1,162 results for "August 2 2007"
Page 22 of 47
EFTA00267380.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00505807.pdf
...Bruce Galloway
STEP
Fund
Personal
Account
Year
=500
Russell 2000 Dow Jones
Galloway
2009
13.44%
19.46%
7.50%
41.46%
2008
-38.49%
-34.80%
-33.84%
-63.46%
2007
3.53%
-2.75%
6.43%
-34.81%
2006
13.62%
17.00%
16.29%
42.42%
r2...
EFTA00587427.pdf
...M/Y Richmond Lady
August 2008 — February 2010
Chief Stewardess aboard 142 foot Richmond yacht as well as 105 foot Northstar. Hands on and in charge of all
interior aspects of the two vessels, supervision of 2 stewardesses, silver service, cooking for crew and on occasion
for guests, flower arrangements...
EFTA00268412.pdf
...2006 - 109 French Street, Port Pirie - targeted victim was still in the marriage to
Darren McDiarmid during the commencement of the business development until 30th March 2007
Pg 2-9 ; Documented evidence of 2006 continual development of the targeted victims business
development The Medical Business Plan
Pg 10, 11 ; Documented...
EFTA02395490.pdf
...17/F
HKD
Eastern Commercial Centre
10'000'000
(August 15. 2007)
No. 393.399 Hennessy Road
Wanchai
Hong Kong SAR
Shenzhen, PRC
3/F, No. 2 Zhuzilin
RMB
Jianye Industrial Park
500'000
(December 27,
Futian District
2006)
Shenzhen
P.R. China
Shenzhen, PRC
2301 Tower East
RMB
Qiuste...
EFTA00587000.pdf
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00722390.pdf
SECOND DRAFT
August
2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00722446.pdf
...Epstein and his offense, the extraordinary unlikelihood that he will ever again re-offend, and
perhaps most compellingly of all, because the offense which triggered the registration
requirement in Florida — and then, solely by virtue of Correction Law § 168-a(d)(2), in New
York — would not have been a...
EFTA00586622.pdf
...2006-2007. Adjunct Professor, Massachusetts College of Pharmacy and Health Sciences, Boston,
MA. Lectures in holistic health care, and mind and body medicine.
2007-2012. Co-Founder/Co-Director, Chi NeuroHealth Clinic, Manchester, NH. Providing both
holistic care and conventional neurological services (Ken Logan, MD) to patients with
neurodegenerative diseases...
EFTA00064185.pdf
...The dates of this examination were August 20, 2019 through May 24, 2021.
HQQ190816001
090A-NY-3151227
Page 5 of 9
UNCLASSIFIED
EFTA00064189
UNCLASSIFIED
The submitted items were parts of a DVR system, overview as follows:
1B#
AQQ#
Item
Contents
1820
' HQQ019594
in Controller
Contained 2 drives
11321 (2 of...
EFTA00095727.pdf
...On
August 27, 2019, the district court held a hearing at which more than a dozen of Epstein's
victims—including victims of the conduct in Florida that was addressed through the NPA—spoke
about the impact of Epstein's crimes.
The court dismissed the Epstein indictment on
August 29...
EFTA00095558.pdf
...On
August 27, 2019, the district court held a hearing at which more than a dozen of Epstein's
victims—including victims of the conduct in Florida that was addressed through the NPA—spoke
about the impact of Epstein's crimes.
The court dismissed the Epstein indictment on
August 29...
EFTA00142362.pdf
...The dates of this examination were August 20, 2019 through May 24, 2021.
HQQ190816001
090A-NY-3151227
Page 5 of 9
UNCLASSIFIED
EFTA00142366
UNCLASSIFIED
The submitted items were parts of a DVR system, overview as follows:
1B#
AQQ#
Item
Contents
1820
' HQQ019594
in Controller
Contained 2 drives
11321 (2 of...
EFTA00235139.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
VICTIM'S MOTION TO UNSEAL NON-PROSECUTION AGREEMENT
COMES NOW the Petitioners, Jane Doe #1 and Jane Doe #2, by and through their
undersigned attorneys, pursuant to the Crime Victim's...
EFTA00263734.pdf
...THE LAST 2 WEEK'S AND GOT
HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE
DONE SOME THINK WRONG. FROM YOUR FRIEND
BANNO XX (WELL I THOUGHT I WAS )
Kiro\ye D
P 20O1
ID 2013 Microsoft
Terms
Privacy
Developers
"
Co
Lei
!II
EFTA00263744
2007 MEDICAL BUSINESS PLAN...
EFTA00099176.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
32.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
33.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00265567.pdf
...Cover Up
File E.2 Reporting
File E.2.4 Evidence- Cover Up
File 5. Police Targeting - File
File 5.6 Cover Up
File 5.6.8 ICAC - OPI
Submitted reports of the targeted victim included in file 2016-2022
2021-2022 ICAC / OPI denied the targeted victim at her...
EFTA00208024.pdf
...1988) ("Rule 6(e)(2) only protects information revealing what has occurred, or will
occur, inside the grand jury room."); see also Miller' Mehltretter, 478 F. Supp. 2d 415 (W.D.
N.Y. 2007).
The fact that Epstein's actions are not protected grand jury matters is further proven by...
EFTA00314490.pdf
...For
example, following Spector's departure from Bear Stearns in August 2007, Epstein contacted
Spector regarding his future plans. Only now — with time on his hands and two years to
contemplate his losses — does Epstein claim that these losses are directly attributable to Spector.
Although he would apparently have this...
EFTA00190062.pdf
...4-2007)
EFTA00190079
OFFICE.' copy
Form wee flay. 4-200?)
Page 2
• If you are filing for an Additional (not automatic) 3-Month Extension, complete only Part II and check this box . . ►
Note. Only complete Part II if you have already been granted an automatic 3-month extension on a...
EFTA00724323.pdf
...Page five of the non-prosecution agreement provides
that upon its execution and upon Jeffrey's guilty plea in the state case, "the federal
grand jury investigation will be suspended, and all pending federal grand jury
• PHONE:
• PAX
• MAIL#BCLCLAW.COM
WWW.BCLGLAW.COM
EFTA00724325
August 19, 2010
Page 2...
EFTA00598262.pdf
...2006, or
(ii) not later than December 31, 2007, in the case of an election for a plan year beginning in 2007.
(B) 10 YEAR AMORTIZATION.—An election under subsection (a)(2) shall be made not later than December 31,
2007.
(C) ELECTION OF NEW PLAN YEAR FOR ALTERNATIVE FUNDING...
EFTA00189828.pdf
...Page 1 of 2
sun-sentinel.com/news/nationworld/sns-ap-us-child-porn-justice,0,2001086.story
South Florida Sun-Sentinel.com
Attorney general says child porn problem increasing, despite
efforts to fight it
By Associated Press
2:36 PM EDT, August 2, 2010
WASHINGTON (AP) — The spread of...
EFTA00617190.pdf
...2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s...
EFTA00265868.pdf
GOVERNMENT BILL PASSED AGAINST ICAC/OPI AUGUST 2021 - PROTECTION OF
POLITICIANS FROM INVESTIGATION
FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL
NETWORK TARGETING OF AN INDIVIDUAL - ALL CONFIRMED DOCUMENTED EVIDENCE
OF ILLEGAL TARGETED ACTIVITY OF THE TARGETED VICTIM OBTAINED BY THE
TARGETED VICTIM 2016-2022 KADINA UNDER...
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