1,937 results for "August 1 2012"

Page 72 of 78
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...Attorney, Southern District of Florida, regarding Recusal matter, dated July 28, August 3, and August 24, 2011 Attorney-Client Privilege No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Waiver Page 44 of 69 EFTA00179666 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLED...
EFTA00583425.pdf
OCR Confidence: 85%  •  1805.3 KB
...31, 2012 (the "Outside Date") for any reason whatsoever, then, unless both (x) such failure to close is solely due to the refusal of Seller to consummate such sale by the Outside Date and (y) all of the conditions to Seller's obligations to close under Sections 7.1 and...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
Case 1:19-cr-00490-RMB Document 32 Filed UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t 13 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILEaft 19 CR. 490 (RMB) DECISION & ORDER REMANDING DEFENDANT...
EFTA00290031.pdf
OCR Confidence: 85%  •  2539.5 KB
...AST MAJOR INSPFCPON LAST COMPLETED NEXT DUg Annual Inspection March, 2011 3/31/2012 EFTA00290047 EXHIBIT A-1 Loose &run:meal Keystone (Sikorsky) S-76C (sometimes referred to as a S-76O-9 Manufacturer's Serial No. 760750 N722JE • spare silk carpet kit for cockpit and passenger compartment • maintenance covers...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...30 Confidential EFTA00605061 ISBRE Volume 2010 Year 1 2011 Year 2 2012 Year 3 2013 Year 4 2014 Year US Gallons 1,597,077 4,81%761 8,927,993 14,69%167 22,41A 661 Non-US Gallons 0 554,531 1,935,156 2,45%781 3,247...
EFTA00703391.pdf
OCR Confidence: 85%  •  1645.5 KB
...there is a new race coming, the presidential election in August that Erdogan might well run for. Ankle R. The Council on Foreign Relations Split Persists Between Washington and Riyadh An interview with F. Gregory Gause III April 1, 2014 -- Last week's meeting between President Obama and King Abdullah...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...Portions relating to JT Open Toolkit v.7.1.5 are Copyright 2009 Siemens Product Lifecycle Management Software Inc. All rights reserved. Portions relating to Sketchup v 15.1.106 are Copyright 2012 Trimble Navigation Ltd. All Rights Reserved. This work contains the following software owned by Siemens Industry Software...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...30 Confidential EFTA_R1_01521644 EFTA02444722 I S IkE Volume 2010 Year 1 2011 Year 2 2012 Yew 3 2013 Year 4 2014 YerS US Gallons 1,597,077 4,818,761 8,927,993 14,699,167 22,414,661 Non-US Gallons 0 554,531 1,505,156...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Inactive Voluntary Action 7/26/2006 1/27/2012 Limited Liability Company gent: LOLLY J. LEGER I've alleged money laundering by this group for several years, thus the reason they need to register so many of them which amounts to millions in fees. Below you will see a mix...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...MINISTER FOR HEALTH AND AGEING Date: --70/ 1* /Q., EFTA00268236 f`vt.LC,r„tNG 13C_N (E7 F(21•) fp Ci - eta HCt4 "az.) CCNS(24--CCO Bel-kNirM F40'16 S . Media Release SA Health p>, Tuesday, 3 August 2010 0, New Chief Executive Officer appointed for Country...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...s case for prosecution, and the Federal Bureau of Investigation issued victim notification letters to two minors, Jane Doe No. 1 and Jane Doe No. 2, in June and August 2007. Extensive plea negotiations ensued between the United States and Epstein. On September 24, 2007, the United States entered into...
EFTA00611496.pdf
OCR Confidence: 85%  •  837.9 KB
...60% 50% 40% 33% 20% 10% 111 0 11 2001 2001 2001 2005 1006 1111117 2006 2000 111 0 1 Volt O. change in real GDP9 •2009 •2010 02011' •2012' China United Slates Eon Area World S Source: China Nabonal Bureau ol Statistics as ol December 31. 2009. 'Financial Instikbans...
EFTA00596643.pdf
OCR Confidence: 85%  •  5679.5 KB
...Edwards Aff't at 1. On August 13, 2008, Jane Doe filed a civil suit against Epstein in the U.S. District Court for the Southern District of Florida. Her suit alleged both federal and state law claims for sexual abuse, including claims seeking punitive damages. Because she is not...
EFTA00117628.pdf
OCR Confidence: 85%  •  2790.3 KB
...mem BACK EFTA00117629 15BNYM18FTP120150 Page 3 of 15 Table of Contents =in Description pace Number 1 Solicitation/Contract Form I 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223-70 Unsafe Conditions Due to the...
EFTA00675613.pdf
OCR Confidence: 85%  •  1665.5 KB
...Mon, 28 Oct 2013 08:52:19 +0000 28 October, 2013 Article 1. The Washington Post Foreign policy based on fantasy Jackson Diehl Article 2. NYT Why Arabs Fear a U.S.-Iran Détente Marwan Bishara Article 3. Asharq Al-Awsat American and Iranian DNA Ataollah Mohajerani Article 4. The...
EFTA00287327.pdf
OCR Confidence: 85%  •  1708.4 KB
...Subbarao Kambhampati, Lawrence Krauss, Dario Amodei, Frank Wilczek 1 EFTA00287327 Origins ARIZONA STATE UNIVERSITY February 24 — 26, 2017 An Origins Project Scientific Workshop Challenges of Artificial Intelligence: Envisioning and Addressing Adverse Outcomes 1) FINANCIAL MARKETS Al, Trading Systems, and Market Manipulation (Incorporating contributions by Michael Wellman and others) There has...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...cassellp®law.utah.edu Attorneys for Jane Doe #1 and Jane Doe #2 8 EFTA00603836 Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 10 of 10 CERTIFICATE OF SERVICE I certify that the foregoing document was served on August 16, 2013, on...
EFTA00160996.pdf
OCR Confidence: 85%  •  1378.3 KB
...Many "were burned beyond recognition." CBS News said investigators interviewed the crew on Wednesday and met with family members of the victims." ABC World News Tonight (9/4, story 5, 1:33, Muir, 6.31M) reported, "While families mourn, members of this tight-knit boating community are pleading for the...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...The outcome of that arbitration is not publicly known.168] Vika, L c} \-#1ta JICOL, •J1 CCIC? -Thre:41-CCTLe Peciees.LT Y In August 2006, Epstein a month after the federal- C12-4 MetClt d. NetAli •sexc•ci (- investigation of him began,171-.,1 invested $57 million in the...
EFTA00268770.pdf
OCR Confidence: 85%  •  4267.4 KB
...212 EFTA00268784 t~ENi6D Cgtt•-01M,l— 19C-1" I 1/4).1-N Dewlap INYt- , IcttarnoN e-c) CORROPTIGKI OF POucE. GrAtein froRGEriN6 k Jacqueline Pearce Front Sent To: Cc: Subject Dear Ms Pearce, ACLEI Contact
EFTA00616777.pdf
OCR Confidence: 85%  •  4463.9 KB
...denominator of which shall be the Consumer Price Index for August 2012, and if the resulting amount is greater than the original amount then such adjusted amount shall be substituted for the original amount. (B) Designation of Administrative Trustee. (1) It is intended that each Trust held under this Trust...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended. It was not until July when Haney was caught lying to the Coinbase...
EFTA00185541.pdf
OCR Confidence: 85%  •  20099.8 KB
...2005 - August 22,2005 1225131 $112 10,75421 8/22 10./55.62 Interest Rale Information EffEtlIVE DATE MEE BALANCE RAM .1)21/2005 0.150000% COLONIAL R BANK NA. MEANE MSC 111W1020•20. 18 EFTA00185556 Page 1 of 1 COLONIAL BANK The image(s) below are for your informational...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...L Richard 1 ospht. Trustee of The Richard Yospin Faintly Tram delft dated December 28. 2012. of Newton. Massachusetts, for consideration paid, grant to Granite Reality, LLC. a Nev. Hampshire ed liability company, o Mari-Incmat mailing address of I 55 Seaport Blvd. Boston. MA 0221(1. with WARRANTY (sOYENANTS...
EFTA00209355.pdf
OCR Confidence: 85%  •  1751.9 KB
...The United States Attorney's Office for the Southern District of Florida accepted the case for prosecution, and in June, 2007 and August, 2007, the FBI issued victim notification letters to the petitioners, Jane Doe No. 1 and Jane Doe No.2. Extensive plea discussions then ensued between the U...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files