1,365 results for "December 7 2011"
Page 53 of 55
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...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00597664.pdf
...1.1361-4(a)(7) and (8).
as
Id.
37
Regs. 1.1361-4(a)(7)(ii) and (8)(ii).
as
Regs. 301.7701-2(c)(2)(iii)(A), 1.1361-4(a)(6), and 1.856-9. Grantor trusts are not covered by
these provisions.
32
Regs. 301.7701...
EFTA00684504.pdf
...Sunday's Zaman
What to expect in 2014 Turkey
Dog'a Sacit
Arti01e 7.
New Republic
Harry Truman's concerns about Israel and
Palestine were prescient—and forgotten
John B. Judis
Haaretz
Kerry can survive failure, but can Israel?
S. Daniel Abraham
EFTA00684504
Jan. 19, 2014 -- U.S. Secretary of...
EFTA00635610.pdf
...Send these, the homeless, tempest-tossed to me, I lift my lamp beside the golden
door!"
Inline image 2
And Why These 7 Countries
A week ago Friday, President Donald Trump banned nationals of seven Muslim-majority countries
from entering the United States for at least the next go days...
EFTA00247131.pdf
...Based on my participation
7
2017.08.02
EFTA00247217
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to II=
This course of action...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00602338.pdf
...BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant to the Sex Offender Registration Act ("SORA").
By the underlying judgment, defendant was convicted in Palm...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00678662.pdf
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...
EFTA00662171.pdf
...In 2011 alone, states passed
nearly three times as many abortion restrictions as they had in any
previous year.
None of this is a reaction to any changes in people's sexual behavior or
reproductive choices. It's not like there was a spike in abortions causing
this panic. In...
EFTA00310618.pdf
...However, this legislation contains a "sunset" provision that will result in the
top rate being restored to 39.6% in 2011.
The maximum individual long-term capital gains tax rate is 18% for certain property purchased after
December 31, 2000 and held for more than five years.
Generally, a conversion...
EFTA00172546.pdf
...Applicable Law, Regulations, and BOP Policies
7
A.
Standards of Conduct
7
B.
False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate...
EFTA00707105.pdf
...National Review Online
Obama has little interest in world leadership
Victor Davis Hanson
Article 7.
The Washington Post
Why liberals are panicked about Obamacare
Charles Krauthammer
Arncic 1
The National Interest
Has Iran Outfoxed Netanyahu?
Rajan Menon
November 15, 2013 -- The much-anticipated breakthrough in the
negotiations aimed at preventing...
EFTA00039025.pdf
...Epstein is Assigned to the SHU on July 7
Epstein was assigned to a cell in the SHU on July 7 due
to media coverage of his case and inmate awareness of
his notoriety. SHU inmates are securely separated
from general population inmates and kept locked in
their cells for...
EFTA00169332.pdf
...6(e)
150a0 . ...729
EFTA_000 19599
EFTA00169336
Foss W-9
(Ace
December 2011)
Depsimint of to Treasury
Intim& Reyes. Simla
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
fY
I
I
Homo On shown on your income i es...
EFTA00149214.pdf
...The Wall Street Journal (8/27, Chaney, Kiernan, Subscription Publication, 7.57M) also
reports claims declined but remained high compared to pre-pandemic claims of around
200,000. The Commerce Department reported that Q2 GDP fell at a 31.7% annualized rate,
lower than the 32.9% earlier reported.
USA...
EFTA00161153.pdf
...Among other outlets reporting this story are the Wall Street Journal (1/15, Viswanatha,
Subscription Publication, 7.57M), the Daily Caller (1/15, 716K), and National Interest (1/15, Ross, 81K).
Wittes Defends Ms Appointment. The Washington Examiner (1/15, Chaitin, 448K) reports, "A 'good friend' of former
FBI Director...
EFTA00141295.pdf
...Correctional Officers
V Other (as of 2021)
7,000
6,000
5,000
4,000
3,000
2,000
1,000
0
CC
CC
CC
Z
Z
LLII
Region
CC
CC
X
• Other Staff
• Correctional Officers
Figure 5 Total number of staff of SOP os of December 2021
Figure 5...
EFTA00161600.pdf
...The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo
CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at
the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another...
EFTA00148963.pdf
...The Wall Street Journal (11/13, Levy, Subscription Publication, 7.57M) reports Joe Biden is
being urged to create a White House position responsible for the fight against ideologically
inspired terrorists in the US and to increase funding to combat such groups.
NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed...
EFTA00700340.pdf
...The Christian Science Monitor
NATO must offer Turkey military support in Syria crisis
Jorge Benitez
Article 7.
NYT
No More Industrial Revolutions?
Thomas B. Edsall
Anicic I.
NYT
The New Egypt
Roger Cohen
October 15, 2012 -- Cairo — The fighting began in mid-afternoon on
Talaat Harb Street, close to Tahrir...
EFTA00086375.pdf
...of
Florida, dated July 29, 2011 with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
#3
Emails between'
Ex
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
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