1,855 results for "June 8 2011"
Page 69 of 75
EFTA00088802.pdf
...1123 (JSR), 2011 WL 7782582
(S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D...
EFTA00611654.pdf
...2011. "Discount Rates." Journal of Finance 66 (4): 1047-1108.
Cochrane, John H. 2013a. "Running on Empty: Review of 'The Banker's New Clothes' by
Anat Admati and Martin Hellwig." Wall Street Journal, March 1.
Cochrane, John H. 2013b. "Stopping Bank Crises Before They Start." Wall Street Journal,
June 24...
EFTA00101221.pdf
...A Toshiba Laptop, which was recovered from a box on the floor near a desk in a
shed on the island ("Subject Device-8");
i. An HP laptop bearing serial number cnd81368v5, which was recovered from a desk
in a shed on the island ("Subject Device-9");
j. A silver...
EFTA00040903.pdf
...Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. 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...
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written
communications with federal prosecutors in the Southern District of Florida made
with...
EFTA00584243.pdf
...The FBAR for a given year was due by June 30 of the
following year.
8. An "undeclared account" was a financial account owned by an individual subject to U.S.
tax and maintained in a foreign country that had not been reported by the individual
account owner to the...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00608160.pdf
...Capital Contributed:30100.2 Legal Fees-Financing
Net cash provided by Financing Activities
Net cash increase for period
Cash at beginning of period
Cash at end of period
8.929.50
8.929.50
-154.714.99
652.377.56
497.66237
Page 5 of 24
EFTA00608168
Blue Talon
Profit...
EFTA00583389.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
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), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00602338.pdf
...36
35
People v. Belter, 84 A.D.3d 905 (2d Dept. 2011)
People v. Brensic, 70 N.Y.2d 9 (1987)
People v. Conway, 47 A.D.3d 492 (1st Dept. 2008)
People v. Guaman, 8 A.D.3d 545 (2d Dept. 2004)
People v. Johnson, 77 A.D...
EFTA00701885.pdf
...The military still
retains broad legislative and executive authority, having seized further
powers before the presidential election in June.
After the meeting, which lasted a little over an hour, a senior State
Department official said Field Marshal Tantawi and Mrs. Clinton had
discussed the economy, regional security, "the political transition...
EFTA00261758.pdf
...Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth...
EFTA00597210.pdf
...FAA 2016-18-01 PARA GENERAL VISUAL INSPECTION OF THE LEFT 8 RIGHT MLG AT THE FORWARD 8 AFT TRUNNION PIN LOCATIONS AND
(H)
THE VISIBLE SURFACES FOR SIGNS OF CORROSION OR CHROME PLATING DAMAGE 8 LUBRICATE THE FORWARD
AND AFT TRUNNION PIN ASSEMBLIES AND REPEAT (NC GROUPS 1 8...
EFTA00077515.pdf
...2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ
By Joe Palazzolo
8/18/19
Local prosecutors in...
EFTA00079746.pdf
...7
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legal or administrative proceedings in Florida, the Virgin
Islands, New Mexico, and any other jurisdiction comparable to
the one before Judge Pickholz in which she ruled on 1-18-2011.
So...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00592838.pdf
...pecuniary loss." 18 U.S.C. § 3663A(a)( I), (c)
(1)(8). The •1239 MVRA defines "victim" as "a person
directly and proximately harmed as a result of the commission
of an offense." 18 U.S.C. § 3663A(a)(2).
[7J
[8] Additionally, the CVRA "does not limit the class...
EFTA00210597.pdf
...304-1, ¶ 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told
him nothing more about Epstein." D.E. 310-1, 11- 27. In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to...
EFTA00063517.pdf
...11:0; 12:5; 13:5; 14:6;
05:6; 116:5; Hosp:0
Daily Hand Stamp :DJBE/LEFT HAND
757 71/5
8:00 AM NYPD Phone Check #3371
8:00 AM Body Alarm Test Initiated.
8:20 AM Body Alarm Testing Complete.
10:00 AM Institutional count in...
EFTA00597503.pdf
...New York Times, June
20, 1995; Clarkson v. Coughlin, 898 F. Supp. 1019
1995).
1996: Sweet ruled that Mayor Rudolph W. Giuliani's plan to remove 16,300 outmoded fire alarm boxes and
replace them with public telephones violated the civil rights of the city's deaf and hearing-impaired...
EFTA00092932.pdf
...Jeffrey Epstein signed will just two days before suicide
NY Post
By Priscilla DeGregory and Kate Sheehy
8/19/19
Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug. 8 — two days
before he hanged himself in his Manhattan...
EFTA00095388.pdf
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legal or administrative proceedings in Florida, the Virgin
Islands, New Mexico, and any other jurisdiction comparable to
the one before Judge Pickholz in which she ruled on 1-18-2011.
So...
EFTA00210669.pdf
...DE 280 at 8-10. In a later pleading (responding to
arguments from putative intervenor Alan Dershowitz), the new victims also advanced eight
specific reasons why their allegations related specifically to current issues in the case, including
issues of motive, the scope of any remedy that might be awarded, and...
EFTA00262007.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune. Canberra, June...
EFTA00694864.pdf
...Guardian_ June —5,_20137pdt;
Taal ) rotectionGovemment_ David_ Bronwich_ Huff Post_ 06_ 06_ 2013.pdf;
_
What_You_Should Know About_The_GovemmentAs_Massive_Domestie_Surveillance_P
rogramigor_Vohcy_Thinl7Progress June_6,_2013.pdf;
Charlie_Chaplin'sfinal_speech_in_tce Great Dictator_June_9,_2013.pdf;
The Great Dictator overviewitmef,_2011.pdf...
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