295 results for "Oct 29 2007"

Page 10 of 12
EFTA00158529.pdf
OCR Confidence: 85%  •  2234.0 KB
...4923-30001 144oce Dale Oct 27 2003 Acme' mete 1144 206* 5 P494 4co 9 Picked up: Ott 16, 2003 Payer: 61001/41 110ertuan NO REFERENCE INFORMATION " "AKa radE. Na 4344•141-41:441^4:94.34504 It INS Orel% Nuance Brad Prong 7e6e. 14 Ellealpt OR I? 2013 a...
EFTA00188492.pdf
OCR Confidence: 85%  •  6092.1 KB
...in Dar EV.trt Rae Pta OPt• CanseJa3 Oct EFTA00188494 NOV-27-2007 13:27 FRI F.04/05 5.) If the Program Supervisor decides, upon review of documents, that the inmate does not meet the criteria of the program, a note will be returned to the effected Deputy, so...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Zle) 29. Gare .33 AZ meire egency Honda- 31 County glxietct, T 32. Date of Arrest Mo Day W R- 93 ou. 33. Oase cl CrIrre Mo Der Yr e e3 os* 34. Sex Ofkodes Address at Mine Of Arrestereel No . Street Narre, Bug. Ne. Apt No. 35. City Stete...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...29. EFTA00701856 MI Gestures orchestrate brain networks for language understanding. Skipper 31, Goldin-Meadow S, Nusbaum HC, Small SL. Curr Biol. 2009 Apr 28;19(8):661-7. [11] When language meets action: the neural integration of gesture and speech. Willems RM, Ozyikek A, Hagoort P. Cereb Cortex. 2007 Oct...
EFTA00175521.pdf
OCR Confidence: 85%  •  8490.6 KB
...07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) (Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979) (denying motion...
EFTA00728009.pdf
OCR Confidence: 85%  •  2961.2 KB
...N.Y. Oct. 28, 1997) 15 iv EFTA00728012 Salvatorie Studios. Int'l v. Mako's. Inc., No. 01 Civ. 4430BSIDF. 2001 WL 913945 (S.D.N.Y. Aug. 14, 1991) 11 Schiller v. City of New York 2 245 F.R.D. 112 (S.D.N.Y. 2007) Solarex Corp...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Davis, Oct. 25, 2007 (attached as Exhibit ). Mr. Epstein settled civil claims for damages with all claimants including those who brought actions against him under §2255 as well as those who brought federal or state monetary tort actions (amounting to millions of dollars), paid the attorney-representative, 12 EFTA00299032 and...
EFTA00207332.pdf
OCR Confidence: 85%  •  2972.5 KB
...N.Y. Oct. 28, 1997) 15 iv EFTA00207335 Salvatorie Studios. Int'l v. Mako's. Inc., No. 01 Civ. 4430BSIDF. 2001 WL 913945 (S.D.N.Y. Aug. 14, 1991) 11 Schiller v. City of New York 2 245 F.R.D. 112 (S.D.N.Y. 2007) Solarex Corp...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...79446E) .-- 29/04/2014 10:58:13 ERIGOO OUTSGMICED ARRAN NT PAY 20.00 FOR 16 FN START 12/05/14 CL Noza DEBT Mas 29/04/2014 10:56:43 XRIGOO N9 DEDUCTIONASEREORITY OF $20-00 ADM. AUTHORITY DETAIL'S: cowaseat:- aomzeme- oTss, $20.00, COST: COMP CODE: OBAL...
EFTA00624864.pdf
OCR Confidence: 85%  •  1837.5 KB
...From 2002-2007, you were the managing member of the GP of the HB/Z SOF LP and the managing member of the Trading Manager of the HB/Z SOF LP? (X-86) a. The GP was responsible for the management and administration of the Fund generally? b. And the...
EFTA00309181.pdf
OCR Confidence: 85%  •  8153.9 KB
...2007-29, 2009 WL 2996578, at *4 - *5 (D.V.1. Sep 16, 2009). That does not apply in the instant case where, based on the allegations in the FAC, the Virgin Islands is clearly the home forum of the Plaintiffs. Under the circumstances, Defendant has a heavy burden to...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...By 2007, NIH funding had jumped to $29.2 billion, a massive increase from its $20.4 billion level at the start of Bush's presidency. By the time President Barack Obama took office, it had gone up to $30.8 billion. The 2009 stimulus package known as the American...
EFTA02445563.pdf
OCR Confidence: 85%  •  5855.0 KB
...Pursuant to this authority, the Attorney General issued a regulation on February 28, 2007, making SORNA's registration requirements applicable to "all sex offenders, including sex offenders convicted of the offense . prior to the enactment of [SORNAJ." 28 C.F.R. § 72.3. In response to SORNA's enactment and...
EFTA00712749.pdf
OCR Confidence: 85%  •  4909.3 KB
...On November 10, 2007, Obama's advisers, in a private memo before a pivotal speech in Iowa, laid out the strategy. "Clinton," they argued, "can't be trusted or believed when it comes to change," because "she's driven by political calculation, not conviction." An Obama Presidency, the candidate suggested...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...10 EFTA00146713 On Jul 29, 2020, at 7:02 AM I wrote to regarding the article. "Omg! What a liar, she knew exactly what would happen to me after meeting JE. Epstein's sex ring 'recruiter' is spotted hiding away in On Wed, Jul 29, 2020, at 13:1,5...
EFTA00168946.pdf
OCR Confidence: 85%  •  1205.8 KB
...m • m 2018 Periodic Review - KR Overdue KYC -•, Last Approved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...tube.com/watch?v=1jDPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,a-121- he was sentenced to 18 months...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...MP ia Go) OCT! crilV h/Cii3 Fou-ciA; ti Ci Cl..4,M)1\1C ILA c trae I tAQ a-S-rt C,Ig-rtchl I Nu C Rit}se -R au S , 1\1 Pi 8467300 CrOVEKKMENT CCA-5P IR IC.F711<:c3-1- THE 7w:6e...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...Please return this survey in the provided envelope by 30th of September 2007. Thank you for providing this valuable Information and your support. EFTA00268278 tit F 01, C.A PRppESSIoOtcrLS MP,RKc7 fk6 s e RCH Dr R S Jolly 36 Park Tce Kimba sit 19 / 10 07 * RE: Dermatology...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...Sandy was able to dig up a lot of old public information putting Maxwell in NY city during the same time you were there in the statute of limitations period of February 2007 — May 2007 — so Maxwell can't claim she was not there because we have pictures! All my...
EFTA00502604.pdf
OCR Confidence: 85%  •  4305.3 KB
...2015-04-22 10:57:29,140 -0400 INFO pid=1383 -1256460288:Batcher sync_status.pyo:133 Reset sync status 2015-04-22 10:57:29,148 -0400 INFO pid=1383 -1256460288:Batcher batcher.pyo:846 Batcher Stats = file_count = Counter (f_COUNT_KEY (direction=_UploadDirectionType (Direction. UPLOAD), action=_FSChangeActionType...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...IM VERY MUCH LOOKING FORWARD TO HAVING MY ATTORNEY DEPOSE ALL THESE PEOPLE ESPECIALLY TIME* AND ERIN! PHEW EXCITING TIMES MR PRESIDENT! EFTA00143879 On Sun, Mar 30, 2025 at 09:29, < wrote: Hi Alina, Pam and Kash Patel. Please can you open an investigation in Timea E Nagy. Please set...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...AAA AI °MOM a CM a Pm 1 TA Oct 0 WilA Ira CA CAA a OCO 2 734 Oct EXAM Met a 01711 a Pm 1 FR Oct !Cal AMC a CM a Pm 2 TA Oct 0 MA4 WW1 a CAA a POD 4 IS Oct NOW IN...
EFTA00143938.pdf
OCR Confidence: 85%  •  2948.4 KB
...run rabbit run run runt!" EFTA00143938 On Fri, Apr4, 2025 at 16:29, wrote: There is something that just keeps on jabbing me harder and harder and no it's not It's testimony regarding Prince Andrew. Attached arc a few of what's app. She asked me to help...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct, 992, pp. 1-2; CPU. 29 April 1992, pp. 1836-8. [4] CPO, 19 Sept. 1990, pp. 2611-3,16...

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