430 results for "Jan 11 2005"
Page 13 of 18
EFTA00160751.pdf
...Capitol on Jan. 6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each of knowingly entering or remaining in a restricted building without authority and violent
entry and disorderly conduct on Capitol grounds." The Times adds that "the case was...
EFTA00588153.pdf
...Have the Sanolite technician fill the preventive check off sheet for dish machine and
Follow any recommendations.
@2005 B.R. Guest. Inc.
U:WaintenancelbwgIBWG- February.cloc
EFTA00588153
As of 8/2/06
Page 2 of 40
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
FEBRUARY
Clean all espresso handles and regular...
EFTA00261980.pdf
...Epstein
developed anelite social circle and procured many women and
children- he and some of his associates then sexually abused
them.d411615,7-Jtrc 1,3N) ECTrn
-10 * --ZOrt f< 0C-SCM it"
icelf_5‘1.3e - "%cis r o O1/416-IRRI
In 2005, police in Palm Beach, Florida...
EFTA00503788.pdf
...Drive/My Documents/2015 May.docx
2015-05-05 11:20:40,836 -0400 INFO pid=2679 -1293750272:Worker-1
docs_client.pyo:2122
Updating: 2015 May.docx (85700 bytes). DocsEntry:
EFTA00261828.pdf
...2CC7 - 2005
E
tc9-3
NAU Rh_
(11 Australian (Syd.), 29 Nov. 1996, p. 13; CPO, 21 May 1990, p. 649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaersch 'The Liberal Party in Andrew Parkin
and Allan Patience, The Bannon Decade...
EFTA00591461.pdf
...S,11[6-12.
On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described...
EFTA00077084.pdf
...It is similarly routine in this
District for parties in a criminal case to refer to witnesses by pseudonyms (such as "Victim-1" or
"Witness-11 to protect the privacy interests of third parties unless and until they testify publicly.
The Government's proposed order endeavors to protect those interests...
EFTA00150516.pdf
...Attorney's Office to pursue charges against anyone
who broke the law on Jan. 6, adding that they remain grateful to the public for their assistance
in this investigation."
EFTA00150520
New Mexico Man Charged In Capitol Siege Probe.
The Albuquerque (NM) Journal (4/22, Alves, 188K) reports from Santa Fe...
EFTA00624944.pdf
...i.-i • 62
sz
s tj
11
2001
2002
2003
2004
2005
2006
2007
2003
2009
Source: Forest2PMrket
EFTA00624986
Sustainable Woodlands Fund II, L.P.
Exhibit "II"
Fund Financial Statements'
(See Attached)
The Fund's financial statements consolidate the operations of SWF Red River and contain certain Fund level
expenses...
EFTA00205728.pdf
...Barrow, 400 F.3d 109, 116 (2d Cir.2005) (emphases
The express language of Rule 410 also makes clear that "derivative evidence" is never
excluded from a proceeding. See United States v. Ruhkowsi, 814 F.2d 594, 599 (11th Cir. 1987).
8
EFTA00205735
Case 9:08-cv-80736-KAM Document...
EFTA00399029.pdf
...I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...l know, makes me a little crazy!) might it be possible to do the vacation package 100% refundable
minus the travel insurance for air and land? Doesn't matter really...
EFTA01263332.pdf
...07
2005
01/01/06 17:25:08
2006
01/01/06 17:25:08
2007
01/01/06 17:25:09
2008
01/01/06 17:25:09
2009
01/01/06 19:23:23
2010
01/01/06 20:11:07
2011
01/01/06 20:11:59...
EFTA00301255.pdf
...Virgin Islands," Jan. 12, 2005 ("PwC Report") at
14-15. The PwC Report was provided to both the Treasury Department and the Department of the Interior in
connection with their implementation of the Jobs Act in January 2005.
29 V.LC. § 703(g).
PwC Report, Table 12.
Id
EFTA00301264
WINSTON...
EFTA00701832.pdf
...2009 Apr 28;19(8):661-7.
[11] When language meets action: the neural integration of gesture and speech. Willems RM, Ozyikek A, Hagoort P. Cereb Cortex.
2007 Oct;17(10):2322-33.
[14] When the hands speak. Gentilucci M, Dalla Volta R, Gianelli C. J Physiol Paris. 2008 Jan...
EFTA00195772.pdf
...7
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
DATE
TRADE
DATE
TRANSACT/3N
11/03/04
11/02/04
SOLD
11/03/04
11/02/04
BOUGHT
11/05/04
PRINCIPAL
11/10/04
JOURNAL
11/12/04
11/08/04
SOLD
11/12104
11/08/04
SOLD
11/12104
10/15104...
EFTA00201190.pdf
...Accordingly, under
EFTA00201199
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 11 of 21
C.M.A. v. Epstein, et al.
Page 11
the standard of pleading as established in Twombly, supra, Plaintiff has failed to
sufficiently allege the requisite elements of...
EFTA00148281.pdf
...Capitol during the Jan. 6 riot with a handful of plastic handcuffs and the mother with whom he
traveled to Washington will be released from jail to home confinement ahead of their trial after
weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and
his...
EFTA00262521.pdf
...Sat, 29 Jan 2022 00:55:46 -0800 (PST)
To:
F
An,
^A• Ii....,--stra.Arrt.=RIMoormtnidsthread-as-23639378954230368911isimpl=msg-47-9238162300...
1/2
EFTA00262551
1/26)24. 11:232 ( RASER ge-t-i S rdi P
Gmail - Medical Information
Ca
)
)t.)kC-C tiNhja—t.t4t
st-N RA...
EFTA00283892.pdf
...2,760
$942.03
28 Middagh Street
14-Feb-11
2 Family
$3,000,000
3,204
$936.33
43 Love Lane
9-Feb-11
1 Family
$2,100,000
1,300
$1,615.38
286 Hicks Street
27-Jan-11
2 Family
$2,650,000
3,264
$811.89...
EFTA00722059.pdf
...Accordingly, under
EFTA00722072
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 11 of 21
C.M.A. v. Epstein, et al.
Page 11
the standard of pleading as established in Twombly, supra, Plaintiff has failed to
sufficiently allege the requisite elements of...
EFTA00278135.pdf
...retainers FS200 Lk & RH. (3-14-73
Bulkhead retainers FS496 (11-20-72)
FS181•Bhd. LH (11-26774)
FS200 Bulkhead LH (11726-74)
Bulkhead FS452 L&R. (11-27-74)
/
Bulkheads L&R FS496. (11-26-74)
Bulkhead Patterns (11-26-68)
Crew service compartment. (i1—S-74)
Wire routing...
EFTA00211776.pdf
...Fa
As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of
October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called
for the seizure of:
(1) Computers, including any electronic magnetic, optical, electrochemical...
EFTA00206173.pdf
...of
from Jan 2008.pdf>> «DE48-9_20110321_Twiler Itr to
> <11:00 AM
Recurrence...
EFTA00299022.pdf
...of Florida, 827 F.2d 1454,
1458 (11'h Cir. 1987) ("Rule 11 is intended to deter frivolous lawsuits, not to deter legal
arguments or cases of first impression."); accord Jelencovich v. Dodge Enterprises, Inc.,
No. 09-81045, 2010 WL 289300 (S.D.Fla. Jan. 12, 2010) ("While the Court...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
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