1,365 results for "June 14 2011"
Page 53 of 55
EFTA00583952.pdf
...Scott
Rothstein Partners Probed (January 14, 2010)("The Florida Bar is investigating at least 35
former senior lawyers in the now-bankrupt Fort Lauderdale law firm headed by Scott Rothstein,
who was disbarred before he was criminally charged last month with using the firm to run a $1.2
billion...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00169548.pdf
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EFTA00678442.pdf
...Tue, 03 Sep 2013 14:42:45 +0000
1 September, 2013
Article 1.
The New York Times
Tripping on His Own Red Line?
David E. Sanger
Article 2.
Foreign Policy
The Gamble
David Rothkopf
Article 3.
Al-Monitor
How Will Hezbollah Respond To a Strike on Syria?
By: An Al...
EFTA00161554.pdf
...on June 11-13 for the G7
summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes the
announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00630287.pdf
...Even with the Islamist vote split between Aboul Fotouh and the
Brotherhood's Morsi, it's all but assured that one of them will face Moussa
in the runoff June 16 and 17. Morsi might fare better than many analysts
seem to think, as the Brotherhood deploys its formidable get...
EFTA00063517.pdf
...Investigations
Dettellatts 00/10/2011) 17:14
Entered By: Nkholas Schultz
Printed on 3r3r2022 at 11:18 AM by Yyeksza Matlas
Page 4 of 5
EFTA00063549
Case Notes
Office of Chief Medical Examiner, New York City
Case No:
M-19-019432
Decedent:
Epstein, Jeffrey Edward
Report Date: 08/10/2019...
EFTA00135998.pdf
...The Chicago Sun-Times
14-people-shot-funeral-home-gresham-79th-
gun-violence> (7/21, Main, Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night
outside a funeral home in Chicago's South Side — "the largest number...
EFTA00701752.pdf
...Thu, 26 Jul 2012 14:06:44 +0000
25 July, 2012
Article 1.
NYT
Syria Is Iraq
Thomas L. Friedman
Article 2.
Stratfor
Consequences of the Fall of Syrian Regime
George Friedman
Article 3.
TIME
Five Syria Nightmares
Tony Karon
Article 4.
Agence Global
The Destruction of Syria
Patrick Seale...
EFTA00603608.pdf
...2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25,
26, 28, 31, 32, 34, 35.1
Plaintiffs cannot properly assert privilege objections in response to Dershowitz's
Discovery Requests seeking these categories of information and documents. By filing this
defamation action and placing at issue both...
EFTA00269229.pdf
...First met David Johnson on a dating site June 2011
David Johnson came to Port Pirie for first meeting -
Second meeting I travelled to Renmark - met him at his employment location then went to
his home - place of residence / located on edge of town in the middle of a grape...
EFTA00164348.pdf
...The article noted that the judge reduced their initial
25-year sentences, imposed in 2011, to time served plus 90 days, emphasizing concerns for their health
and her reservations about the case. Reuters (07/28, Mckay), New York Post (07/28, Reilly), Independent
(07/28, Sisak, Peitz), CBS News (07...
EFTA00660282.pdf
...Fri, 20 Apr 2012 14:28:27 +0000
19 April, 2012
A"fo1e 1.
The Washington Post
Hamas rule has not turned out as many expected
Karin Brulliard
Article 2.
Foreign Policy
Middle East diplomacy is a lot trickier without
dictators
Aaron David Miller
Article 3.
Foreign Policy
Can the...
EFTA02335898.pdf
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at 1). Petitioners
argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was
aware of...
EFTA00640144.pdf
...city ever to file for bankruptcy when it did so in June
2012. Before Detroit, the largest municipal bankruptcy filing had involved Jefferson County, Ala.,
which was more than $4 billion in debt when it filed in 2011. Another recent city to have filed for
bankruptcy was San Bernardino, Calif...
EFTA00668850.pdf
...And a Senate report in June 2011, Halting US Firearms
Trafficking to Mexico, suggested that some 70% of firearms recovered from Mexican crime scenes in 2009 and
2010 and submitted for tracing came from the US.
Again
Instead of trying to score more and more sound bits targeted to our...
EFTA00065716.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00154512.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00638630.pdf
...The online wallet option isn't much better, and potentially worse, evidenced by what
happened with Bitfinex and its largest competitor which was hacked in June with more than $59
million "Ethers" stolen.
When asked by CNBC, Bitfinex did not respond to requests for comment. So for those of my...
EFTA00094519.pdf
...Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring known for slaughtering its rivals.
Gomez pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer
outside Chicago.
He also helped La Organization de Narcotraficantes Unidos avoid detection from law...
EFTA00718433.pdf
...In 2011, an investigation revealed that Phoenix police had grossly inflated the city's kidnapping
statistics in order to get federal grant money.
LaPierre also invoked Islamic extremist groups: "Ominously, the border also remains open to agents of al
Qaeda and other terrorist organizations [and] when the next terrorist attack...
EFTA00136693.pdf
...The Washington Post 14.2M) reports, "Pittsburgh police say they are searching for two men who were captured on video
shooting paint balls at a Black Lives Matter mural in downtown Pittsburg,' late Monday evening." One...
EFTA00707177.pdf
...But what of the President's other Syria
`marker'—his August 18, 2011 declaration that "the time has come for
President Assad to step aside"? That declaration, although repeated as
recently as October 14 by Secretary Kerry, shows no sign of being pursued,
EFTA00707181
much less fulfilled, notwithstanding administration pronouncements...
EFTA00711710.pdf
...On
24 October 2011, they released their fifth studio album, Mylo Xyloto, which received positive reviews,
topped the charts in over 34 countries, and was the UK's best-selling rock album of 2011. On 16 May
2014, they released their sixth album, Ghost Stories, which received mixed to positive...
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