667 results for "December 21 2006"
Page 17 of 27
EFTA00583099.pdf
...Sup .2d 21, 27 (E. Cir. 2006) (citing Military Audit Project v. Case, 656 F.2d
724, 738 (
. Cir. 1981)).
3
EFTA00583101
The Agency's argument in support of its Glomar Response in this case must be
"logical or plausible".9 And courts have rejected this type of a response...
EFTA00594171.pdf
...08-80736-CV-MARRA
SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4
Bates Range
Description
Privilege(s) Asserted
P-013970
thru
P-013971
11/29/2006-12/1/2006 emails between Marie Villafafia and prison
employee regarding attempted contact with potential witness
Work Product
Investigative Privilege
Privacy Act
P-013972
5/18...
EFTA00207294.pdf
...Williams, dated December 28, 2004; the Joinder by Encana defendants in McGraw-Hill's motion; the Declaration of Julie K
Buxbaum in Support of the Joinder by Encana, dated December 22, 2004, with exhibits; the Supplemental Confidential
Declaration of Mr. Williams in Opposition, dated December 28, 2004, with exhibit; the...
EFTA00263717.pdf
...b$11 Epstein made many out-of-court
settlements with alleged victims.0.21
Victims' rights: Jane Does v. United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime...
EFTA00098507.pdf
...943.0435(2Xb)2.; 943.0435(14Xc)2.; 775.21(8)4)1.c.;
775.21(6Xe)l.; 775.21(8)(a)2.).
FAILURE TO REPORT THIS INFORMATION IS A THIRD DEGREE FELONY.
18. I MUST respond to any address verification correspondence from FDLE within three weeks of the date...
EFTA00211410.pdf
...08-80736-CV-MARRA
SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4
Bates Range
Description
Privilege(s) Asserted
P-013970
thru
P-013971
11/29/2006-12/1/2006 emails between Marie Villafafia and prison
employee regarding attempted contact with potential witness
Work Product
Investigative Privilege
Privacy Act
P-013972
5/18...
EFTA00623075.pdf
...2
EFTA00623083
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 10 of 40
On December 30, 2014, Cassell and Edwards filed a Motion Pursuant to Rule 21 for
Joinder in the Action on behalf two additional victims:
3 and
4. 1
3,
subsequently decided to...
EFTA00126647.pdf
...1
2005 - 9:2, 16:16
2006 -10:13
2009 .17:11, 17:16
2012 -8:7
2014 - 16:18, 17:16,
17:22
2015 - 17:4, 17:22
2018 - 11:12, 17:5
2019 - 12:23, 15:24,
21:18, 21:21, 22:8,
29:14, 48:14, 61...
EFTA00209769.pdf
...at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00209771
obligations undertaken therein to be set aside.4 See, e.g., Santobello I New York, 404 U.S. 257,
262 (1971) ("[W]hen...
EFTA00584338.pdf
...On or about December 21, 2009, Edwards filed a single-count
Counterclaim against Epstein for abuse of process, alleging inter alia that Edwards did not
engage in any unethical or improper conduct (¶ 8); Epstein "filed the claims herein against
EDWARDS. . .for the sole purpose of further attempting to intimidate EDWARDS...
EFTA00110695.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED...
EFTA00110989.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED...
EFTA00065602.pdf
...32; Linkevicius v Prosecutor
General's Office of the Republic of Lithuania [2006] EWHC 3481 (Admin) at para. 17; and Crean v Government of
Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson pans. 19-26.
70 Government of the United States of America v Tollman [2008] EWHC 184 (Admin...
EFTA00154414.pdf
...32; Linkevicius v Prosecutor
General's Office of the Republic of Lithuania [2006] EWHC 3481 (Admin) at para. 17; and Crean v Government of
Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson pans. 19-26.
70 Government of the United States of America v Tollman [2008] EWHC 184 (Admin...
EFTA00073546.pdf
...32; Linkevicius v Prosecutor
General's Office of the Republic of Lithuania [2006] EWHC 3481 (Admin) at para. 17; and Crean v Government of
Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson pans. 19-26.
70 Government of the United States of America v Tollman [2008] EWHC 184 (Admin...
EFTA00284691.pdf
...United States Virgin Islands
FISCAL YEAR COVERED BY LAST REPORT FILED• December 3L2010
FISCAL YEAR COVERED BY THIS REPORT: December 31, 2011
AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR: Non-Profit Organization-No Capital Stock
AMOUNT OF PAID-IN CAPITAL AT CLOSE OF FISCAL YEAR: Non-Profit...
EFTA00608160.pdf
...issued warrants to Mark Tibbles and Scott Schwefel in 2006 that have
not been exercised.
Rights Agreement
5.7
The Company hired Eric Tilenius as Chief Executive Officer on January 21, 2014 and
the stockholders elected Eric Tilenius as Director (holding the CEO Director seat) of
the Company on January...
EFTA00097378.pdf
...Order Denying Motion to Join Under Rule 21 Doe v. United States, No. 08-80736-
Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross Gow Email...
EFTA00195237.pdf
...War York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD December 1,2005
THROUGH
December 30.2005
ACCOUNT NUMBER
TAXPAYER NUMBER
On Flk
LAST STATEMENT
Noventer 30.2005
Sit INS wineryfa dOrmatIerwl Ftnrosin only Cis ra canoed
ClOtanieN
1ln Statsenorg should be mums for your words See morass* Ice rwcrlant recemaran
027...
EFTA02411799.pdf
...From October 13, 2003 through September 8, 2006 the percentage band criteria used in the rating system was 10%.
Additional Prices: Bombardier Inc., C$5.87 (23 Mar 2010); Embraer, US$24.66 (23 Mar 2010); Source: UBS. All prices as of
local market close.
UP'S 21
EFTA_R1...
EFTA02444555.pdf
HARVARD
BUSINESS
SCHOOL
9-606-064
MARCH 17, 2006
H. KENT BOWEN
FRANCESCA LINO
The Whitesides Lab
The main purpose of our research lab is to produce ideas that change the way people think about science.
— Professor George Whitesides
Early in his tenure as President of Harvard University, Dr. Lawrence...
EFTA00314225.pdf
...08/1412018 /21:21 EDT
Reported:
08/192018 / 13:55 EDT
Client N:
56W5265
MOSKOWITZ, BRUCL W
IIRUCE MOSKOWITZ, MD
Attn: NATIONWIDE ACCOUNT
1411 N FLAGLER DR STE 7100
WEST PALM BEACIL FL 33401.3418
Test Name
PTH, INTACT AND CALCIUM
PTH, INTACT
PARATHYROID HORMONE,
INTACT
Interpretive Guide
Intact
In...
EFTA00093044.pdf
...Any initial pretrial defense motions, based on the
indictment or disclosure material and the like to be due by
Monday, December 21, 2020.
If any motions are filed, the government's response
due by Friday, January 22, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00093143
Case 21-770...
EFTA00206764.pdf
...Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
Special Agents
• met...
EFTA00206835.pdf
...Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
Special Agents
and...
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