472 results for "Dec 10 2007"
Page 16 of 19
EFTA00314991.pdf
...10 (Dec.
2008) ("Due to the fact that there are hundreds of digital
forensic investigation procedures developed all over the
world. digital forensics has yet to be defined.").
WeStlaWNeXt" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
22
EFTA00315012
Horowitz. Adam 11 24 2015
For Educational Use...
EFTA00148539.pdf
...on Dec. 15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post (10/21) reports Owen Batista "was ordered held until a hearing on Friday
during an initial appearance in U.S. District Court in Providence on child pornography charges."
The FBI "alleges that Batista, 26, posted...
EFTA00136892.pdf
...on Dec. 15, 2019."
Rhode Island Man Arrested For Child Pornography.
The Warwick (RI) Post
EFTA00100685.pdf
...3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar, had committed perjury, and was conspiring
with law firm to extort him and others by claiming that
she was forced to engage in sexual activity with him...
EFTA00207722.pdf
...Assuming for the sake
of argument that Plaintiff's multiple counts, leading to a multiplication of the statutory
10
EFTA00207733
damages amount, is a reasonable interpretation, like Defendant's reasonable
interpretation, under the "rule of lenity," any ambiguity is resolved in favor of the least
draconian measure. In Berdeal, applying...
EFTA00213246.pdf
...Assuming for the sake
of argument that Plaintiff's multiple counts, leading to a multiplication of the statutory
10
EFTA00213257
damages amount, is a reasonable interpretation, like Defendant's reasonable
interpretation, under the "rule of lenity," any ambiguity is resolved in favor of the least
draconian measure. In Berdeal, applying...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00596488.pdf
...No
10.
11.
Does this case originate from a matter pending in the Narcotics Section (Miami) prior to
May 18, 2003?
Yes
_X_ No
Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior
to September 1, 2007? _
Yes
_X...
EFTA00144597.pdf
...com/me
dia/2023
/dec/1611
abour-
backs-
away:
press-
reforms-
after-
prince-
harry-
phone-
hacking:
victory
https://a
mp.theg
uardian.
com/me
dia/2018
/mar/01/I
eveson-
2-
explaine
d-what-
was-it-
meant-
to-
achieve
On
Monday,
18
Decemb
er 2023
at 10:32,
EFTA00144749
EFTA00144750...
EFTA00268995.pdf
...802.11 (b,g,n) Wireless
Stereo Speakers
1 Year Warranty
Code
$100 Cashbac'< via Redemption Within
10 days of purchase (Ends
20/10/2009)
Serial
SW.164-04093
MS Office Publisher 2007 Academic
EACH
Edition
Product Key:
MPARD-)094F-F/M8Y-98W2G-TITHS
ITEM
Trend Micro Internet Security Pro...
EFTA00094519.pdf
...Epstein named Indyke and Kahn as his executors to a will he modified so that it would be executed in the Caribbean
territory two days before he was found dead in a Manhattan jail cell on 10 August.
In November, it was reported that Epstein's estate had asked the...
EFTA00129379.pdf
...1171017984579894060912DEC 10 11111.198941185211978 00001CAB
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 0
41181
41181
CPTSLN
41181
41181
STARSxp
<0A
<0A
.30 G1O
.10 G1O
Page Number: 174
Bill Date: 01/01/2004
FROM
REF
<0A
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DEC
0
MALIBU CA
90265-364
VERIZON FREEDOM ESSENTIALSSM...
EFTA00636697.pdf
...Tue, 03 Dec 2013 17:54:34 +0000
3 December, 2013
Article 1.
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger And George P. Shultz
Article 2.
The Daily Beast
Memo to Netanyahu: It's Time to Build an Arsenal of Awe
Lloyd Green...
EFTA00181807.pdf
...e
ptellAr sy
-11-10 - 3isA perivkissit;,
11/12/2009
EFTA00181961
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA - CRIMINAL DIVISION
CASE NO:
qt. ct-vcil
ttn
STATE OF FLORIDA
vs.
Cieefte)
Dendant.
FILED
Circuit Criminal Department
DEC 1 8 2909
SHARON...
EFTA00266270.pdf
...Following 1993 the father did not see the children until approximately June 2007.
and
Urgency of proceedings
9. I am seeking that this Application be listed urgently.
10. I have been unable to successfully contact Darren either personally or through my solicitor;
Now produced to me and marked 'JCMI' is...
EFTA00223265.pdf
...No
10.
Does this case originate from a matter pending In the Narcotics Section (Miami) prior to
May 18, 2003?
Yes
_X— No
11.
Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior
to September 1, 2007? —
Yes
.....X...
EFTA00150516.pdf
...Fox News (4/22, Conklin, 23.99M) reports, "Colorado prosecutors have charged the man who
fatally shot 10 people at a Boulder grocery store on March 22 with an additional 44 counts of
attempted murder, weapons and assault charges." Ahmad Al Aliwi Alissa, 21, "was initially
facing 10 counts of...
EFTA00187050.pdf
...CERES
320 PARK AVENUE
NEW YORK, NEW YORK 10022
Phone
Fax
scores
eaccom
September 7, 2007
In response to the Grand Jury Subpoena dated August 15, 2007 with regard to the above-
referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD
containing account statements...
EFTA00283892.pdf
...000
3,264
$811.89
24 Willow Place
10-Dec-10
1 Family
$2,125,000
2,422
5877.37
44 Sidney Place
6-Dec-10
3 Family
$3,100,000
3,444
$900.12
33 Willow Place
13-Aug-10
1 Family
$3,600,000
1750
$960.00
$742...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00240536.pdf
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ovls...
EFTA00195772.pdf
...PREVIOUS SELL
10/14/04
09/22/04
BOUGHT
FNMA-30YRIFNMAIGTD
5A80009
10.000.000
101.83594
10.183.593.75
SE /.10104
DUE 10/01/2034 05,500%
0987021011332
REF # 2004092257810000 BS
10114/04
09/08/04
SOLD
FNMA-30YRIFNMAIGTD
5A80009
-10000000
101.31250
10.131.250.00
SE...
EFTA00268466.pdf
...K
Single E]
Q14: Age bracket:
10 - 16 E] 16 - 21 0
21 - 30 El
30 - 40 0
Other 0
Please specify:
Q15: Location - Township A,
Please specify:
'i
f, ' ,
Please return this survey in the provided
envelope by 30th of September 2007.
Thank you for providing this valuable
Information...
EFTA00143287.pdf
...Dec 31.3]V a 10 4
aek.
%rcl-
Rear nolcame wormer" heel- malice Oa Toe. Deo 31. ZIO4 m 104.
creamed-solar"'
ebkarmuic clim-'peoconmel_
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ran salm'acm. leanly Mat ans.sonl: lotemet: lame' cle'sug
$0 jog io
ilea ~eta
yai gays mama le me me =OM Le...
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