767 results for "June 29 2007"

Page 21 of 31
EFTA00593185.pdf
OCR Confidence: 85%  •  1050.0 KB
...Trinh on collecting dips, and review of so ips; review of prior records from 2007 and report to MSS; review of V. police records; confer with J. Trinh. TSM Confer with T. Knight about starting early on Tuesday morning to field calls from British media; review media and other background...
EFTA00669736.pdf
OCR Confidence: 85%  •  3290.6 KB
...The Syrian Observatory for Human Rights claimed on June 11 that fourteen Hezbollah fighters had been killed during a rebel assault in the region, while rebels claimed the number stood higher, at 29. In response to these attacks around Rankous and Asal al-Ward, the Syrian EFTA00669745 regime and Hezbollah...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Zle) 29. Gare .33 AZ meire egency Honda- 31 County glxietct, T 32. Date of Arrest Mo Day W R- 93 ou. 33. Oase cl CrIrre Mo Der Yr e e3 os* 34. Sex Ofkodes Address at Mine Of Arrestereel No . Street Narre, Bug. Ne. Apt No. 35. City Stete...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...Roo mik4( indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,["'] to grant immunity from all federal criminal charges to Epst .with fo named co-conspirators and any unnamed...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...79446E) .-- 29/04/2014 10:58:13 ERIGOO OUTSGMICED ARRAN NT PAY 20.00 FOR 16 FN START 12/05/14 CL Noza DEBT Mas 29/04/2014 10:56:43 XRIGOO N9 DEDUCTIONASEREORITY OF $20-00 ADM. AUTHORITY DETAIL'S: cowaseat:- aomzeme- oTss, $20.00, COST: COMP CODE: OBAL...
EFTA00111284.pdf
OCR Confidence: 85%  •  4850.9 KB
...72:23, 112:19 Areas -48:15 Around - 11:9, 29:19, 29:21, 29:23, 34:22, 44:15, 71:1, 71:10, 78:9, 78:24, 83:1, 83:9, 104:3, 117:16, 121:24 Arranged - 120:25 Ask - 16:15, 17:1, 17:21, 51:21...
EFTA00597210.pdf
OCR Confidence: 85%  •  2529.9 KB
...PTE LTD OUTSIDE OF THE BOEING EXCHANGE PROGRAM FROM JUNE 1, 2009 TO JULY 31, 2013 MANDATORY 05-JAN-2019 01-FEB-2019 22-N1AR-2019 596d 23-N1AR-2019 7980.2 MANDATORY MOS 24 (EFF) 29-MAR-2019 602d 29-MAR-2019 HRSMSC REF: AD AFL FAA 2017-04...
EFTA00587691.pdf
OCR Confidence: 85%  •  1609.5 KB
...The"good" Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in South Waziristan Agency observe as well. The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have not issued a ban! The information acquired leads to the conclusion...
EFTA00586369.pdf
OCR Confidence: 85%  •  1618.3 KB
...The"good" Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in South Waziristan Agency observe as well. The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have not issued a ban! The information acquired leads to the conclusion...
EFTA00586386.pdf
OCR Confidence: 85%  •  1618.3 KB
...The"good" Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in South Waziristan Agency observe as well. The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have not issued a ban! The information acquired leads to the conclusion...
EFTA00586403.pdf
OCR Confidence: 85%  •  1618.3 KB
...The"good" Taliban in North Waziristan Agency issued a ban in June 2012 which the "good" Taliban in South Waziristan Agency observe as well. The "bad" Taliban, i.e. the Hakimullah Mehsud-led Tehreek e Taliban Pakistan (TTP) have not issued a ban! The information acquired leads to the conclusion...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The SI...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...In 2015, Dershowitz made a number of statements in various media outlets, including The Wall Street Journal, The New York Times, the BBC, CNN, the Today Show, and Reuters. (Declaration Of Michelle Proctus In Support Of Defendant Alan Dershowitz's Motion To Dismiss Complaint ("Proctus Decl."), dated June 25, 2019...
EFTA00624864.pdf
OCR Confidence: 85%  •  1837.5 KB
...From 2002-2007, you were the managing member of the GP of the HB/Z SOF LP and the managing member of the Trading Manager of the HB/Z SOF LP? (X-86) a. The GP was responsible for the management and administration of the Fund generally? b. And the...
EFTA00611358.pdf
OCR Confidence: 85%  •  8300.8 KB
...0> 107:24 410 15: / 7 16:5, 80 15:10 00 1:1 2005 14:22 21 24:7 29:22 801 2:8 0730 2:8 2007 10:16 82:8 30:13 36:25 80736 1:1 3:5 08 1:1 3:5 2008 10:16...

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