718 results for "April 20 2006"
Page 19 of 29
EFTA02427676.pdf
...Kent had represented Swift & Co. - a meat-packer that had been raided by
ICE in six states in December 2006, when approximately 1,297 illegal employees were found. When
ICE sought to raid Swift again in Texas, Kent persuaded them to proceed without a raid and instead
to examine Swift...
EFTA02427618.pdf
...Kent had represented Swift & Co. - a meat-packer that had been raided by
ICE in six states in December 2006, when approximately 1,297 illegal employees were found. When
ICE sought to raid Swift again in Texas, Kent persuaded them to proceed without a raid and instead
to examine Swift...
EFTA00113909.pdf
...Located at
20
New York, New York approximately one year ago.
21
Do you recall from when to when did you work at
22
the MCC?
23
MR.
: Yes. It was I believe I got
24
there in like April 2018 around that. Don't
25
quote me on that...
EFTA00301255.pdf
...In April 2005, Treasury promulgated Proposed Regulations pursuant to Code Section 937(a).
The Final Treasury Regulations, issued in November 2006, provide that to establish "bona fide
residency" in the USVI (or other possession), a taxpayer must meet a physical presence test, a tax home
test, and a "closer connection...
EFTA00200893.pdf
...Ise:Clo
YIELD I%)
1.0000
590.898
20.091
3.4001
$590,898
$20.091
EQUITIES
Beer. Szea•ns SON, t4,1 Cap.
0 -4 Monloch Contot North
Bro:kron. New Ye* 11201.3859
JEFFREY EPSTEIN
STATEMENT PER100 OCtober 1,2005
THROUGH
October 31.2005
ACCCUNT NUMBER
X72
TAXPAYER...
EFTA00265567.pdf
...Following targeted victim contesting Intellectual Property Theft in 2013 with Intellectual
Property Lawyer, John James, Johnson Lawyers involving Intellectual Property Theft of
the targeted victims Intellectual Property, The Specialist Medical Centre 2006-2009 and
M.S.I.0 2006-2012, and obtaining Official Letters of Involvement in the business
developments...
EFTA00586330.pdf
...I Much 2006. htto://www.the-american.
For more on this mbiect. see: Laurie Garret and Scott Rosenstein. -Polio's Return.' The American Interest. I March 2006.
20
EFTA00586349
Conficlaitial - Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
were not informed that the drug was experimental, nor...
EFTA00144344.pdf
...November 11, 2006, two FBI agents, without warning,
knocked on the door of Ms.
then-home in North Carolina and met
with Ms.
for hours. She again explained her deep, specific concerns
about the ongoing Epstein sex trafficking conspiracy and CSAM allegations. See
Ex. 3 (spanning over 20 pages of...
EFTA00206793.pdf
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein")
and his personal assistants had used facilities of interstate commerce to induce young girls
between the ages of thirteen and seventeen to engage in...
EFTA00591461.pdf
...02/2017 Page 20 of
33
emotionally distressed because of the investigation and these concerns. Id. Some were reluctant
to talk to the Government, and some refused to talk to the Government. Id. At the same time,
during the interviews that were conducted with victims from 2006 to 2008, none...
EFTA00307193.pdf
...as % of n cnue
2004
NA
19.2%
23.5%
43.2%
29.4%
24.2%
n."
224%
16.4%
to
53.8%
2005
NA
21.2%
21.4%
32.0%
28.5%
25.2%
21.8%
20.9%
2006
NA
18.7%
19.0%
43.0%
30.0%
27...
EFTA00307294.pdf
...as % of n cnue
2004
NA
19.2%
23.5%
43.2%
29.4%
24.2%
n."
224%
16.4%
to
53.8%
2005
NA
21.2%
21.4%
32.0%
28.5%
25.2%
21.8%
20.9%
2006
NA
18.7%
19.0%
43.0%
30.0%
27...
EFTA00307395.pdf
...as % of n cnue
2004
NA
19.2%
23.5%
43.2%
29.4%
24.2%
n."
224%
16.4%
to
53.8%
2005
NA
21.2%
21.4%
32.0%
28.5%
25.2%
21.8%
20.9%
2006
NA
18.7%
19.0%
43.0%
30.0%
27...
EFTA00598056.pdf
...United States [ 2006-1 USTC ¶50,286], 70 Fed. CI. 782, 800-801 (2006). The materials
in the record describe only in very general terms the standards to be applied by the Foundation's board
of directors in determining whether a donors Foundation account funds should be paid out to...
EFTA00188312.pdf
...3/20/2008
EFTA00188317
THE PALM BEACH POST
•
FRIDAY. APRIL 18, 2008
WEST PALM BEACH - Part-time Palm Beach resident Jeffrey Epstein
has been sued in federal court by two more women this week who
say he had sexual contact with them when they gave him mas-
sages at his...
EFTA00608765.pdf
...In April 2015 KUE reorganized into separate
19 Based on the most recent monthly account statements.
20 Stated annually, as "management fee percentage/performance fee percentage."
21 Withdrawal date represents when BFP was allowed to withdraw its capital from the underlying
fund as of the Valuation Date based on the...
EFTA00298455.pdf
...According to the
Complaint, the conduct giving rise to the claim allegedly occurred between October 2006 and
April 2007, and Plaintiff "left the United States" in May 2007 and "did not return." Cplt. 9 33,
57. This action was not commenced until January 27, 2017, more than four years after...
EFTA00310887.pdf
...County of
This instrument was acknowledged before me this
day of
December
A.D., 20 11
by (name of owner(s)):
Jeffrey Epstein
Notary Public:
My commission expires:
HARRY I. BELLER
Notary Public, State of New York
No. O1BE42.53324
ACKNOWLEDGEMENT FOR CORPORATION
"_ty
Commission Expires Feb. 17.20
I...
EFTA00196824.pdf
...383 Madison Avenue
New York, New York 10179
5
STATEMENT PERK*
THROUGH
Jug 30.2006
August 31.2006
Your Portfolio Holdings (continued)
ACCOUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
Jure 29.2006
Equities & Options (continued)
ACCT
MARKET
ESTIMATED
CURFEW
DESCAPSON
STAISOLCUSIP
TYPE
°VANITY
PACE
VALUE
ANNUAL INCOME
VELD I...
EFTA00097378.pdf
...D.C. 2006) ("[I]n the context of perjury charges based on adversarial
questioning, it is not the declarant's burden to provide candid answers.").
Accordingly, the government failed to offer sufficient evidence that Edlind's first
two answers—that she had dinner with Kwiatkowski in April—were false. No...
EFTA00085684.pdf
...20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for...
EFTA00660249.pdf
...Fri, 20 Apr 2012 14:28:01 +0000
18 April, 2012
Article 1.
The Washington Post
The stage is set for a deal with Iran
David Ignatius
Article 2.
Council on Foreign Relations
'New Atmosphere' In Iran Negotiations
Interview with Ray Takeyh
Article 3.
RCR
The Brotherhood's Walking Korans...
EFTA00617310.pdf
...Another example is Pakistan with
an average GDP growth of 5% and 178 million Muslims in April 2006.
This growing middle class is interesting because the most IEFs have minimum investment
thresholds between $200045000, which is sufficiently modest to attract a substantial middle-
class clientele (Siddiqi 2002). In fact the...
EFTA00602118.pdf
...DEFENDANT'S OBJECTION TO
PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
Defendant JESSICA CADWELL files this objection to the plaintiff's motion for summary
judgment currently set for April 20, 2010 and shows:
Introduction
In any summary judgment to foreclose an interest in a mortgage the plaintiff is "required
to establish...
EFTA00730882.pdf
...4 2255
April 2005 — Incident 1
533. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
534. On or about April 2005, the exact date being unknown to L.M., Defendant,
Jeffrey Epstein, committed a federal sexual offense against her, including a violation of
numerous federal criminal statutes...
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