1,583 results for "March 18 2011"
Page 59 of 64
EFTA00161600.pdf
...Wong back in March, days
before the coronavirus pandemic took hold in Chicago and years after he played a key role in a public
corruption investigation that has embroiled city and state politics in recent years. Wong made a secret
2014 audio and video recording for the feds of Solis...
EFTA00086375.pdf
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at 1). Petitioners
argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was
aware of...
EFTA00164348.pdf
...on Security Guarantees
French Embassy in Niger Is Attacked as Protesters Waving Russian Flags March
Through Capital
• Associated Press: French Embassy in Niger Is Attacked as Protesters Waving Russian Flags March
Through Capital
Ukraine Again Reported Bringing War Deep Into Russia With Attacks on Moscow
and Border Region
• Associated Press...
EFTA00640144.pdf
...http://www.huffingtonpost.com/2013&7/18/detroit-bankruptcy-keyn-orr-federal-
chapter-9 n 35i9L)go.html
In the 1950s, its population grew to 1.8 million people, many of whom were lured by plentiful, well-
paying auto jobs. Later that decade, Detroit began to decline as developers starting...
EFTA00135998.pdf
...The New York Times
(7/21, Rio, 18.61 M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state
government, the Republican House speaker, along with a former state Republican...
EFTA00077515.pdf
...Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ
By Joe Palazzolo
8/18/19
Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the
recommendation of a state panel of experts and to the shock of a New...
EFTA00092932.pdf
...Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ
By Joe Palazzolo
8/18/19
Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the
recommendation of a state panel of experts and to the shock of a New...
EFTA00653368.pdf
...That included tens of billions of dollars needed to
purchase military supplies including, in 2011,18 F-16 jets from the United States for $4 billion. In a
rare moment of ironic insight, Time magazine concluded its coverage of the F-16 purchase with this
comment: "The good news is...
EFTA00137043.pdf
...The New York Times
(11/8, Irwin, 18.61M)
reports in an analysis that the economy under President-elect Biden "appears likely to show uncanny similarities
to the 2011-to-2016 Obama economy." When Biden takes office...
EFTA00261758.pdf
...for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York DM.
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell...
EFTA00148445.pdf
...The New York Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration
officials said this week that Iran has been actively interfering in the presidential election, many
intelligence officials said they remained far more concerned about Russia, which in recent days
has hacked into state...
EFTA00094289.pdf
...1999)
7
iii
EFTA00094292
Statutes
18 U.S.C. § 3142(c)(1)(BXi)
3
18 U.S.C. § 3142(f)
7, 8
18 U.S.C. § 3142
3
Rules
Rule 5(F) of the Federal Rules of Criminal Procedure
5
iv
EFTA00094293
TABLE OF EXHIBITS
Exhibit A.
Letter of Scott...
EFTA00135796.pdf
...The New Ynrk Times
(10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials
said this week that Iran has been actively interfering in the presidential election, many intelligence
officials said they remained far more concerned about Russia, which in recent days has hacked into
state...
EFTA00205340.pdf
...The plaintiffs commenced this action in 2008; they did not even
seek disclosure of the communications at issue until two and a half years later, in March, 2011
(Doc. 51). Before doing so, plaintiffs had already moved fpr summary judgment (Doc. 48), a
filing conveying plaintiffs' belief that the record...
EFTA00205360.pdf
...The plaintiffs commenced this action in 2008; they did not even
seek disclosure of the communications at issue until two and a half years later, in March, 2011
(Doc. 51). Before doing so, plaintiffs had already moved fpr summary judgment (Doc. 48), a
filing conveying plaintiffs' belief that the record...
EFTA00074903.pdf
...March 18, 2016 Protective Order (Dist. Ct. Doc. 062)
EXHIBIT 2: July 1, 2020 Memorandum & Order (Dist. Ct. Doc. 1071)
ExHIBIT 3: July 29, 2020 Motion to Reconsider by Ms. Maxwell & Exhibits (Dist.
Ct. Docs. 1078 & 1078-1, 1078-2, 1078-3, 1078-4, 1078-5)
EXHIBIT 4: June 10...
EFTA00261546.pdf
...1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, PM', 18 Oct. 2001; Michael McGuire, 'Not fade away...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00263968.pdf
...her, and paid her $2oo immediately afterward.._losi
A similar $50-million suit was filed in March 2OO8, by a different woman, who was represented by
the same lawyer.112-93 These and several similar lawsuits were dismissed.“121
All other lawsuits have been settled by Epstein out of courtiag...
EFTA00712371.pdf
...Institute of Peace, notes that a great deal of the decline in China's imports
was the result of a diplomatically convenient "contract dispute," and she
adds: "The contract dispute, which began in late 2011, was resolved in
March 2012. As a result, China's oil imports from Iran began...
EFTA00598056.pdf
...14, 2011)
Slick to open document in a browser
Setty Gundanna and Prabhavathi Katta Viralam v. Commissioner.
U.S. Tax Court, Dkt. No. 21355-03, 136 TC —, No. 8, February 14, 2011.
[Appealable, barring stipulation to the contrary, to CA-11.—CCH.)
[ Code Sec. 170)
Donor advised foundation: Charitable contribution...
EFTA00074744.pdf
...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 these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00129379.pdf
...01/18/2011
PB-2 PBCRA
Synopsis: To request lead be covered for Palm Springs RA to
interview with
and
Reference: 72-MM-113327 Serial 55.1
Details: On January 13, 2011, Special Agent(SA)
and SA
D.
and
at
La Quinta, Ca i ornia.
No one was at the...
EFTA00136693.pdf
...The New York Times
EFTA00136735
(9/22, Gibbons-Neff,
Rahim, 18.61M) reports that "when a young Afghan police officer killed two American Marines in southern
Afghanistan in 2011, he was acting out of his own...
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