750 results for "March 26 2007"

Page 1 of 30
DOJ-OGR-00030203.tif
OCR Confidence: 84%  •  19.4 KB
je ee 03/21/2007 11:58 FAX 004/018 b7D -1 March 20, 2007 sAL__ 505 S. Flagler Dr, #500 Pee o W. Palm Beach, FL 33401 Dear sal ° is is in response (o the Subpoena Duces Tecum, dated February 26, 2007, and served upo b6 -3,-5 26...
Jeffrey_Epstein_Part_21_of_21_p0053.png
OCR Confidence: 85%  •  0.0 KB
03/21/2007 11:58 FAX March 20, 2007 sat FBI 505 S. Flagler Dr, #500 Pee 3 W. Palm Beach, FL 33401 Dear sald is is in response (o the Subpoena Duces T: Feoruary 26, 2007, ‘this subpoena request: dated February 26, 2007, and served upo A search of...
HOUSE_OVERSIGHT_023158.jpg
OCR Confidence: 85%  •  0.0 KB
...9 January 2005 14 February 2005 12 March 2005 7 April 2005 26 April 2005 17 August-22 September 2005 15 November 2005 4 January 2006 25 January 2006 30 January 2006 16 February 2006 17 March 2006 28 March 2006 29 March 2006 30 March 2006 11 May 2006...
EFTA00270042.pdf
OCR Confidence: 85%  •  28.9 KB
31E-MM-108062 23 March 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SSRA 2 March 2007 Please provide any screen names and/or user names associated with the customer utilizing th e...
EFTA00269455.pdf
OCR Confidence: 85%  •  25.8 KB
31E-MM-108062 Custodian of Records 14 March 2007 10:00 A 505 S Flagler Drive, #500 West Palm Beach, Florida 33401 561-833-7970 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 ., SSRA 26 February 2007 Please proved all account records to include subscriber, user and billing...
EFTA00270040.pdf
OCR Confidence: 85%  •  68.6 KB
...01/14/2019 23 March 2007 10:00 A 505 S. FL 33401 SA 505 S. Flagler SSRA 2 March 2007 Please provide any screen names and/or user names associated with the customer utilizing the listed IP Addresses at the listed dates and times. Also provide the true name...
DOJ-OGR-00007860.jpg
OCR Confidence: 93%  •  734.4 KB
...14 of 19 October 26, 2006 February 7, 2007 April 10, 2007 May 3, 2007 May 8, 2007 July 12, 2007 April 2, 2008 July 25, 2008 January 21, 2009 June 11, 2009 July 28, 2009 August 26, 2009 November 3, 2009 March 19, 2010 March 25, 2010 DOJ-OGR...
DOJ-OGR-00030450.jpg
OCR Confidence: 91%  •  544.5 KB
...DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this SHE day of March, 2007. SANDRA K. MCS Circuit Court Judge ca: Jack A. Goldberger, Esquire Belohalavek, Esquire 07/26/17 Page 97 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030450
EFTA00722396.pdf
OCR Confidence: 85%  •  388.2 KB
...21— March 2, 2006: 40 hours March 3 — March 12: 26.5 hours March 13 — March 30: 78.5 hours March 31—April 30: 117 hours May 1— May 31: 98.75 hours June 1 —June 30: 115.5 hours July 1 —July 31: 117.5 hours On Oct. 27...
EFTA00270046.pdf
OCR Confidence: 85%  •  58.9 KB
...01/14/2019 14 March 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA SA 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SSRA 26 February 2007 Please proved all account records to include subscriber, user and billing information as well as...
EFTA00176997.pdf
OCR Confidence: 85%  •  752.9 KB
...Letter, December 19, 2007, Letter, December 21, 2007, Letter, December 26, 2007, MINI, 5 pages (RFP 19) 'MEM, 3 pages (RFP 2(b)) 7 pages NT 2(b)) 5 pages (RFP 2(b)) 5 EFTA00177004 E-mail, February 25, 2008, 7:43 p.m., IMM, 1 page (RFP 8) E...
DOJ-OGR-00007856.jpg
OCR Confidence: 95%  •  1124.2 KB
...Minneapolis, MN, March 27, 2007. 26. LaPorte, G. The Necessity of Security Printing for the Forensic Scientist. Presented at the 30 Annual Global Inkjet and Thermal Conference. Prague, Czech Republic, March 2, 2007. 27. LaPorte, G., Stoker, D., Thomas, Y, Stephens, J, and Shaffer, D. The Analysis of 2- Phenoxyethanol...
EFTA00727977.pdf
OCR Confidence: 85%  •  76.8 KB
...deaction 0110k in office pavilion a 10k credit in office pavilion a 5.881.47 discount applied to pool) 162,160.67 Period Ending March 31. 2007 36.176.75 17,595.46 6.931.91 2,735.00 17.459.00 7.190.00 88,088.12 Period Ending...
EFTA00067316.pdf
OCR Confidence: 85%  •  90.5 KB
...if your client pled guilty to enumerated state charges by October 26, 2007. Since then, that date has been postponed for a number of reasons. At this juncture, it would not be reasonable to keep the current March 3rd date as a deadline for compliance with the Agreement. That said...
EFTA00067288.pdf
OCR Confidence: 85%  •  70.9 KB
...if your client pled guilty to enumerated state charges by October 26, 2007. Since then, that date has been postponed for a number of reasons. At this juncture, it would not be reasonable to keep the current March 3rd date as a deadline for compliance with the Agreement. That said...
EFTA00214164.pdf
OCR Confidence: 85%  •  95.3 KB
...if your client pled guilty to enumerated state charges by October 26, 2007. Since then, that date has been postponed for a number of reasons. At this juncture, it would not be reasonable to keep the current March 3rd date as a deadline for compliance with the Agreement. That said...
EFTA00196351.pdf
OCR Confidence: 85%  •  409.5 KB
...Nat York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* March 31.2007 THROUGH April 30.2007 ACCOUNT NUMBER TAXPAYER MASER Ofl File LAST STATEMENT March 30.2007 sIK This summary is for informational purposes only. II is not intended as a lax document. This statement should be retained for...
EFTA00204680.pdf
OCR Confidence: 85%  •  32.6 KB
...Tue, 27 Mar 2007 18:32:17 +0000 Importance: Normal -- Thank you. The letter went out earlier today. I put a copy in your box. Assistant U.S. Attorne From: (USAFLS) Sent: Monda March 26 2007 4:21 PM To: (USAFLS) Subject: I told we would send him a kastigar...
DOJ-OGR-00007851.jpg
OCR Confidence: 94%  •  1092.0 KB
...Boe 26. 27, 28. Workshop Instructor. “Methods Used for Authenticating Questioned Documents” at the Mid-Western Association of Forensic Scientists (MAFS) Annual Meeting, Traverse City, MI. September 25, 2007. Workshop Instructor. “Methods Used for Authenticating Questioned Documents” at the American Society of Questioned Document Examiners (ASQDE) Annual Meeting, Boulder, CO...
DOJ-OGR-00015237.tif
OCR Confidence: 93%  •  90.4 KB
...Garry, M. & Loftus, E.F. (2007) Repressed memory. In Clark, D.S. (Ed) Encyclopedia of Law and Society. Thousand Oaks, Ca.: Sage Publishers. p. 1307-1309. Loftus, E. F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed) 2008 Laney, C. & Loftus, E...
DOJ-OGR-00007825.jpg
OCR Confidence: 94%  •  582.4 KB
...6, 2008) Prosecutorial Ethics and the Right to a Fair Trial - Case Western School of Law (January 26, 2007) Reflections on Brady v. Maryland — South Texas Law School (November 4, 2005). Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005) Misuse of Forensic Evidence By Prosecutors — Oklahoma...
EFTA00224593.pdf
OCR Confidence: 85%  •  176.1 KB
...if your client pled guilty to enumerated state charges by October 26, 2007. Since then, that date has been postponed for a number of reasons. At this juncture, it would not be reasonable to keep the current March 3rd date as a deadline for compliance with the Agreement. That said...
HOUSE_OVERSIGHT_012625.jpg
OCR Confidence: 85%  •  0.0 KB
...cc bec 09/26/2007 11:01 AM Subject RE: Other attomeys Hi Jay — Can you give mea call at TR his morning? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from...
EFTA02362147.pdf
OCR Confidence: 85%  •  67.1 KB
...He served as a Member of the Management Boar= of BMW Group from May 16, 2002 to March 13, 2008. As member of the Board he was r=sponsible for Sales and Marketing at BMW Group since October 2007, Chief&nb=p;Fi=ancial Officer (CFO) from May 16, 2002...
EFTA00199145.pdf
OCR Confidence: 85%  •  1593.7 KB
...Nast Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* March 31.2007 THROUGH April 30.2007 ACCOUNT NUMBER TAXPAYER NUMSER On file LAST STATEMENT March 30.2007 sIK This summary is for informational purposes only. II is not intended as a lax document. This statement should be retained for our records...

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