273 results for "Nov 12 2004"
Page 7 of 11
EFTA00094540.pdf
...Friendship with Mayor Giuliani's police commissioner
6
EFTA00094545
SDNY News Clips, Wednesday, February 12, 2020
Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror
attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of...
EFTA00104913.pdf
...Friendship with Mayor Giuliani's police commissioner
6
EFTA00104918
SDNY News Clips, Wednesday, February 12, 2020
Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror
attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of...
EFTA00071624.pdf
...Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00071628
Case 1:20-cv-00833-PAE Document 27 Filed 09...
EFTA00247231.pdf
...16A-NO STD
34-EXPIRED
EFTA00247275
Evidence Re[ 50D-NY-3027571
Evidence hip 18 Custodial, 1D Elsur
Item #
Type
Collected On
Barcode
18124
Digital
8/12/2019 19:20 (6516303
18123
Digital
8/12/2019 19:20 E6516302
18122
Digital
8/12/2019 19:20 E6516301
18121
Digital
8/12...
EFTA00137183.pdf
...Bloomberg (11/13, 4.73M) reports that "federal judges in Washington and
Pennsylvania have blocked" a potential ban on the app "set to go into effect on Nov. 12." The...
EFTA00088701.pdf
...Request from Paul D. Kamenar, Counsel for NLPC, to BOP FOIA Officer (Aug. 12, 2019)
8
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself
Brother Says, Miami Herald (Nov. 14, 2019)
15
EFTA00088705
Case 1:20-cv-00833-PAE Document 27 Filed 09...
EFTA00597503.pdf
...New York Times, Nov. 10,
1998.
1999: Sweet found that the New York City Department of Transportation's methods of handling requests to
temporarily rename city streets violated the Constitution. In his ruling, Sweet found that the city violated the
First Amendment rights of a group that wanted to temporarily...
EFTA00089154.pdf
...502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United...
EFTA00093044.pdf
...2004)
15
United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992)
18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
15
United States v. Young, Nos. 12 Cr. 502, 12...
EFTA00615175.pdf
...9791.919)
(.342...54
$573,
73.75
8175
$65.205
5-Nov•12
23N0.1032
4/50400
Gro 2004.4 33
CCC
IVA
5.150%
(5531,441)
5547,407
549 511
10.50
no4
526,918
11.402.12 7s-A60.2073
3.325000
CoN 2003-2601
7/25/2093...
EFTA00284144.pdf
...In 2004, following the massive tsunami in Indonesia, FBF launched Second
Response, an initiative created specifically to address the post traumatic stress of
victims of disasters. At the invitation of medical schools, government officials,
health ministers and various educational organizations throughout disaster stricken
areas, Second Response facilitators have deployed around...
EFTA00607634.pdf
...In 2004, following the massive tsunami in Indonesia, FBF launched Second
Response, an initiative created specifically to address the post traumatic stress of
victims of disasters. At the invitation of medical schools, government officials,
health ministers and various educational organizations throughout disaster stricken
areas, Second Response facilitators have deployed around...
EFTA00222205.pdf
...In the context of some of the civil suits currently pending, Epstein has asked the Court
-11-
EFTA00222215
Case 9:08-cv-80119-KAM
Document 121
Entered on FLSD Docket 05/29/2009
Page 12 of 17
Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some...
EFTA00602053.pdf
...In the context of some of the civil suits currently pending, Epstein has asked the Court
-11-
EFTA00602063
Case 9:08-cv-80119-KAM
Document 121
Entered on F LSD Docket 05/29/2009
Page 12 of 17
Unlike Wright and Incendy, Epstein also has not been criminally indicted. In...
EFTA00222761.pdf
...carry a heavy burden to succeed in such an
endeavor." Microfinancial, Inc. I. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st
Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes
his Fifth Amendment right against compelled self-incrimination in connection with civil
litigation, a court...
EFTA00263479.pdf
...faith comes through in speech,4
quoting Catholic hymn and Bible verse
Courtney Subramanlan
USA TODAY
Published 10:12 pm. ET Nov. 7, 2020 I Updated 11:08 p.m. ET Nov. 7, 2020
Re) 9.0
In closing his victory speech Saturday nightitesident-elect Joe Bide; the nation's...
EFTA00292162.pdf
...Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201
Mega-cap
KKR 2006
Large-cap
Apollo V
Apollo VI
CDESt VII
KKR Euro II...
EFTA00257690.pdf
...4
8
(0-I3
14-
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4O -41
442-43
49-5(1
51
55 - L03
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?Mato rover...
EFTA00598056.pdf
...Commissioner[ 2004-2 USTC 150,291], 374 F.3d 881 (9th Cir. 2004), affg. [ Dec. 54,774], 118 T.C. 528
(2002). "The deterrence value of section 170(f)(8)'s total denial of a deduction comports with the effective
administration of a self-assessment and self-reporting system." Id...
EFTA00288575.pdf
...802
13,478
12.00
14.50
27.96
0.74%
(50.82)
NICE US Equity
437
5,145
71.37
77.42
12.12
0.70%
(68.96)
NOK US Equity
4,031
4,498
3.96
7.52
73.24
1.22%
25.84
NOV US Equity
568...
EFTA00591461.pdf
...the Justice for All Act of 2004 obligated the United States to "notify the victims of
the anticipated upcoming events and their rights associated with the agreement entered into by
the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email from Sloman
to Lefkowitz...
EFTA00070837.pdf
...United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327...
EFTA00263534.pdf
...I have provided with the application a forecasted supplies mix of LiL Devil Designs. *
I am also currently applying to be on the N.E.I.S (New Enterprise Incentive Scheme)
program which will give nie financial support set income for the first 12 months of the
business operation regardless...
EFTA00591045.pdf
...In 2004, he co-founded Palantir Technologies,
which offers platforms for finance companies and intelligence, defense,
and law enforcement communities to integrate, visualize, and analyze the
world's information. In the same year, he made the first outside investment
in Facebook.
In 2005, he co-founded Founders Fund, a leading...
EFTA00263420.pdf
...Et-Vek..1-T t N
PROPERN
FtRST-
EvN\ -t- kciaa - catsr t Ka 1) AL
(1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party...
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