672 results for "August 23 2007"
Page 14 of 27
EFTA00603828.pdf
...Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard
CVRA victim notification letter. The notification promises that the Justice Department would
make its "best efforts" to protect Jane Doe No. 1's rights, including "[t]he reasonable right to
confer with the...
EFTA00208608.pdf
...Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard
CVRA victim notification letter. The notification promises that the Justice Department would
make its "best efforts" to protect Jane Doe No. 1's rights, including Ville reasonable right to
confer with the attorney...
EFTA00209236.pdf
...On August 12, 2011, this Court held a hearing on the various pending motions, and
during the hearing raised various questions about whether the defense attorneys were the proper
intervenors on issues of confidentiality. Shortly after the hearing, on September 2, 2011, Epstein
filed a motion for limited intervention on...
EFTA00081116.pdf
...Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard
CVRA victim notification letter. The notification promises that the Justice Department would
make its "best efforts" to protect Jane Doe No. 1's rights, including "[t]he reasonable right to
confer with the...
EFTA00298342.pdf
...And what about the male agent that you
23
remembered meeting with Agent Kirkendahl that was on
24
August 4, 2006? Did you ever have a followup with him?
25
A. Shortly thereafter, I think he loft the FBI,
Page 5R7
1
followup meeting which this evidence log reflects
2...
EFTA00056410.pdf
...Epstein received one incident report while in BOP custody for Self-mutilation on July 23,
2019. As of August 15, 2019, the incident report had been expunged but it is unclear why it had
been expunged or whether Mr. Epstein knew this. A review of financial transactions associated
with Mr...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00262389.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to ii February 2002, in addition to the Native tile and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 1.1 August 2003361
Shadow Minister (2001-2007...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
.•
UNCLASSIFIED
EFTA00131241
NewYorkComplaints, DOJOIG (OIG)
20/5-0/06,N
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12...
EFTA00611358.pdf
...Dated this 15th day of August, 2011.
79*74, Othhid
MELINDA COLCHICO
Page: 112
EFTA00611469
sor & Associates
*poong
and Tr•••ctiptios,
WORD INDEX
77:25 82:10
40 14:19
8 55:13 57:20
103:6 106:3
404 20:14
79:8 87:23
<0>
107:24
410...
EFTA00073070.pdf
...2007
Committee on Military and Intelligence Methodology for Emergent Physiological and
Cognitive/Neural Science Research, 2007 - 08.
Board on Human-Systems Integration, NRC, 2014- 2017
Standing Committee on Advancing Science Communication Research and Practice 2018- present
American Philosophical Society
TNG for Psychology, 2006-08
Social Sciences Research Council:
Committee on...
EFTA00229916.pdf
...22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe 01. On October 26, 2007, Special AgentMIMMI
and
n
et in person with Jane Doe 01. The Special Agents explained that Epstein would
3 On about August 14...
EFTA00204892.pdf
...As is clear from the victims' pleadings, the
victims are alleging not merely on-going violations of their right to confer, but also fully-
completed violations of their right to confer that took place between about August 2007 through
about July 2008, when the Government and Epstein deliberately concealed a...
EFTA00281516.pdf
...WaterSense anticipates establishing a
maximum allowable gush volume of 0.5 gpf.
' On August 30. 2007. EPA issued a notification of intent to develop a specification for shomerheads. WaterSense anticipates establishing a single
maximum gm rate between 1.5 gum and 2.0 pip.
Some water-saving technologies affect on...
EFTA00219616.pdf
...Effective August 11. 2001. you must submit all requests for
invoice adjustments under the Money-back Guarantee through
the invoice adjustment feature on fedex.com or the automated
invoice adjustment system at 800-622-1147. In addition. you
may register for FedEx Invoice OnLine to receive and pay for
your...
EFTA00304742.pdf
...As is clear from the victims' pleadings, the
victims are alleging not merely on-going violations of their right to confer, but also fully-
completed violations of their right to confer that took place between about August 2007 through
about July 2008, when the Government and Epstein deliberately concealed a...
EFTA00092123.pdf
...Tuesday, August 18, 2020 6:37 PM
EFTA00092127
u ject: Fw: Formal appeal or denial covered action 2015-0161 Knight Capital TCR & Appendix
Janey, Hoecker, Mehraban, Jay et al,
The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in
August 2020...
EFTA00615804.pdf
...2
349:13 407:6
aside (1)
366:3
368:17,23
Barak (20)
429:11 451:11
396:9
assume (6)
388:12,14,15
349:3 351:8
appreciated (1)
asked (32)
369:8 374:21
August (4)
371:11,14,15
375:14
3i8j 357:22
392...
EFTA00221460.pdf
...2007); see also Offense Instruction 80, Eleventh
-22-
EFTA00221481
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 23 of 36
Circuit Pattern Jury Instructions—Criminal (2003) (instructing jury that it must find beyond
reasonable doubt that "the Defendant knowingly used [the mail...
EFTA00189749.pdf
...2007); see also Offense Instruction 80, Eleventh
-22-
EFTA00189770
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 23 of 36
Circuit Pattern Jury Instructions—Criminal (2003) (instructing jury that it must find beyond
reasonable doubt that "the Defendant knowingly used [the mail...
EFTA00212893.pdf
...2007); see also Offense Instruction 80, Eleventh
-22-
EFTA00212914
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 23 of 36
Circuit Pattern Jury Instructions—Criminal (2003) (instructing jury that it must find beyond
reasonable doubt that "the Defendant knowingly used [the mail...
EFTA00221363.pdf
...2007); see also Offense Instruction 80, Eleventh
-22-
EFTA00221384
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 23 of 36
Circuit Pattern Jury Instructions—Criminal (2003) (instructing jury that it must find beyond
reasonable doubt that "the Defendant knowingly used [the mail...
EFTA00615196.pdf
...Clarence J Bouchat, "The Causes of Instability in Nigeria and Implications for the United States," Strategic
Studies Institute, 19 August 2013.
Gerald McLoughlin and Clarence J. Bouchat, Nigerian Unity In The Balance." Strategic Studies Institute, June
2013.
23 Gerald McLoughlin and Clarence J. Bouchat, Nigerian Unity In The Balance," Strategic...
EFTA00265902.pdf
...Government Bill passed against ICAC to protect
politicians from ICAC/OPI Investigations - August 2021 following the targeted victim submitting
documented evidence of Government sources involved in Criminal Network targeting of an
Individual and the submitted evidence of the Intellectual property theft of the targeted victims
Intellectual Property 2013-2016 Corruption...
EFTA00069312.pdf
...3378 (GEL), 2007 WL 4233008, at ■11 (S.D.N.Y. Nov. 30, 2007)
("Draft documents, by their very nature, are typically predecisional and deliberative.")
Separate from the deliberative process privilege, one set of emails withheld in full under
Exemption 5 is protected by the attorney-client privilege, as indicated...
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