767 results for "June 29 2007"
Page 15 of 31
EFTA00260018.pdf
...6/30/2008
EFTA00260019
Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution
Page 1 of 2
PalmBeachPost.com
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACI-I - I-Ic lives in...
EFTA00081180.pdf
...19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request your continued patience while we conduct...
EFTA00304825.pdf
...00802
OFFICE OF
THE LIEUTENANT GOVERNOR
Division of Corporation & Trademarks
MAY 15, 2007
52E•1 Estate Thomas
Charlotte Amalie, St. Thomas
US Virgin Islands 00802
(340) 776-8515
. CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as JEEPERS, INC. filed
Articles of Incorporation in the Office...
EFTA00647214.pdf
...Asharq Alawsat
Electing the new Egyptian President
Abdel Monem Said
29 June 2012 -- Last week was full of strange occurrences, and not only
for my generation. It was a week full of astonishment; something which
the word "surprise" cannot even describe. The week began on the 16th
EFTA00647219
June; a...
EFTA00268812.pdf
...Jacqueline Pearce
Sent Monday, 5 June 2023 1:29 PM
To: SACAT:SACAT
Subject:
Dear Sir/ Madam,
......./..-“thanniu-h,71:11,n.941.trInw-,ntkenarrh=allXnarrnthigl=thranr1-F176791SFORS30184067/tsimnl=msn-t176791SA9A303
1/9
EFTA00268832
South Australian Civil and Administrative Tribunal
htt ://wwwsacatsa.govau
ome
Search
Freedom of information application
s...
EFTA00209355.pdf
...The United States Attorney's Office for the Southern
District of Florida accepted the case for prosecution, and in June, 2007 and
August, 2007, the FBI issued victim notification letters to the petitioners, Jane
Doe No. 1 and Jane Doe No.2.
Extensive plea discussions then ensued between the U...
EFTA00264995.pdf
...10 PM
1.
-florin
3./04/2011 2:29 PM
RPIAssessment Matrix_2011 (1)
PPLAssessment Matrix 2011 (2)
PPLAssessment Matrix 2011
StatetoryDeclaration200602
4,0512011 1031 AN!
5 .14 ?I
20
EFTA00264999
07-CXY8
ce-c.S
Nag:INC
ASSASstNATIU\)
44-2007 MEDICAL BUSINFSS PLAN - SOURCE OF FUNDING / HOUSE SALE IN...
EFTA00611806.pdf
...48
2007
CEA
-0.39
0.15
1.73
0.29
0.58
0.10
0.44
3.24
0.04
0.51
2.00
0.52
8.67
Backtest
S&P
1.41
2.18
1.00
4.33
3.25
1.78
3 20
1.29
3.58...
EFTA00718433.pdf
...NOVEMBER 29, 2006: Pentagon plans Iraq escalation.
JANUARY 3, 2007: Death toll of U.S. soldiers in Iraq reaches 3,000 [CNN, 1/3/07]
FEBRUARY 2, 2007: Iraqi civilian deaths hit monthly high.
FEBRUARY 2, 2007: Bush requests another $100 billion for Iraq
FEBRUARY 21, 2007: Tony Blair announces...
EFTA00221803.pdf
...Park
City, Utah, June, 2007.
134. Mishkin, AD, Viron M,
LE, Johnson JE, Samples G, Kliman G. Reducing Post-
Traumatic Stress after H
trine: A School-Based Intervention. Poster presented at the
59th Institute on Psychiatric Services Annual Meeting, New Orleans, LA, October 11-14, 2007.
135. Videotape evidence for...
EFTA00229667.pdf
...Monde , Au ust 29, 2011 2:08 PM
To:
Subject:
RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.
REC-11-4159)
Great. Thanks Richard.
From:
Sent: Monde
Au ust 29, 2011 1:58 PM
To:
Subject: RE: FORMAL NOTICE of Office-wide Recusal...
EFTA00060971.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 16, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00060971
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00060972
3
1
MR.
: The recorder is on. My
2...
EFTA00725633.pdf
...2197, 2200
(2007). As this is a liberal pleading requirement, "[s]pecific facts are not necessary; the
statement need only `give the defendant fair notice of what the...claim is and the grounds upon
which it rests." Id. (quoting Bell AIL Corp. v. Twombly, 550 U.S. 544, 545 (2007...
EFTA00206755.pdf
...1955 (2007), the Supreme Court observed that a plaintiff's
obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a
formulaic recitation of the elements of a cause of action will not do. Id. at 1964-65. Instead, factual
allegations must be...
EFTA00206725.pdf
...1955 (2007), the Supreme Court observed that a plaintiff's
obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a
formulaic recitation of the elements of a cause of action will not do. Id. at 1964-65. Instead, factual
allegations must be...
EFTA00299085.pdf
...Did you learn in January 2007 that
20
Mr. Dubin had informed the Zwirn -- Mr. Zwirn that 02:29:10
21
that fund was no longer to manage any Highbridge
22
accounts?
23
A.
No.
24
Q.
Did you ever learn that?
25
A.
Yes.
02:29:31
VERITEXT REPORTING...
EFTA00233329.pdf
...As a condition of that plea, Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affirmation (collectively, the "NPA") with the United States Attorney's Office
for the Southern District of Florida on September 24, 2007, October 29, 2007, and December 7,
2007, respectively. In so doing, Defendant acknowledged that...
EFTA00285853.pdf
...www.hedgefundassoc.org
Finadium
www.finadlumc.com
June 3
June 3.4
June 4
Financing, Structuring & Investing in litigation Finance
June 11
ALTSCHI 2019
June 11
Advanced Topics in Hedge Fund Practices Conference
June 13
TSAM New York
To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00224040.pdf
...10
A
A review of the phone records on June 11th,
11
2004, June 20th, 2004 and July 10th, 2004, they indicate
12
that there is telephonic contact between the numbers
13
belonging to
and
14
Q
And if 1 could ask you to turn to page 8 and
15...
EFTA00073070.pdf
...Behavioral and Brain Sciences, 29, 521-522.
Loftus, E.F. & Doyle, J.M. (2006) Eyewitness Testimony: Civil and Criminal. 2005 Cumulative
Supplement. Charlottesville, VA: Lexis Law Publishing, 1-55.
2007
Thomas, A.K., Hannula, D.E. & Loftus, E. F. (2007) How self-relevant imagination affects memory for
behaviour. Applied Cognitive...
EFTA00206822.pdf
...1955 (2007), the Supreme Court observed that a plaintiff's
obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a
formulaic recitation of the elements of a cause of action will not do. Id. at 1964-65. Instead, factual
allegations must be...
EFTA00039383.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00081947.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00235792.pdf
...1955 (2007), the Supreme Court observed that a plaintiff's
obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a
formulaic recitation of the elements of a cause of action will not do. Id. at 1964-65. Instead, factual
allegations must be...
EFTA00186185.pdf
...June 19, 2007
FAX NO.
# OF PAGES:
(7,
PHONE NO.
RE: Grand Jury Subpoenas OLY-01 & OLY-28
FROM:
PHONE NO.
COMMENTS:
EFTA00186192
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO S. Australian Ave, 4th Floor
01
FACSIMILE COVER SHEET
TO:
mum. attn: Anita Muller...
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