1,274 results for "December 10 2011"
Page 50 of 51
EFTA00065241.pdf
...Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine.
Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012...
EFTA00667290.pdf
...The real threat is suitcase weapons delivered by terrorist groups that are not state sponsored
And these groups have to be stopped
If using nuclear weapons was an easy decision, the US would have
nuked Afghanistan or targeted Bin Laden in Ton Bora in December 2001 where they knew he...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00261758.pdf
...Port Pirie SA 5540
Ph
3/12/10
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study.
Please mark boxes with an x.
If...
EFTA00136050.pdf
...NBC News 10-year-old-iowa-girl-increased-10-000-
n1234703> (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward money for
information on Breasia Terrell, who "was reported missing on July 10." She "was...
EFTA00086685.pdf
...Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential...
EFTA00091454.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA00153059.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA00076712.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA00271702.pdf
...Date
$0.00
10/27/16 -11/26/16
December 23, 2016
S0.00
Page 1 of 4
Questions? Call 1-800-762-1000
ubs.corn/onaneservices
Activity Summary
Previous Balance
563.00
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10.00
+ intense
Statement Balance
$0.001
$0.00
10.00
10.00
12/23/2016...
EFTA00150007.pdf
...Lelling
alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in
transportation companies submitting `thousands' of false invoices to MART that the authority
then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00057410.pdf
...Page 1 of 10
EFTA00057515
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with Nikolai Maley
Federal
Register Number 87066-054
. In...
EFTA00149061.pdf
...The 10 times when it was
a difference in party between Republicans and Democrats in the Senate and the presidency,
only two went on to be confirmed, so precedent is on our side."
Trump To Announce His Pick Saturday. USA Today (9/22, 10.31M) reports "Trump
said Tuesday he...
EFTA01263024.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
21...
EFTA00149018.pdf
...It took only 10 days for the country to move from 9 million
cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three
months for the country to go from no cases to 1 million in late April." The Post adds that...
EFTA00135626.pdf
...Lelling alleged MART had insufficient
oversight procedures from 2011 to 2015, which resulted in transportation companies submitting
'thousands' of false invoices to MART that the authority then charged to MassHealth."
FBI Raids Michigan Office In Vitamin C Probe.
OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00136693.pdf
...USA Today
EFTA00040963.pdf
...In a 2011 letter to then-Attorney General
, Amnesty
International expressed concern that conditions on 10 South
"fall short of international standards for humane treatment" and
"appear incompatible with the presumption of innocence." The
brutal nature of life on the unit, including its extreme
conditions of isolation, were also documented...
EFTA00090721.pdf
...402
10, 16, 43, 44
Fed. R. Evid. 403
passim
Fed. R. Evid. 404(b)
passim
Fed. R. Evid. 412
14, 18, 22
Fed. R. Evid. 702
17, 21, 22
Fed. R. Evid. 801
2, 3, 5
EFTA00090726
Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in...
EFTA00247131.pdf
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
21...
EFTA00136558.pdf
...Reuters 10-at-sea-hk-
media-say-suspects-fleeing-to-taiwan-idUSICEIN25N139> (8/27, Pang, Mang, Kwok, Siu) reports Chinese
authorities have arrested "at least 10 people after intercepting a boat off the coast of the southern...
EFTA00150161.pdf
...John Lewis - 21 minutes, 0 seconds
Coronavirus - 12 minutes, 5 seconds
Trump-Vote By Mail - 5 minutes, 40 seconds
Herman Cain - 4 minutes, 10 seconds
GDP — 3 minutes, 45 seconds
Congress-Relief Bill - 2 minutes, 40 seconds
Tropical Storm Isaias - 1 minute, 10 seconds
Story Lineup From This Morning's...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00582649.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
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