1,162 results for "August 2 2007"
Page 12 of 47
EFTA00205998.pdf
From: '
(USAFLS)"
To: '
(CRM)" <
2: <00.p.m.@hp-s0-71-2.usa.doj.gov>;
Subject: RE: Jane Does 1 and 2 g United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.
Date: Tue, 16 Aug 2011 23:02:58 +0000
Importance: Normal
>, at
Thank you...
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...
EFTA00586135.pdf
...Judge Marra
himself recognized that after the August 2008 hearing, "over the course of the next 18
months, the CVRA case stalled as petitioners pursued collateral civil claims against
Epstein.", Dkt. 189 at 5, par. 8. In fact the delay was for over 2 years (August 2008 thru
September 2010...
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...
EFTA00208682.pdf
...Epstein, with e-mails
from Villafana to Lourie and Garcia
(September
19,
2007,
4:13
p.m.),
Villafana to Lourie and Garcia (September
19, 2007, 4:05 p.m.), and Lourie to
Villafana and Garcia (September 19,
2007, 3:50 p.m.), Villafana to Lourie
(September 19 2007, 2:36...
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...
EFTA00086890.pdf
...Thursday, August 5, 2021 9:49 AM
To:
(MANN 4:
.=>,
(USANYS)
Cc:
(USANYS) aa
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from...
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
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...
EFTA00749351.pdf
...morality
Tuesday, July 20 - Wednesday, July 21
Eastover Farm
Bethlehem, CT
In August 2007, EDGE convened an historic seminar - "Life: What A Concept", in which Freeman
Dyson, George Church, and Craig Venter, and others thought through the ideas associated with
synthetic genomics. Only with the synthetic genome announcement last month...
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...
EFTA00186256.pdf
...March 6, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance
confirm the date and time , and location of
e with Special Agent
ederal Bureau of Investigation, Telephone:
•
This subpoena shall remain in effect...
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...
EFTA00209329.pdf
...August 2, 2013
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By: Il•
4
EFTA00209332
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 2, 2013, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and...
HOUSE_OVERSIGHT_015022.jpg
On Saturday, June 24, 2017 2:43 PM, i tc:
Mr. Satz,
State's Attorney, Broward County, FI
I'm forwarding the below information as it pertains to Mrs. Lesley Simms and more importantly the
ones with whom she continues to coordinate.
As you may know, she was once close...
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...
EFTA00725590.pdf
...1960,
Prohibition of Unlicensed Money Transmitting Business, and 18 USC 1952
Travel Act Offenses
The United States Attorney's Office sent various "target
letters" to individuals including a specific target letter dated August 31, 2007
which identified several target offenses including, but not limited to, offenses
under 18 U.S...
EFTA00642295.pdf
...Swanson began developing the mansion in 2007, more than a year before the recession first gripped the island's
real estate market in late 2008.
"We got stuck in this economy in the middle of building," Swanson told BloombergBusiness in August 2010.
The house was initially offered at $84 million...
EFTA00748357.pdf
...Last August, we published a note on our diversified 2006-2007 private equity exposure (the "LBO Composite"), and
concluded at the time that the return of original capital appeared within reach. Since then, debt market improvements
and earnings results from the 43 LBO companies in the Composite reinforce our original...
HOUSE_OVERSIGHT_024161.jpg
...Strategic (1 to 2 years)
e We prefer corporate over sovereign assets
given companies’ robustness compared to
the structural weakness of public finance
in many countries.
Yield spreads
700
bps
600
500
400
300
200
100
e)
2005 2006 2007 2008 2009 2010 = 2011 2012
—— EUR Investment Grade — USD Investment...
EFTA00592533.pdf
...Page 2
Royal Palm Beach,
EFTA00592535
12/11/2007 11:50 FAX
IQ 039/099
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 4 of 63
200?-04-25
3
1
33411.
2
Q.
You have a cell phone or --
3...
EFTA00267096.pdf
...The Heart Foundation could not continue our work
N2 4 9315
ABN 70 140 886 652
Heart
Foundation
DOORKNOCK APPEAL 2007
VOLUNTEER COLLECTOR
Official Identification Badge
Date of Issue: 01/09/07 • Valid to 30/09/07
Collector Name 31-)cl2;•4
behalf of the...
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...
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...
EFTA00731201.pdf
...Albion Central School Dist., 38 A.D.3d 1197 (4th Dep't
2007). Thus, like Jeepers's fraud claim, its claim for negligent misrepresentation would expire
in August 2013 (six years from the date of injury plus the nine months of tolling assuming
Jeepers terminates the agreement in January 2010...
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