1,761 results for "December 2 2011"
Page 68 of 71
EFTA00090721.pdf
...801(d)(2)(E); and stating how each proffered
statement satisfies the requirements of Rule 801(d)(2)(E). Specifically, with respect
to each alleged coconspirator statement, the United States must indicate: a) the
identity of the coconspirator who made the alleged statement; b) the identity of the
person or...
EFTA00700340.pdf
...more than
"discomfort." Iran derives more than 50 percent of its government revenue
from oil exports, which declined from about 2.4 million barrels a day in
July 2011 to about 1 million barrels in July 2012. But Iran has only cut
back production by less than a quarter, because...
EFTA00091454.pdf
...Individual-2 reported
that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young girls in several locations throughout the main residence of the Virgin Islands
Residence. Individual-2 recalled a photograph depicting
and two girls, all three
of whom were topless; Individual...
EFTA00153059.pdf
...Individual-2 reported
that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young girls in several locations throughout the main residence of the Virgin Islands
Residence. Individual-2 recalled a photograph depicting
and two girls, all three
of whom were topless; Individual...
EFTA00076712.pdf
...Individual-2 reported
that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young girls in several locations throughout the main residence of the Virgin Islands
Residence. Individual-2 recalled a photograph depicting
and two girls, all three
of whom were topless; Individual...
EFTA00147306.pdf
...In a 2,500-word fact-check piece, the Washington Post (7/25, Rizzo, Kessler, 14.2M) looks
at "some of the claims made by lawmakers that were factually shaky or misleading" during the
Mueller testimony. The Daily Caller (7/25, Athey, 716K) criticizes the Post for "fact check[ing...
EFTA00247131.pdf
...EPSTEIN also encouraged and enticed Minor Victim-2
to recruit other girls to engage in paid sex acts, which she
did. .
e.
In or about 2005, EmplOyee-2, located in the
Southern District of New York, and on behalf of EPSTEIN, placed
a telephone call to Minor Victim-2 in...
EFTA00604465.pdf
...I further certify that with respect to all sales of debt or equity interests in the restricted fund with respect to which this form is furnished that are made
alter December 31, 2011. the entity identified in Part I:
b K
Has been bound by a distribution agreement that contained...
EFTA00158250.pdf
...Electronically signed by cynthia hopkins (601-051-976-2934)
Electronically signed by cynthia hopkins (601-051-976-2934)
Electronically signed by cynthia hopkins (601-051-976-2934)
(561) 832-7506
205891d-Uaa-42b3t30182dle
3507-011
Pagc 2 of 2(X)
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00602338.pdf
...BRIEF FOR RESPONDENT
INTRODUCTION
Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New
York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a
level-three sex offender pursuant to the Sex Offender Registration Act ("SORA").
By the underlying judgment, defendant was convicted in Palm...
EFTA01263024.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") whol
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young...
EFTA00261546.pdf
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EFTA00056410.pdf
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EFTA00102702.pdf
...Merged an, Jeffrey Elmtsm
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EFTA00169332.pdf
...6(e)
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EFTA_000 19599
EFTA00169336
Foss W-9
(Ace
December 2011)
Depsimint of to Treasury
Intim& Reyes. Simla
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
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Homo On shown on your income i es...
EFTA00080010.pdf
...2,586.2 Landings: 5,357
Engines: (2) Turbomeca Arriel 2s2 Engines
Engine Times: 2,586.2 / 2,586.2 Engine Cycles: 3,755 / 3,782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019
ADSB-Out Compliant
XM Satellite Radio
Enhanced Cabin Soundproofing
Keith Electric Air...
EFTA00667175.pdf
...How the United States Benefits from Its Alliance with Israel
(Executive Summery)
Michael Eisenstadt and David
Pollock
Article 2.
EFTA00163398.pdf
...Additional reporting on the story was provided by the
Daily Mail (05/07, Lepore), The Hill (05/07, Beitsch), New York Post (05/07, Nava) (2), Newsweek (05/07, Sheth) (2),
Roll Call (05/07, Tarinelli), USA Today (05/07, Jansen), Washington Examiner (05/07, Oliver), and CBS News (05...
EFTA00707105.pdf
...The National Interest
Has Iran Outfoxed Netanyahu?
Rajan Menon
Article 2.
NYT
French Muscle, American Cheese
Roger Cohen
Article 3.
The Financial Times
The four big truths that are shaping the Iran talks
Philip Stephens
Article 4.
Reuters
Syria balance tilts towards Assad
Samia Nakhoul
Article 5.
Foreign Policy
Why...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA01263246.pdf
...2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), affd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge
was certainly not "improvidently granted...
EFTA00086685.pdf
...2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet was certainly not...
EFTA00149214.pdf
...The result of it is two people dead."
ABC World News TonightVi (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic
video capturing the chaos: A crowd appears to be chasing the armed man when he falls to the
ground and starts firing. As police approach...
EFTA00233329.pdf
...954-414-8033/305-935-2011
FAX: 954-924-1530/305-935-4227
BEOBRADEDWARDSLAW.COM
EFTA00233330
LAW OFFICE
• Ofikeaceigh •
AND ASSOCIATES
October 15, 2008
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2'. United States of America
Case No...
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