1,746 results for "April 11 2012"

Page 67 of 70
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...at ¶ 11). alleges that Dershowitz made this statement about her counsel "wrongfully." (a) Cassell *567 and Edwards sued Dershowitz for defamation, and that case was settled in April 2016. (I at 'II 11-12). In 2015, Dershowitz made a number of statements in various media outlets, including The Wall Street...
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...
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...
EFTA00292094.pdf
OCR Confidence: 85%  •  3668.1 KB
...issued on or before April I, 2012, but only up to the number of shares of Common Stock or Preferred Stock actually repurchased by the Company following the filing date of these Amended and Restated Articles of Incorporation and on or before April 1, 2012. (iii) In the event the...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...See BOP Program Statement 5270.11, Special Housing Units, November 11, 2016. 2 EFTA00127749 • laundry machines to wash personal clothing; • phones to speak with family, friends, and legal counsel ; 9 • unmonitored phones that connect to the Federal Defenders of New York;10 and • monitored computers to perform legal research, request...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...From this same account, Indyke wrote 11 checks, between April 2016 and April 2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the checks contained the notation "Euros for safe." EFTA00161891 Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
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...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Attorney's Office in April. "She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a realistic possibility, but that's what I want.'" He said it's not surprising that other victims are less inclined...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing young...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...In October 2012, the Southern Trust Company—one of the companies Epstein 7 EFTA00145672 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42 owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company could provide "cutting edge...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...Attorney's Office in April. 6 EFTA00069931 SDNY News Clips, Wednesday, July 31, 2019 "She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, 'I don't know if that's a realistic possibility, but that's what I want.'" He said it...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was arrested last week on charges of raping an 11-year-old girl, "was...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...2012 on the basis that he was seriously mentally ill and that there was a high risk of suicide were he to be extradited; since that decision, the Secretary of State has been barred from refusing extradition on the basis of human rights grounds: Extradition Act 2003, s. 70(11...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...However, with an increasing population and greater development below dams, the overall number of high-hazard dams continues to increase, to nearly 1.4,000 in 2012. The number of deficient dams is currently more than 4,000. The Association of State Dam Safety Officials estimates that it will require...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...SCR Dear Ms I write to thank you for your correspondence date 11 April 202 and for the visit to my office. It was a most interesting discussion and the m ou left proved fascinating_ reading. ic You may wish to seek legal advice on the matters you have outlined...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine. The Arizona Republic (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a deal announced Thursday to end a longstanding House Ethics Committee investigation by admitting to 11 rules violations, accepting a reprimand and agreeing to pay...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing young...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Attorney's Office in April. "She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a realistic possibility, but that's what I want.'" He said it's not surprising that other victims are less inclined...
EFTA00684669.pdf
OCR Confidence: 85%  •  2350.7 KB
...What is the nation state of the Jewish people — and how will Jews abroad and Israel's closest ally, America, relate to it in the future? The Daily beast How AIPAC Botched Its Biggest Fight in Years Eli Lake February 11, 2014 -- Ordinarily, when Washington's most powerful pro- Israel...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...By April, residents began complaining of cloudy, foul-smelling water, but were assured by local authorities that the water was fine. It wasn't. Financially, Snyder's declaration mean= Michigan state funds and recovery organizations will work with those in Flint to help out, accor=ing to Time, but exactly...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine. The Arizona Republic 11-ethics-violations-pay-50-000-fine/5362363002/> (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a deal...
EFTA00292118.pdf
OCR Confidence: 85%  •  2617.7 KB
AMENDED AND RESTATED BYLAWS OF ALIPHCOM (A CALIFORNIA CORPORATION) Adopted on April 30, 1998 Amended and Restated on: April 14, 2003 July 18, 2003 Amended on: September 17, 2007 Further Amended and Restated on: April 10, 2012 822659 v7iSF EFTA00292118 AMENDED AND RESTATED BYLAWS OF ALIPHCOM (A CALIFORNIA CORPORATION) ARTICLE...
EFTA00651248.pdf
OCR Confidence: 85%  •  2778.3 KB
...The United States has said that Iran could not participate without publicly accepting a 2012 communiqué that is the basis of the conference and stipulates that the goal is a transitional administration by "mutual consent" of the Assad government and the opposition. In the view of the United States, this...
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...
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...Lefcourt with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafafia to A. Lourie re revised Agreement with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafafia to J. Sloman re non- prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from A. Marie...

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