890 results for "September 19 2007"
Page 19 of 36
EFTA00097829.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00066546.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00076283.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00081937.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00100925.pdf
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
EFTA00265663.pdf
...Please see below link for the State Government COVID-19 Dashboara:
httos-//www sa gov.au/cotth-19/dashtioard
***Please note, the SAPOL Crisis Information Management System (CIMS) WehEOC software
application is being updated from 3pm on Tuesday 26 May 2020. This will require an outage of
the system whilst...
EFTA00083641.pdf
...Kate Briquelet
Senior Reporter
Pervaiz Shallwani
Senior Editor & Writer
Published 10.29.19 4:47AM ET
EXCLUSIVE
Photo Illustration by The Daily Beast/Photos Getty
It's been more than two months since Jeffrey Epstein killed himself, but the
investigation into possible accomplices is still very much alive. In recent...
EFTA00199083.pdf
...New Vod' 11201.1859
INTERNATIONAL CHARITABLE
STATEMENT PERK* September 30.2006
THROUGH
October 31.2006
ACCOUNT NUMBER
X72
TAXPAYER NUMBER CR File
LAST STATEMENT
September 29.2006
Tees MawMTY a br RftoRMEMPI gooses Caly. N mt Mended Ma'am docarneN
TIM ssatamers ebotad
rotiond for yaw waft Su roam ode...
EFTA00221270.pdf
...The defendant agrees and understands that the above charges involve his conduct, and the
criminal conduct of others, between in and around early 2001 through in and around September 2007.
This agreement resolves the federal criminal liability of the defendant and any co-conspirators in the
Southern District of Florida...
EFTA00617880.pdf
...Epstein has, to his detriment, served a
prison sentence (2008-09), served a year of community control probation (2009-10), and made
monetary payments that are directly related to his obligations under the non-prosecution
3 See Non-Prosecution Agreement, '117-8, executed on September 24, 2007.
6
EFTA00617885
Case...
EFTA00262164.pdf
...Stephen Wade WC
Minister for Health and Wellbeir
Thank you for your letter dated 19 January 2020, regarding an investigation into
3,1,c: alleged intellectual property theft of two business plans you developed between
2007 and 2011. I note you have also written teHon Vickie Chapman MP,-*
Attorney-General...
EFTA00215190.pdf
...The defendant agrees and understands that the above charges involve his conduct, and the
criminal conduct of others, between in and around early 2001 through in and around September 2007.
This agreement resolves the federal criminal liability of the defendant and any co-conspirators in the
Southern District of Florida...
EFTA00212781.pdf
...disclosed are not -- is not
17
binding on Mr. Epstein?
18
MS.
Yes.
19
MR. ■:
Your Honor, this is Dexter Lee. If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was...
EFTA00209355.pdf
...On September 24, 2007, the U.S. Attorney's Office entered
into a non-prosecution agreement with Epstein, in which it agreed not to file
any federal charges against Epstein in exchange for Epstein pleading guilty
i All of the following facts are taken from the District Court's recent...
EFTA00606754.pdf
...Did this matter originate from a matter pending in the Central Region of the United
States Attorney's Office prior to September I, 2007?
Yes
X No
Respectfully submitted,
JEFFREY H. SLOMAN
ACTING UN
STATES ATTORNEY
By:
A. MARIE VILLAF
Assistant United States Attorney
Florida Bar No. 0018255
500 East...
EFTA00205770.pdf
...disclosed are not -- is not
17
binding on Mr. Epstein?
18
MS.
: Yes.
19
:
Your Honor, this is Dexter Lee. If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an...
EFTA00204936.pdf
...are not -- is not
17
binding on Mr. Epstein?
18
MS.
: Yes.
19
MR. LEE: Your Honor, this is Dexter Lee. If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was...
EFTA00298342.pdf
...In other words, Reiter to Ramey,
15
September 6, 2007, 'Channel 5 ran a major story on
16
Epstein at 6:00. Showed footage of Epstein at PBIA and
17
audio of Connolly from Vanity Fair saying Epstein would
18
take a plea as early at tomorrow, signed Reiter."
19...
EFTA00183935.pdf
...In re Amendments to
Florida Rule of Judicial Administration 2.420, Case No. 07-2050 (Fla. 2007). In
the circuit below, however, the new Rule 2.420 procedures have been in effect
since September 29, 2008. (Supp.A.-2.) In addition, the sealing of the NPA
violated principles of Florida...
EFTA00597681.pdf
...After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008.
The
summary statistics associated with this study are presented at the beginning of
Addendum 4.
As a component of its study, TVA completed a holding period analysis by
analyzing the impact of...
EFTA00159928.pdf
...tic Omissions
-O.3T
0.15 -0.15
0.19
-0.28
-0.13
0.4P
0.52"
1.0D
10. Time 2 specific DK4
—0.03
—0.15
—0.25
-0.16
-0.19
-0.23
-0.96" -0.8P• -0.61"
1.00
It, how 2 MI. Conrecri...
EFTA00263447.pdf
...Australia
In office
11 March 1996 —3 December 2007
Monarch
Elizabeth II
Governor-
Sirwtllia_m Deane
General
Peter Noliinaworin
Michael Jelin
Deputy
Tim Fischer
John Anderson_
Mark yaile
! Preceded by
Paul Keating
Succeeded by Kevin Rudd
Treasurer of Australia
In office
• 19 November 1977 —11 March 1983
• Prime Minister Malcolm...
EFTA00098456.pdf
...In September 2002, I packed my bags for good. I knew this would be my only
opportunity to break away from Epstein.
19.
On September 27, 2002, I flew from JFK in New York to
Thailand. I
arrived around September 29 for my training. But Epstein was going to get...
EFTA00619811.pdf
...Attorney's "list" referenced in paragraph 19 of the Complaint.
b.
Epstein "coerc[ed] or forc[ed] the then-minor L.M. to perform oral sex on
him" However, in her September 24, 2009 deposition, LM testified under
oath (at page 71), that she never had oral sex with Epstein...
EFTA00610119.pdf
Eye on the Market j
February 19, 201
J.P.Morganj
Fifty Trades of Grey: an illustrated story of investment, temptation, addiction and the cost of money
Q I US retail sales were better than expected in January, despite higher tax rates, as the US consumer is still more active...
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