16
Total Mentions
16
Documents
114
Connected Entities
Organization referenced in documents
EFTA00205130
defendant pleaded guilty to both accusatory instruments. Both instruments involved the same victim, who was only one of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People v Johnson, 77 AD3d 548, 549-550 [
EFTA00208150
defendant pleaded guilty to both accusatory instruments. Both instruments involved the same victim, who was only one of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People v Johnson, 77 AD3d 548, 549-550 [
EFTA00208154
defendant pleaded guilty to both accusatory instruments. Both instruments involved the same victim, who was only one of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People v Johnson, 77 AD3d 548, 549-550 [
EFTA00266510
r notification and decided to take no further action under section 151(1)(a) of the Health Practitioner Regulation National Law (the National Lawj. The Board decided this because the information provided is insufficient to form a reasonable belief that Dr Kajani's conduct, health or practice of the profes
EFTA00795846
nquiry, search and exposition of truth and to involve the faculty in the formulation of educational policy and the governance of the universities. The Board recognizes that Arizona universities have long adhered to the honorable tradition of academic freedom in teaching, research and service and reaffir
EFTA00795878
nquiry, search and exposition of truth and to involve the faculty in the formulation of educational policy and the governance of the universities. The Board recognizes that Arizona universities have long adhered to the honorable tradition of academic freedom in teaching, research and service and reaffir
EFTA00809857
-time nonrecurring cost per Member should be no more than $2000. Some of this may be offset by a reduction in expenses as a result of our closure. The Board still expects to have its revised annual bills out before the end of the year. We are also in negotiations with our insurance carrier about not only
EFTA00595953
governance provisions, and preemptive rights. -17- EFTA00595972 NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued) 8. STOCK INCENTIVE PLAN The Board established the SIP in order to allow key employees and other individuals affiliated with the Company to obtain equity ownership in RFS in order to
EFTA00614180
defendant pleaded guilty to both accusatory instruments. Both instruments involved the same victim, who was only one of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People v Johnson, 77 AD3d 548, 549-550 [2
EFTA00617552
ation relative to the actions taken by the Governing Board ("Board") of the Economic Development Commission ("EDC") on Southern Trust Company, Inc. The Board voted at its January 24, 2014 decision meeting to approve the petition by Southern Trust Company, Inc. in accordance with EDC Rules and Regulations
EFTA00525113
d from the Board by submitting the "Request for Special Accommodations" package, which can be obtained from the Board's Web site (www.dbc.ca.gov). The Board will contact you once approved with further instructions. Do not call PSI to schedule your examination until you have received written notification
EFTA01379422
et for 2015 and 2016 is 5.0% (+/- 2%). The CBRT is organized as follows: the Bank is led by a board, which consists of a Governor and six members. The Board oversees the Monetary Policy Committee (MPC), which consists of seven members, and is led by the Governor of the Central Bank. The Committee meets
EFTA02386465
are our resources are very limited. We would be grateful if Mr. Ep=tein would be willing to donate lap tops to these high achieving students.=nbsp; The Board will be certain to acknowledge your company and Mr. Epstei= in this endeavor. Thank you for taking the time to speak with me concerning this reques=
EFTA02445563
November 13, 2007, the Parole Commission denied Kennedy early termination of parole, and the National Appeals Board thereafter affirmed the ruling. The Board stated further: [T]he Commission has not specifically required you to register as a scx offender under Maryland law because it had been advised tha
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r of The Florida Polygraph Association and served on the Board of Directors for 12 consecutive years; twice as President, three times as Chairman of The Board, and also served as Vice President Public Sector and Vice President Private Sector. The examiner has conducted numerous training seminars for that a
EFTA00184224_email_012_sub_002 - EFTA00184224_372
defendant pleaded guilty to both accusatory instruments. Both instruments involved the same victim, who was only one of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People' Johnson. 77 AD3d 548, 549-550 [20

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Bruce Moskowitz
PersonResearcher
Sweeny
PersonSurname reference in documents

Cyrus R. Vance, Jr.
PersonAmerican lawyer, District Attorney of New York County

Jay Lefkowitz
PersonAmerican lawyer
Mingo
LocationIroquoian-speaking group of Native Americans

New York City
LocationMost populous city in the United States
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
People v Johnson
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
People v Windham
PersonName reference in documents
APPELLATE DIVISION
OrganizationOrganization referenced in documents
Abdus-Salaam
PersonName reference in documents
People v Mingo
OrganizationOrganization referenced in documents

Ruth Pickholz
PersonPerson referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
FIRST DEPARTMENT
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Florida
LocationState of the United States of America