902 results for "February 24 2017"

Page 23 of 37
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...1- Lie g S. ---- v Epstein and Maxwell (2017) • - tiest;•j el, DDS 1 •-• 4-, (-,' - N In 2017, C-aRks:taft1C ::::::,: 1 - Z.5.::::7-.) C. C f.,:o 1.3L!,1 , filed a suit, in the United States District Court for the Southern District of New York, against and...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...Order commences on Tuesday 14 February 2017. ,) 7. Note: As a result of this order, and if required, an authorised officer or police officer may take Jacqueline Carol Pearce Into the officer's care and control for the purpose of transport to a treatment centre or other place for medical...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...July 24, 2015 Page 11 business units to facilitate liquidation of the separate business units. All business units were expected to be liquidated and KUE dissolved by October 2017. When BFP invested in KUE, the investment also included an investment in KU Management Inc. ("KUE GP"), KUE's general partner...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...The Committee subsequently directed follow up requests for information to you on January 1r, 2023 and February 6ih, 2023, which you responded to on January 16'" and February 21, 2023, respectively.' While the Committee appreciates the information you have provided, the responses declined to answer several questions related to important...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat — 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00161134.pdf
OCR Confidence: 85%  •  328.7 KB
...restitution' Corcoran, "who began serving as Eden's city manager in February 2001, submitted his resignation to the city before charges were brought, Mayor Neville Hall said Tuesday: Candice Corcoran "worked part-time at a municipal pool during 2017, but her father added hours to numerous time sheets to represent...
EFTA00634535.pdf
OCR Confidence: 85%  •  525.1 KB
...Sun, 05 Feb 2017 18:43:58 +0000 Sent from my iPhone Begin forwarded message: From: Raghida Dergham Date: February 5, 2017 at 09:52:55 GMT To: Terje R?d-Larsen Subject: The Time of Trump's Surprises and Putin's Alliances I od:cti calLaSi crud.; i=a4LIA...
EFTA02222831.pdf
OCR Confidence: 85%  •  365.8 KB
...07 February 2017 15.04 36 Any changes made after this time are not reflected beton Page 1 of 3 Travel Arrangements for American Express Travel Record Locato E-Ticket Number(s) Agent Details Centurion Travel Service Toll Free 1-877.877.0987 When Overseas Call Collect 602.537.4000...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Forte's group is led by Joseph Vencil, who returned to the firm in February as chief operating officer for its broader busi- ness in the U.S. Vencil previously was on board from May 2017 to December 2018 — with his exit briefly stalling the London Register with code 'HSI...
EFTA00607496.pdf
OCR Confidence: 85%  •  3483.3 KB
...On February 8, 2016, this Court entered an Order setting trial in this matter for the trial period of August 29. 2016 through November 4, 2016. After receiving same, Epstein moved to stay this matter or alternatively continue the trial date until such time as the Florida Supreme Court ruled...
EFTA00077311.pdf
OCR Confidence: 85%  •  923.2 KB
...Rule 24(b) permits intervention to anyone "who has a claim or defense that shares with the main action a common question of law or fact." Fed. R. Civ. P. 24(b). Rule 24(b) gives the Court "broad discretion to permit a nonparty to intervene where the that party...
EFTA02223388.pdf
OCR Confidence: 85%  •  370.8 KB
...07 February 2017 15.04 36 Any changes made after this time are not reflected beim, Page 1 of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00113577.pdf
OCR Confidence: 85%  •  12294.5 KB
...been in the BOP since 2017. 19 MR. THOMAS: 2007. 20 MR. : Sorry, 2007, that's what 21 I meant. I apologize. In that Epstein was 22 required to have a cellmate, after Reyes left 23 on August 9th, what should have happened? Who 24 should have taken appropriate actions...
EFTA00073260.pdf
OCR Confidence: 85%  •  927.9 KB
...Rule 24(b) permits intervention to anyone "who has a claim or defense that shares with the main action a common question of law or fact." Fed. R. Civ. P. 24(b). Rule 24(b) gives the Court "broad discretion to permit a nonparty to intervene where the that party...
EFTA00592205.pdf
OCR Confidence: 85%  •  212.7 KB
...07 February 2017 15:04:36 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona...
EFTA00615970.pdf
OCR Confidence: 85%  •  1708.5 KB
...54An February of 2007, in reliance on promises made by the Defendant; Plaintiff EFTA00615994 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 24 of 31 Plaintiff knew that if she did not comply, Defendants Maxwell and Epstein would use their power, influence and connections in...
EFTA00299708.pdf
OCR Confidence: 85%  •  208.6 KB
...03 February 2017 08:30:56 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 te 08-03-69 Phoenix Arizona 85027...
EFTA00302165.pdf
OCR Confidence: 85%  •  210.5 KB
...07 February 2017 15:04:36 Any changes made after this time are not reflected below Page I of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Travel Details Thursday...
EFTA00458506.pdf
OCR Confidence: 85%  •  211.7 KB
...07 February 2017 15:04:36 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...
EFTA00458509.pdf
OCR Confidence: 85%  •  211.7 KB
...07 February 2017 15:04:36 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...
EFTA00458515.pdf
OCR Confidence: 85%  •  211.7 KB
...07 February 2017 15:04:36 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...
EFTA00458529.pdf
OCR Confidence: 85%  •  211.7 KB
...07 February 2017 15:04:36 Any changes made after this time are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...in June 2017, the Supreme Court ruled that the ban could be enforced on visitors who lack a "credible claim of a bona fide relationship with a person or entity in the United States".13171 The temporary order was replaced by Presidential Proclamation 9645 on September 24, 2017, which restricted...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC. DAYTON, OH 24 NOT EXERCISING OPTION YEAR - CONTRACT EXPIRED 7/31/2017 REALITY HOUSE PROGRAM. INC. COLUMBIA, MO 20 CONTRACT EXPIRED 06/30/2017 VOLUNTEERS OF AMERICA. WESTERN NY BINGHAMTON. NY 10 CONTRACT EXPIRED 08/31/2017 TRANSITIONS, INC. ASHLAND, KY GUARANTEE...

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