440 results for "October 03 2007"

Page 11 of 18
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...3 (2007) : e73- httplNyww.ncbi.nlm.nih.goyipmciarlicles/PMC1831725/ Laurie Garret and Scott Rosenstein, "Polio's Return,' The American Interest, 1 March 2006. httpl/www.the- american-interest.conVarticles/2006/03/01/oolios-returnirtfooter 31 EFTA00615226 Another document which caught the Emir's attention, which is not related to vaccination...
EFTA00315100.pdf
OCR Confidence: 85%  •  2117.5 KB
...Likewise, extensive testing a) C 0 rn til E 8 C tb O N E E 8 wiwSdenceTranslatIonalMedlamorg 3 October 2012 Vol 4 Issue 154 154ral 3S 1 EFTA00315101 RESEARCH ARTICLE failed to provide a molecular diagnosis for a child with fulminant pan- colitis (extensive inflammation of the colon) (8...
EFTA00284175.pdf
OCR Confidence: 85%  •  11875.7 KB
...Epstein wanted massages from women at least 18 years of age. (Video Interview of lMon October 3, 2005). EFTA00284186 LAW orriCCO or GERALD B. LEFICOURT. PC The United States Attorney's Office Southern District of Florida July 6, 2007 Page 13 1299 (11 di Cir. 2003) (scienter requirement discourages "unscrupulous...
EFTA00143627.pdf
OCR Confidence: 85%  •  2386.4 KB
...df; EFTA00143627 _09_02 2007.png: Not_prepared to_go_under_56k Email 11 - 21 02- 2007. ng; F_Email_10 - —16 02 2007.png; - Email2 t fti_&2007.png; _Email_ 1_-_06_02_2007.pna- Email 7 - 12 & n 02 ifti7.png lane-Images: I \ IG_6606.jpeg; IMG...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...of the United States Attorney's Office prior to October 14, 2003? Yes X No 2. Did this matter originate from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN By: Assistant...
EFTA00175521.pdf
OCR Confidence: 85%  •  8490.6 KB
...775.084. (d) A sexual offender must register any electronic mall address or instant message name with tho department prior to using such electronic mail address or instant message name on or after October 1, 2007. 111e department shall establish an online system through which sexual offenders may securely access...
EFTA00601154.pdf
OCR Confidence: 85%  •  7273.0 KB
...13 But the third substantive conversation, to 12:03:48 14 the best -- 15 Q. Where were you? 12:03:51 16 A. Huh? 12:03:52 17 Q. Where were you when you 12:03:53 18 A. Probably -- 12:03:54 19 Q. -- initiated this call? 12:03...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...In connection with a letter of credit in July 2007, the Company issued a warrant to purchase 3,600,000 shares of common stock at an exercise price of $0.03 per share. The fair value of the warrant was recorded as debt issuance costs and amortized to interest expense...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...pRoP THEFT EtKani RePCCOJC.1 ZCLEC412)C- -re gCc r eD Twl-ry PAUL GARDNER - UNUSUAL COMMENTS " IT TOOK ME A LONG TIME TO GET ON MAX'S LIST " Suspected Maxwell - "Max's Ustutialack Market Sex Trade Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting Maxwell - Informed that Maxwell...
EFTA00229667.pdf
OCR Confidence: 85%  •  3944.2 KB
...Wednesda , Au ust 03, 2011 12:47 PM To: Cc: Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS); (USAFLS); Atkins a on, Karen (USAFLS); ■ Garcia, Rolando (USAFLS); Nucci, Edward (USAFLS); IMI Subject: Re: Great. Thanks Richard. From: Sent: Wedn 03, 2011 10:20 AM To: (USAFLS) Sub ect: RE: Hello Benjamin, We...
EFTA00195303.pdf
OCR Confidence: 85%  •  2625.9 KB
...Unpriced 583.000 $583.000 7,000 $7.000 1.2007 TOTAL EQUITIES $583.000 $7.000 YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME $9.060 YOUR PRICED PORTFOLIOHOLDINGS $634.507 Transaction Detail MONEY FUND ACTIVITY DATE MOAT TRANSACTION/ DESERET/3N 03/01/06 SYMEOLCUSIP &MI. steams &noon core. One Mototoch Conic. NOlth...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...Apollo/Anus Investors 2007 I, L.P ("Anus") closed on October 19.2007 with aggregate capital commitments of $106.6 million. including a commitment from one of our Strategic Investors. In November 2007. Anus purchased certain collateralized loan obligations. The collateralized loan obligations are secured by a diversified pool of...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...Sprain do had* meant the Nophosecatian Await Adderehmi rase dyed October 30, 2007. EFTA00095901 Case 1:19-Cr-00400-RMS Document 6-2 Filed 07/11/19 Page 1 of 15 EXHIBIT 2 EFTA00095902 Case 9:08-c \O2;613B194O1-0Otfitaltifiletil arte2urfeneleta off Ficarvaatkat Pag6/2Ct1131.5Page 2 of 20...
EFTA00199083.pdf
OCR Confidence: 85%  •  2328.9 KB
...miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099wi11 be mailed to you by January 31.2007or a 1042S by March 15,2007. EFTA00199085 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal. Reams SeWOO. CUR Cr* Motrotech...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...Morgan (Aug 2001 - Sept 2007), in Epstein's traffickinn scheme. The e-mails from star O from Jan 2006 whilst he was Vice President of JP Morgan, during which Delete chat Unblock On Tue. Mar 25. 2025 at 17:47. 18:17* .d' ^ 1•• 03 %) 1 Aug 2023 Hi Still...
EFTA02435756.pdf
OCR Confidence: 85%  •  3093.0 KB
...Depending on who you talk to, "freehold" property prices either halved or went down 70% between October 2008 and March 2009.("Freehold" is property that foreigners can buy, which currently accounts for about 30% of the stock in Dubai). Here's a chart of who lived where in Dubai 2008...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...Page 5 of 8 Form Revised 03.18-08 EFTA00182100 FREY EPSTEIN CASE#502008CF009381AXXXMB EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION FOR A VIOLATION OF CHAPTER al, s. 800.04...
EFTA00175717.pdf
OCR Confidence: 85%  •  7314.5 KB
...03/05/2008) 03/05/2008 2 Summons Issued as to Jeffrey Epstein. (caw) (Entered: 03/05/2008) 03/11/2008 3 ORDER requiring counsel to confer, file joint scheduling report and file joint discovery report;Signed by Judge Kenneth A. Marra on 03/11/2008.(bs) (Entered: 03/11...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Epstein's State of Florida offenses were solicitation of prostitution, between August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment 06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida Statute 796.03 (Information No 08CF9381). Only the latter...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...and may have at -- In instructing EOUSA on what to search for, the most relevant time period was probably from Ma 1, 2007 throw h October 15, 2007. I would recommend searchin for email exchanges with ( and (the , and at FBI, respectively), (from CEOS), and defense attorneys Lilly Ann Jay...
EFTA00205974.pdf
OCR Confidence: 85%  •  493.2 KB
...In October 2007, after the non-prosecution agreement was signed, FBI agents met with four victims and advised them of the agreement. There is a dispute over what was told to these individuals, and the reasons why notifications to other victims did not occur. The victims also claim that CVRA...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...Houston Office Established 2015 I London Office Established 19 'New York Headquarters Established 1994 I I Murtha' Office - Established 2005 'originallyin Bangalore' Dubai Offic Established 2013 Beijing Office Established 2007 ....--4hinghai Office r e -- Established 2013 •— Hong Kong Office Established 2001 As of September 1.2015 imless otherwise noted ' As...
EFTA00261288.pdf
OCR Confidence: 85%  •  10152.0 KB
...The victim believes naked photos of her as a minor were confiscated by the Palm Beach County Sheriffs Office during the October 2005 execution of a search warrant on his Palm Beach home and are still in the custody of law enforcement. In September 2002. the girl took a trip...
EFTA00301227.pdf
OCR Confidence: 85%  •  1392.1 KB
...Received 19 June 2011 Reviewed 2 September 2011 Revised 27 September 2011 Accepted 28 October 2011 Action editor Alan Beaton Published online 19 November 2011 Keywords: MRI morphometry Cortical asymmetry Hemispheric specialization Prefrontal cortex Parietal cortex ABSTRACT Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the nature of...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23) The October to Decernbe-r 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoi; approval...

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