472 results for "Oct 22 2009"

Page 17 of 19
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...Politicians' Science Gaffes gilnline image 22,Inline image 32Inline image 42Inline image 52Inline image QInline image 7 gilnline image 82,Inline image 92,Inline image log2,Inline image 11 "I have flown twice over Mount St. Helens out on our West Coast. I'm not a scientist and I don...
EFTA00694508.pdf
OCR Confidence: 85%  •  2081.9 KB
...Mon, 28 Oct 2013 06:27:38 +0000 27 October, 2013 Article 1. NYT Rice Offers a More Modest Strategy for Mideast Mark Landler Article 2. Foreign Policy Assad's War of Starvation John F. Kerry Article 3. Al-Monitor Rift Between Cairo And Washington Deepens Joshua Haber Article 4...
EFTA00310004.pdf
OCR Confidence: 85%  •  4225.5 KB
...11.On May 15, 2009, the parties entered into a Settlement Agreement, annexed hereto, whereby the Defendants released all claims ey might have had against the Plaintiffs in exchange for $1.k on. 12.Following the Settlement Agreement,ttlariba iNS41 into la z\.P\ contract on May 15, 2009, entitled...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...14, 2008), https://www.nbcnews.corn/id/wbna23601583 (citing a letter from the MOJ to the Department of Justice on August 22, 2007 which provides that the "Ministry of Justice considers the American- born, U.S. citizen Peterson to also be a French national and that the extradition request has...
EFTA00240016.pdf
OCR Confidence: 85%  •  4148.4 KB
...Miami Division o ened an obstruction of 3 e in October 2009. was against subject the former house manager an ut er to JEFFREY EPSTEIN, the sub'ect of a child prostitution case. During his employment, came into possession of an address book containing names and telephone numbers of what...
EFTA02445563.pdf
OCR Confidence: 85%  •  5855.0 KB
...to register as a sex offender. See Kennedy v. Allen, No. 08-8513, 361 F. App'x 442, 44345 (4th Cir. Oct. 22, 2009). On November 2, 2009, Kennedy filed a petition for rehearing, arguing that we had misinterpreted Maryland law in holding that Maryland law required him to register...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...as, STARTS ;XX)5 L-FhJyeRC t • '-- N Hi Jrj," Priority SAW Tarts 2009 Transport Road amenity at Port Wakefield Establish Port Wakefield bypass Lead — Australian Government 2 * 2.9 Growth in freight on road network Continue to give priority to maintainance of the east coast road on Yorke Peninsula...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...July 11, 2008 at 4-6, 18-19, 22-23. 22. Jane Doe /Ws (quite reasonable) understanding of the Special Agent's explanation was that only the State part of the Epstein investigation had been resolved, and that the federal investigation would continue, possibly leading to a federal prosecution. Jane...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. .2001. CO Commonwealth of Australia 2014 - 2022. EFTA00262076
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
POC L CtoiZONICR - MSC PrZCS1 ' cps :JEAN Epstein 5/19.22, 3S2 PM Jaffna), Wicipetlla •••›E•4 ON. "S3v_L. fkA t\) C MAW . Vae C C Epstein a massage She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...Dershowitz has not responded to multiple efforts to take his testimony beginning in 2009. 21. All Documents Concerning any assertion that Dershowitz was a "co- conspirator" with Epstein. See answer to request #2 above and to request #24 below. See also answer to request #10 above. 22. All Documents Concerning...
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...31,077.35 RIP/ GVER REF # Al 11/22/04 11/22/04 SOLD ii.08 02.875% -50.000.11 99.79760 ED RIP/ OVER Rd it Al 11/23/04 11/22/04 BOUGHT UNITED STATES TREASURY NOTE 50.000.000 99.17969 49.589.844.00 02...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...X (35X) 52.222-50, Combating Trafficking in Pawns (Jan 2019) (22 U.S.C. chapter 78 and E.O. 13627). (i) Alternate I (Mar 2015) of 52.222-50 (22 U.S4C. chapter 78 and E.O. 13627). X(36) 52.222-54, Empbyment Eligibility Verification (Oct 2015). (Executi...
EFTA00178057.pdf
OCR Confidence: 85%  •  8484.0 KB
...Okun, 2009 WL 790042 at *2 (E.D.Va. 2009). Still another decision at odds with the Government's position is United States v. Rubin, 2008 WL 2358591 (E.D.N.Y. 2008). This decision is instructive because it not only explains that victims have rights before the formal filing...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...09-81092-Civ-ICAM (DE 22) (July 22, 2010). On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to persuade the Court to reconsider its dismissal of this CVRA case...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...8 22 See William Feyerherm et al., Identification and Monitoring in Dept. of Just Office of Juvenile Justice and Delinquency Prevention, Disproportionate Minority Contact Technical Assistance Manual, 1-1, 1-2, 3 (4th ed. 2009) (recommending the RRI be calculated separately for each minority group that comprises at least 1...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...8 22 See William Feyerherm et al., Identification and Monitoring in Dept. of Just Office of Juvenile Justice and Delinquency Prevention, Disproportionate Minority Contact Technical Assistance Manual, 1-1, 1-2, 3 (4th ed. 2009) (recommending the RRI be calculated separately for each minority group that comprises at least 1...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...8 22 See William Feyerherm et al., Identification and Monitoring in Dept. of Just Office of Juvenile Justice and Delinquency Prevention, Disproportionate Minority Contact Technical Assistance Manual, 1-1, 1-2, 3 (4th ed. 2009) (recommending the RRI be calculated separately for each minority group that comprises at least 1...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...Accordingly, we intend to seek authorization to serve the attorney with a "friendly" subpoena for the 2009 settlement agreement between and Epstein. 2021.01.26 EFI'A_00023129 EFTA02731235 Page 11 during her civil deposition, =I was asked about a period when she worked for an escort service when she...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...Attorney Randy Grossman, who said that the firearms seized during the operation "were illegally possessed, used in an alleged crime or found at a crime scene." KSWB-FOX added that one of the 33 arrests was a 22-year-old Marine accused of selling 22 ghost guns. The article highlighted...
EFTA00240114.pdf
OCR Confidence: 85%  •  2837.5 KB
...Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...Nimbus' robust pre- clinical pipeline includes novel agents for the treatment of cancer, metabolic disease and STRICTLY CONFIDENTIAL 22 EFTA00586878 inflammation. Founded in 2009, Nimbus partnered with Schrodinger to invent and apply a physics- based approach that establishes a new standard for rational drug design The principals invested S2.3M...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...Thu, 22 Oct 2020 10:27:32 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Ratcliffe, Wray...
EFTA00663297.pdf
OCR Confidence: 85%  •  1695.9 KB
...Wed, 16 Oct 2013 10:30:45 +0000 16 October, 2013 Article 1. The Wall Street Journal Four Possible Deals with Iran Amos Yadlin and Avner Golov Article 2. Foreign Policy Democrats, Israel Lobby Threaten Iran Talks Yochi Dreazen, John Hudson Article 3. Bloomberg Five Things You Need to Know...

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