655 results for "June 30 2010"
Page 21 of 27
EFTA00267347.pdf
...77 663 471 614 - Registered 2010
•
Denied Funding
•
Denied Government funding
•
Denied Government support
•
Denied Medical Industry support
•
Denied Medical Industry Funding
Refer to Stage 1 A Medical Business Plan
Refer to Stage 1B MSIC Development
2007 - 2009 Sexual Targeting
•
Peter Bannister - Port Pirie, Red Devils Motorcycle Club
•
Shaun Steele...
EFTA00186185.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 100
West Palm Beach, Florida 33401423$
Tel: (561)8104711
Fax: (561) 8104777
June
007
VIA FACSIMILE
Colonial Bank
Hoover, AL 35243
Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28
Dear Ms. Muller:
I...
EFTA00161070.pdf
...The New York (NY) Times (10/30, Isaac, 18.61M) reports,
"Two men pleaded guilty in federal court in San Jose, Calif., to charges of computer hacking and an extortion conspiracy on
Wednesday." Brandon Glove of Florida resident and Vasile Mereacre of Canada "said that they gained access in 2016...
EFTA00292559.pdf
...EFTA00292562
30. Epstein denies each and every allegation contained in Paragraph ≥0 and demands
strict proof thereof.
31. Epstein denies each and every allegation contained in Paragraph 31 and demands
strict proof thereof.
32. Epstein admits that he has Amended his Complaint over the course of this
litigation, and submits...
EFTA00259039.pdf
...I
Moyahoo.com
n
yahoo.com,
Boat Log
Little C
Captain
7am staff run
whotmail.com
gmail.com, Myla
e
gmail.com
84Q
Captain
8:30 drop off
and
o GSJ
Captain
9am pick up the
guy drop them LSJ
Captain
10:30 drop
iuys back to redhook
Captain
12...
EFTA00139151.pdf
...8:30 am: NER Regional Director arrives to the institution.
9:30 am: ODAG arrives to the institution.
9:40 am: AUSA/FBI/OIG arrives to the institution.
11:30 am: FBI arrives to work in communication room.
12:00 am: AUSA/FBI/OIG departed the institution.
12:30 am...
EFTA00208682.pdf
...Box 3
P-013900
Thru
P-013901
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3:24 p.m., RE:
Meeting Next Week, with e-mails from
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m...
EFTA00266322.pdf
...He increased his primary and
two-candidate vote significantly at the 2010 election, and the Labor candidate notably won the two-
party preferred vote against the Liberal candidate by 30 votes.
EFTA00266323
Government
of South Australia
2009MHE-03570
Miss
Dear Miss
Office of the:
Minister for Health
Minister for the...
EFTA00076359.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00058455.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00110557.pdf
...A staff member must
observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary
segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30
minute period of the same hour. thus ensuring an inmate...
EFTA00060672.pdf
...A staff member must
observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary
segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30
minute period of the same hour. thus ensuring an inmate...
EFTA00110479.pdf
...A staff member
must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary
segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30
minute period of the same hour, thus ensuring an inmate...
EFTA00110543.pdf
...A staff member must observe all inmates confined in continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another
round in the second 30 minute period of the same hour, thus ensuring an inmate...
EFTA00299085.pdf
...And for the investment that you made on
7
June 1, 2003, it was your understanding that you
8
could withdraw that investment, if you gave proper
9
notice, on June 30, 2004?
10
A.
That's correct.
09:15:14
11
Q.
And you understood that to be a...
EFTA00261828.pdf
...On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,(1171 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in...
EFTA00312918.pdf
...John, USV1 District
1
EFTA00312928
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TIRE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS,
THE FOLLOWING STATEMENT...
EFTA00242192.pdf
...PLACE
United States District Court
701 Clematis Street
West Palm Beach, Florida 33401
COURTROOM
Grand Jury Room
DATE AND TIME
4/15/2010 9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):'
1) All subscriber, detailed oiling information, including incoming and...
EFTA00089393.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00068050.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00262007.pdf
...Epstein and Maxwell directly targeting targeted victim in 2010
online via email services - Targeted victim is a direct target of a Sexual Abuse Ring
involving Epstein and Maxwell - Government and Police Targeting of an Individual over a
30 year period involving Destruction of Career / Intellectual Property Theft or Sabotage of...
EFTA00076303.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00080486.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00100380.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00071674.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
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