1,564 results for "June 15 2012"
Page 57 of 63
EFTA02731023.pdf
...Background
As you know, on June 22, 2022, the Committee initiated an investigation into your
business arrangement with Epstein. As part of the Committee's investigation, the Committee sent
a letter to Apollo Global Management ("Apollo") with detailed requests for information
regarding the findings of a review commissioned by Apollo...
EFTA00104533.pdf
...To the contrary, it was
designed to apply to individuals who had acquired French citizenship subsequent to the
commission of the alleged crime "in order to avoid fraudulent nationality applications of
offenders seeking to escape extradition." (Id .11 15-16). If the person is no longer a French
national at...
EFTA00311151.pdf
...Effective January 1,
2012, he is a member of the law firm of Powell & Pool in Fresno,
California.
My step-daughter, Metta Grokenberger Krach, was employed with the
Law Offices of Greenberg Traurig from June - August, 2000 as a summer
associate, and then as a junior associate from October, 2001...
EFTA00064917.pdf
...52 DOJ Report at 46 n.16; 65 n.15.
DOJ Report at 65 n.15.
m Compare DOJ Report at 46, tbl. 1 (age of first arrest) with DOJ Report at 45; 53, tbl. 2; 65, n.14 (age
of first comic/ion).
10
EFTA00064940
Federal Public & Community Defenders...
EFTA00094035.pdf
...52 DOJ Report at 46 n.16; 65 n.15.
DOJ Report at 65 n.15.
m Compare DOJ Report at 46, tbl. 1 (age of first arrest) with DOJ Report at 45; 53, tbl. 2; 65, n.14 (age
of first comic/ion).
10
EFTA00094058
Federal Public & Community Defenders...
EFTA00100180.pdf
...52 DOJ Report at 46 n.16; 65 n.15.
DOJ Report at 65 n.15.
m Compare DOJ Report at 46, tbl. 1 (age of first arrest) with DOJ Report at 45; 53, tbl. 2; 65, n.14 (age
of first comic/ion).
10
EFTA00100203
Federal Public & Community Defenders...
EFTA00262451.pdf
...Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai
My name isMIE=i,
I am a residence of South Australia, Australia.
I am contacting you as a victim of Maxwell and Epstein...
EFTA00089393.pdf
...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...
EFTA00595846.pdf
...The excepted holder limit has been established in light of the fact that the Hughes family and certain related
trusts and entities own approximately 15.8% of our common shares outstanding at June 3, 2013, and have the
right to acquire additional shares up to 35.66% of our outstanding...
EFTA00068050.pdf
...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
...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
...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
...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
...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
...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
...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
...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...
EFTA00717209.pdf
...Russia also has a deep fear of Islamic—and specifically Sunni—
fundamentalism and has engaged in what it perceives as its own long-
running battle against Islamic radicalism, first in Afghanistan and for the
last 15 years in the Caucasus. In Syria, where a post-Assad regime would
likely be...
EFTA00145666.pdf
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00121695.pdf
...Institution Supplement 5511.060 dated June 18, 2007, is rescinded.
A.S. 5500.14 Correctional Services Procedures Manual, dated 10/19/2012 is referenced.
3.
POLICY: To ensure that all inmates are supervised and accounted for according to their custody
classification.
IMPLEMENTATION AND PROCEDURES:
4.
RESPONSIBILITY: Employees will be knowledgeable...
EFTA00088802.pdf
...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...
EFTA00157026.pdf
...ARTICLE HISTORY
Received 19 November 2020
Accepted 5 June 2021
Toward a Universal Definition of Child Sexual Grooming
Sexual grooming is a relatively new construct, having first been identified in the early 1980s when
law enforcement agencies observed that extrafamilial child sexual abusers gravitated to child-serving
organizations to gain...
EFTA00312783.pdf
...Thus passed by the Legislature of the Virgin Islands on June 28,2012.
Witness our Hands and Seal of the Legislature of the Virgin Islands this
1/2i4
Day of July, AD., 2012.
Ronald E. Russell
Pre\
Sanunuel Sanes
Legislative Secretary
EFTA00312810
Bill No.29-0239 is hereby approved.
Witness...
EFTA00069312.pdf
...v. Dep't of Justice,
872 F. Supp. 2d 309, 314 (S.D.N.Y. 2012); Ferguson v. FBI, No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June 1, 1995), aft" d, 83 F.3d 41 (2d Cir. 1996).
6
EFTA00069317
those "files likely...
EFTA00312918.pdf
...Page 8 of 11
EFTA00312925
Colleagues Trust
ARTICLE XII
WAIVER OF PUBLIC FILING REQUIREMENTS
Pursuant to Section 1212, Tide 15 of the Virgin Islands Code, the Grantor hereby relieves the Trustee and
any Successor Trustee of the requirements imposed by Sections 1191 and 1192, Tide 15 of the Virgin Islands...
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