911 results for "May 24 2003"
Page 15 of 37
EFTA00114414.pdf
...24 recalled suicides taking place in MCC in 2003
24
MR.
: (Indiscernible
25 and another several years later." So, I guess,
25 *00:27:38).
EFTA00114423
41
42
1
MR.
: Like, the reason, the camera
1
MR.
: Okay. So it happened
2 showed we were making rounds. We just didn...
EFTA00236788.pdf
...000; Investigation costs of S200,000; Administrative payment of $700,000
3.
Date of Action: May 4, 2011
Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (DOJ), State Attorney General of 24 States
UBS AG and UBS Financial Services Inc reached settlements with the SEC. the IRS, the...
EFTA00312746.pdf
...It would have been before because one of the
last times that she met with him was what she provided
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ubord
•
A. I...
EFTA02411799.pdf
...As a result, investors should be aware that the firm may
have a conflict of interest that could affect the objectivity of this report. Investors should consider this report as only a single factor in making
their investment decision.
EFTA_R1_01473294
EFTA02411799
UBS Business Jet Survey 24 Mach 2010...
EFTA00102999.pdf
...Statutory Background
24
B. The 2003 Amendment to Section 3283 Applies Retroactively
26
1. The 2003 Amendment Satisfies Step One of Landgraf
28
2. The 2003 Amendment Satisfies Step Two of Landgraf
32
C. The Defendant's Crimes Involved the Sexual Abuse of Minors
36
III. The Defendant's Motion...
EFTA00578074.pdf
...SOUTH AFRICA
Travel & Tourism Economy GDP
Pessimistic, Baseline & Optimistic 1988-2010
(Billions of Rand)
350
300
250
200
150
100
50
0
1988
1993
Optimistic
Base
Pessimistic
1998
2003
2010
SOUTH AFRICA
Travel & Tourism Economy Employment
Pessimistic, Baseline & Optimistic 1988-2010
(Thousands of Jobs)
1600
1400
1200
1000
800
600...
EFTA00617880.pdf
...A party may intervene as of right under Rule 24(a) if "(1) the application to intervene is
timely; (2) the party has an interest relating to the property or transaction which is the subject
matter of the action; (3) the party is situated so that disposition of the action...
EFTA02443877.pdf
...As a result, investors should be aware that the firm may
have a conflict of interest that could affect the objectivity of this report. Investors should consider this report as only a single factor in making
their investment decision.
EFTA_R1_01519443
EFTA02443877
UBS Business Jet Survey 24 Mach 2010...
EFTA00175775.pdf
...Responses due by 10/24/2008 (Critton,
Robert) (Entered: 10/06/2008)
10/24/2008
55 Unopposed MOTION for Extension of Time to File Response as to 54
Defendant's MOTION to Dismiss 42 Amended Complaint and for More
Definite Statement by Jane Doe No. 4. (Attachments: # 1 Text of...
EFTA00173356.pdf
...On
February 21, 17 days after your confirmation as Attorney General, you were asked directly by
Fox News' America Reports host John Roberts: "DOJ may be releasing the list ofJeffrey
Epstein's clients; will that really happen?"' Your response was: "It's sitting on my desk right now
to review...
EFTA00584796.pdf
...P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223
EFTA00584796
INTRODUCTION
On May 19, 2014, based upon the Third District Court of Appeal's decision in
Wolfe, this Court granted Epstein's Motion for Summary Judgment as to both counts of
Defendant/Counter-Plaintiff Bradley Edwards...
EFTA00611631.pdf
...INTRODUCTION
On May 19, 2014, based upon the Third District Court of Appeal's decision in
Wolfe, this Court granted Epstein's Motion for Summary Judgment as to both counts of
Defendant/Counter-Plaintiff Bradley Edwards's ("Edwards") Complaint, Abuse of
Process and Malicious Prosecution, and entered Final Judgment in...
EFTA00298999.pdf
...5th DCA 2003). See also
Yoder v. Adriatico. 459 So. 2d 449, 451 (Fla. 5th DCA 1984) (stating that the tort of
malicious prosecution requires. as an element, the prior termination of that claim and
therefore malicious prosecution may not be brought as a counterclaim).
Indeed, it is well-settled...
EFTA00724170.pdf
...Defendant also seeks to strike ¶¶4, 5, 9, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22,
23, 24, 25. 26, 27, 28, 29, and 30. By Notice Of Voluntary Dismissal, dated April 2,
2010, Plaintiff voluntarily dismissed without prejudice Count III of her Second Amended
Complaint...
EFTA00063459.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
20
MAY 31, 2022
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RESOLUTE DOCUMENTATION SERVICES
26
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone:
LIMITED OFFICIAL USE
EFTA00063459
LIMITED OFFICIAL USE...
EFTA00221260.pdf
...See also 24 Fla.Jur.2d Evidence §592. Defendants in civil actions. -
EFTA00221260
Case 9:08-cv-80994-KAM
Document 71
Entered on FLSD Docket 06/10/2009
Page 2 of 10
Jane Doe No. 6 v. Epstein
Page 2
"... a civil defendant who raises an affirmative defense is not...
EFTA00064266.pdf
...May 18, 2003.
MR.
EFTA00064267
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MR.
college?
9
When did you graduate
May of 2012.
MR.
: Okay.
MR.
: Thank you. Do you have any
military...
EFTA00617487.pdf
Eye on the Market I
August 24.2011
J.P.Morgan
Topics: A short note on G3 monetary policy and your family spending
Market Update: another Jackson Hole economic policy symposium approaches this Friday, just as the equity market bounce
from the last one has almost disappeared. Markets are hoping...
EFTA00623075.pdf
...it Wilson, Elser Moskowitz, Edelman & Dicker, I A.D.3d 223, 224, 767 N.Y.S.2d
228 (2003) (attorney-client privilege "may not be invoked where it involves client communications that may have
been in furtherance of a fraudulent scheme, an alleged breach of fiduciary duty or an accusation...
EFTA00221878.pdf
...See also 24 Fla.Jur.2d Evidence §592. Defendants in civil actions. -
EXHIBIT A_
EFTA00221878
Case 9:08-cv-80119-KAM
Document 148-2
Entered on FLSD Docket 06/09/2009
Page 2 of 10
Jane Doe No. 2 v. Epstein
Page 2
'... a civil defendant who raises an affirmative...
EFTA00113165.pdf
...on May 31st, 2022. I am ending the
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recording.
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LIMITED OFFICIAL USE
EFTA00113218
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LIMITED...
EFTA00731015.pdf
...May 24, 1997; Laws 1998, c. 98-174, § 17, eff. Jan. 1, 1999; Laws 1999, c. 99-201, § 7, eff.
Oct. I, 1999; Laws 1999, c. 99-204, § 5, eft. Oct. I, 1999; Laws 2000, c. 2000-246, § 3, eff. Oct. 1, 2000; Laws
2001, c. 2001-102, § 1, eft...
EFTA00221246.pdf
...See also 24 FIa.Jur.2d Evidence §592. Defendants in civil actions. -
EXHIBIT Pt
EFTA00221246
Case 9:08-cv-80232-KAM
Document 115-2
Entered on FLSD Docket 06/09/2009
Page 2 of 10
Jane Doe No. 3 v. Epstein
Page 2
"... a civil defendant who raises an affirmative...
EFTA00200811.pdf
...New Ye* II2DI.38S9
JEFFREY EPSTEIN
STATEMENT PERIOD May 1.2004
THROUGH
May 28.2000
ACCCUNT NUMBER
TAXPAYER WESER
OR File
LAST STATEMENT
*11 30.2004
CREDIT AMOUNT
1,440.00
05/24/04
HRPT PROPERTIES TR-SBI
REC 04/23104 PAY 05124/00
HRP
10.000
0.2000
2...
EFTA00310278.pdf
...Everyone has a
19 different point of view about sex and what may be
20 considered typical sexual activity for someone,
21 someone else may consider that's a bit
22
adventurous?
23
MR. EDWARDS: Object to the form.
24
THE WITNESS: Yes.
25
BY MR. CRITTON:
22 (Pages 351...
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