1,267 results for "October 12 2011"
Page 49 of 51
EFTA00040903.pdf
...Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight...
EFTA00619811.pdf
...See
Order on Motion to Dismiss Plaintiff's Second Amended Complaint, dated October 4, 2011.
PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion for Summary Judgment, this Court
recounted the following procedural history with respect to Epstein's suit:
[Epstein] filed suit against [Edwards]. Edwards then...
EFTA00261546.pdf
...2 February 2023 at 12:04
I hope this information is of use to you and you are able to continue your brilliant work in this area.
Hi
2 February 2023 at 12:09
Thank you for your email. It is wonderful to hear Dr Richard Daehn would like to...
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00308225.pdf
...Risk and Return Today (2004 Version)
The name of this section served as the title of a memo in October 2004. It was one of my first
cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime
mortgage collapse in 2007 and would culminate in...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00069926.pdf
...While he served a 13-month jail term, he was permitted to leave jail to work for 12 hours a day,
six days a week.
Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris, where he has a
home.
12...
EFTA00136104.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun october/5506585002/> (7/24, 131K) reported former Palm Springs
Mayor Steve Pougnet, who is charged with...
EFTA00135754.pdf
...FRIDAY,
OCTOBER
9 ,
2020
6 : 30
AM
EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12, 2020. Service will resume on
Tuesday, October 13. 2020. We wish our readers a safe holiday.
EFTA00135754
TODAY'S TABLE OF CONTENTS...
EFTA00089154.pdf
...18 at 2, 3, 12), offered to hire a private security company to monitor the
defendant (Id. at 20), noted that the defendant remained in the country and was in touch with the
Government through counsel following Epstein's arrest (Dkt. 18 at 12-13; Tr. 49, 52-55), argued...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00161600.pdf
...The CBS Weekend NewsVI (11/15, lead story, 2:40, Yuccas, 12.6M), in its lead story, said
Sunday's launch "was also momentous for NASA. For the first time since the final shuttle flight
in 2011, the space agency knows it has a reliable American taxi to the ISS...
EFTA00086375.pdf
...On February 12, 2007, Mr. Eisenberg sent a letter detailing the reasons for Ms.
refusal to testify without a compulsion order. This letter, again, discusses the grand jury's
investigation and matters occurring before the grand jury. Exhibit 1 at P-003730 thru P-003731.
10.
Based upon Mr. Eisenberg...
EFTA00160235.pdf
...is now facing new charges in relation to a new incident from 12 years ago. The article
noted that 54-year-old Christopher Morelli is alleged to have messaged a woman on Facebook in the fall of 2011
when she was 14. The conversation, provided by the woman, was about...
EFTA00137183.pdf
...The CBS Weekend News (11/15, lead story, 2:40, Yuccas, 12.6M), in its lead story, said Sunday's launch "was also momentous
for NASA. For the first time since the final shuttle flight in 2011, the space agency knows it has...
EFTA00148963.pdf
...The CBS Weekend NewsVI (11/15, lead story, 2:40, Yuccas, 12.6M), in its lead story, said
Sunday's launch "was also momentous for NASA. For the first time since the final shuttle flight
in 2011, the space agency knows it has a reliable American taxi to the ISS...
EFTA01263024.pdf
...In particular, it
12
2017.08.02
CONFIDENTIAL
SONY GM_00000365
EFTA_00114449
EFTA01263035
appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or
about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence...
EFTA00237405.pdf
...11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These examples ware selected to demonstrate
Blackstone's experience with transactions according to...
EFTA00309111.pdf
...Date Sent (minicld/yyyy)
12.a. Name of Management Organization
I I .d. Daytime Telephone Number
Apt. Ste. Flr. Number
El El❑
State
ZIP Code
12.b. Physical Address
Street Number and Name
City or Town
12.c. Date Sent (inni/ddiyyyy)
I2.d. Daytime Telephone Number
Apt. Ste. Flr...
EFTA00082296.pdf
...Section 5.12.
- Notice
Any notice required hereunder shall be delivered personally or sent by first class or
certified mail addressed to the ►ast known address of the intended recipient.
I
GJ_000385
EFTA00082306
Section 5.13.
- Termination of Trust
An instrument in writing completely revoking this Agreement shall, without...
EFTA00148778.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020. Service will
resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00300912.pdf
...The average tenure of
my analysts here is 10 to 12
years. There are a few new
guys who are two or three
(Continued on page 6)
EFTA00300916
Page 6
Craig Effron
years but basically I have 12
analysts, and six or eight of
them have been here since
before...
EFTA00263968.pdf
...25 August 2011 1:11 PM
Andrew Lesko
the Family are going to use their popularity and venue to provide advertising
opportunities for small businesses around the town, (aiming for one of each type of
business, and not like 3 or 4 hairdressers, once we got one Chats it). they...
EFTA00091454.pdf
...Virgin Islands at least approximately
once a month between October 2001 and November of 2005. These records do not include any
travel
may have taken on commercial airlines.
30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3...
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