1,293 results for "May 31 2007"
Page 15 of 52
EFTA00266462.pdf
...4
5
0.139
rylc 22112/2007
stopped by a mobile Rat),
Driving with prescribed concentrator, of atoYo!In blood - 0.08 gins to less than
0.15 gins of alcohol In 400 rri of bood
* 19O5/2007
Exceed Stoned Speed by up to 14 kph
1
)
08I
tL)
412007...
EFTA00310414.pdf
...I am aware that any false statements will lead to my application being releC
or
to the annulment of a visa already granted and may also render me liable to prosecution under Russian law. I undertake to leave the territory
of the Russian Federation upon the expiry of the visa...
EFTA00283679.pdf
...the composite reflects the performance of the Fund for the period from May 1.2013 through December 31. 2012). The
returns of share classes of the Other Funds that do not pay any fees have been excluded from the composite; the returns
of fee-paying share classes of the Other...
EFTA00204835.pdf
...Epstein is prepared to fully
fund the identified group of victims which are the focus of the Office — that is, the 12 individuals noted at the
meeting on July 31, 2007. This would allow the victims to be able to promptly put this behind them and go
forward with their...
EFTA00311304.pdf
...I am aware that any false statements wilt lead to my application being relec
or
to the annulment of a visa already granted and may also render me liable to prosecution under Russian law. I undertake to leave the territory
of the Russian Federation upon the expiry of the visa...
EFTA00289808.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA S/0111810. Criminal Chief Menthol, West Paint Brach Chief Lonnie, AUSA Villafaiia, and
two FBI agents who met with Roy Black, Gerald Lefeourt, and Lilly Ann Smeller., On that date, the
prosecutors presented a...
EFTA00591094.pdf
...WHEREAS, pursuant to Section 9.1 of the Partnership's Agreement of
Limited Partnership dated May 17, 2007, as amended (the "Partnership Agreement"), a
partner may assign, exchange, transfer or otherwise dispose of such partner's interest at
any time, without the prior written consent of any other partner, provided...
EFTA00267219.pdf
...M pdtri,
for Scii.'h
(Electorate Office) Lvl 2/31 Ebenezer Place, Adelaide I TEL:
•
REX PATRICK
• • 4
'•
Son.wwfv %nil% Auto
The information contained within this email may be confidential and/or subject to Parliamentary privilege. If you are not the intended recipient, access
to it is unauthorised and...
EFTA00176599.pdf
...Epstein is prepared to fully
fund the identified group of victims which are the focus of the Office — that is, the 12 individuals noted at the
meeting on July 31, 2007. This would allow the victims to be able to promptly put this behind them and go
forward with their...
EFTA00598317.pdf
...check from the IRA is payable to the charity ( Notice
2007-7). 16 2 See ¶2153G for a special rule that permits a qualified charitable distribution made in January 2011 to be
treated as having been made on December 31, 2010.
Footnotes
154 FED ¶11,600 INDIV: 51,250 PTE...
EFTA00730006.pdf
...Current
contract is up for renewal May 31, 2011. GE has indicated that it wishes to renew.
o GE visualizing.org - new development for visualizing website assumed at $50k per
year in both 2011 and 2012.
o Ipad Application - we plan to develop an ipad app for Seed Magazine content...
EFTA00153831.pdf
...From USAO Approved Events
"
IL Event
Charges Filed
n
0
0
0
0
Initial (USAO)
Status Hearing
Other (USAO)
Other (USAO)
Other
Status Hearing
Other (USAO)
Defendant
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Epstein, Jeffrey
Event Date
History
Victim/Contact
[07/02/2019108/05/2019i
07/31/2019
07/31...
EFTA00598262.pdf
...year beginning in 2007.
(B) 10 YEAR AMORTIZATION.—An election under subsection (a)(2) shall be made not later than December 31,
2007.
(C) ELECTION OF NEW PLAN YEAR FOR ALTERNATIVE FUNDING SCHEDULE.—In the case of an election under
subsection (a)(1), the plan sponsor may specify a new...
EFTA00621909.pdf
...2007. Also, appeals to the Department of Justice (to both the head of the Criminal Division
and then to Deputy Attorney General Filip) by Epstein's counsel contesting whether there was a
sufficient jurisdictional basis for the underlying federal investigation were ongoing, see e.g.
Motion, Exhibit 39 (May 15...
EFTA00208374.pdf
...The December 13, 2007, letter also demonstrates that the Justice Department was well
aware of who the victims of Epstein's sexual offenses were. The Justice Department was
prepared to make notifications to the victims, but suspended those notifications only because
objections from defense counsel. Id.
31. The December 13...
EFTA00435939.pdf
...Barrack concedes his toughest deals occurred in 2007 and
2008, citing a combination of bad timing and too much debt, particularly in the $8.8 billion
buyout of Las Vegas-based Station Casino in 2007. Station filed for bankruptcy in 2009. Not
that Mr. Barrack is suffering from any self...
EFTA00265434.pdf
...Michael Fetherstonhaugh - Regional Development Board, Port Pirie - 2007-2010
•
Regional Development Board, Port Pirie - 2007-2012
•
Roger Kirchner - Director of Regional Port Pirie Hospital - Country Health SA and
SA Health - 2009-2010
Official Letter of Involvement involving Roger Kirchner was obtained 1st May 2013
Official Letter of Involvement involved Roger...
EFTA00382303.pdf
...W.2007.0809.CARNEGIE.HALL.CORPORATION]
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any...
EFTA00722309.pdf
...All documents that reflect telephone calls between or among any of Zwim,
Counterclaim Respondents, Jeffrey Epstein, Counterclaimants, and/or Glenn Dubin during the
period from September 2006 through and including May 2007, including without limitation any
telephone records or bills.
9.
All documents relating to the alleged withdrawal of the...
EFTA00751361.pdf
...Executed this day of October, 2007, at , New York.
L. PEARCE WILLIAMS
Be a better Heartthrob. Get better relationship answers from someone who knows.
Yahoo! Answers - Check it out.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only...
HOUSE_OVERSIGHT_024478.jpg
...can be no assurance of
additional closings after the Initial closing of the offering, whether before the completion of the Offering
Period on March 31, 2007 or thereafter. Unless there are subsequent closings or offerings, cash
available for acquisitions and expansion would be limited to available cash of KLC and...
EFTA00299879.pdf
...Lafayette AYH Lease Aug 1, 09-Jan 31, 09
20. Lafayette Management Manual
21. Office Trailer
22. Charles Miller Opens List
23. Extension of Lafayette Lease Feb 1-July 31, 2010
24.
John Amerling
1.
Release & Settlement Agreement
2.
Dispute File
Island Grounds Inc. Employee Documents
1. Alain Gifford v...
EFTA02444733.pdf
...Capita
2002
2007
1
United Arab Emirates
35.2
68.6
2
Mexico
37.7
54.1
3
Italy
44.2
53.3
4
Belgium-Luxembourg
32.7
39.5
5
France
37.1
35.8
6
Germany
27.8
33.3
7
Spain
29.7
31.7
8
Lebanon...
DOJ-OGR-00015234.jpg
...Houghton Mifflin
--Reprinted in Roesch, R. & Gagnon, N. (Eds) (2007) Psychology and law. Hampshire, UK: Ashgate.
Hyman, I.E., & Loftus, E.F. (2002) False childhood memories and Eyewitness Memory Errors. In M. L.
Eisen, J. A. Quas & G.S. Goodman, (Eds). Memory and Suggestibility in the Forensic Interview.
Mahwah, NJ...
DOJ-OGR-00023187.tif
...Other Significant Factors Are Inconsistent with a Conclusion That the
Subjects’ Actions Were Motivated by Improper Influences
OPR considered additional aspects of the Epstein case that were inconsistent with a
suggestion that Acosta’s decision to offer the July 31, 2007 terms was driven by corruption, a
desire to provide...
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