450 results for "February 28 2005"
Page 13 of 18
EFTA00075689.pdf
...2k
/ 5, 20/0
AC FORM •050-64 (5/2005) Saptnedes Previous &Man
8 0
0 a
0tr
N
EFTA00075725
FILED WITH FAA
AIRCRAFT RECISTRATICq CR
2010 f9118 16 Pfl 1 15
OKLAHOMA CITY
OKLAHOMA
EFTA00075726
OP.
Amcruwrnme SEARCHES
MECORDINGSEMMUM
AIRMEN RECORD INFORMATON
February 11, 2010
Hand Delivered
To:
FAA...
EFTA00208513.pdf
...Marie Villafafta, which
set forth information regarding: (1) how Epstein's attorneys had shifted positions regarding certain portions of
EFTA00208515
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...
EFTA00300203.pdf
...The two Bear Steams
executives most directly involved in managing the funds, Ralph Cioffi and Matthew Tannin,
have been indicted for repeatedly lying to investors about the Enhanced Fund's condition from
February to June 2007, when the Fund ultimately collapsed. In the Spring of 2007, when Epstein
tried to...
EFTA00104411.pdf
...On November 9, 2020, the government disclosed that a witness told the Palm Beach Police
Department in 2005 that E
"
Is that are between the ages of 18 and 20." On February 26, 2021, the
government disclosed that
Id the FBI in 2006 that there was a "rumor is that...
EFTA00584912.pdf
...Since Hosni Mubark's regime
was overthrown in February, free media, political parties and civil
society groups have flourished; there are daily strikes and street
demonstrations; Mubarak himself is on trial. But thousands have been
summarily sentenced to prison by military courts. Bloggers who
criticize the army have been harassed...
EFTA00262521.pdf
...CtU
COPPER COAST
sport and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and all other relative things.
This weekend is...
EFTA00261828.pdf
...ELL, s
17 February 2023 at 14:46
cOPPER COAST
spolt and leisure centre
February Members Newsletter
Welcome to another month! As usual, in this newsletter you'll find everything worth
knowing about the CCSLC in the month of February! This includes upcoming events,
our weekly group fitness timetable and...
EFTA00717209.pdf
...Salon
Why I must speak out on Israel, Palestine and BDS
Roger Waters
Arncic 1
Tablet Magazine
While West Focuses on Crimea, Russia
Continues To Make Trouble in the Middle East
Josh Cohen
March 17, 2014 -- Until February, when pro-European protesters who
spent all winter occupying Independence Square in...
EFTA00177201.pdf
...07/18/2008)
07/28/2008
16 MOTION for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw)
(Entered: 07/28/2008)
07/29/2008
17 NOTICE by United States of America To Court Regarding...
EFTA00283892.pdf
...www.masseyknakal.com
EFTA00283978
1-0
TECHNICAL REPORT (TR-6)
Periodic Inspection of Exterior Wails and Appurtenances
February 21, 2005 - Febnay 21, 2007
Initial Report Cycle 6
Amended Report Cycle
For official use only
1. Filing Information - Answer all questions, File 3 copies with one (1) microfilm
Initial Filing - Indicate...
EFTA00730721.pdf
...COUNT 28
Cause of Action Pursuant to 18 U.S.C. S 2255
February 2003 — Incident 4
129. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
130. On or about February 2003, the exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual...
EFTA00235326.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00314490.pdf
...Teradyne, Inc., 2005 U.S. Dist. LEXIS 5261, at *16 M.
Mar. 30, 2005) ("[W]hen a
plaintiff's loss coincides with a market-wide phenomenon causing comparable losses to other
investors, the probability that the loss was caused by an alleged fraud decreases.") (citing First
Nationwide Bank, 27 F...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00301255.pdf
...Snow, Secretary of the Treasury, April 28, 2005.
30
Declaration of Percival Clouden, Appleton v. Comm 'r, No. 7717-10 (Tax Ct. Aug. 18,2010), at 911.
11
See US Virgin Islands Economic Development Commission, FY 2009 Annual Report, ("EDC Annual Report') at 13
(available at httpd/www.usvieda.org...
EFTA00233329.pdf
...DONE AND ORDERED in Chambers, at west Palm Beach, Palm Beach County,
Florida, this the 11'" day of March, 2005, nunc pro tunc to February 1.7, 2005.
•
S;GNED AND DATED
MAR I 1203
SANDRA K. McSORLEY
Circuit Judge
JUDGE SANDRA K. McS0RLE1
copies furnished:
State Attorney for Division...
EFTA00603264.pdf
...Appellant served a Notice of Entry of the
Court's Order on February 9, 2011, and on the same day filed a Notice of
Appeal to invoke this Court's jurisdiction.
See It
{A.4((Irder
Appealed From, dated Jan. 18, 2011, with Notice of Entry of Fob. 9,
2044...
EFTA00299022.pdf
...Petitioners' counsel received a copy of the NPA on August 28, 2008. (DE 435:21).
Thereafter, for approximately two years, Petitioners deliberately ceased all substantive
activity in this CVRA case in favor of pursuing civil damages actions against Mr. Epstein.
To that end, while Mr. Epstein was serving his prison...
EFTA00269229.pdf
...Knowledge and Obstructing evidence / cover up / involvement
FEBRUARY 2016
4JOE - CENTRAL HOTEL, PORT PIRIE - PERSONAL CONTACT 4-
4TH FEBRUARY 2016
While sitting alone at the Central Hotel, Port Pirie I was approached by an unknown man*
who introduced himself astjpg24
I became instantly suspicious due to the flower delivery of...
EFTA02367909.pdf
...The park's=opening was then delayed until February 1974. Venture Out in America, Inc., a Gulf Oil
recreational subsidiary, agreed to buy the combined shows =n January 1974, and the opening was further pushed back
to 1975. While =he Circus Showcase for Circus World opened on February 21, 1974...
EFTA00159483.pdf
...There was
a subpoena duces tecum for this witness, as well as
the previous witness, which was another pilot, Dave
Rogers, and that duces tecum was to bring the
flight logs related from 1998 through 2005. What
was produced at the previous deposition were flight
logs from 2002 through 2005...
EFTA00285853.pdf
...Lobel and Edidin started Archer in 2005. Lobel previously
was a principal at Redwood Capital. Edidin co-headed credit-
product investing at York Capital. O
Minnesota Startup Gaining Traction
Hunter Street Partners has landed anchor investors for its
debut fund, which targets niche investments in financially
stressed businesses and real...
EFTA00161836.pdf
...This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C.
§ 1331 because the Government's TVPA and BSA-based causes of action arise under federal law.
10.
This Court has supplemental jurisdiction over the Government's Virgin Islands law
claims pursuant to 28 U.S.C...
EFTA00236813.pdf
...2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31.
2011i
- The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to the Lehman bankruptcy
- The 2009 return...
EFTA00268109.pdf
...60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith