672 results for "August 23 2007"
Page 10 of 27
EFTA00088560.pdf
...reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00088565
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys...
EFTA00071609.pdf
...reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00071614
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys...
EFTA00188180.pdf
...FL
33401
070532902
05-23-2007
HYPERION AIR, INC.
2268758
8300 Certificate in Re Short
Certification Fee
AMOUNT
30.00
* ITEMS WERE PREVIOUSLY BILLED
FILING TOTAL
30.00
HYPERION AIR, INC.
2268758
8100H Certified - History
01025 Incorp Delaware Sto 07-18-1991
4
38.00
0133 Change of Agent
09...
EFTA00211430.pdf
...Sloman regarding victim notification letter provided to counsel for I
Epstein on 11/28/2007 with attachment
(NB: The 11/28/2007 email to J. Lefkowitz with attachment will be
produced to petitioners' counsel contemporaneously with the filing of
this lo
Work Product
Deliberative Process
P-015029
thru
P-015034...
EFTA00210758.pdf
...19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein...
EFTA00105599.pdf
...reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide
2
EFTA00105604
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15
attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence
between Tartaglione's attorneys...
EFTA00314490.pdf
...For
example, following Spector's departure from Bear Stearns in August 2007, Epstein contacted
Spector regarding his future plans. Only now — with time on his hands and two years to
contemplate his losses — does Epstein claim that these losses are directly attributable to Spector.
Although he would apparently have this...
EFTA00180621.pdf
...2d 16, 17 & 23 (Fla. 2007) (declining to adopt specific procedure
regarding the sealing of court records in criminal cases and referring the matter to rules
committees for further study). Under the version of rule 2.420 in effect when the
documents were sealed, there is no procedure for criminal...
EFTA00189828.pdf
...ATTORNEY'S OFFICE ANNOUNCES SAFETY INITIATIVE AT LOCAL
SCHOOLS TO HELP COMBAT CHILD EXPLOITATION
August 8, 2010
FOR IMMEDIATE RELEASE
Miami-Dade and Sroward School Districts Agree to Participate
Wifredo A. Ferrer, United States Attorney for the Southern District of Honda, and members tne South
Florida Internet Crimes Against Children...
EFTA00617809.pdf
...of the Working Group on 26
August 2014, unless the Government had requested additional time or brought
some explanation. Accordingly, the Government's response cannot be admitted
into evidence and taken into account in assessing by the Working Group.
Comments from the source
23.Following the initial communication, the source...
EFTA00263734.pdf
...4
_
stopped bye ma le RBT1
0y); 22/12/2007
Driving with a:ascribed concentration of alwl'o! In blood - 0.08 ems to less Nan 5
0.139
0.15 gets of atonal in 100 rrl of o ocd
*
19105/2007
Exceed Signed Speed by up to 14 koh...
EFTA00263778.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trumpl_1(kttps://www.foxnews.com/projectsipdf/2011Q328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world-
us...
HOUSE_OVERSIGHT_022313.jpg
...businesses with employees in
2007. Of those, the SBA estimates that
all but about 18,300 were small
businesses with fewer than 500
employees.192 This rule does not apply
to employers that do not meet the
Board’s jurisdictional requirements, but
business workers were $23.00. Table B-8...
EFTA00074029.pdf
...object;
(USAF LS)
Jay Lelkowitz
weanescav Sep:ember '9.2007 11:36 AM
USAFLS)
Re. Draft Ayseernents?
Confidential - For UttleiliClit put poses only
Still working on redline. Bur pls look at this:
On August
2007, FRI Special Agents
and
raveled to the home of
in connection with an investigation pending...
HOUSE_OVERSIGHT_022277.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
NATIONAL LABOR RELATIONS
BOARD
29 CFR Part 104
RIN 3142-AA07
Notification of Employee Rights Under
the National Labor Relations Act
AGENCY: National Labor Relations
Board.
ACTION: Final rule.
SUMMARY: On December 22, 2010, the
National Labor Relations Board (Board)
issued a...
EFTA00299085.pdf
...After receiving this letter, when could
23
you withdraw that money? What was the soonest
24
date you could withdraw that money?
25
A.
2007. That's what it says, my
09:50:04
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299126
Page 43
1
Epstein
2
understanding. Two years after...
EFTA00073158.pdf
...ECC918204 —January 2007
TRAINING -
EnCase Certified Examiner (EnCE) ID: 15-0809-3218 — August 2009
CERTIFICATIONS -
LICENSES
AccessData Certified Examiner (ACE) ID: 109179 — May 2012
EDUCATION
Computer Forensics — Specialized Training
• Windows 8 forensics
• Smart device app analysis
• Android malware detection
• Link file analysis
• Decrypting protected user data in browsers
• USB history...
EFTA00190062.pdf
...wages
ch schedule)
.S • 2
ge 14 of the instructions)
le) and depletion
170,000
120,000
50,000
c othReepleglEepS
lot
Taxes
i'7-Lj
t tccuoancy
• act
(act
O
(attach sch2dai)
eprirtEcii aid•Wisc
25,000
e
tc
O
21
22—Printing-and-putfitcatianr
23
24
25
26...
EFTA00298018.pdf
...GMAIR, LLC
10.Corporate filings
11.S76D Proposal, August 21, 2009
12.Stock Certificate Air Ghislaine Inc. (TAKEN OUT AND BY MY DESK July
13, 2011)
13.Air Ghislaine Inc. Office Space and Entity Services
14.Certificate of Good Standing
15.Certificate of Amendment of Certificate of Incorporation of Air...
EFTA00060971.pdf
...When did
23 you do that?
24
MR.
: I'm sorry?
25
MR.
: When did you attend
EFTA00060975
6
1 college in
2
MR.
: Ooh. That was in 2007 I
3 believe.
4
MR.
: Did you receive like an
5 associate degree or anything?
6
MR.
: No just a couple...
EFTA00265567.pdf
...Jaquelin Sa?
Individuals involved and connected in Criminal Network targeting connected to
Government and Police Sources and Maxwell and Epstein and involving Identity Theft of
the targeted victim - OPTUS / TELSTRA reports
Documented evidence of Identity Theft of the targeted victim occurring in 2007-2009
conducted by an individual involved and...
EFTA00156728.pdf
...2000 (NC/ ISM530). Washington. DC:
NatiMal Institute of Justice: August 2002. Available at www.ojp.
uraloj.govilajs/pub/pdfftsarp00.pdf. Accessed September 5. 2007.
22. Williams LS. The classic rape: when do victims report? Soc Prebl
1984:31:459-67.
23. Davis TC. Peck GQ. Moment IM. Acquaintance rape and...
EFTA00604062.pdf
...Available For Sale / 24 Month High — 40 in Q4 2016
Available For Sale / 24 Month Low — 23 in 01 2015
Transactions in 2016 — 31 Aircraft
Transactions in 2015 — 27 Aircraft
Advertised Price Reductions during Q4 2016 — 9
Average Price Reduction — (5.7%)
Average Sale Price Q4 2016 - $25.2M
Sale...
EFTA00158752.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indykc and Richard D. Kahn filed...
EFTA00105975.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indyke and Richard D. Kahn filed...
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