1,400 results for "September 10 2012"
Page 51 of 56
EFTA00160996.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT
FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS
Evening News (9/4, story 6, 2:09, O'Donnell, 3.87M) reported 33 of 34 bodies have now been...
EFTA00209426.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00209385.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00103709.pdf
...607 (2003)
10
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004)
10
Toussie v. United States,
397 U.S. 112 (1970)
passim
United States v. Bronneyer,
616 F.3d 120 (2d Cir. 2010)
17
United States v. Coutentos,
651 F.3d 809 (8th Cir. 2011)
14
United States...
EFTA00148963.pdf
...Prosecutors said the federal government has provided grants of more than
$10,000 to the tribe from 2014 to 2018. News of the charges come amid longstanding
speculation of potential criminal wrongdoing among tribal leaders, which was amplified after the
tribe was subpoenaed three times in recent months. In September...
EFTA00608391.pdf
...Business Valuation Review, ten marketability studies by the same author from September 1980 to October
2002. the latest entitled "Discounts for Lack of Marketability Emory Pre-IPO Discount Studies 1980-2000. As Adjusted October
10. 2002." (Medians)
n
"Restricted Stock Discounts: 1991-1995," Shannon Pratt's Business Valuation Update (March...
EFTA00293562.pdf
...Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and thereafter
66
Total minimum lease payments
$
10,828
$
64
Letter of Credit
In July 2007, the Company obtained a letter of credit...
EFTA00583557.pdf
...for 2010, 4.00 to 1.00; for 2011, 4.00 to
1.00; for 2012, 4.00 to 1.00; for 2013, 4.00 to 1.00; for 2014, 3.75 to 1.00; and for 2015 and
thereafter, 3.50 to 1.00.
In addition, AMH must deposit...
EFTA00149721.pdf
...Biden
aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at
Israeli cities on May 10. They decided instead to try to make sure the fighting was as short and
with few casualties as possible - in other words, more like 2012 than 2014."
The New...
EFTA00161670.pdf
...2 brewer in the U.S., will retire in September the company said. He will be replaced by Gavin Hattersley, who
currently serves as CEO of Molson's U.S. subsidiary.
U.K. Regulator Fines KPMG for BNY Mellon Reports
By Nina Trentmann
The U.K.'s Financial Reporting Council...
EFTA00150516.pdf
...Fox News (4/22, Conklin, 23.99M) reports, "Colorado prosecutors have charged the man who
fatally shot 10 people at a Boulder grocery store on March 22 with an additional 44 counts of
attempted murder, weapons and assault charges." Ahmad Al Aliwi Alissa, 21, "was initially
facing 10 counts of...
EFTA00263504.pdf
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EFTA00263514
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Dianah Mieglich
Assistant to Geoff Brock...
EFTA00161600.pdf
...Prosecutors said the federal government has provided grants of more than
$10,000 to the tribe from 2014 to 2018. News of the charges come amid longstanding
speculation of potential criminal wrongdoing among tribal leaders, which was amplified after the
tribe was subpoenaed three times in recent months. In September...
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...
EFTA00311062.pdf
...MD on September 23, 2011 9:14 AM
EFTA00311072
ColumbiaDoctors
The Physicians and Surgeons
of Columbia University
April 03, 2012
Jeffrey Epstein
301 East 66th Street
Suite 10b
Palm Beach, FL 10065
Re: EPSTEIN,JEFFREY MRN: IDX00938430
Department of Orthopaedic Surgery
Appointme
•
Department
Tel.
We are proud to welcome you...
EFTA00618036.pdf
...Fuel cell companies announce 250-kilowatt production plants that can fit into a conference room and produce energy at 10 cents
per kilowatt hour, with the goal of 6 cents by 2003
•
2008. "Today I challenge our nation to commit to producing 100% of our electricity from renewable energy and...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00073205.pdf
...Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 8 of 55
Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht
Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American
Yacht Harbor. By the...
EFTA00161661.pdf
...Prosecutors allege that Malaysian financier
Jho Low channeled cash embezzled from the country's sovereign wealth fund into President Barack Obama's 2012 reelection campaign
via former Fugees member Pras Michel.
The cases are U.S. v. Parnas et al., case number ta9-cr-00715, in U.S. District Court...
EFTA00149800.pdf
...that support a two-state solution, Arab nationalists and
Islamists, none of them natural political bedfellows."
The Washington Post (5/5, 10.52M) says Lapid "entered politics in 2012, on the heels of
grass-roots social protests that demanded more government focus on issues of justice, income
inequality and support...
EFTA00135911.pdf
...support a two-state solution, Arab nationalists and Islamists, none of
them natural political bedfellows."
EFTA00135943
The Washington Post (5/5, 10.52M) says Lapid "entered politics in 2012, on the heels of
grass-roots social protests that demanded more government focus on issues of justice, income
inequality and support...
EFTA00678760.pdf
...Chart_to_Understanding_The_Middle_East_September_1„2013.pdf
Oceans Levels_Are_Getting_Higher„Can_We_Do_Anything_About_It_National_Geograp
hic_August_27,2013.pdf;
The_rising_and_sinking_threats_to_our_cities_BBC_July_13„2013.pdf;
Top_10_Best_Health_Care_Systems_in_the_World...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00150422.pdf
...September." His sentencing "has been pushed back five
times since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than
$87,000." The FBI investigated.
College Admissions Scheme Mastermind Was Working On His Own Degree Until Last
Week.
USA Today (7/28, Oldham, 10.31M...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
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