1,485 results for "December 6 2012"

Page 54 of 60
EFTA00714920.pdf
OCR Confidence: 85%  •  1919.0 KB
...applied to plaintiff's abuse of process claim on a motion to dismiss), rev. denied, 81 So. 3d 414 (Fla. 2012). STATEMENT OF THE CASE AND FACTS In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott Rothstein ("Rothstein") and Appellant, Bradley J. Edwards, based upon Epstein's justifiable belief...
EFTA00729887.pdf
OCR Confidence: 85%  •  2377.0 KB
...The Suites buildings will be repainted in 2012, after we complete the refurbishment that is discussed below. As part of the repainting project, all of the soffits and gutters are being replaced due to rusting and their overall deteriorating condition. Steve reports the project is going well--on time and...
EFTA02318945.pdf
OCR Confidence: 85%  •  1357.3 KB
...Sunday, December 16, 2012 5:34 PM This week on Houzz This week on Houzz
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...Netanyahu is pointedly calling the ceasefire an Egyptian initiative, not crediting US diplomacy." Nahal Toosi of Politico (5/20, 6.73M) writes, "As Biden administration officials sought to end the latest Israeli-Palestinian fighting, they kept two numbers in mind: 2012 and 2014," when "the last two major conflagrations between...
EFTA00169548.pdf
OCR Confidence: 85%  •  5915.8 KB
...Passport Center 10 Oct 2012 AuNritfindus modiktesons iEfunlettdas See Page 24 P6(e) WO -690165 EFTA_00019835 EFTA00169562 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) MO -690;8966...
EFTA00684003.pdf
OCR Confidence: 85%  •  1621.5 KB
...The Washington Post How to navigate the East China Sea dispute between Japan and China Joseph Nye and Kevin Rudd Article 6. East Asia Forum Modi in pole position: but what would his government look like? Arun R. Swamy The Boston Globe Obama focuses updated Cold War approach on Putin...
EFTA00298882.pdf
OCR Confidence: 85%  •  3513.6 KB
...INVESTORS' RIGHTS AGREEMENT December 28, 2012 WFS712400470833 EFTA00298882 ADFIN SOLUTIONS, INC. INVESTORS' RIGHTS AGREEMENT This Investors' Rights Agreement (this "Agreement') is made and entered into as of December 28, 2012 (the "Effective Date") by and among Adf in Solutions, Inc. a Delaware corporation (the "Company"), Jonathan Leitersdorf (the "Common Holder...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...10.31 Y05/2011 2:51 PM 842472011 2:29 PM .• N t=tS - ann.!? Rerpitipt•N VIA CMAI( tiffficet- ladasItQESS RAW a EFTA00262421 acc3, (St cif-; 1.4 MS! LOCO Aft)t!, 130s Ir1/4.165.5 coR.135 33::6--(4Trry-is.)N ONLINE_ FIE 6 aoR4LY, Lzbatom...
EFTA00222038.pdf
OCR Confidence: 85%  •  1802.8 KB
...DOCKET 912.6109 DEFENDANT EPSTEIN'S RESPONSE & OBJECTIONS TO PLAINTIFF'S AMENDED FIRST SET OF INTERROGATORIES Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys, serves his responses and objections to Plaintiffs December 9, 2008 Amended First Set Of Interrogatories To Defendant Jeffrey Epstein, attached hereto. Certificate of Service I...
EFTA00616777.pdf
OCR Confidence: 85%  •  4463.9 KB
...00 I I EFTA00616778 WHEREAS, by trust agreement dated December 21, 2006 by and among LEON D. BLACK, as settlor (the "Settlor"), and the Settlor and JOHN J. HANNAN ("JOHN"), as trustees (the "Original Trust Agreement"), as amended on , 2012, the BLACK 2006 FAMILY TRUST (the "Trust") was created; and...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00705795.pdf
OCR Confidence: 85%  •  1840.6 KB
...Al-Ahram Weekly Did Obama succeed in Riyadh? Al-Sayed Amin Shalabi Article 6. Hurriyet The next battle: Presidency Mustafa Akyol Article 7. The Economist Egypt's probable president: Pretending to be a civilian Article 8. Carnegie Endowment for International Peace What Will a Sisi Presidency Bring for Egypt? Foreign...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...OTHER WASHINGTON NEWS • Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team. • Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid- December. • White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge. • Health Officials...
EFTA00617978.pdf
OCR Confidence: 85%  •  2119.3 KB
...A hearing was held on December 8, 2014, at which 't counsel presented argument on the Motion. On December 23, 2014, Jeffrey Epstein filed an additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply and all applicable legal authority, and is otherwise fully advised in the...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same 5 EFTA00074033 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33 trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...487 (RJS), 2012 WL 2053758, at *5 (S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the identification . . . is independently reliable"). This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor Victim-4...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...A new study estimates that over eight years, the country spent more than $6.6 billion on hospital bills related to gun injuries, with the federal EFTA00633237 government picking up $2.7 billion of that tab. Americans paid more than $6.6 billion over eight years to care for victims...

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
Ask the Files