1,162 results for "August 2 2007"
Page 23 of 47
EFTA00262365.pdf
...the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to ll August 2003.[6]
Shadow Minister (2001-2007)
After Labor's defeat at the 2.0. 01 federal election, Gillard was elected to the Shadow Cabinet under
then-Labor Leader Simon Crean, where...
EFTA00151495.pdf
...Epstein was involved in 17
out-of-court civil settlements related to his conduct in the 2007 conviction.
21.
In the email to EXECUTIVE-1 and EXECUTIVE-2 attaching the memorandum,
RELATIONSHIP MANAGER-1 noted how lucrative the relationship could be, stating
"[e]stimated flows of $100-300 [million] overtime...
EFTA00434425.pdf
...Session starts listed for June 27(one week session), July 5, July 18, August 1,
August 15. Come to the Recreation Department for class lottery registration.
> Swim Lessons at the Waveny Pool
> Swim America will again provide group swim lessons to New Canaan residents at the Waveny
Pool this summer...
EFTA00088560.pdf
...2008)
2
Schiller v. City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D...
EFTA00726318.pdf
...Lehman Brothers, Inc., and William Philip Walsh
Close Date
03/26/2009
12/12/2007
06/22/2007
06/04/2007
Staff ID: LeeC
Pape 60 of 75
Publicly Available Awards Section, Current as of
01/2=010
EFTA00726385
FINRA Dispute Resolution
Arbitrator ID:
99-02295
James Messenger and Lois...
EFTA00071609.pdf
...2008)
2
Schiller v. City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D...
EFTA00298018.pdf
...Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Air Ghislaine Inc Minutes
6. Certificate of Incorporation
7. SS-4
8. Form 2553
9. GMAIR, LLC
10.Corporate filings
11.S76D Proposal, August 21, 2009
12.Stock Certificate Air Ghislaine Inc. (TAKEN OUT AND BY MY DESK July
13, 2011...
EFTA00105599.pdf
...2008)
2
Schiller v. City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D...
EFTA00207398.pdf
...1 On December 7, 2007, Epstein signed a one-sentence Affirmation of the NPA and
Addendum, which he acknowledged were dated October 30, 2007.
3
EFTA00207400
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 4 of 17
(2)
knowingly and willfully conspiring...
EFTA00163119.pdf
...In 2007, Kahn and his wife each made $2,300 donations to the presidential
campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein.
Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to
EFTA00163135
Richardson that year. (One of Epstein's victims,
claims
Maxwell directed...
EFTA00214355.pdf
...Epstein will not contest that the identified victims are persons who, while
minors, were victims of violations of Title 18, United States Code, Sections(s) 2422
and/or 2423.
-4-
EFTA00214358
In mid August 2007, your defense team, dissatisfied with my staff's review of the case, asked
to meet...
EFTA00183868.pdf
...74,0.2, or 5. 77S.Cala,
MD Asexual offender mot registrar any oloctronlc mall address or instant message name with
the doraortment prior to wind such *crook: mall address or instant message name on or after
October i, 2007. The department shall ostablish an onlino system through which sexual...
EFTA00190007.pdf
...In mid August, 2007, your defense team, dissatisfied with my staff's review of the case,
asked to meet with me. Mr. Lefkowtiz indicated your busy schedule, and asked me to put off
until September 7, 2007, so that you could attend. Mr. Lefkowitz also indicated that he might
appeal...
EFTA00221305.pdf
...Epstein will not contest that the identified victims are persons who, while
minors, were victims of violations of Title 18, United States Code, Sections(s) 2422
and/or 2423.
-4-
EFTA00221308
In mid August 2007, your defense team, dissatisfied with my staff's review of the case, asked
to meet...
EFTA00113577.pdf
...So this
2
is an MCC New York daily assignment roster for
3
August - Friday August 9, 2019. And this is
4
one for --
5
MR. THOMAS: The 10th.
6
MR.
: -- Saturday, August 10,
7
2019. So -.
8
MR. THOMAS: What's your question?
9
MR.
: So who were the...
EFTA00194822.pdf
...2's
Appellee Brief (red cover); Florida Law Review from Daily Business Review Thursday, August 29, 2013;
Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from
to
and Ed 'ME;
Draft Respondent's Opposition to Petitioner's Motion to...
EFTA00074029.pdf
...Docket 02/10/2016 Page 2 of 2
rom:
nt:
object;
(USAF LS)
Jay Lelkowitz
weanescav Sep:ember '9.2007 11:36 AM
USAFLS)
Re. Draft Ayseernents?
Confidential - For UttleiliClit put poses only
Still working on redline. Bur pls look at this:
On August
2007, FRI Special Agents
and
raveled...
EFTA00208756.pdf
...Subpoena
Dated July 6, 2005, 510 F.3d 180, 185-86 (2d Cir. 2007). The victims here have a
substantial need for the documents at issue and have exhausted other means to
obtain these documents.2
Rule 6(e) — Grand Jury Secrecy
•
The Court can authorize disclosure of grand jury...
EFTA00180621.pdf
...Effective at noon on July 2, 2009, the non-prosecution agreement (docketed July
2, 2008) and addendum (docketed August 25, 2008) are unsealed;
EFTA00180675
06-26-'09 13:42 FROM-THOMAS & LOCICERO
8139843070
T-059 P005/005 F-889
2.
Defendant's Motion for Stay pending appellate review is DENIED...
EFTA00726202.pdf
...arr.)
°croon 23, 2007
PAGE 2 or
7B. The parties will jointly prepare a short written suhruission, to the
independent third-part); malting tde role Atte atiorneyssoresentatiye and
regarding Epstein's Agreement to pay such attorney representative his or her
regular customary hourly rate for representing such victims subject to...
EFTA00727891.pdf
...arr.)
°croon 23, 2007
PAGE 2 or
7B. The parties will jointly prepare a short written suhruission, to the
independent third-part); malting tde role Atte atiorneyssoresentatiye and
regarding Epstein's Agreement to pay such attorney representative his or her
regular customary hourly rate for representing such victims subject to...
EFTA00731642.pdf
...Epstein will not contest that the identified victims are persons who, while
minors, were victims of violations of Title 18, United States Code, Sections(s) 2422
and/or 2423.
-4-
EFTA00731645
12/04/07 TUE 16:48 FAX 305 530 6440
EXECUTIVE OFFICE
000
In mid August 2007, your defense...
EFTA00281516.pdf
...WaterSense anticipates establishing a
maximum allowable gush volume of 0.5 gpf.
' On August 30. 2007. EPA issued a notification of intent to develop a specification for shomerheads. WaterSense anticipates establishing a single
maximum gm rate between 1.5 gum and 2.0 pip.
Some water-saving technologies affect on...
EFTA00066350.pdf
...2's
Appellee Brief (red cover); Florida Law Review from Daily Business Review Thursday, August 29, 2013;
Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from
Dexter Lee to
and Ed Sanchez; Draft Respondent's Opposition to Petitioner's...
EFTA00144588.pdf
...young women.
2.
The defendant in this case, JP Morgan Chase Bank, is just one of the numerous
enablers of Jeffrey Epstein's criminal enterprise. For me, a high-ranking JP Morgan Chase Bank
employee, Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my
personal...
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