1,519 results for "December 11 2012"

Page 57 of 61
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...He, along with Jennifer Lopez and Randy Jackson, signed on for another season at the judges' table in 2012. In January 2012, however, Tyler found himself under fire from the public and the media. His less-than-stellar performance of the national anthem at the NFL playoff game produced a...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On Sunday, 11 February 2024 at 17:23. wrote: Jens Stoltenberg, I suggest you wash your fucking God mouth out!!! https://Www.theguardian.com/world/2024ffeb/11/nato-chief-jens-stoltenberg- promises-forceful-response-to-attack-as-trump-remarks-dismissed I suggest you pick up the phone IMMEDIATELY with PRESIDENT...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...From 2007 to 2012, the European Court for Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S. federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S. pressure in 2012. Amnesty International in 2014...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended. It was not until July when Haney was caught lying to the Coinbase...
EFTA00597418.pdf
OCR Confidence: 85%  •  2697.6 KB
...6.11 Location of the Borrower. The principal office of the Borrower is located at the address listed on the signature_flement. 6.12 Permits, Franchises. The Borrower possesses all permits, memberships, franchises, contracts and licenses required and all trademark rights, trade name rights, patent rights, copyrights, and fictitious name...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...1217 (KMW), 2012 WL 2878126, at *11 (S.D.N.Y. July 13, 2012) ("To the extent that the Indictment alleges more than one conspiracy . . . , Defendants' multiplicity challenge is premature. Should the jury convict Defendants on what the Court ultimately determines to be multiplicitous counts, 171 EFTA00103196 the Court will...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...12-cv-3274, 2012 WL 3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the Government to carry the firm's water—the moreso because Judge Sweet ruled some months before he died that the intervenors' appeals in...
EFTA00625612.pdf
OCR Confidence: 85%  •  2237.7 KB
...From 2012 to 2015, approximately 1.5 to 5.0 million deaths each year resulted from diabetes. The global economic cost of diabetes in 2014 was estimated to be US$612 billion. In the United States, diabetes cost $245 billion in 2012. Although the rate of new cases of diagnosed...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...10/11/2019 EFTA00064971 Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters Page 2 of 13 FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo The Federal Bureau of...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...10/11/2019 EFTA00094089 Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters Page 2 of 13 FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo The Federal Bureau of...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...10/11/2019 EFTA00100234 Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters Page 2 of 13 FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013. REUTERS/Carlo Allegri/File Photo The Federal Bureau of...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...Epstein and related individuals and entities from August 2013 until December 2018. At that point the Bank decided to terminate this relationship following additional negative press related to Mr. Epstein's past criminal conduct. 9. Mr. Epstein also had a well-publicized reputation related to the trafficking and abuse of...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...Shortly before 11 a.m., the couple left the reception, deeply shaken by the bombing but determined to see the day's formalities through. With the archduke in a military tunic and helmet, and the duchess in a dress of white filigreed lace with a matching hat and parasol, they...
EFTA00271366.pdf
OCR Confidence: 85%  •  1976.6 KB
...GHISLAINE MAXWELL Primary Card Number Ending in= 10/27/14 - 11/26/14 December 23, 2014 $52.00 Page 1 of 6 Questions/ Call 1-800-762-1000 ubs.conVonaneservices Account Summary Activity Summary Minimum Payment Due $52.00 Payment Due Date 12/23/14 C..ed t Line $35...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...love, Jeffrey and Ghislaine." EFTA_00022698 EFTA02731177 Page 11 relationship with Maxwell and E • stein continued in this manner for several ears, unn w ich time However, prow' us wi i emai • e exc wi Epstein, as recent y as 2012, which are en it y in tone. In one...
EFTA00268536.pdf
OCR Confidence: 85%  •  9836.4 KB
...Kg,. .e) 4-C 42--/ fr‘ 1\41,11 jr\-thtiv hvii )4O7 \;‘,/ -A 19A., •c,/riscill(v • EFTA00268540 THE BU 1. THE BUSINESS CONCEPT 1.1 Business Type IL 0.4" +4 bvifv,„, tval b .i proith- -C-rA4Ata2c 40-i /4.14;wit. 5itt-t4At- ?twit- ot-kktek...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspci; approval rating...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...12-cv-3274, 2012 WL 3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the Government to carry the firm's water—the moreso because Judge ruled some months before he died that the intervenors' appeals in meant...
EFTA00675613.pdf
OCR Confidence: 85%  •  1665.5 KB
...The United States could use Iran's help to stabilize Syria — as it helped with Afghanistan after 9/11. But sooner than later, what appears to be a great diplomatic breakthrough may be revealed to be no more than hopping over a volcano. That's because Iranian-American détente will...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...3420.11, Standards of Employee Conduct • P.S. 5270.09, CN-1 Inmate Discipline Program • P.S. 5270.11, Special Housing Units • P.S. 5500.14, CN-1, Correctional Services Procedures Manual • P.S. 5500.15, Correctional Services Manual • P.S. 5521.06, Searches of Housing Units, Inmates, and Inmate...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...1989) 11 Local 3, Intl Bhd. of Elec. Workers v. NLRB, 845 F.2d 1177 (2d Cir. 1988) 19 Malizia v. U.S. Dep't ofJustice, 519 F. Supp. 338 (S.D.N.Y. 1981) 9 Maydak v. U.S. Dep't ofJustice, 218 F.3d 760 (D.C. Cir...

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