1,937 results for "August 1 2012"
Page 69 of 78
EFTA00267125.pdf
...PourocaPeii irSTAL4EDUN CCtiet-frE-K CY`i
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EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00088057.pdf
...The lockdown is just the latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that
the two correctional officers assigned to watch Epstein's unit were snoozing and shopping on the internet, and later
forged records to make it look like they checked in...
EFTA00104291.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv...
EFTA00293531.pdf
...16
EFTA00293548
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
Approximate future minimum lease payments (net of sublease income) under these noncancelable
lease agreements are as follows:
(in thousands)
Operating
Capital
Leases
Leases
Year Ending December 31,
2010
560
86
2011
1,256
64
2012
1,284...
EFTA00107978.pdf
...EFTA00107981
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU #1 Sign-In Sheet
Name of stafp, ted/Signature
Title/Position
Date
COLLADO
'
610
6:1,
-
-ot.ct
SHAKIR
SILVA
WI
l 0
I
I 11
- 1;70N-ivV\ /
a...
EFTA00268109.pdf
...Public Kealth,17 August 2021.1 https:f/dolorg/10.3389/fpubh2021.691880
Ihttpsl/doi.org/10.3389/fpubh.2021.6918801
AeOuT0iTI05.0WWW.CRONTIERRNORG/A
*TEffeCtScof Radiofrequency Electromagnetic
ARadiation on Neurotransmitters in the Brain
Background
-
effectgfigmhfr,
Hongyan Zuo (https://vovw.frontiersin.org/people/u/1294957)2* and
Yang Li, 2...
EFTA00247231.pdf
...SAT 11124/2012
Created: FRI 11/23/2012
NY, 2005,
EFTA00247274
ACCIDENT
Occurred: SUN 11/18/2012 09:45:00 VEHICLES:
Reported: MON 11/19/2012
Created: SUN 11/18/2012
PEOPLE
(DRIVER)
A-SUMMONS
Occurred: SAT 08/04/2011 13:10:00
ID:
VEHICLES:
; PEOPLE:
PA
PEOPLE:
(DRIVER); LOCATION...
EFTA00104216.pdf
...As a Tier 1 offender, Epstein was required to register annually with the Virgin Islands
Department of Justice ("VIDOJ") and give advance notice of his travel to and from the Virgin
Islands. Epstein was also subject to random address verification by VIDOJ.
7.
Epstein was found dead on August 10...
EFTA00607178.pdf
...market in May 2014 for the leading credit manager,
Ares Management
Characteristics of short duration CLOs
Short duration CLOs combine the best features of 1.0 and 2.0 CLOs, and offer an
attractive alternative versus CLO 1.0 or refinanced 2011/2012 CLO bonds:
— Very little or no reinvestment...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00060971.pdf
...And if you can't make
24 it there in time, or if he can't address that,
25 you'll kind of cover up and go through the
EFTA00060981
12
1 rounds for the operations lieutenant.
2
MR.
: When the Epstein matter
3 occurred on August 10, 2O19, prior...
EFTA00289560.pdf
...The Company has reserved 2,750,000 shares of its
Common Stock for issuance to employees, directors and officers of, and consultants to, the
Company under the 2012 Stock Option Plan (the "2012 Plan"), of which 1,835,875 shares are
subject to options that are currently outstanding and 664...
EFTA00265902.pdf
...Government Bill passed against ICAC to protect
politicians from ICAC/OPI Investigations - August 2021 following the targeted victim submitting
documented evidence of Government sources involved in Criminal Network targeting of an
Individual and the submitted evidence of the Intellectual property theft of the targeted victims
Intellectual Property 2013-2016 Corruption...
EFTA00169502.pdf
...In addition, if one or more Designated Evaluation Agents,
Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol
Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary,
as the case may be, must countersign the August 2012 OF Protocol Questionnaire where required
and submit...
EFTA00205340.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00205360.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00161661.pdf
...President Barack Obama's 2012 reelection campaign
via former Fugees member Pras Michel.
The cases are U.S. v. Parnas et al., case number ta9-cr-00715, in U.S. District Court for the Southern District of New York, U.S. v. Craig,
case number 1:19-cr-00125, U...
EFTA00262189.pdf
...OF —FARCE-1ED
111CT(4- 1
gra
Marshall in 2018
46th Premier of South Australia
Elections: 2014, 2012
Incumbent
Assumed office
19 March 2018
Monarch
Elizabeth II
Governor
Deputy
Preceded by
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00073070.pdf
...2011
Cumulative Supplement, p 1-37. Charlottesville, VA: Lexis Law Publishing,
2012
Zhu, B., Chen, C., Loftus, E.F., He, Q., Chen, C., Lei, X., Lin, C., & Dong, Q. (2012) Brief exposure
to misinformation can lead to long-term false memories. Applied Cognitive Psychology, 26, 301-
307.
Newman, E.J...
EFTA00131225.pdf
...09/25/2019
Synopsis: (U) On August 13, 2019, OIG SA
provided the
MCC SHU Inmate Log for August 9-10, 2019.
.•
UNCLASSIFIED
EFTA00131483
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91
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EFTA00054963.pdf
...6/6/19
-.e: „tic
Sign-in Sheet
Print Name
Signature
EFTA00055025
MANDATORY QUARTELRY SHU SUICIDE
EFTA00055026
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019 - 9/7/2019
SHU Lieutenant Sign-In Sheet
Name of staff
inted/Signature
Title/Position
1-1
Date...
EFTA00169707.pdf
...a Transaction governed by this Agreement, they (1) have
or will (a) adhere to the ISDA August 2012 DE Protocol Agreement, published by International
Swaps and Derivatives Association, Inc. ("ISDA") on August 13, 2012 and (b) submit the related
Questionnaire (the "August 2012 DF Protocol Questionnaire") to Party A by...
EFTA00695057.pdf
...The top 1% owns
35% of it.
6. The slice of the national income pie going to the wealthiest 1% of Americans has doubled
since 1979.
7. The 1% also takes home 20% of the income. This figure is the most since the 1920s era of
laissez faire government (under...
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