450 results for "February 28 2005"
Page 12 of 18
EFTA00621488.pdf
...fbi 28:14,21 30:8
73:12,24 84:6
76:4 86:15,16
examine 36:24
extraordinary
35:4,6
94:6,16 95:11
entry 22:24 47:17
examined 38:17
90:7
february 23:1
96:20
56:20 59:21
example 28:12...
EFTA00611281.pdf
...Mail to the following addressees on this 26th day of February , 2010:
Gary M. Farmer, Jr., Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos
& Lehrman, PL
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
954-524-2820
954-524-2822 - fax
Attorneys for Defendant, L.M.
Jack Scarola, Esq.
Searcy...
EFTA00728180.pdf
...On February 1, 2010, Rodriguez was arraigned in federal court on
obstruction of justice charges based on allegations that he intentionally withheld
documents fiom federal and state law enforcement authorities. These withheld documents
encompass those requested in Plaintiffs' subpoena, including the journal listing names
and phone numbers of young girls...
EFTA00673207.pdf
...The couple
became engaged in October 2004 and married on May 28, 2005. The couple have three children:
Xavier James (born October 2007), Ella-Grace Margaret (February 2009) and Hadrien (born February 2014).
EFTA00673221
Born in Montreal in 1975 the future first lady of Canada became a yoga instructor in...
EFTA00601154.pdf
...I don't believe I had their names on
11:00:28
15
February 23. I would have to check. But my belief
16
is that I didn't have their names. It took quite
17
quite a bit of effort for me to obtain their names
18
under promises...
EFTA00692779.pdf
...People forget that when President Obama came into office on 2009,
the February 2009 jobs report was the worst in 34 years. And it was the Obama stimulus package that that
reversed this downward trajectory.
Since February 2010, there have been more than 600,000 government jobs loss. And the...
EFTA00157057.pdf
...4
2006
Continuing Education in Forensic Psychology (28 hours)
American Academy of Forensic Psychology (AAFP)
Stalking: The State of the Science
Assessment of Response Style in Forensic Contexts
Excusing and the New Excuses
Psychological Evaluation and Testimony in Cases of Clergy or Teacher Sexual
Abuse
2005 - 2006
Psychotherapy Training Course...
EFTA00224728.pdf
...In 2006, the
Federal Bureau of Investigation began investigating allegations that, over a two-year period,
Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to
his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana
of our...
EFTA00606754.pdf
...On February 1, 2010, Rodriguez was arraigned in federal court on
obstruction of justice charges based on allegations that he intentionally withheld
documents fiom federal and state law enforcement authorities. These withheld documents
encompass those requested in Plaintiffs' subpoena, including the journal listing names
and phone numbers of young girls...
EFTA00176706.pdf
...RESPECTFULLY SUBMITTED this 14' day of June, 2005, in Anchorage,
Alaska.
TIMOTHY M. BURGESS
United States Attorney
FRANK,. RUSSO
Assistant U.S. Attorney
2
EFTA00176716
JOSEF FRANZ BOEHM IRREVOCABLE TRUST FUND
Introduction
This TRUST AGREEMENT is made and entered into effective this
day of
, 2005, at Anchorage, Alaska, between Josef...
EFTA00608391.pdf
...August 26, 2005;
•
Copy of AMVILP's preliminary federal income tax return, Form 1065, for
the year ended December 31, 2006;
•
Copy of Apollo Investment Fund VII, L.P.'s ("Fund VII") Private
Placement Memorandum;
•
Copy of AIMLP's Agreement of Limited Partnership, effective as of
February 3, 2004 (the...
EFTA00175521.pdf
...606, 613, 163 L.Ed.2d 415 (2005) (citing 28 U.S.C. § 1441(b)). Such a remand is
the necessary corollary of a federal district court's diversity jurisdiction, which requires
complete diversity of citizenship." Henderson'. Washington Nat. Ins. Co., 454 F.3d
1278, 1281 (1Ith Cir. 2006).
Federal...
EFTA00259984.pdf
...Reiter led the department during the criminal investigation of the binnalre money manager and has been
mum on any aspect of Be case despite verbal allaCks by Epstein's attorneys, Refer retired in February. after
28 years in the town's Police Department — the last eight years as thief.
In...
EFTA00598056.pdf
...Between May 18, 1998,
and February 1, 2005, $29,383 was deducted from petitioner's Foundation account for management and
administration fees, consisting of a one-time fee equal to 6 percent of the value of the stock petitioner
transferred to the account and an annual investment fee of 1...
EFTA00613391.pdf
...4th DCA 2005). In that respect, when evaluating the sufficiency of
evidence proffered in support of a claim for punitive damages, the court must view the evidence
in a light most favorable to the moving party. Estate of Despair; v. Avante Gip., Inc., 900 So. 2d
637, 645 (Ha. 5th...
EFTA00601458.pdf
...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...
EFTA00611358.pdf
...The last
year I could find in 2005, 87 percent of all
federal criminal cases were resolved by a guilty
plea and 3.9 percent were resolved by a trial.
We've turned into a system of guilty pleas rather
Page: 14
EFTA00611371
4bfr
inRepe ttttt z and franc-wimp...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00087617.pdf
...bias, motive, prior bad acts, etc.,
some of which we have already previewed in the February 1, 2007, letter.
EFTA00087619
•
LAW OFFICES or
•
•
GERALD B. Lzroourr, P.G.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 3
•
Finall . ursuant to...
EFTA00078835.pdf
...Marie
Villafalia, which set forth information regarding: (1) how Epstein's attorneys had shifted
positions regarding certain portions of the NPA, and (2) how the Protective Order had been
implemented, in terms of making the NPA available to other victims and their counsel. (DE35.)
On February 12, 2009, the Court...
EFTA00143938.pdf
...On Monday, 10 February
2025 at 12:55
Subject: Your recent
correspondence with the FCA
To:
Dca
Thank you for your voice message
of 4 February 2025, and for taking
the time to speak to us today.
EFTA00143987
As discussed, our proceedings
against Mr Staley relate to the
action we...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00309181.pdf
...May 19, 2009 to June 12, 2009
January 19, 2010 to January 28, 2010
March 19, 2010 to March 22, 2010
13 The FAC uses the defined term Epstein to include both Jeffrey Epstein and L.S.J., LLC.
"The original affidavit of Gary Kerney is attached hereto as Plaintiffs...
EFTA00208037.pdf
...Marie
Villafaria, which set forth information regarding: (1) how Epstein's attorneys had shifted
positions regarding certain portions of the NPA, and (2) how the Protective Order had been
implemented, in terms of making the NPA available to other victims and their counsel. (DE35.)
On February 12, 2009, the Court...
EFTA00150965.pdf
...I 5, 20/0
AC FORM ileSci-64
(5/2005) Stspenede Previous FAIden
8 0
0
a
0
N
EFTA00151001
FILED WITH FAA
AIRCRAFT RECISTRATICq CR
2010 f9118 16 Pfl 1 15
OKLAHOMA CITY
OKLAHOMA
EFTA00151002
AMCRAFTnme SEARCHES
RECORDING SERVICES
AIRMEN RECORD INFORMADON
February 11, 2010
Hand Delivered
To:
FAA...
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