1,262 results for "January 2 2008"

Page 19 of 51
EFTA00211266.pdf
OCR Confidence: 85%  •  556.1 KB
...As mentioned above, your Office has also stipulated since 2008 that Jane Doe 1 and Jane Doe 2 were "victims" for purposes of the on-going Crime Victims' Rights Act litigation. We are aware of no newly-discovered evidence of legal principle that would warrant reversal of that position — which...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
...Oral argument was held on both motions and the matters deemed fully submitted on January 14, 2016. The motion to stay ' Some paragraph numbering in Plaintiff's Complaint repeats. Where necessary for clarification, citations will reference page numbers either in lieu of or addition to paragraph numbering. 2 EFTA00593728 Case...
EFTA00260916.pdf
OCR Confidence: 85%  •  33663.9 KB
...Thank you for your cooper Det Svvo to and subscribed befor this day of January, 2006. 6inTOThgcni NOTARY PUBLIC Snaton .yn Baron Mr COWISDCtit 0016213: IXF1ES August 15, 2009 tOrOD nsu 'Cr f 4i KARMICI•C 2 EFTA00260930 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL ORCUTT, IN AND FOR...
EFTA00614316.pdf
OCR Confidence: 85%  •  451.9 KB
...The Wilson case was tried to the district court and a jury from January 31, 1983, through February II, 1983. The trial involved a wrongful death claim arising from an accident which occurred in 1979 in Forsyth County, Georgia. The accident involved a 1976 jeep model O-5 manufactured by...
EFTA00655553.pdf
OCR Confidence: 85%  •  282.5 KB
...Except where otherwise stated, the time period for the requests made herein is January 1, 2009 through the present. EFTA00655557 REQUESTS, I . All timesheets, billing invoices, or other documents showing time spent at work or on work-related business from January 2008 to present. This shall include, but is not...
DOJ-OGR-00032061.jpg
OCR Confidence: 89%  •  1047.9 KB
Ol/11/2688 21725 FBLEdEd42n x PAGE ar The Fantasist Page 2 ot Y they are, what they have accomplished in their fields?” One of the accusers—a girl of 14—had put his age at 45, not in his fifties, and you could see why. His walk was youthful...
EFTA00583099.pdf
OCR Confidence: 85%  •  553.3 KB
...Epstein ("Epstein") regarding the Agency's denial of the January 2, 2014 FOIA/Privacy act request to the Agency submitted via the Internet on January 2, 2014 and attached hereto (the "FOIA Request"). As more fully detailed in Section II of the FOIA Request, Mr. Epstein seeks disclosure of any...
EFTA00296015.pdf
OCR Confidence: 85%  •  2664.6 KB
...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 Trademark Electronic Search System (TESS) 11/17/111:29PM Registration 3527823 Number International Registration 0953428 Number Registration November 4, 2008 Date Owner (REGISTRANT) AIELLO...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...Isbre Potential Share of Super-Premium Still Water 2007 2008 2009 2010E 2011E 2012E 2033E Super-premium 0 181 188.2 195.8 203.6 211.1 220.2 229 FlJlU 39.2 47 56.5 67.7 81.3 973 117 FiP%of Super- Premium 2294 25% 29% 33...
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that "this case is currently under investigation." Please provide all documents, correspondence, and other information relating to those representations being made by the FBI to Jane Doe #1 and Jane Doe #2...
EFTA00399330.pdf
OCR Confidence: 85%  •  184.2 KB
...Maarten Dawn Btweh Resort 2 Ms Resort Vw.ep Description: Resort View YmniferWeinnDuwniteaToAirpwtVan tancelForAnyReasonandintselProtectionPlan ht ht ht Taal: 79.00 httnc•//nll ht •Travel Impressions Winner of the Travel Weekly Readers Choice Awards• Best Tour Operator Sales a Service 2005,2006,2007,2008,2009,2010,2011 Pest Tour Operator Domestic...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 bi and Jane Doe 2 against the United States for violations of the Crime Victims' Rig4its Act by the US Department of Justice's IIPA_Airith_ Rnsteiri and his limited 2008 state...
EFTA00205393.pdf
OCR Confidence: 85%  •  213.6 KB
...Admit; however, on or about January 10, 2008, Epstein was challenging the legitimacy of the non-prosecution agreement and the FBI and the USAO were preparing for the possibility that the non-prosecution agreement might be set aside and a federal prosecution might proceed; thus, the case was, in fact...
EFTA00668643.pdf
OCR Confidence: 85%  •  171.8 KB
...Tue, Dec 4, 2012 at 2:40 PM Subject: Colony Single-Family Residential, Inc - Second Prospective Investor Call & Webinar - TODAY, December 4, 2012, 11:00am NY / 4:00pm London To: J.P. Morgan invites you to participate in a prospective investor conference call for Colony Single-Family Residential, Inc. Colony...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that "this case is currently under investigation." Please provide all documents, correspondence, and other information relating to those representations being made by the FBI to Jane Doe #1 and Jane Doe #2...
EFTA02318978.pdf
OCR Confidence: 85%  •  296.4 KB
...thefoundary.com/daily/sil orbit-mirror_e4853-HE1650-2.html?tid=feventmail01282013> Silver Orbit Mirror 2008&&&https://shop.thefoundary.com/daily/weaver- mirror_e4853...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...lsbre Potential Share of Super-Premium Still Water uper-premium 1.3 2007 181 2008 188.2 2009 19a.8 2010E 203.6 2011E 211./ 2012E 220.2 2013 E 229 Fiji 1 ' 39.2 47 56.5 67.7 81.3 97.5 117 Fiji % of Super- Premium 22...
EFTA00205324.pdf
OCR Confidence: 85%  •  214.5 KB
...Admit; however, on or about January 10, 2008, Epstein was challenging the legitimacy of the non-prosecution agreement and the FBI and the USAO were preparing for the possibility that the non-prosecution agreement might be set aside and a federal prosecution might proceed; thus, the case was, in fact...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI advising them that "this case is currently under investigation." Please provide all documents, correspondence, and other information relating to those representations being made by the FBI to Jane Doe #1 and Jane Doe #2...
EFTA00725998.pdf
OCR Confidence: 85%  •  4734.5 KB
...at ¶1 - 2, ¶4 (hereinafter "Edwards Affidavit") (Exhibit "N"). 32. On June 13, 2008, attorney Edwards agreed to represent..; on July 2, 2008, attorney Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent in connection with the sexual assaults committed by Epstein and...
EFTA00621935.pdf
OCR Confidence: 85%  •  414.1 KB
...For example, in the production dated January 20, 2016, the one just prior to the most recent, only 195 of the 1299 pages reviewed were released, see FBI letter appended hereto as Exhibit "C". In the production dated April 28, 2016, 221 pages of the 2,032 pages reviewed were...
EFTA00729910.pdf
OCR Confidence: 85%  •  4728.0 KB
...at ¶1 - 2, ¶4 (hereinafter "Edwards Affidavit") (Exhibit "N"). 32. On June 13, 2008, attorney Edwards agreed to represent 0; on July 2, 2008, attorney Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent Min connection with the sexual assaults committed by Epstein...
EFTA00617951.pdf
OCR Confidence: 85%  •  666.6 KB
...13516, 2008 WL 3833238, at *2 (S.D.N.Y. Aug.15, 2008) (internal quotation marks omitted)). See also First City, Texas-Houston, N.A. v. Rafidain Bank, 197 F.R.D. 250, 255 (S.D.N.Y.2000) (finding that attaching a subpoena to the door, and mailing another...
EFTA00212572.pdf
OCR Confidence: 85%  •  972.3 KB
...Jane Doe #2 during the period when Epstein was pursuing Justice Department review, which stated that their cases were still under investigation, were false. Yet Petitioners know that the investigation was ongoing because, as stated in their own "Statement of Undisputed Material Facts," on "January 31, 2008, Jane Doe #1...
EFTA00208091.pdf
OCR Confidence: 85%  •  976.0 KB
...Jane Doe #2 during the period when Epstein was pursuing Justice Department review, which stated that their cases were still under investigation, were false. Yet Petitioners know that the investigation was ongoing because, as stated in their own "Statement of Undisputed Material Facts," on "January 31, 2008, Jane Doe #1...

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