1,162 results for "August 2 2007"
Page 19 of 47
EFTA00079562.pdf
...On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment
(the "Indictment") charging Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591,
and one count of conspiracy to commit sex trafficking of minors...
EFTA00591894.pdf
...The United States Attorney's Office for the Southern District of Florida
accepted the case for prosecution, and in June, 2007 and August, 2007, the FBI issued standard
The agreement enumerated certain federal offenses which the FBI and the United States
Attorney's Office determined may have been committed by...
EFTA00157655.pdf
...appeal to AAG
Id., p. 2.
The Truth:
• Mr. Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meetin with the defense for
September 7, 2007. At the September 7, 2007 meeting, with
in
attendance, the...
EFTA00223825.pdf
...Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lefcourt .
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing counsel
upon lift of stay by 11'" Circuit]
Box #2
P-008536
Thru
P-008542
Handwritten...
EFTA00223577.pdf
...First Assistant United States Attorney
used similar language in tying the names
"victims" to the basis for a potential indictment, sec December 6, 2007 letter from Mr.
to Mr. Lefkowitz at 2, 3; see Alm your email to Mr. Lefkowitz and Mr. Black on August
14, 2008 at 3:27...
EFTA00186733.pdf
...OLY-13/2
SUBPOENA FOR:
PERSON
X
DOCUMENTS OR OBJECT'S
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE:
Palm Beach County Courthouse
Juvenile Courts Building
205 N. Dixie Highway
West...
EFTA00646178.pdf
...The name of the person who led your team at Island Global Yachting Acquisition, LTD (IGY)
2. January 2007 closing documents to included the closing statement for the sale between MOF
VI (Sun Resort entity) and IGY.
3. The contact information for the seller.
4. The seller's records that...
EFTA00615105.pdf
...1.15%
•L51%
1.56%
5.85%
2009
6.83%
2.08%
-1.18%
4.14%
3.40%
1.69%
2.29%
1.94%
3.79%
-0.05%
0.37%
0.20%
28.36%
2008
2007
-5.72%
3.30%
2.16%
3.22%
-2.00%
4.11%
1.229...
EFTA00605032.pdf
...Bottled Water Market (Volume)
Category
Gallonage
2006
(million)
2007
Market
2006
Share
2007
Growth
2007
Domestic
8,089.20
8,636.90
98.00'%
97.90%
6.80%
Super-Premium
164.3
181
2.O0,
2.10%
10.40%
Total Market
8,253.50
8,823.00
100%
100%
6...
EFTA00187391.pdf
...Estate Planning
Family Law
Litigation & Appeals
Real Estate Law
Land Use & Zoning
2007 Thomson/west. No Claim to Orig. U.S. Govt. Works.
https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007
EFTA00187402
Page 2 of 2
Page 2
Areas of Practice:
General...
EFTA00179613.pdf
...Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard
CVRA victim notification letter. The notification promises that the Justice Department would
make its "best efforts" to protect Jane Doe No. l's rights, including "[t]he reasonable right to
confer with the...
EFTA00039908.pdf
...August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA00039923
Caeage2DIS-6930830,413- Mmaiurrentt2I2-FilalarlagEl5120)a@aot 2...
EFTA00075382.pdf
...August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007.
Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA00075397
Caeage2DIS-6930830,413- Mmaiurrentt2I2-FilalarlagEl5120)a@aot 2...
EFTA00259765.pdf
...27
28
was oven- sena vs
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31
NOTES
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29
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IN
••••••••••
,PANUARV 2006
EFTA00259765
AT*GLANCE
FEBRUARY 2006
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AUGUST
MPTEMEER...
EFTA00304686.pdf
...ScL 104:44, 1743540 (2007).
14 Fung, A. & D. O'Rourke. 2000. Reinventing environmental regulation from the grassroots up: Explaining and
expanding the success of the Toxics Release Inventory. Environmental Management 25(2):115-127.
8
EFTA00304693
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York...
EFTA00428678.pdf
...of 2 percent, Evans said, "I do not see our
EFTA00428678
2 percent goal as a cap on inflation."
"Rather, it is a goal for the average rate of inflation over some period of time," said
the regional chief, who became head of the Chicago Fed in September 2007.
For...
EFTA00236788.pdf
...Cease & Desist from violating Regulation 4.7(bX3)(i) and CFR 4.7(bX3XiX2008) and pay a civil penalty
Civil Penalty 550,000
UBS Financial Services Inc. (Distributor)
2.
Date of Action: August 22, 2011
Entity: UBS Financial Services, Inc.
Brought By. New Hampshire Bureau of Securities Regulation
Allegations: UBS...
EFTA00299471.pdf
ASSIGNMENT OF ECONOMIC INTEREST AGREEMENT
ASSIGNMENT OF ECONOMIC INTEREST AGREEMENT, dated effective as
of the 1st day of August, 2011 (this "Agreement"), between Glenn Dubin (the "Assignor") and
Jeepers, Inc. (the "Aste").
WHEREAS, the Assignor is an owner of limited liability company interests (the
"Interests") in Fortress Value Recovery Fund...
EFTA00159199.pdf
...0
•
Records
o Pilots for JE kept 2 sets of documents for each flight: passenger manifest and
flight times; also had another record about maintenance
o DR kept a logbook for each flight he personally piloted between 1991 and 2007.
Logbook included the following information for each flight:
• Date
• Departure...
EFTA00292758.pdf
ASSIGNMENT OF ECONOMIC INTEREST AGREEMENT
ASSIGNMENT OF ECONOMIC INTEREST AGREEMENT, dated effective as
of the 1st day of August, 2011 (this "Agreement"), between Glenn Dubin (the "Assignor") and
Jeepers, Inc. (the "Assignee").
WHEREAS, the Assignor is an owner of limited liability company interests (the
"Interests") in Fortress Value Recovery Fund...
EFTA00588501.pdf
...Hire hard - Lots of vacations in August.
Chef Reminder: As we start to get busier, be prepared to have 2 full-time raw bars set
up 6-days a week -- one upstairs, one downstairs.
VIP: Managers: When the temperature is above 65F degrees and the high
temperature for the day...
EFTA00087567.pdf
...On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment
(the "Indictment") charging Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591,
and one count of conspiracy to commit sex trafficking of minors...
EFTA00615029.pdf
...Downloaded from www.sciencemag.org on August 15, 2011
www.sciencemag.org
SCIENCE
VOL 333 12 AUGUST 2011
841
EFTA00615033
I
RESEARCH ARTICLES
for frequencies of up to 2 Gliz. Examples of
FS inductors and capacitors and their RF re-
sponses appear in Fig. 3G and fig. S3L. Con-
necting...
EFTA00127414.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127414
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00127415
3
1
MR.
: The recorder is on. My
2...
EFTA00722441.pdf
...Stat. § 796.07(2)(f), (4)(c). This charge does not involve any sexual contact with
underage women and is not a registerable offense under Florida or New York law. See Fla. Stat. § 943.0435; N.Y.
Correction Law § 168-a(2Xa).
2
Under New York law in 2005 (the...
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