1,332 results for "August 12 2012"
Page 49 of 54
EFTA00603828.pdf
...cassellp®law.utah.edu
Attorneys for Jane Doe #1 and Jane Doe #2
8
EFTA00603836
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 10 of 10
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on August 16, 2013, on...
EFTA00040006.pdf
...On August 10, 2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior
Inspector (SD=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the
above information a I parties agreed this case would be dropped.
As such...
EFTA00144344.pdf
...As detailed below, in August of 1996 one of our clients,
S
reported
to the FBI that Epstein and Ghislaine Maxwell had sexually abused her and
that the two of them, together with others, were committing multiple, serious,
sexual abuse crimes, including hands-on sexual abuse, against minors and
1...
EFTA00088802.pdf
...2d at 150
n.12 (alterations omitted)). That proposition comes from footnote 12 of Raymond, which
attempted to distinguish that expert's "profile" testimony from the Federal Rules Advisory
Committee's observation that the 2000 amendment "does not alter the venerable practice of using
20
EFTA00088822
That is precisely how...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00615869.pdf
...On August 1, 2008, the victims filed a response to the Government's "Notice," giving a
proposed statement of facts surrounding the case. DE 19 at 5. The victims' response also
requested that the Court direct the Government to confer with the victims regarding the
undisputed facts of the case...
EFTA00208608.pdf
...On August 1, 2008, the victims filed a response to the Government's "Notice," giving a
proposed statement of facts surrounding the case. DE 19 at 5. The victims' response also
requested that the Court direct the Government to confer with the victims regarding the
undisputed facts of the case...
EFTA00209236.pdf
...On August 12, 2011, this Court held a hearing on the various pending motions, and
during the hearing raised various questions about whether the defense attorneys were the proper
intervenors on issues of confidentiality. Shortly after the hearing, on September 2, 2011, Epstein
filed a motion for limited intervention on...
EFTA00168497.pdf
...u.
•
Y.t4 WtTNESS WHEREOF, 1 have hereunto signed my name and affirmed
that the statements made herein are true under the penalties of
perjury, this 23rd day of August, 1989.
•
-qk
3674J
Ted 8. Hipsher, Incorporator
Address
c/o Schwartz, Kelm, Warren & Rubenstein
41 S. High Street
Columbus, Ohio...
EFTA00081116.pdf
...On August 1, 2008, the victims filed a response to the Government's "Notice," giving a
proposed statement of facts surrounding the case. DE 19 at 5. The victims' response also
requested that the Court direct the Government to confer with the victims regarding the
undisputed facts of the case...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00124206.pdf
...SB1089950-F1
97
EFTA00124306
CHASE 0
August 09. 2019lemegh September 10, 2019
room Note
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCMPTiON
ANOINT
08/12
can, Purchase
06/09 Veterans Canteen $528 Bronx NY Card
$6.67
08/12
ATM Wilhdrawal
08/122130 Barlow An Bronx NY Card
200.00
08/19...
EFTA00085930.pdf
...NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2...
EFTA00660249.pdf
...Fri, 20 Apr 2012 14:28:01 +0000
18 April, 2012
Article 1.
The Washington Post
The stage is set for a deal with Iran
David Ignatius
Article 2.
Council on Foreign Relations
'New Atmosphere' In Iran Negotiations
Interview with Ray Takeyh
Article 3.
RCR
The Brotherhood's Walking Korans...
EFTA00293562.pdf
...24
EFTA00293587
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
In connection with a professional service provider in August 2008, the Company issued a warrant
to purchase 104,167 shares of the Company's common stock at $0.27 per share. The warrant was
exercised on August...
EFTA02359627.pdf
...Thursday, August 24, 2017 12:40 AM
To:
jeevacation@gmail.com
Subject:
Is Elon Musk about to leave Tesla? - Quora
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00653368.pdf
...Now
we learn about the curious case of Robert Monroe, a 5o year old health executive who is accused of
voting a dozen times in 2011 and 2012, including seven times in the recalls of Scott Walker and his
GOP ally Alberta Darling. Wisconsin officials say it's the worst...
EFTA00608391.pdf
...2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37.617225.000
32.539.075.000
IAanagemenl Fees...
EFTA00596643.pdf
...Moreover, given that the
tape is apparently about 22 minutes long, the numerous points related above must
12
See Doe No. 102 v. Epstein, No. 9:09-CV-80656-KAM (S. D. Fla. 2009).
12
EFTA00596658
constitute the bulk of the recording.13
And, presumably, later portions of the
conversation...
EFTA00136558.pdf
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for
"allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text
messages...
EFTA00148578.pdf
...officials have told The Washington Post that they think that as many as 300
government and private-sector entities at most have been compromised, though investigators
are working to ascertain the scope of the hacks and to notify nongovernment entities affected."
USA Today (1/5, Johnson, 12.7M) says the...
EFTA00597418.pdf
...To use the proceeds of the Facility to repay in full the obligations of PPL to Bank of
Scotland plc under and in connection with that certain overdraft and other facility dated as of August 15, 2012,
between PPL and Bank of Scotland and thereafter, to use the proceeds of...
EFTA00100685.pdf
...66:12, Sept. 24,
WESTLAW
© 2020 Thomson Reuters. No claim to
2019). Proving the point, several BSF partners have
submitted affidavits on these motions with respect to the
alleged scheme to extort Mr. Wexner. E.g. Schiller Decl.
Ex. 12 at ¶ 22 (Affidavit of David Boies sworn to on Dec...
EFTA00616777.pdf
...December before the year in which the
adjustment is to be made and the denominator of which shall be the Consumer Price Index for
August 2012, and if the resulting amount is greater than the original amount then such adjusted
amount shall be substituted for the original amount.
(B)
Designation...
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