1,494 results for "July 9 2011"
Page 55 of 60
EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
EFTA00606624.pdf
...at 89, lines 9-19. Edward's attorney told
him he could not even answer the threshold "yes" or "no" question: Did [Mr. Howell] ever relate
that to you." Id.
9.
Edwards in one instance when asked what his client E.W. told him on the phone,
himself claimed privilege...
EFTA00718433.pdf
...3,438 Iraq civilians died in July, "the deadliest month of the war for Iraqi civilians."
[New York Times, 8/15/06]
AUGUST 16, 2006: 1,666 bombs exploded in Iraq in July, "the highest monthly total of the war." [New York
Times, 8/16/06]
AUGUST 19 2006: 1...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00597210.pdf
...144 MOS INSP (2+2012)
+ 71-010-02
DETAILED INSPECTION OF THE RIGHT INLET COWL'S INNER SURFACE
71.081
MOS
08-DEC-2015
11-SEP-2018
HRSA1SC 900
7704.90
8604.90
165.9
AFL
REF: BIC 71.010-02-01
3071
WO: 144 MOS INSP (212012)
FAA 2011...
EFTA00085259.pdf
...08-CR-347 NGG RML, 2011 WL 1327689, at *5 (E.D.N.Y. Apr. 5, 2011). Given
the marginal potential evidentiary value of the communications, the Defendant will be unable to
demonstrate a substantial need for protected communications between BSF and its co-counsel.
EFTA00085262
Case 1:20-cr...
EFTA00211513.pdf
...His first "Motion
for Limited Intervention" was filed in 2011 and was based on the same grounds advanced by
Attorneys Black, Weinberg, and Lefkowitz (see DE93).
The district court granted the motion
and allowed Epstein to seek a protective order (DE159).
Epstein's motion for protective order
(DE162) was denied...
EFTA00620018.pdf
...INTRODUCTION;
On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the
amount of three hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the
Florida Rules of Civil Procedure and §768.79 of the Florida Statutes (the "Offer"). A
true and correct copy...
EFTA00149896.pdf
...The Vacaville (CA) Reporter (7/23, 50K) reports Michael James White "was charged Thursday
with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with
one count of being a felon in possession of ammunition." The defendants "face a maximum
statutory penalty of...
EFTA00205340.pdf
...Rather than seek emergency relief liom the Court, the
,PV
plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July II, 2008 at 24...
EFTA00205360.pdf
...Rather than seek emergency relief liom the Court, the
,PV
plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July II, 2008 at 24...
EFTA00607113.pdf
...On July 27,
2006, Congress passed the Sex Offender Registration and Notification Act (SORNA).
Mr. White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S...
EFTA00583389.pdf
...Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July II, 2008, knowing that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25]. In...
EFTA00136518.pdf
...the
January trip to Guam, the July trip to South Korea, and the two July trips to Guam.'" The Variety adds, "The
evidence regarding these four trips is `other acts evidence' that was admitted only for a limited purpose, the
EFTA00136536
judge said." The Ataligs "are charged with conspiracy to...
EFTA00583952.pdf
...38; line 22; Initial Complaint filed by Epstein dated December 9, 2009, pages 13-20; Razorback
Amended Complaint; pp. 16-17; ¶¶ 48, 49.
In addition, on July 24, 2009, while he was a partner at RRA, without any purported
justification Edwards filed a duplicative 234-page, 156-count federal complaint...
EFTA00523269.pdf
...Box
Apartment/Unit
JEFFREY EPSTEIN
9 E 71ST ST
City
State
Zip Code
Phone Number
Relationship
NEW YORK
NY
10021
212-750-9895
EMPLOYER
20. Travel Plans
Date of Trip (mmfdd/yyyy) Duration of Trip
Countries to be visited
06/21/2011
2 WEEKS
USVI, FRANCE
STOP! YOU HAVE COMPLETED...
EFTA00611654.pdf
...Lucchetti, Aaron, and Julie Steinberg. 2013. "Life on Wall Street Grows Less Risky." Wall
Street Journal, September 9,
http://online.wsj.com/news/articles/SB10001424127887324324404579044503704364242.
Ludvigson, Sydney, Charles Steindel, and Martin Lettau. 2002, "Monetary Policy
Transmission through the Consumption-Wealth Channel." Federal Reserve Bank of New York
Economic Policy Review...
EFTA00597664.pdf
Originally published in Business Entities, July/August 2009. Reprinted with permission of Thomson Reuters/RIA.
DISREGARDED ENTITIES
Disregarded Entities: To Be Or Not To Be?
Exceptions to the general rule that a disregarded entity is treated as a -tax nothing" for tax
purposes have burgeoned over the last several years...
EFTA00150007.pdf
...Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe...
EFTA00085930.pdf
...IRN20110726120229 722JE
07/27/2011
2
3.
4.
5.
6.
7.
8.
9.
10.
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12---
WIN 1 FB
MAIN
COLL
PREV
+DOC
EFTA00085951
GFGIIP07
AIRCRAFT DOCUMENT CONTROL SYSTEM
05/13/21
GFGIIM43
IMAGE INQUIRY - ADMINISTRATIVE
09...
EFTA00617978.pdf
...Epstein voluntarily dismissed his initial suit On Augustin
2011, Epstein served an Offer of Judgment ("Offer") on Edwards in the amount of $300,0Won
the counterclaim. The Offer included a general release, specifically a confidentiality provision.
Edwards did npt accept the Offer. On January 27, 2014, the Court granted summary...
EFTA00136313.pdf
...Reuters (7/30, Freifeld) reports that "federal authorities
returned him to prison on July 9, one week after Cohen tweeted he was close to finishing his...
EFTA00621909.pdf
...Similarly, the Attorney General Guidelines for
Victim and Witness Assistance 2011 ed. (rev. May 2012), at 11IC1 defines a victim as a "person
directly ... harmed ... if the offense is charged in federal district court... ." (emphasis added).
Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1...
EFTA00262451.pdf
...C f.-.tc,t, e'r.acn -7.t) /C.; 5
CC.
& i 1 medical es≤ociatten letter
N'IMC letteriled mor, kop
t.;
›MC-5tc LoC-.O (Zeccti -O \lift, Gils.;
ItCCApplication f, rm
9PLAssessment Matrix 2011 (1.)
»IA:sen:ment Matro<_2011
44.$9S5 ment Matriy_2011
ed...
EFTA00210620.pdf
...Petitioners became aware of the non-prosecution agreement during the
hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement
pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe No...
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