593 results for "MAY 01 2004"

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EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...States of America and France signed in the Hague on 30 September 2004. 9 www.wjavocats.com • palais C1652 EFTA00065684 William JULIE avocet a la coin — attorney at law person's intentions and recognizes that the person may legally waive some of the rights that attach to extradition proceedings. 22...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...States of America and France signed in the Hague on 30 September 2004. 9 www.wjavocats.com • palais C1652 EFTA00154452 William JULIE avocet a la coin — attorney at law person's intentions and recognizes that the person may legally waive some of the rights that attach to extradition proceedings. 22...
EFTA00281248.pdf
OCR Confidence: 85%  •  3944.6 KB
...building projects. • The individual serving as the CxA must be independent of the project's design and construction management, though the CxA may be an employee of any firms providing those services. The CxA may be a qualified employee or consultant of the owner. • The CxA must report results, findings...
EFTA00260609.pdf
OCR Confidence: 85%  •  12318.8 KB
...Oct 19, 2004. pg. 037 People: Roshan, Maer, Zuckerman, Mort, Epstein, Jeffrey Companies: Radar Media LLP Section: Business . Text Word Count 484 „Document URL: 4.(astalt akeloTegg 2u! aril) Maer Roshan's Radar magazine is making another comeback - this time with backers who may be willing to bankroll him with...
EFTA00188312.pdf
OCR Confidence: 85%  •  39359.0 KB
...Surowifz Today For More Information! • Heatth Awarenass, 561 -741.2033 £mai' be1,11,,,rhY.,t1c ,,,;11L art Jupiter, t "flood Attention DelanlHyperact.vdvill,.01 hr Goes VOW child. Have difficulty staying focused? V Have trouble following directions? V Often interrupt others? Not follow your rules? Not listen when spoken to...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...REFER _s-rigete H__Ttnr_theervet__eisoragrsi 01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Improved Access to Medicare-Funded MRI Services Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded Magnetic Resonance Imaging (MRI) services. 01 November, 2012 - The Hon Mark Butler...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...The Complaint further alleges, ¶17-26, that Defendant "sexually abused and/or battered and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January 2005, if not sooner .° Plaintiff...
EFTA00175892.pdf
OCR Confidence: 85%  •  1046.6 KB
...In or about 2004, Jane Doe, then approximately 13 years old, fell into Epstein's trap and became one of his victims. 10. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New York and on his private island, known as Little St. James...
EFTA00278135.pdf
OCR Confidence: 85%  •  84181.6 KB
...or misuse 01 MIS bertittate may be punishable by a fine not exceeding 51.000 or 'imprisonment not exceeding 3 years. or both. THIS CERTIFICATE MUST BE DISPLAYED IN THE AIRCRAFT IN ACCORDANCE WITH APPLICABLE FEDERAL AVIATION REGULATIONS. FAA FORM MSS? MOM ROC OFVFOSF SIDE ..":".Wir, taw • -• .: 'h.\ • • am, EFTA00278305...
EFTA00175775.pdf
OCR Confidence: 85%  •  7847.0 KB
...06/25/2008) 07/01/2008 17 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 13) (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) 07/07/2008 111 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered...
EFTA00263479.pdf
OCR Confidence: 85%  •  6791.4 KB
...details of the settlement have not been made public, in May 2017 the case was settled in favour,L5iwith Maxwell paying "millions" V2-61 eirxnet Emno-os - SEX PeOse- asts1C, - TARGET! NC,* v Epstein and Maxwell (2017) ,>jk - Mirt)`Weel- 1,E;STRCOION Of filed a suit, in the United...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00213740.pdf
OCR Confidence: 85%  •  2515.7 KB
...Attorney EFTA00213741 Fax - -Ori inal Message ***** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or...
EFTA00190062.pdf
OCR Confidence: 85%  •  2606.8 KB
...The foundation may be able to use a copy of this return to satisfy state reporting requirements. EXTENS!ON ATTACHED Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation OMB No 1545-0052 2006 For calendar year 2006, or tax year beginning...
EFTA00234871.pdf
OCR Confidence: 85%  •  4198.6 KB
...According to the Vanity Fair article, Epstein recently owned (and thus may still own) a Boeing 727 with a trading room. 8. Vicky Ward published a follow-up note to her earlier article in May 2008. It can be found at http://www.vanityfair.com/online/dailv/2008/05/vicky...

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