672 results for "August 23 2007"
Page 23 of 27
EFTA00223265.pdf
...WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223;
(VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A3 80163011;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044;
(VV7) 2006 Silver Hummer HI, YIN: 137PI-184396E220665;
(VV8) 2008 Cadillac Escalade, VIN: I GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
23
EFTA00223326...
EFTA00262189.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from S
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 11 August 2003.161
Shadow Minister (2001-2007...
EFTA00282045.pdf
...Copyright (C) 2002-2007, Milan Ikits
Copyright (C) 2002-2007, Marcelo E. Magallon
Copyright (C) 2002, Lev Povalahev
All rights reserved.
Redistribution and use in source and binary forms, with or without modification, are permitted
provided that the following conditions are met:
• Redistributions...
EFTA00143878.pdf
...lot another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!!
16:38*
4 camera
28 August 2019
09 10
set t
•
EFTA00143913
16:38
• camera
.$1
28 August 2019
V 0
EFTA00143914
16:38.?
III
Arthur Ashe Stadium
EFTA00143915...
EFTA00175521.pdf
...07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007)
(Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337
(11th Cir. 2002)); accord, e.g., Tedder
F.M.C. Corp., 590 F.2d 115, 117 (5th Cir. 1979)
(denying motion...
EFTA00067870.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00147112.pdf
...Tuesday, June 30, 2020 16:23
To: '
Cc:
>;
Subject: RE: Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
(USANYS)
Sent: Monday, June 29, 2020 13:00
To:
Cc:
>;
Subject: RE: Epstein search warrant documents
>;
Okay thanks...
EFTA00072364.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00157211.pdf
...Monday, June 01, 2020 16:23
To:
(USANYS)
Cc:
Subject: RE: Epstein search warrant documents
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about
everything. If we can't make heads or tails of the stuff I've already produced, well do it...
EFTA00157159.pdf
...Monday, June 01, 2020 16:23
To:
(USANYS) [Contractor] a
(USANYS)
Cc:
(NY) (FBI) a;
(USANYS)
3503-026
Page I of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001977
EFTA00157159
(USANYS)
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Unfortunately, recent events and...
EFTA00071898.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
totici T k Thr
he (J
M Gmail
ogrAmse.23 CRtt-46
CAteittJAz.- nierwoRK -fritcenn16 or TAJDiv,
Your Info was found on the dark web
1 message
6k)1061,4ce
-zDean-rt -THEFT - 'DARK WES...
EFTA00234424.pdf
...Kuvin (Florida Bar Number 089737)
Certificate of Services
I hereby certify that on August 18, 2008, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. I also certify that the foregoing
document is being served on August 18, 2008, on all counsel of record...
EFTA00640144.pdf
...Another recent city to have filed for
bankruptcy was San Bernardino, Calif., which took that route in August 2012 after learning it had a
$46 million deficit. We have to truly ask ourselves how did this happen and try to do our best that it
doesn't happen again.... And...
EFTA00072751.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00157193.pdf
...Monday, June 01, 202016:23
To:
(USANYS)
Cc:
(USANYS) [Contractor) <
>;
Subject: RE: Epstein search warrant documents
(USANYS)
=I.
(NY) (FBI)
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about
everything. If we can't make heads or tails of the stuff I've...
EFTA00074599.pdf
...to keep the [September 2007]
NPA's existence and terms hidden from victims"; (2) the
government's efforts graduated to "active misrepresentation";
and (3) "it wasn't until July 2008—during the course of this
litigation—that Ms. Wild learned of the NPA's existence,
and until August 2008 that...
EFTA00617015.pdf
...Receivables.
" AGM mean value $26 share.
'" Note provxles kx a nattily dated August 14. 2022 and accrued annual interest S 1.63% per annum C/1 the urpad
primped balance.
S
0.535.408.000
Page 4 of 26
EFTA00617018
Leon D. and Debra R. Black
Overview of Estate Plan...
EFTA00596488.pdf
...WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223;
(VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A3 80163011;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA I L68557UX23044;
(VV7) 2006 Silver Hummer H1, VIN: 137PH84396E220665;
(V V8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
23...
EFTA00157131.pdf
...Please let us know the current timeline — and also the current
timeline on producing the results from those August and September searches? I think you and-
were going to coordinate on that, and you had mentioned you expected we'd have it a couple
months from our call, which would...
EFTA00085709.pdf
...at 5, 23;
• hold a hearing where victims can be heard, id. at 5, 23-24; and
• order that the government provide all information in its possession;
provide all grand jury materials; provide any information regarding FBI
Miami's investigation, including un-redacted 302s; provide all sealed
materials previously submitted...
EFTA00223149.pdf
...Epstein would not be asking for or
receiving work release and would remain in jail "around the clock."
In early August, Karen Atkinson and I raised the same issue with you when we heard
EFTA00223151
ROY BLACK, ESQ.
NOVEMBER 24, 2008
PAGE 3 OF 4
that Mr. Epstein was considering...
EFTA00207677.pdf
...08-CV-80893-Marra-Johnson
Page 23
above in part I; See Smith v. Husband, 428 F.Supp.2d 432 (ED. Va. 2006); Smith v.
Husband, 376 F.Supp.2d 603 (ED. Va. 2006); Doe v. Liberatore, 478 F.Supp.2d 742,
754 (M.D. Pa. 2007); and the recent...
EFTA00157144.pdf
...Please let us know the current timeline — and also the current
timeline on producing the results from those August and September searches? I think you and
were going to coordinate on that, and you had mentioned you expected we'd have it a couple
months from our call, which would...
EFTA00157274.pdf
...Tuesday, June 30, 202016:23
To: PM,
I. (NY) (FBI)' <
>;
(USANYS) [Contractor]
Cc:
(USANYS) <
>:
I. (NY) (FBI)
IM
(USANYS) a›;
(USANYS)
•=l.
(NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
(USANYS...
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