750 results for "March 26 2007"

Page 13 of 30
EFTA00189811.pdf
OCR Confidence: 85%  •  2570.2 KB
...Clark - Dec 1834 - June 1835 William Marvin - June 1835 - March 1839 Charles Walker - March 1839 - July 1840 L Windsor Smith - July 1840 - Aug. 1842 W. Macrae - Aug. 1842 - March 1847 L Windsor Smith - March 1847 - Aug. 1850 William R Hadley - Aug. 1850- March 1858 John L Tatum - March 1, 1858...
EFTA02385910.pdf
OCR Confidence: 85%  •  640.4 KB
...Tuesday, March 26, 2013 5:16 PM To: Kirschner, Elyse Cc: Eileen Alexanderson; Jeffrey Epstein; Alan S. Halperin Subject: Release & Indemnification Agreement Hi Elyse, Hope that you are well. I started with Leon's family office this week! My new contact information is below. Attached are a few minor proposed...
EFTA00617809.pdf
OCR Confidence: 85%  •  1096.0 KB
...After closing the preliminary hearing on 8 March 2013, the Special Prosecutor of the CREI had summoned Karim Wade on 15 March 2013 in order to give notice to show cause within a period of one month, of the lawful origin of his assets then estimated by the said Prosecutor...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
...I March 2006. htto:/lwww.the-americans A.S. Jegede, "what Led to the Nigerian Boycott of the Polio Vaccination Campaign?" PLoS Medicine 4. no. 3 (2007): e73; htlia:/Avnw.ncbi.nlm.nih.uovipmciarticleit,PSICI83172S, 'S A.S. Jegede, "what Led to the Nigerian Boycott or the Polio Vaccination Campaign...
EFTA00630800.pdf
OCR Confidence: 85%  •  512.4 KB
...EFTA00630813 LIFESTYLE EFTA00630814 26.03.2015 Evening Event, 6:30pm•8:30pm how to: Remember with Ed Cooke An introduction to the imaginative techniques and stories behind the ancient arts of memory. Ed will lead an interactive, practical tour through the world of memory techniques, with numerous examples of how...
EFTA00725998.pdf
OCR Confidence: 85%  •  4734.5 KB
...Under the Non-Prosecution Agreement, Epstein was to use his "best efforts" to enter into his guilty pleas by October 26, 2007. However, Edwards learned that Epstein violated his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U...
EFTA00729910.pdf
OCR Confidence: 85%  •  4728.0 KB
...Under the Non-Prosecution Agreement, Epstein was to use his "best efforts" to enter into his guilty pleas by October 26, 2007. However, Edwards learned that Epstein violated his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Garry, M. & Loftus, E.F. (2007) Repressed memory. in Clark, D.S. (Ed) Encyclopedia of Law and Society. Thousand Oaks, Ca.: Sage Publishers. p. 1307-1309. Loftus, E. F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed) 2008 Laney, C. & Loftus, E...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
...Under the Non-Prosecution Agreement, Epstein was to use his "best efforts" to enter into his guilty pleas by October 26, 2007. However, Edwards learned that Epstein violated his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U...
EFTA00235238.pdf
OCR Confidence: 85%  •  563.1 KB
...under seal until a judge has ruled on any objection that Epstein may file." On August 26, 2010, Jane Doe #1 and Jane Doe #2 provided the specified advance notice to Epstein of their intent to use the correspondence. The notice specifically covered this CVRA action: [A]s you know...
EFTA00208438.pdf
OCR Confidence: 85%  •  564.2 KB
...under seal until a judge has ruled on any objection that Epstein may file." On August 26, 2010, Jane Doe #1 and Jane Doe #2 provided the specified advance notice to Epstein of their intent to use the correspondence. The notice specifically covered this CVRA action: [A]s you know...
EFTA00616958.pdf
OCR Confidence: 85%  •  1394.0 KB
...2d DCA 2007) 6 Rainer's Dairies v. Raritan Valley Farms, Inc., 117 A.2d 1118, 1121 (N.J. 1955) 5 Rushing v. Bosse, 652 So.2d 869, 875 (Fla. 4th DCA 1995) 6, 9 Steinberg v. Steinberg, 152 So.3d 572 (Fla 1st DCA 2014) 10 iv EFTA00616961 Thomason...
EFTA00222618.pdf
OCR Confidence: 85%  •  1074.8 KB
...Thus, Defendant's response was due on May 27, 2007.' 'In Tyler, the court acknowledged that, because service was made in part by mail, the defendant may have the benefit of three extra days to respond per Fed. R. Civ. P. 6(e). Tyler, 120 F.3d at 26. In...
EFTA00311151.pdf
OCR Confidence: 85%  •  9495.0 KB
...Katz 152676 EFTA00311190 SPEAKING ENGAGEMENTS: "Effective Legal Presentation in Mediation," Lewis, Brisbois, Bisgaard & Smith, 2007; "Post Retirement Mediation," California Judges Association, 2007; "Additional Insured(s)," West Coast Casualty Construction Defect Symposium, 2006; "Litigating & Mediating Toxic Mold Cases," San Fernando Valley Bar Association, 2006; "After Retirement," California Judges Association, March 2005...
EFTA00173953.pdf
OCR Confidence: 85%  •  3080.8 KB
...Re-dissemination Guidelines Jar Bank Secrecy Act Information (November 28. 2007). SENSITIVE BUT UNCLASSIFIED Page 25 of 63 EFTA00173983 SENSITIVE BUT UNCLASSIFIED OFC-TP-15.12392 SODOFC-15.12392 Date of Report: May 18, 2015 SENSITIVE BUT UNCLASSIFIED Page 26 of 63 EFTA00173984 SENSITIVE BUT UNCLASSIFIED OFC-TP-15-12392...
EFTA00309181.pdf
OCR Confidence: 85%  •  8153.9 KB
...Carpenters 2 people Arriving in SI Thomas March 18th Start working March 19th Finishers 2 people Arriving in St Thomas March 201" Start working March 21" Fancelli Jean Pierre Fanelli Arriving in St Thomas March 213' Will be on site March 22"d for meeting Again, the crew will need...
EFTA02385970.pdf
OCR Confidence: 85%  •  680.3 KB
...Tuesday, March 26, 2013 5:16 PM To: Kirschner, Elyse Cc: Eileen Alexanderson; Jeffrey Epstein; Alan S. Halperin Subject: Release & Indemnification Agreement Hi Elyse, Hope that you are well. I started with Leon's family office this week! My new contact information is below. Attached are a few minor proposed...
EFTA00147097.pdf
OCR Confidence: 85%  •  836.3 KB
...Normal Thanks SSA- FBI New York On Jun 22, 2020 4:26 PM,' IMIN> wrote: Sure thing. Just send me the call info NY CART Coordinator Senior Forensic Examiner On Jun 22, 2020 4:25 PM,' > wrote: Can we get on a conference call tomorrow at 11:00 a.m...
EFTA00212438.pdf
OCR Confidence: 85%  •  575.1 KB
...under seal until a judge has ruled on any objection that Epstein may file." On August 26, 2010, Jane Doe #1 and Jane Doe #2 provided the specified advance notice to Epstein of their intent to use the correspondence. The notice specifically covered this CVRA action: [A]s you know...
EFTA00207713.pdf
OCR Confidence: 85%  •  949.4 KB
...Mail We are in receipt of your subpoena and letter dated March 12, 2010. Please be advised that the FBI response to this request is governed by the provisions of Title 28, Code of Federal Regulations (CFR), Section 16.21 et seq, and the Privacy Act (Title 5, United States...
EFTA00199083.pdf
OCR Confidence: 85%  •  2328.9 KB
...miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099wi11 be mailed to you by January 31.2007or a 1042S by March 15,2007. EFTA00199085 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal. Reams SeWOO. CUR Cr* Motrotech...
EFTA00208339.pdf
OCR Confidence: 85%  •  579.6 KB
...under seal until a judge has ruled on any objection that Epstein may file." On August 26, 2010, Jane Doe #1 and Jane Doe #2 provided the specified advance notice to Epstein of their intent to use the correspondence. The notice specifically covered this CVRA action: [A]s you know...
EFTA00639310.pdf
OCR Confidence: 85%  •  1688.8 KB
...The Wall Street Journal Stopping an Undetectable Iranian Bomb David Albright, Mark Dubowitz and Orde Kittric March 26, 2013 -- Iran's nuclear program dominated last week's meeting between U.S. President Barack Obama and Israeli Prime Minister Benjamin Netanyahu. A key challenge for both leaders: how to stop Iran...
EFTA00609049.pdf
OCR Confidence: 85%  •  1577.5 KB
...January 1900 Invoice # Requisition #01 Partial Final Phase # 03-210 X March 19, 2010 Requisition #01 Original Contract Sum: $69,400.00 Change Orders Submitted & Approved: New Change Orders: Total Work Contracted to Date: $69,400.00 Total Work Completed to Date: 20% $13,635.61 Less Retainage: Total Payments...
EFTA00313240.pdf
OCR Confidence: 85%  •  2100.5 KB
1 2 3 4 5 6 7 8 9 10 I A n 11 w 5ga 12 agt - 13 81/ 14 oFhuo 15 c q 16 17 18 19 20 21 22 23 24 25 26 27 28 JONATHAN B. COLE (70460) DAVID A. MYERS (140181) NEMECEK & COLE A Professional...

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