1,246 results for "MARCH 30 2012"
Page 50 of 50
EFTA00587296.pdf
...12pm — 3pm, 5pm —11:30 pm
Sun: 5pm —10:30 pm
The information contained in this document is confidential and is intended only for the use of the authorized recipient.
It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is...
EFTA00089154.pdf
...at 30-
33).
None of the defense arguments on this score changes the calculus for this factor. Three
different victims are prepared to provide detailed testimony describing the defendant's role in
Epstein's criminal scheme to sexually abuse them as minors. As demonstrated by the information
outlined in the...
EFTA02349598.pdf
...The school also owns a campus in the ski resort village of Gstaad in the Canton of Bern, where the student body, faculty,
and staff move to during the winter months of Januar= through March. Institut Le Rosey is owned by its fourth
generation of Directors, Philippe and Anne Gudin...
EFTA00093044.pdf
...Despite plenty of opportunities, she
had not left the United States since Epstein's arrest, and had been
living in the United States for 30 years. She became a U.S. citizen. She
lived and worked here for 30 years. The government knew exactly
where she was. (FBI New York...
EFTA00584154.pdf
...tolerances, and no accidents
and no history of damage (other than damage to the Aircraft's rudder which was removed and replaced in
July 2012 at the Inspection Facility), (v) shall conform to the specifications set forth on, and include all
equipment, materials and other items associated with the Aircraft...
EFTA00103380.pdf
...at 30-
33).
None of the defense arguments on this score changes the calculus for this factor. Three
different victims are prepared to provide detailed testimony describing the defendant's role in
Epstein's criminal scheme to sexually abuse them as minors. As demonstrated by the information
outlined in the...
EFTA00690810.pdf
...The former Citigroup Chairman and CEO told CNBC in 2012 that "we
should probably... split up investment banking from banking, have banks be deposit takers, have banks
make commercial loans and real estate loans, and have banks do something that's not going to risk the
taxpayer dollars, that's...
EFTA02411383.pdf
...He ended up owing
£30,000. "You think if they are going to give it to me, I must be able to afford it," he recalls.
Mr Mitchell tackled his problem before the bailiffs arrived. He took advice and applied for an IVA (individual
voluntary arrangement), a British scheme that...
EFTA00065022.pdf
...The 44-year-old is scheduled to be sentenced for that stunt on March 5. She faces up to 18 months in prison.
22
EFTA00065043
SDNY News Clips, February 22, 2019
Judge wants to visit Statue of Liberty before sentencing climber
NYPost
By Priscilla DeGregory
2/21/19
A Manhattan...
EFTA00684504.pdf
...The
purge has spread to other cities, amounting to 2,000 police officers in about
30 cities. Second, the prosecutors of both investigations were removed
from the cases. Third, a new regulation was put in place requiring the
police to inform superiors before carrying out any investigation sanctioned
by a...
EFTA02731226.pdf
...ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original Indictment,
attorney contacted our team and
indicated that
was re ared to be interview
Base on...
EFTA00144485.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE
WAR WILL END!
THE END OF MARCH IS WHEN THE RAIN SEASON
STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF
MARCH WHEN THE WAR WOULD END AND THEN
CHANGED IT TO THE...
EFTA00583078.pdf
...Purchaser's verification of such correction through an
additional inspection and test flight as provided in Section 3.4 hereof) ail-repairs-to-theairerall and the
Aircraft's return -Ites-been-reierned-to service thereafter but not later than March 15, 2013—et—the
inspeetion-Feeility-er-at-seeh-other...
EFTA00074599.pdf
...Petitioner
is one of more than 30 women who, according
to allegations that we have no reason to doubt and therefore
accept as true in deciding this case, were victimized by
notorious sex trafficker and child abuser Jeffrey Epstein.
In her mandamus petition, Ms. Wild asserts that when
federal prosecutors...
EFTA00603608.pdf
...On March 13, 2015, Plaintiffs served their
responses to Dershowitz's First Sets of Interrogatories. See Exhibit B (the "Interrogatory
Responses"). Throughout the Interrogatory Responses, Plaintiffs raised boilerplate, unfounded
objections and conclusorily asserted that some or all of the information sought by Dershowitz is
protected by the attorney-client privilege...
EFTA00067620.pdf
...A hearing on the matter is scheduled for March 3.
Federal prosecutors brought an indictment against Halkbank, or Turkiye Halk Bankasi AS, in October, accusing
it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money
service businesses...
EFTA00083270.pdf
...After making an initial disclosure of a sexual relationship with an older man to a friend, a
female juvenile known to the commonwealth went to the Norfolk Advocates for Children in
Foxboro on Wednesday, March 30, 2011 and had a SAIN (Sexual Assault Intervention Network)
interview. During the interview, this...
EFTA00169300.pdf
...Notary Public
LAUREN
kwihrnvEn
notary Puma, Slate of Newyork,
Quail:6
.n
02
K W6016686
tcuiteliteston E
New York County
%Pro? NOvember
° k
30, 20
i
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
teliWDO-bc0694
EFTA_000 19564
EFTA00169311
UNANIMOUS CONSENT IN LIEU OF MEETING OF
THE BOARD...
EFTA00314720.pdf
...Subscription Document September 2012 / W-9 December 2011
EFTA00314720
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
INVESTMENT PROCEDURES
Prospective investors should complete the following steps prior to subscribing:
1.
All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should
carefully review the attached Subscription Agreement, the...
EFTA00642436.pdf
...In 2012 the fastest city in the US is Boston at 8.4 Mbps; fractionally ahead of North Bergen, NJ for
average connection speed. Jersey City, NJ came in third at 8.3 Mbps, Monterey Park, CA fourth at 8.2
Mbps and Clifton, NJ fifth at 8.o Mbps...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith