1,627 results for "January 3 2011"
Page 49 of 66
EFTA00039383.pdf
...Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein's sex offender registration status from Level III to Level I. If granted, this
reduction would have allowed Mr. Epstein to avoid his reporting obligations. In a Sex Offender
Registration Act Hearing on January 11...
EFTA00160820.pdf
...Capitol Attack
• Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
• Arizona Woman Charged With Entering U.S. Capitol During Jan. 6 Insurrection
• Illinois Man Charged in Connection With January 6 Attack on US Capitol
COUNTERINTELLIGENCE
• Why the Discredited Dossier Does Not Undercut the Russia Investigation
• Probes...
EFTA00081947.pdf
...Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein's sex offender registration status from Level III to Level I. If granted, this
reduction would have allowed Mr. Epstein to avoid his reporting obligations. In a Sex Offender
Registration Act Hearing on January 11...
EFTA00297114.pdf
...30 January 2O18 06:17:34
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EFTA00751571.pdf
...What does that tell you about the risk of small countries, or the European banking system?
3. This crisis is not just about sovereign debt/deficits. Ireland and Spain were model EMU citizens, with deficits inside of
the 3% Maastricht level for years. The problem: total sovereign, corporate, financial and...
EFTA00305766.pdf
...15 January 2O19 14:50:05
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EFTA02340379.pdf
...Related
•
Thousands Rally in Paris for Same-Sex Marriage (January 28, 2013)
•
Protesters in Paris March Against Gay Marriage
EFTA00300438.pdf
...09 January 2019 10:41:41
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EFTA00584764.pdf
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do...
EFTA00303165.pdf
...07 January 2019 16:55:01
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EFTA00303300.pdf
...29 January 2018 14:00:01
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EFTA00112943.pdf
...And this is dated January 4,
23 2019.
24
MR.
: Correct, yep.
25
MR.
: And we'll go through the
EFTA00112966
25
1 email, but it says on the bottom, it says
2
Is that - that's your signature, CESCO
3 General Foreman-Acting Facility Manager?
4
MR.
: Correct.
5...
EFTA00302228.pdf
...16 January 2O19 10:44:53
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EFTA00127626.pdf
...And
3 when exactly did you work, start, begin work
4 for SigNet?
5
MR.
: That was April 2011.
6
: Okay. And what was your
7 position with SigNet?
8
MR.
: I came on as a service
9 tech, initially. And then, I entered into the
10 role, I want...
EFTA00297578.pdf
...31 January 2019 12:11:01
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When...
EFTA00635344.pdf
...He sends screenwriter David Seidler and Tom
H000per to every corner of the country doing q+a's till they are blue in the face from "finding their voice." SAG
voters begin seeing the film 2 and 3 times.
In January the Golden Globes voted on by about 88 foreign...
EFTA00597681.pdf
...Apollo stopped
trading on GSTrUE after its public listing in 2011.
EFTA00597688
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 9
Non-Apollo Private Equity Investments — Key Terms
Entity -
BFP's Capital`
Account Value
Description
Fee
Structure
Term
Expiration
Ilk()
$3,822...
EFTA00086375.pdf
...Attorney, Southern District of
Florida, regarding Recusal matter, dated July 28,
August 3, and August 24 2011
Box #3
P-013254
Thru
P-013257
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive Office for United
States Attorneys, and
First
Assistant U.S. Attorney, Southern District of
Florida, regarding Formal...
EFTA00069247.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00584266.pdf
...Rubenstein, Health in Postconflict and Fragile States (US Institute of Peace,
January 2012), p. 2.
3 World Bank, World Development Report, 2011, p. 2
Margaret Kruk, Lynn Freedman, Grace Anglin, and Ronald Waldman, "Rebuilding Health Systems to Improve Health and
Promote Statebuilding in Postconflict Countries: A Theoretical Framework and Research...
EFTA00659879.pdf
...Given that this was the second such cyberwarfare story that the Obama
Administration has fed the New York Times—the first [4] appeared in
January 2011—it is obvious that this White House, like so many others
before it, is using journalists to shape its image. While a number of...
EFTA00584025.pdf
...INTRODUCTION
On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the amount of three
hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the Florida Rules of Civil
Procedure and §768.79 of the Florida Statutes (the "Offer"). A true and correct copy...
EFTA00100685.pdf
...Wells Fargo Bank
N.A., 2011 WL 318090, at *3 (E.D.N.Y. Feb. 1, 2011);
[
Gleason v. Zocco 941 F. Supp. 32, 36 (S.D.N.Y.
1996) (noting that granting a motion to disqualify
"immediately after the action was commenced" would
make "prejudice to plaintiff of having...
EFTA00074029.pdf
...Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein's sex offender registration status from Level 111 to Level 1. If granted, this
reduction would have allowed Mr. Epstein to avoid his reporting obligations. In a Scx Offender
Registration Act Hearing on January 11...
EFTA00229761.pdf
...Between January and May 2007, an indictment package was prepared, charging
Epstein and three of his personal assistants with a number of child exploitation offenses. The
'Sometimes Epstein made the payment and asked for the phone number, sometimes it was
the assistant.
3
EFTA00229763
case agent made several appearances before...
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