1,980 results for "March 8 2012"

Page 75 of 80
EFTA00169707.pdf
OCR Confidence: 85%  •  6503.7 KB
...and (2) have or will (a) adhere to the ISDA March 2013 DF Protocol Agreement, published by ISDA on March 22, 2013 and (b) submit the related Questionnaire (the "March 2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire, the "Questionnaires") to Party A by email...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...Accordingly, the victims respectfully request that by March 8, 2013, the Government produce all of the materials which is covered by the victims' discovery requests. If the Government has not produced those materials by March 8, 2013, the victims may be forced to seek the intervention of the Court to...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 2019 Hearing 68 b. April 9, 2019 Hearing 70 EFTA00103000 c. Chief Judge McMahon's Memorandum and Order 71 7. Magistrate Judge Netbum's Order 74 8. Unsealing of Maxwell's Depositions 74 9. The New York Daily...
EFTA00261948.pdf
OCR Confidence: 85%  •  9384.5 KB
...EFTA00261972 KELEWED No iel'oy 4/8/23.4:19 PM Gina - Automatic reply: Previous patient from year 2001 - Wallaroo Hospital M Gmail Automatic reply (Previous patien from year 1 message Dr • • ce To: Thank you for your email, I am away Monday 27th March. If your email is urgent...
EFTA00259984.pdf
OCR Confidence: 85%  •  9118.3 KB
...Health, Page 8 Palm Beath Nit News PairnBeachDallyNews.com 'shed 1897 THE SHINY SHEET TUESDAY, DEC. 22, 2009 8 P, 50 cants Epstein settles two lawsuits Dismissed suits include one in which teen claimed she became what amounted to a sex slave, while another filing alleged girl gave sex offender...
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...When it has been attempted, primary prevention is categorized under "resilience-building programs," defined in a 2012 systematic review as "any kind of structured psychological skills training delivered to an individual or group of people with the aim of improving psychological functioning or well-being." Not only is this a...
EFTA00607634.pdf
OCR Confidence: 85%  •  2286.0 KB
...When it has been attempted, primary prevention is categorized under "resilience-building programs," defined in a 2012 systematic review as "any kind of structured psychological skills training delivered to an individual or group of people with the aim of improving psychological functioning or well-being." Not only is this a...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...The judge who presided over the civil case passed away in March 2019, and so then- Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26, 2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v. International Telephone & Telegraph...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...Filed March 20, 2019 Saeed v. Quay EDNY During this ongoing civil lawsuit, the plaintiff inmate alleged a series of harms caused by the power outage. Filed April 8, 2019 Scott et at v. Quay EDNY During this ongoing civil lawsuit, plaintiff inmates alleged a series of harms caused by...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...Message cannot be found Sent 9105/29101109 PM 8/06.,2010 8:11 PM 11:A5.20103:17 PM 130164911/4434 PM 11.0611020 :40 PM ;t0g-I ;44 pm, 24 ,06-2010 8.15 P1* 9 0? MO 4'19 PM 907 Z.7101027 PM 12 07 3310 12...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...2000) 8 United States v. Orta, 760 F.2d 887 (8th Cir. 1985) 35 United States v. Petrov, No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...8/14/2012 Pre-Money Valuation at Initial Investment: $SM Latest Company Valuation: $32M Granity.com rares presented herem we unaudited gross esterrotes as of Oecanber 312015 granifir t Get -sled Wmosces Carer, Prf 1.00,0 Requesi • Den* Do you know which shoppers aren't going to buy? We...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...As early as March 15, 2007 and throughout the rest of the investigation, the United States Attorney's Office for the Southern District of Florida ("the Office") specifically identified several dozen girls whom it classified as "victims" under the CVRA. Once that identification was made, the Government was obligated to...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...EFTA00072801 She finally shared her secret with a friend, and then, in March of this year, with the police. She told them of the past two years, of the fancy condo and the numerous times she'd been given cash and had sex with William O'Connell and — at his...
EFTA00596643.pdf
OCR Confidence: 85%  •  5679.5 KB
...NPA, & 8, Exhibit C to Carroll Declaration. Epstein filed an answer to Jane Doe's complaint, invoking his Fifth Amendment privilege and arguing that this invocation serves as the equivalent of a denial of the claims. Jane Doe has also been deposed by Epstein's battery of attorneys, who have...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St. James, collectively valued at $86 million. 12. The Estate is responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. 13. Defendant, The 1953...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St. James, collectively valued at $86 million. 12. The Estate is responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. 13. Defendant, The 1953...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...EFTA00104297 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 8 of 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 8 of 48 FACTUAL ALLEGATIONS A. The Conduct of the "Epstein Enterprise" in the Virgin Islands 37. Epstein and his...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...Report"). • Our Current Reports on Form 8-K, filed with the Commission on March 1, 2016 and March 15, 2016. • The description of the Class A shares set forth in our registration statement on Form 8-A filed with the Commission on March 21, 2011. All documents and reports that...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...siDst r4Eas Ft-61`1 I4stC, aDMMOLI (CFMON - root_ Mon, Apr 8, 2013 at 3:39 PM It 0 Dear John, I am contacting you today as i have an enquiry in regards to business law and have been advised by Heather Mack , Senior Solicitor of Westside Lawyers . Port Pirie...

Search Tips

Ask the Files