672 results for "August 23 2007"
Page 24 of 27
EFTA00603737.pdf
...accepted 23 July 2015.
Published online 26 August 2015.
1. Vogelstein.B. eta?. Cancergenome landscapes. Science 339,1546-1558(2013).
2. Yachida. S. et aL Distant metastasis mass late during the genetic evolution of
pancreatic cancer. Nature 467,1114-1117 (2010)
3. Sottoriva.A.et at Intiatumor heterogeneity in human...
EFTA00157323.pdf
...Tuesday, June 30, 2020 16:23
To: M,
I. (NY) (FBI)' la;
M,
c
>
Cc:
(USANYS)
I (NY) (FBI) a*,
(USANYS) cle•
(USANYS)
M.
(NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
Checking in for the estimate of when we can expect to get all the...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00157298.pdf
...Tuesday, June 30, 2020 16:23
To: =,
I. (NY) (FBI)'
Cc:
(USANYS)
I (NY) (FBI)
(USANYS)
;
(USANYS)
(NY) (FBI) <
>;
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
3503-037
Page 4...
EFTA00186590.pdf
...The evidence, including the two CompactFlash memory cards
that are the subject of this application, have been in the custody of the Federal Bureau of
Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were
in the custody of the Evidence Custodian of...
EFTA00100685.pdf
...Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff,
v.
Alan DERSHOWITZ, Defendant.
19 Civ. 3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar...
EFTA00133987.pdf
...08111/201900.23:40
VoVoice
Undetermined
MI 172019 0023:38
08111/201900.23:40
VoVoice
Incoming
08/11/2019 012113
Wfi
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08/11201902:16/8
Wei
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08/1120190308,17
08111/2019 0108.50
Voice
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0&11420190500.33
WFI
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0811t12019055706
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08111120190607...
EFTA00605232.pdf
...Page 11
EFTA00605244
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EFTA00605245
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EFTA00605246
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EFTA00624864.pdf
...From 2002-2007, you were the managing member of the
GP of the HB/Z SOF LP and the managing member of the
Trading Manager of the HB/Z SOF LP? (X-86)
a.
The GP was responsible for the management and
administration of the Fund generally?
b.
And the...
EFTA00583425.pdf
...CCP LP is governed by that certain Second
Amended and Restated Limited Partnership Agreement, dated as of May 1, 2007 (as the same
may from time to time be amended, or amended and restated, and in effect, the "CCP LPA").
Corbin Capital Partners Group, LLC, a Delaware limited liability company...
EFTA00596643.pdf
...On August 13, 2008, Jane Doe filed a civil suit against Epstein in the U.S. District
Court for the Southern District of Florida. Her suit alleged both federal and state law
claims for sexual abuse, including claims seeking punitive damages. Because she is not
proceeding solely under § 2255 (which...
EFTA00269229.pdf
...Jacque in
24 August 202 at 09:11
Dear
Thank you for your information received by the Safety Commissioner , and taking the time to write to us.
/-The concerns you have raised are seriou and we recommend that you seek legal advice and contact the police to
'-(report criminal activity...
EFTA00224597.pdf
...The evidence, including the two CompactFlash memory cards
that arc the subject of this application, have been in the custody of the Federal Bureau of
Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were
in the custody of the Evidence Custodian of...
EFTA00668522.pdf
...Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the_Prince_of Peace_in_the_Land_of Guns_Michael...
EFTA00601702.pdf
...April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two...
EFTA00223069.pdf
...The evidence, including the two CompactFlash memory cards
that are the subject of this application, have been in the custody of the Federal Bureau of
Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were
in the custody of the Evidence Custodian of...
EFTA00286283.pdf
...The Civil Actions were all filed in August and September of 2008.
18. What is clear is that a fraudulent and improper investment or Ponzi scheme was
in fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly impacted EPSTEIN as a named defendant in...
EFTA00607531.pdf
...The Civil Actions wore all filed In August and September of 2008.
18. Whet Is clear Is that a fraudulent and improper investment or Ponzl scheme was
In fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly Impacted EPSTEIN as a named defendant In...
EFTA00638630.pdf
...A 2007 study found that
black residents of Washington, D.C., felt as though black cops treated them more harshly than white
officers did. A 2006 study of Cincinnati police records discovered black officers were more likely than
white officers to arrest black suspects. "Race is a trigger for police...
EFTA00190026.pdf
...The Civil Actions were all filed in August and September of 2008.
18. What is clear is that a fraudulent and improper investment or Ponzi scheme was
in fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly impacted EPSTEIN as a named defendant in...
EFTA00072781.pdf
...Friday, August 17, 2007 11:34 AM
Dave Manning
wrote
sorry I am busy hiding something..
like the tact that I have hacked your bank and email
recounts
made copies of your house and truck keys
and
'beady banged BIMBO 111111 "
He hasn't been held accountable since I began...
EFTA00156400.pdf
...22
EFTA00156421
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 23 of 45
Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d
Cir. 2007)). Thus, the defendant must show that "the challenged evidence or...
EFTA00584101.pdf
...In early August 2010, Appellant was notified that New York
would require him to register under SORA, despite not being a resident
of New York, given his ownership of a secondary property in
Manhattan.3
See A.53 (Letter of M. Weinberg to NYS Board of
Examiners of Sex Offenders...
EFTA00261898.pdf
...In 2007 - 2009 I conducted a Statistical overview into Professionals in various rural regions, their spending
habits and the reasons as to why these regions do not attract Professionals to the areas or remain in
these areas past there contracted dates. Discovered within the Statistical Overview were the reasons.
•
Lack...
EFTA00144276.pdf
...2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him
and
Thank you for the update below.
I'm afraid I have to disagree with you that doing media interviews will
be disadvantageous for me. I...
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