667 results for "December 21 2006"

Page 12 of 27
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...King Not listed 14 12/23/2006 N908 Inbound C.E. King Not listed 1 5 10/16/2006 9097E Inbound Teterboro Not listed 16 11/20/2005 N908J Inbound C.E. Kin Not listed 17 2/21/2019 N908JE Inbound West Palm Beach Not listed 18 1/14/2005...
EFTA00311151.pdf
OCR Confidence: 85%  •  9495.0 KB
...Coast Casimir}, Construction Defect Symposium, 2006; "Litigating & Mediating Toxic Mold Cases," San Fernando Valley Bar Association, 2006; "After Retirement," California Judges Association, March 2005; "Litigating Insurance Bad Faith Cases," San Fernando Bar Association, January 2005; "Handling Construction Defect/Mold Cases," Insurance Carrier's Consortium, December 2004; "Handling Police Brutality Cases...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...Acosta on December 19, 2007. We never agreed to that language. In fact, I personally raised several objections to the suggested modification in my letter to Mr. Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta. I personally became...
EFTA00611136.pdf
OCR Confidence: 85%  •  1589.8 KB
...November 21.2013 Published: December 19.2013 REFERENCES 8aur. JA, Pearson. K.J.. Price.... Jamieson. H.A. Lorin. C.. Kalra. A.. Prabhu. V.V.. Mud. J.S.. Lopez-Uuch. G.. Lewis. K.. et al. (2006). Resveratrol improves health and survival of mice on a high-calorie diet. Nature 444. 337...
EFTA00298178.pdf
OCR Confidence: 85%  •  1591.7 KB
...Dunn et at / Journal of Consumer Psychology 21 (2011) 115-125 Read. D., & van Lecuwen. B. (1998). Predicting hunger: The effects of appetite and delay on choke. Organizational Behavior and Human Decision Processes. 76(2), 189-205. Schenish, P., & Scotto. A. (2006). Wealth and giving by the numbers. Reflections, 2...
EFTA00210569.pdf
OCR Confidence: 85%  •  1707.7 KB
...The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed a motion for leave to add...
EFTA00184197.pdf
OCR Confidence: 85%  •  3165.4 KB
...EFTA00184206 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 11 of 21 Miss AUGUST I I, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and from intimidation and harassment. If the Court determines that...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...in May 2006. • Isbre completed the construction of a temporary bottling facility at the Osa source in December 2005. The construction of a permanent facility was completed in December 2006 and expanded in October 2008. • In February 2009, the Company entered into a distribution agreement with Norske Glace Limited, a...
EFTA00269283.pdf
OCR Confidence: 85%  •  5775.5 KB
Pereiven RESPonte Mr Michael Phelan, APM Australian Criminal Intelligence Commission GPO Box 1936 Canberra City ACT 2601 CONFIDENTIAL MR MICHAEL PHELAN, APM AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION 28th January 2022 Dear Mr Michael Phelan, APM, Ja ueline Pearce I am contacting you in addition to my previous contact dated 29th December...
EFTA00208374.pdf
OCR Confidence: 85%  •  4860.9 KB
...Attorney's Office that they did not consider the December 19, 2007, letter to be operative. EFTA00208384 Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 12 of 42 plead guilty to state charges involving another victim, he would be required to register...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...2010 Specialist Medical Centre - Continual development of targeted victims business developments NEIS / Australian Government Department present in 2009 during the targeted victims business development 2006-2012 Medical Business Plan / The Specialist Medical Centre and M.S.I.0 Documented evidence Epstein and Maxwell / consultants of Govemment sources / targetinq individuals in...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...in May 2006. • lsbre completed the construction of a temporary bottling facility at the Osa source in December 2005. The construction of a permanent facility was completed in December 2006 and expanded in October 2008. • In February 2009, the Company entered into a distribution agreement with Norske Glace Limited, a...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...03 CV 2947 (NG) (RML), 2006 WL 2053717, (E.D.N.Y. July 21, 2006) 18 Foretich v. Capital Cities/ABC, Inc., 37 F.3d 1541 (4th Cir. 1994) 8, 11 Fowler v. New York Herald, 172 N.Y.S. 423 (l s' Dep't 1918) 8 EFTA00595585 Case 1...
EFTA00298342.pdf
OCR Confidence: 85%  •  6635.6 KB
...In the beginning of 2006, you continued to 16 conduct interviews of women, including.., correct? 17 MS. ARBOUR: Form, asked and answered. 18 THE WITNESS: Yes. 19 BY MR. WEINBERG: 20 Q. You continued to do garbage pulls, correct? 21 A. In 306,1 don't know if we continued...
EFTA00722441.pdf
OCR Confidence: 85%  •  491.5 KB
...Risk Assessment Guidelines and Commentary, Commentary (2006) at 5, ¶ 7. Moreover, the "lump it all together" summary supporting the Board's Level 3 recommendation makes no attempt to separate allegations concerning potentially registerable offenses from non-violent sexual activity among consenting adults. In fact, the vast majority of allegations contained...
EFTA00722107.pdf
OCR Confidence: 85%  •  1751.8 KB
...Verified Complaint Page 3 positions in August 2007, but remained Senior Managing Director of Bear Steams until December 28, 2007. 11. Samuel Molinaro ("Molinaro") was Chief Financial Officer of Bear Steams at all relevant times herein. He became CFO in October 1996. He became Executive Vice President of Bear Steams...
EFTA00261998.pdf
OCR Confidence: 85%  •  2796.2 KB
...The judge left open what the possible remedy could beig-21 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards ; External video and Paul G. Cassell meant for inclusion in the Crime Victims ; tf Where are they now? The sahtW Act la iiiti. 1 (then known...
EFTA00183087.pdf
OCR Confidence: 85%  •  28303.4 KB
...Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
EFTA00242292.pdf
OCR Confidence: 85%  •  3485.3 KB
...or object(s):' 1) An subscriber, detailed billing information, including Incoming and outgoing numbers dialed, and payment information from January 1, 2004 to December 31, 2006 for cellular telephone number (310) 463-6358. Com fiance may be made byiumishing the requested records to FBI Special Agent D Please see additional...
EFTA00078646.pdf
OCR Confidence: 85%  •  973.6 KB
...But in 2006, the rule was amended to make clear that it applies in that circumstance. As the Seventh Circuit has noted: "In 2006 the Supreme Court promulgated an amendment to Rule 408 demonstrating that at least the new version (which took effect on December 1, 2006) applies to criminal...
EFTA00084614.pdf
OCR Confidence: 85%  •  26078.9 KB
...12/21/05 Entered By.: • 12/21/05 On December 20, 2005, I contacted ASA subpoena the Epstein former houseman, who resides in Miami, had eluded was not served the investigative left as she is not available dur' contact with State Attorney Inv via telephone message. the process servers previously...
EFTA00181472.pdf
OCR Confidence: 85%  •  5135.6 KB
...17 0 Starting in 2006? 18 A Yes. 19 0 So when your schedule changed from 8:00 to 20 5:00, in 2006 you started going to the house. 21 Jeffrey Epstein's house, at nine o'clock? 22 A Yes, sir. 23 0 And you would stay until...
EFTA00156728.pdf
OCR Confidence: 85%  •  777.7 KB
...3 November 2006: Fomt. SUBMISSION Recovan: 25 September 2007: Acceprm: 30 October 2007 417 Downloaded fin Anon)ntous Use (Maim Libraryof the Wall MCfral Collegarignell Utuversmy Ilona ClanicaKey com by Eberier an December I M. 2017 For personal Ise only. No other uses without permanco Copyright 02017. Sane Inc. All...
EFTA00745900.pdf
OCR Confidence: 85%  •  1124.3 KB
...He's about the work," Elwell said. "I think that his service as chief has been outstanding in five-plus years." New York Times — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the...
EFTA00726264.pdf
OCR Confidence: 85%  •  1124.7 KB
...He's about the work," Elwell said. "I think that his service as chief has been outstanding in five-plus years." New York Times — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the...

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