1,562 results for "December 10 2011"
Page 56 of 63
EFTA00076303.pdf
...EFTA00076325
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00080486.pdf
...EFTA00080508
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00100380.pdf
...EFTA00100402
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00071674.pdf
...EFTA00071696
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00076331.pdf
...EFTA00076353
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00105478.pdf
...EFTA00105500
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00078231.pdf
...EFTA00078253
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant...
EFTA00185943.pdf
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EFTA00186105
Page 4 of 5
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EFTA00158250.pdf
...I think I start February 2005, but I, I
10
got a phone call I think it was end of December, 2004.
11
Q.
Okay. So, the previous interview with
12
Ghislaine Maxwell and Jeffrey Epstein happened
13
sometime in late 2004?
14
A.
Right.
15
Q.
Okay. And when...
EFTA00071827.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00282045.pdf
...Portions relating to CMake 2.8.10.2 are Copyright 2000-2011 Kitware, Inc., Insight Software
Consortium. All rights reserved.
Redistribution and use in source and binary forms, with or without modification, are permitted
provided that the following conditions are met:
• Redistributions of source code must retain the above copyright...
EFTA00712943.pdf
...In his fiscal year 2010 budget—the first he presented—the president
envisaged growth of 3.2 percent in 2010, 4.0 percent in 2011, 4.6 percent
in 2012. The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it...
EFTA00088671.pdf
...Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including...
EFTA00071554.pdf
...Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including...
EFTA00039025.pdf
...on August 10. The Morning Watch Operations Lieutenant said she went up to the
10 South Unit and then back down to the SHU because she needed to sign the round sheets. Contrary to
BOP training for new Lieutenants, which she attended in 2011, the Morning Watch Operations Lieutenant
told...
EFTA00265500.pdf
...Network of
Targeted Conspired Criminality and Sexual Abuse Rings and is the targeted victim
Morals - Principles - Ethics - Views - Character of targeted victim
Documents 9,10 :
Evidence : Targeted victim was a targeted victim of Epstein and Maxwell and Australian
and Government sources involved and connected in Sexual Abuse Rings
Targeting of...
EFTA00075437.pdf
...Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been detained since he was arrested on December 19, 2016. Capone DecL ¶ 11.
For certain periods in July 2019—including...
EFTA00262521.pdf
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EFTA00607178.pdf
...infrastructure funding over the next 10 years is estimated
to be $2tn1
$200bn per annum)
— Estimates project approximately $50bn2 of U.S. private infrastructure loans maturing by 2017
— As U.S. infrastructure needs increase, more private capital, both equity and debt, will be required to replace and augment inadequate
public...
EFTA00589617.pdf
...3d DCA 2011)
3
Levin, Middlebrooks, Moves & Mitchell,
v. U.S. Fire Ins. Co.,
639 So. 2d 606 (Fla. 1994)
passim
McCullough v. Kubiak,
4DI3-4048 (Feb. 18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center...
EFTA00075382.pdf
...on
August 10. From 12 a.m. until 8 a.m. on August 10, NOEL and THOMAS
were the only two officers on duty in the SHU.
16. During the time period from 4 p.m. on August 9 to
8 a.m. on August 10, the officers on duty...
EFTA00172546.pdf
...on August 10. The Morning Watch Operations Lieutenant said she went
up to the 10 South Unit and then back down to the SHU because she needed to sign the round sheets.
Contrary to BOP training for new lieutenants, which she attended in 2011, the Morning Watch Operations
Lieutenant told...
EFTA00069970.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00683479.pdf
...The Ayatollah quashed that deal too: "Whenever they [Americans] smile at
the officials of the Islamic revolution, when we carefully look at the
situation, we notice that they are hiding a dagger behind their back."
It was the same in January 2011, when diplomacy also collapsed. Ditto in
2012, when...
EFTA00148034.pdf
...church in December."
Florida Woman Arrested For Threatening To Kill FBI Agents Amid Siege Probe.
The Washington Post (2/22, Shepherd, 10.52M) reports, "After FBI agents phoned Suzanne
Kaye in late January, the Boca Raton, Fla., retiree...posted a video to her Facebook, Instagram
and TikTok accounts. 'Just got...
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