1,497 results for "Dec 12 2013"

Page 59 of 60
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 3Y2 months allowed to leave the jail on "work release" for up to 12 hours a...
EFTA02374559.pdf
OCR Confidence: 85%  •  1675.7 KB
...Written Nov 17, 2013 chttps://www.quora.com/qemail/track_click?uid=aCOKOCLsX1=&aoid=801682Tr9mZ&request_id=80673394813159686 2&aoty=l&arp;et=2&ty_data=801682Tr9mZ&idrVorUUuWqg65XXaalQIIEWQ%3D%3D&arp;ct=1490257436342779&sr c=l&ty=l&click_pos=l&st==490257436342779&source=1&stories=1_8o1682Tr9m2%7C1_RUullS6RDd1...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...Van Wagner has until Dec. 2 to file motions and documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Melanion, which launched in 2013, presents itself as the first alternative-investment manager focused on dividend futures. Those instruments, which trade mostly on European exchanges, allow investors to bet on whether public companies will raise their dividend payments. Comair wouldn't disclose how much money Melanion manages. Melanion joins a...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...802 F.2d 34, 41-42 (2d Cir. 1986))); see also, e.g., Franco v. Lee, No. 12 Civ. 1210 (SJF), 2013 WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in issue, or those in which the...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am working on the weekends." "Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working through something," he added...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Criminal Law 12. Civil Law 13. Civil Rights 14. Antitrust 15. Environment 16. Tax 17. Criminal Justice/Corrections 18. Native American Affairs 19. Marijuana Legalization 20. Administration 21. Congress WASHINGTON & DOJ SCHEDULE: JULY 31, 2020 DOJ • No scheduled events. NETWORK EVENING NEWS LINEUP: JULY 30, 2020 ABC: World News Tonight...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...Jansen, 12.7M) and Axios (5/20, 1.26M) provide similar coverage. Bloomberg (5/20, Litvan, House, 3.57M) reports that there are "concerns among some Republicans that the commission would create additional political peril. The House legislation establishing the 10-member panel requires a final report by Dec. 31...
EFTA00304646.pdf
OCR Confidence: 85%  •  1126.3 KB
...These recommendations just came out summer 2013 — so you would not only be among the first getting their whole genomes sequenced; you would also be among the first getting this type of focused ACMG-guided genomic analysis. EFTA00304646 The PGP is not a clinical study (like mine will be). Their...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...12, has served as the court's chief operating officer and general counsel since 2013. He is replacing Karen Greve Milton, who stepped down last month to take a job as deputy inspector general and chief of staff in the New York State Office of the Metropolitan Transportation Authority Inspector...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...12, has served as the court's chief operating officer and general counsel since 2013. He is replacing Karen Greve Milton, who stepped down last month to take a job as deputy inspector general and chief of staff in the New York State Office of the Metropolitan Transportation Authority Inspector...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Epstein settled civil claims for damages with all claimants including those who brought actions against him under §2255 as well as those who brought federal or state monetary tort actions (amounting to millions of dollars), paid the attorney-representative, 12 EFTA00299032 and forewent a speedy resolution of any federal criminal...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...Check them quickly, or they'll certainly contact their friends in the law enforcement section of Ebay to delete, alter , or have them reissued to a random person not tied to them! EFTA00083281 rofile ghislaine55 (276 ) Positive Feedback (last 12 months): 100% 0 Member since: Dec-01-03 in United...
EFTA00700242.pdf
OCR Confidence: 85%  •  2787.9 KB
...Immigrants, who make up about 12 percent of the current US population, founded more than half of all Silicon Valley companies and filed one in four patent applications between 1995 and 2005. Almost half of all doctoral candidates in engineering and science do not speak English as their first language...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...Addendum 1 .28 PM Try 954-805-2013 From: Jay Leflcovalz [mallto:3LefkowittAbtand.com] Sent Friday October 12, 2007 12:09 PM To: Sloman, (USAFtS) Subject: Re: Addendum -- Original Mesats, --- From: "Sloman, (USAFLS)" Sloman@usdoj.govj Sent: 10/12/2007 09:48 AM AST To: Jay Leflcowitz Cc: "Aco Alex...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann...
EFTA00270996.pdf
OCR Confidence: 85%  •  3121.5 KB
...QP Relationship assets as a means to determine eligibility will not be available until on or about Dec 2, 2013. Check Writing Many UBS accounts incorporate a check writing feature. If you choose this feature for your account, you authorize us and our Check Provider to honor checks that bear...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...North Carolina Man Jailed For Child Sex Crimes. • FBI Investigating Stabbing Of Arizona Border Patrol Agent. • Rhode Island Bank Robber Facing Additional Charges. • FBI Investigating Mall Shooting In Pennsylvania. • North Carolina Man Sentenced For Drug, Firearm Offenses. • California Man Charged With Murder Over 2013 Killing. • FBI, Delaware Police Seize Record...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...US Senate: • Senate on recess from 26 Mar - 12 Apr US House: • House of Representatives on recess from 26 Mar - 12 Apr Cabinet Officers: • Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...The Tahoe (CA) Daily Tribune 2013- killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Bombing Kills Syrian Cleric Key To Deals With Rebels. • US Provided Air Cover For Taliban As It Battled ISIS. • Afghan Airstrike Targeting Taliban Kills 12 Children. • Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. • Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024...

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