1,054 results for "August 2 2007"
Page 11 of 43
EFTA00097198.pdf
...9/2/20
20-CR-330 (MN)
MEMORANDUM
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking
an Order modifying the protective order in this case.' Specifically, she sought a Court order
allowing her to file under seal...
EFTA00213038.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediate) . See Exhibits 22
and 23, August 13 and...
EFTA00619894.pdf
...Carlyn's first proposal (August 2, 2010), involved the Black
Family 1997 Trust (the "1997 Trust") purchasing the policies from the Trusts at their cash
surrender values. The Trusts would thereafter use the sale proceeds to repay AIF for Premium
advances. This proposal was not implemented principally because there was...
EFTA00081374.pdf
...In Acosta's materials, gap from 5/2007-11/2007, a critical period, in which all his sent emails failed to be
retained. There are gaps out there that are insurmountable. The USAO/EOUSA switched over the email system
so that emails were retained in a different way, that was...
EFTA00211760.pdf
...Several months after the videotaped interview of April 24, 2007, AUSA
asked attorney Eisenberg whether she could contact Jane Doe No. 2 directly and was told that
any contact with Jane Doe No. 2 had to occur via Mr. Eisenberg. Ex. S, ¶ 14.
17.
On or about August 4, 2006...
HOUSE_OVERSIGHT_026586.jpg
...After almost six years, the IRS issued proposed regulations governing the treatment of DREs for
employment tax and related reporting purposes. #2 In August 2007, the IRS finalized the
proposed regulations with a few minor modifications. 2° Reg. 301.7701-2(c)(2)(iv) treats eligible
HOUSE_OVERSIGHT_026586
EFTA00234492.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22
and 23, August 13 and...
HOUSE_OVERSIGHT_012085.jpg
...GDP data as shown in CHART 2. There was a
clear growth deceleration in 2015 and a strong rebound in 2016.
CHART 1: YEAR-OVER-YEAR CHANGE IN CHINA NEW PROPERTY PRICES
35%
30%
25%
20%
15%
10%
5%
0%
-5%
-10%
2006 2007 2008 2009 2010 2011
Ml China...
EFTA00614037.pdf
...ID 2127502400
PAGE
2:2
HIV& 'BRIDGE CAPITAL CORPORA • guAl
DAM
FROM:
TO:
COMPANY:
FAX NO:
NO OF RAGES:
eaducire wnwael
REFERENCE:
P.O. BOX a05543118
GRAND CAYMAN
cAyMAti !SLAMS
BRMSH WEST NOES
Tee
FAX:
January 27, 2006
Hovrard Feitelberg
Mr. Hany Beller
J. Epstein & Company Inc.
1 212 750...
EFTA00205974.pdf
From: '
(USAFLS)"
To: '
(USAFLS)" <1
>, <2011®hp-s0-71-
2.usa.doj.gov>, at 2: <00.p.m.@hp-s0-71-2.usa.doj.gov>;
Subject: RE: Jane Does 1 and 21 United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.
Date: Mon, 22 Aug 2011...
EFTA00101995.pdf
...9/2/20
20-CR-330 (AJN)
MEMORANDUM
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
On August 17, 2020, Defendant Ghislaine Maxwell filed a sealed letter motion seeking
an Order modifying the protective order in this case.' Specifically, she sought a Court order
allowing her to file under seal...
EFTA00204831.pdf
...Please advise me whether you wish to testify before the grand jury by close of business Friday,
August 10, 2007. If I do not receive notification from you or your counsel by this date, I will assume that
you do not wish to testify before the grand jury.
Sincerely,
R...
EFTA00277059.pdf
...Volunteer
January 2004 - May 2007
Gold Coast Community Legal Centre /Bond University
Robina, QLD
•
Drafted affidavits and client letters
•
Booked and attended client interviews
•
Independently conducted client intakes and completed summaries of advice
•
Participated in group activities
Clinical Legal Placement Student
QPILCH
Brisbane, QLD
August 2006 — December 2006
•
Observed and...
EFTA00206764.pdf
...On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification letter.
See Edwards Declaration, Exhibit "B." The notification promised that the Justice Department
would makes its "best efforts" to protect Jane Doe #2's rights, including "[t]he reasonable right
to confer with the attorney for...
EFTA00206835.pdf
...On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification letter.
See Edwards Declaration, Exhibit "B." The notification promised that the Justice Department
would makes its "best efforts" to protect Jane Doe #2's rights, including "[t]he reasonable right
to confer with the attorney for...
HOUSE_OVERSIGHT_025784.jpg
...Keynes
(2) Rajan, "Fault Lines," 2010
(3) CBO, "Trends in the Distribution of Household Income Between 1979 and 2007," 2011; "The Distribution of
Household Income and Federal Taxes, 2010," 2013; OECD, 2011; Jonathan D. Ostry, Andrew Berg, and Charalambos
G. Tsangarides, "Redistribution, Inequality and Growth," IMF February 2014; Berg and...
EFTA00304845.pdf
...US Attorney 2-23-07
-Letter to
Asst US Attorney 2-1-07
-Submission To the US Dept. of Justice in the Matter of JEE
-November DOJ
-Presentation Outline August 31, 2007
-JEE Case Analysis Chart
--Mathew Freidrich Biography
-Sentence (June 30 2008
-Cover Sheet from
re JE's Tax...
HOUSE_OVERSIGHT_019268.jpg
...Yes, People Died, but ...,, New York Times, August 15, 2007, http://www.nytimes.
com/2007/08/15/world/europe/15iht-letter.1.7122937.html.
2. “The Rewriting of History,” Economist, November 8, 2007, http://www.economist.com/node/10102921.
3. Gabriela Baczynska, “Putin Accused of Soviet Tactics in Drafting New...
EFTA00126147.pdf
...SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA00126148
materials handler supervisor, although...
EFTA00126127.pdf
...SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA00126128
materials handler supervisor, although...
EFTA00164377.pdf
...SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA00164378
materials handler supervisor, although...
EFTA00164460.pdf
...SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA00164461
materials handler supervisor, although...
EFTA00072947.pdf
...Louis, MO, June 19-21, 2007
Macy's Inc., New York City, NY, July 10-12, 2007
Macy's Inc., Los Angeles, CA, July 31- August 2, 2007
Macy's Inc., Minneapolis, MN, August 7-9, 2007
Macy's Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX...
EFTA00067473.pdf
...AUGUST 21,2008
PAGE 2 OF 2
Pursuant to the terms of the Agreement, following Mr. Epstein's sentencing, the U.S.
Attorney's Office provided Mr. Epstein's counsel with a list of the individuals whom it was
prepared to name in an indictment as victims of an offense...
EFTA00214291.pdf
...2007
Page 2
the victims' recovery, we placed no such limit on the amount that the alleged victims could
recover.
Our objections regarding the Section 2235 component of the Agreement began as early as
August 2 when. after receiving the LISAO's proposed Non-Prosecution Agreement. we
suggested that the...
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