766 results for "October 19 2007"

Page 16 of 31
EFTA00200893.pdf
OCR Confidence: 85%  •  3564.1 KB
...MS LUCENT TECHNOLOGIES INC LUTHW CASH 235 0.5650 133 ET 12/10/2007 NAYARIT GOLD INC NYRTF CASH 19 0.3440 7 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 66.8900 29,164 1.029 3.5283 INC PENNSYLVANIA REAL ESTATE PEI CASH 1.794 37.3600 67.024...
EFTA00730006.pdf
OCR Confidence: 85%  •  1968.5 KB
...x 6 years remaining 210000 $15 per sq ft above x 6 years remaining 315000 Signed 10 year lease in 2007 at height of market which expires on October 31, 2017 3 Made settlement on 7th floor with Adam giving personal guarantee 4 Future rent obligations Rent per per Month...
EFTA00751564.pdf
OCR Confidence: 85%  •  763.0 KB
...playktg with fire We wrote about India recently ("From Nehru to Now", October 26), and outlined our optimism its long-term fundamentals. Our view on Korea is more mixed, both as a reflection of shareholder value issues and risks surrounding North Korea. Korean equities don't look expensive at 10...
EFTA00172113.pdf
OCR Confidence: 85%  •  449.1 KB
...NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out...
EFTA00725998.pdf
OCR Confidence: 85%  •  4734.5 KB
...guilty pleas by October 26, 2007. However, Edwards learned that Epstein violated his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On...
EFTA00154692.pdf
OCR Confidence: 85%  •  454.6 KB
...NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out...
EFTA00729910.pdf
OCR Confidence: 85%  •  4728.0 KB
...guilty pleas by October 26, 2007. However, Edwards learned that Epstein violated his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On...
EFTA00751571.pdf
OCR Confidence: 85%  •  678.6 KB
...playing with fire We wrote about India recently ("From Nehru to Now", October 26), and outlined our optimism its long-term fundamentals. Our view on Korea is more mixed, both as a reflection of shareholder value issues and risks surrounding North Korea. Korean equities don't look expensive at 10...
EFTA00615157.pdf
OCR Confidence: 85%  •  467.9 KB
...Between trips to Cuba for treatment, that force of personality helped him to win a re-election campaign in October 2012. Even a setback would only embolden him. After he unexpectedly lost a referendum on a constitutional overhaul in 2007, he set about reminding citizens that his efforts to install...
EFTA00675613.pdf
OCR Confidence: 85%  •  1665.5 KB
...Mon, 28 Oct 2013 08:52:19 +0000 28 October, 2013 Article 1. The Washington Post Foreign policy based on fantasy Jackson Diehl Article 2. NYT Why Arabs Fear a U.S.-Iran Détente Marwan Bishara Article 3. Asharq Al-Awsat American and Iranian DNA Ataollah Mohajerani Article 4. The...
EFTA00608537.pdf
OCR Confidence: 85%  •  6607.1 KB
...18 Q Do you know what day Rothstein, Rosenfeldt 19 & Adler stopped doing business? 20 A Well, we found out that there was a problem 21 on Halloween, October 31st, 2009. The day that the 22 entity formally stopped doing business I'm not clear 23 on, because a Trustee...
EFTA00158240.pdf
OCR Confidence: 85%  •  844.2 KB
...Detective learned about that in an unrelated theft investigation in October 2003. In October 2005, during the execution ofthe state search warrant at Mr. Epstein's residence, PBPD investigators observed pre-existing surveillance cameras in place but disconnected from recording equipment. The disconnected cables were located in an area where...
EFTA00087617.pdf
OCR Confidence: 85%  •  5581.8 KB
...bias, motive, prior bad acts, etc., some of which we have already previewed in the February 1, 2007, letter. EFTA00087619 • LAW OFFICES or • • GERALD B. Lzroourr, P.G. Assistant United States Attorney Office of the United States Attorney Southern District of Florida February 23, 2007 Page 3 • Finall . ursuant to...
EFTA02348982.pdf
OCR Confidence: 85%  •  453.0 KB
...Monday, October 26, 2015 11:09 PM To: Jeffrey E. Subject: Re: Proposed Portfolio Tks. Will u be in town Tuesday -=or after and have any free time Sent from my iPad On Oct 26, 2015, at 6:07 PM, jeffrey E.
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...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...
EFTA00233188.pdf
OCR Confidence: 85%  •  2890.3 KB
...March 5, 2010 Page 4 October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are only requesting that you inform us whether in the event Mr. Epstein did not contest the commission of at least one predicate - the statutory precondition for the filing of a §2255...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...The AP (10/19) reports, "The nation's top military leaders have been cleared to return to work at the Pentagon after having self-quarantined as a precaution following the positive COVID-19 test of a senior Coast Guard official in early October." The approval "to resume work from the...
EFTA00203813.pdf
OCR Confidence: 85%  •  1051.0 KB
...ANYTME MIN 391 09/19 09:41A INCOMING 5MIN 400 ADM ANYTME MIN 392 09/19 10:29A INCOMING 2MIN UNLIM MOBL TO MOBL 393 09/19 10:46A INCOMING 3MIN 400 ADM. ANYTME MIN 394 09/19 11:45A INCOMING I MIN UNLIM MOBL TO MOBL 395 09/19...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...1999) 18, 19 Gray v. United States Anny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929 F.2d 81 (2d Cir. 1991) 19 Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...Compl. ¶ 19.) These are the identical injuries Jane Doe asserted in the First Federal Action, and are no less serious simply because pled under a state-court caption. Cf., e.g., Woods v. Southwest Airlines, Co., 523 F. Supp. 2d 812, 820 (N.D. III. 2007) (determining, in the context...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...1999) 18, 19 Gray v. United States Anny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929 F.2d 81 (2d Cir. 1991) 19 Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
...guilty pleas by October 26, 2007. However, Edwards learned that Epstein violated his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On...
EFTA00111284.pdf
OCR Confidence: 85%  •  4850.9 KB
...I was there from February my 15 EOD date until October 2013. That's why I 16 transferred to MCC New York. October 6, 2013 17 was my first day at MCC New York. 18 : Did you transfer as a -? 19 : Lateral transfer. 20 : Lateral transfer. So, you 21 were...
EFTA00296015.pdf
OCR Confidence: 85%  •  2664.6 KB
...marks NUM-100 The Numeral 100 SHAPES-GEOMETRIC Geometric figures and solids including squares, polygons SHAPES-MISC Miscellaneous shaped designs 79049939 December 19, 2007 66A 66A August 19, 2008 punctuation and mathematical rectangles, quadrilaterals and http://tess2.uspto.goy/bin/shovefielefdoastate.:4008:Igllod.7.4 Page 1 of 2 EFTA00296021...
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...KRGV-TV Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in December 2019 after a...

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
Ask the Files