdf
...We are appreciative of the
support we received from our lead bank, Credit Suisse, our existing lenders who renewed their commitments and a
significant number of new lenders."
• June 3 2013 • Alliance HealthCare Services, Inc. (NASDAQ: AIQ), a leading national provider of outpatient
diagnostic imaging and radiation therapy services, announced...
EFTA00583389.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00103709.pdf
...2011)
14
United States v. Davis,
139 S. Ct. 2319 (2019)
13
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017)
9
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982)
8
United States v. Leo Sure Chief
438 F.3d 920 (9th Cir...
EFTA00190141.pdf
...see Note 14 to the
Consolidated Financial Statements in Item 8. Financial Statements and Supplementary Data).
Off Balance Sheet Arrangements
Other than those disclosed, the Company has no off balance sheet arrangements as defined by Regulation
229.303 Item 303 (a) (4).
Recently Issued Accounting Pronouncements
In June 2006, the...
EFTA00289243.pdf
...Arwid Bancewicz ( jQuery scrollintoview )
Copyright O 2011 Arwid Bancewicz
Licensed under the MIT license http://www.opensource.org/licenses/mit-license.php
http://requirejs.org
jQuery scrollintoview() plugin and :scrollable selector filter * Version 1.8 (14 Jul 2011) *
Requires jQuery 1.4 or newer
Copyright 2011 Arwid Bancewicz Licensed under...
EFTA00075024.pdf
...A Criminal Investigation Does Not Warrant Continued Sealing
14
V.
The Court Should Unseal Docket Entry 164 and Related Docket Entries.
14
VI.
The Court Should Unseal Docket Entry 172 and Certain Related Docket Entries
15
A. Docket Entry 172
15
B. Docket Entry 173-6
16
C. Docket Entries...
EFTA00525113.pdf
...Copyright © 2015 by PSI licensure:certification
Revised June 20' 5
EFTA00525113
TELEPHONE REGISTRATION AND SCHEDULING
EXAMINATION REGISTRATION
PAYMENT AND SCHEDULING
PROCEDURES
Once a candidate is determined to be eligible, the Board will
notify
the
examination
administration
contractor,
PS
licensure:certification (PSI). PSI will mail a scheduling notice
indicating how the...
EFTA00315128.pdf
...In
June zoto, Woetzel directed the culminating year-end event
which took place at New York's Museum of Natural History,
and featured the participation of the Silk Road Ensemble
and 450 sixth-grade students. In June 2011, the culminating
year-end event opened the Central Park SummerStage series.
Titled...
EFTA00262451.pdf
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9PLAssessment Matrix 2011 (1.)
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44.$9S5 ment Matriy_2011
ed...
EFTA00591045.pdf
...6430/2011. Mel 03unn My) cakaatod try Neap 'ots
Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee.
memos
EFTA00612483.pdf
...813-14).
-14-
EFTA00612496
Donald Trump and David Copperfield, who appeared to have no
connection whatsoever to any claims of misconduct made by Edwards's
clients.
Equally consistent with the allegations in the press and in the Razorback
Complaint that the Epstein Cases were being deliberately misused for
purposes unrelated...
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