677 results for "October 19 2007"
Page 23 of 28
EFTA00150516.pdf
...Climate Must Be At "Center" Of Security Policy.
• Republicans Offer COVID-19 Origin Act Amid Concerns About Possible Link Between Pandemic,
Wuhan Lab.
• Jordan Releases 16 Allegedly Involved In Sedition Plot.
• UK's MIS Joins Instagram.
CRIMINAL INVESTIGATIONS
• Wright Laid To Rest.
EFTA00150516
• Columbus Police Face Growing Criticism Over Bryant...
EFTA00207294.pdf
...Leish,
Davis Wright Tremaine LIP (Duffy Carolan, Davis Wright Tremaine LIP, of counsel) having moved for an Order quashing a
subpoena duces tecum and ad testificandum issued to McGraw-Hill by Ha Gallo Winery ("Gallo") on October 25, 2004 in
stinn
ittp://medialaw.bna.conthnedw/disnlav/hateh mint disnlav arin7crarrhid...
EFTA00098712.pdf
...Florida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between
the 1" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted...
EFTA00148281.pdf
...Capitol riot in January filed an emergency motion on
Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody."
Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell...
EFTA00175835.pdf
...05/18/2009)
05/19/2009
% Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey
Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated
Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009)
05/19/2009
ifi MOTION for...
EFTA00207984.pdf
...at 19, supposedly found in 42 U.S.C. § 10607.
No court has cited § 10607 has bearing on construction of the CVRA. And, in any event, it was
clearly the intent of Congress to put in place a new law that would "correct, not continue, the
legacy of the poor...
EFTA00175775.pdf
...05/18/2009)
05/19/2009
no Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey
Epstein. Responses due by 6/8/2009 (Attachments: # I Exhibit A)Associated
Cases: 9:08-cv-80119-ICAM et al.(Pike, Michael) (Entered: 05/19/2009)
05/19/2009
al. MOTION...
EFTA00065526.pdf
...Robert Sylvester Kelly, 19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth
Holmes, 18 Cr. 258 (EJD) (NDCA) ("Theranos case"); United States v. Keith Rainier, 18 Cr. 204
(NGG) (EDNY) ("Nexium case").
3
EFTA00065529
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page...
EFTA00262705.pdf
...Regards
Jacqueline Pearce
26 May 2023 at 09:19
Support for customers
PowerTorque Finance is committed to assisting our customers, especially during the COVID-19 concern. We
understand that the evolving situation is affecting our customers and we are here to help. If you are impacted
by COVID-19 and...
EFTA00315128.pdf
...In October toto, Current TV announced that
Will Wright will produce a new show for the network. The
program, entitled Bar Karma, began airing in February 2011.
In October ton, Will Wright became
a member of the Board of Directors of Linden
Lab, the creators of Second Life.
EFTA00315168
JOSHUA...
EFTA00584101.pdf
...Additionally, the Court's facially
insufficient "form" Order was not even sent to Appellant until January 19, 2011, the
day after the SORA hearing itself, such that Appellant had no opportunity to
challenge the sufficiency of the written Order on the record. See A.78-A.79 (Letter
from Supreme...
EFTA00285853.pdf
...The New York firm, founded in 2007 by former Lehman Brothers executive Rod
Gams, finished returning investor capital from its Field Street Global Investments
fund in the last several months. The vehicle had about $220 million under manage-
ment at the start of 2018, but lost half its value in...
EFTA00281382.pdf
...iSCAOIAD) Rule 01161roquirtenents in affacton tansy I.2003 and rule arnerethrtiett dated October 3.2003.
The VOC lards in all Aerosol Adhesives do not exceed the G rein sold Sanded GC-30 requirements in etkict nOctober 19.
X 2" 3
I have completed the folios ing table to support the...
EFTA00229830.pdf
...Operation Leap Year
March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
1. Introduction
This memorandum seeks approval for the attached indictment charging Jeffrey Epstein,
M, a/k/a
," and
. The proposed...
EFTA00175717.pdf
...07/10/2008)
07/10/2008
15 Sealed Document. (yc) UNSEALED see DE 19 . Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
18 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 14
sealed document) (bs) (Entered: 07/17/2008)
07/10/2008
19...
EFTA00074500.pdf
...03:06-CR-64 (CFD), 2007 WL 3124724, at *8 & n.10 (D.
Conn. Oct. 24, 2007) (use of cell phones, use of hotel rooms and
distribution of condoms all affected interstate commerce in sex
trafficking venture).
36
EFTA00074539
Counts Two, Four, and Six: Aiding and Abetting
In connection with...
EFTA00259984.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00260004
JO-30-2008 (MO4 ) 10:05
P.010/014
•
sentenced not later than October 26, 2007. The United States has no
ahJectiott to-Epstein self-reportingro-beginseridng_hissemenet. not
later than January...
EFTA00269384.pdf
...THE MOTHER
AND FAMILY
MEMBERS
EFTA00269394
•
1991 Christopher McGinley, Moonta - Introduced to the targeted victim, the daugh-
ter
by Jason Garrett, Moonta Bay - Second relationship of the
targeted victim at age 19 years of age - Relationship period of 12 months resulted in
Severe physical, emotional and psychological violence towards the...
EFTA00161836.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
34.
Upon information and belief...
EFTA00199083.pdf
...miscellaneous income, gross
proceeds or original issue
discount is required to be
reported to the IRS for this
account, a Consolidated Form
1099wi11 be mailed to you by
January 31.2007or a 1042S
by March 15,2007.
EFTA00199085
CLEARED THROUGH ITS
YmCuy ORIVED SLISSICHAriv
Seal. Reams SeWOO. CUR
Cr* Motrotech...
EFTA00268536.pdf
...MARKETING PLAN
3.1.1 Estimate of Supplies
Refer Table lA and 1B
As the renovations of the rental premise are completed , supplies of the products for
will
be purchased and the shelving stocked ready for
1 in October - November
. Consultation
rooms will be completed and the equipment pu
v...
EFTA00069181.pdf
...Wednesday, October 14, 2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio .zz
>
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00069210
u ject: w: Formal appeal or preliminary denial covered action
Knight Capital TCR & Appendix
The...
EFTA00143938.pdf
...On Sun, Mar 30, 2025 at 19:40,
HI KEIR!
ITS MOTHER'S DAY IN THE UNITED KINGDOM TODAY?
WHY HAPPY RAMADAM AND NOT HAPPY MOTHERS DAY??
KEIR I'M SERIOUSLY THINKING YOU HAVE WOMAN ISSUES MATE!!
ISNT YOUR WIFE A MOTHER?
LIKE ARE YOU CANCELLING ALL WOMAN OR JUST...
EFTA00205074.pdf
...From in or about July 1998 to in or about October 2002, I was a
Supervisory Assistant United States Attorney. From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00205087
Case 9:08-cv-80736-KAM Document 79...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re...
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