990 results for "January 1 2005"

Page 24 of 40
EFTA00725932.pdf
OCR Confidence: 85%  •  2064.6 KB
...NOTICE OF SERVICE OF PLAINTIFF'S UNVERIFIED BETTER ANSWERS TO DEFENDANT'S INTERROGATORIES PLEASE TAKE NOTICE that the Plaintiff, by and through her undersigned counsel, has served her Unverified Better Answers to Defendant's Interrogatories, numbered 1 to 26, inclusive, propounded to said Plaintiff on or about December 10, 2008...
EFTA00398961.pdf
OCR Confidence: 85%  •  514.7 KB
...Martin/ Maarten 1 1 Booking Date: Booking Status: Departure City: Booking Brand: Agency Name: 12/17/2012 Active Land Only American Express Vacations - X Network Tvl Service AU...
EFTA00398972.pdf
OCR Confidence: 85%  •  481.9 KB
...So I am cancelling air for January 2-4 and will void tickets? From: Sent: Tuesday, December 18, 2012 9:46 AM To: Natalia X Molotkova Subject: Re: Confirmation is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter the...
EFTA00598102.pdf
OCR Confidence: 85%  •  2941.4 KB
...For the taxable years 1998 through 2005 Rance reported the following total income, expenses, and net losses: Year Income Expenses Net Losses 1998 -0- $124,291 $124,291 1999 -0- 76,352 76,352 2000 -0- 65,486 65,486 2001 $1,736 83,630 81,894 2002 3,817...
EFTA00615163.pdf
OCR Confidence: 85%  •  343.3 KB
...In the Senate, 21 Democrats, 1 Independent, and 1 Republican (Rhode Island's Lincoln Chafee) voted no. The dissenters included the chairs of the Senate Intelligence Committee (Florida's Robert Graham) and the Senate Armed Services Committee (Michigan's Carl Levin). Of course, the media played a huge role in...
EFTA00205964.pdf
OCR Confidence: 85%  •  415.5 KB
...On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by Epstein's cadre of lawyers. When PBPD arrived at Epstein's home two days later (10/20/05) to...
EFTA00623174.pdf
OCR Confidence: 85%  •  7583.1 KB
...I'm In Love (I Wanna Do It) went to #10 in the UK singles sales charts, #1 in the iTunes UK dance singles sales chart, #1 in the Billboard Dance Airplay chart in U.S.A. and many, many other chart results, getting huge radio airplay.His remixes over...
EFTA00309181.pdf
OCR Confidence: 85%  •  8153.9 KB
...4(h)(1)(B). Federal Rule of Civil Procedure 4(e)(1)3 permits service of process on a corporation following the state law where service is made. Plaintiff served I A true and cored copy of the Affidavit of Process Server, filed with the Court on January 20, 2011...
EFTA00298481.pdf
OCR Confidence: 85%  •  1129.6 KB
...investment made on September 1, 2002; a $30,000,000 investment made on December 1, 2002; a $10,000,000 investment made on June 1, 2003; and a $20,000,000 investment made on January 1, 2005 (collectively, the "Investments"); WHEREAS, effective as of January 1, 2006, FTC transferred to...
EFTA00617487.pdf
OCR Confidence: 85%  •  377.6 KB
...3 See speech by Janet Yellen, Vice Chair of the Board of Governors of the Federal Reserve System, at the Brimmer Policy Forum, Allied Social Science Associations Annual Meeting, Denver, Colorado, 8 January 2011. EFTA00617487 Eye on the Market I August 24 201 1 IP Morgan Topics: A short note...
EFTA00582761.pdf
OCR Confidence: 85%  •  640.5 KB
...3d 967, 973 n.1 (Fla. 2009). Likewise, a trial court has the authority, upon a motion for rehearing, to "reopen the judgment if one has been entered, take additional testimony and enter a new judgment" pursuant to Rule 1.530(a) of the Florida Rules of Civil Procedure. Accordingly...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...While attending John Jay she held the following positions: • Intern/Case Manager for EAC Bronx TASC (June 2014-September 2014) • Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April 2016) • Cashier for Home Depot (Bronx) (January 2017- August 2017) On May 1, 2017, Tova graduated with a...
EFTA00586994.pdf
OCR Confidence: 85%  •  437.0 KB
...Epstein pled guilty charged that the offense occurred between August 1, 2004, and October 9, 2005, see Information, Ex. , that latter date being the day before M.'s 18th birthday. Thus, for almost all of the duration of the charged offense, M. was over the age of 17, and the...
EFTA00731128.pdf
OCR Confidence: 85%  •  437.5 KB
...Epstein pled guilty charged that the offense occurred between August 1, 2004, and October 9, 2005, see Information, Ex. , that latter date being the day before A.D.'s 18th birthday. Thus, for almost all of the duration of the charged offense, A.D. was over the age of 17...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...1 1,191 On January 1, 1994, Clinton signed the North American Free Trade Agreement into law.D2±1) Thioughout his first year in office, Clinton consistently supported ratification of the treaty by the U.S. Senate. Clinton and most of his allies in the Democratic Leadership Committee strongly supported...
EFTA00731251.pdf
OCR Confidence: 85%  •  585.5 KB
...Epstein's agreement to extend the completion deadline for the office pavilion two times from January 1, 2010 to April 15, 2010. In January 2010, Mr. Epstein personally met with Mr. Molyneux on Little St. James to reiterate the requirement that the cabinetry be a of a dark stain and...
EFTA00587000.pdf
OCR Confidence: 85%  •  464.8 KB
...Epstein pled guilty charged that the offense occurred between August 1, 2004, and October 9, 2005, see Information, Ex. , that latter date being the day before M.'s 18th birthday. Thus, for almost all of the duration of the charged offense, M. was over the age of 17, and the...
EFTA00722390.pdf
OCR Confidence: 85%  •  464.8 KB
...Epstein pled guilty charged that the offense occurred between August 1, 2004, and October 9, 2005, see Information, Ex. , that latter date being the day before M.'s 18th birthday. Thus, for almost all of the duration of the charged offense, M. was over the age of 17, and the...
EFTA00058445.pdf
OCR Confidence: 85%  •  941.6 KB
...In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport arriving on just such a private international flight after having...
EFTA00211266.pdf
OCR Confidence: 85%  •  556.1 KB
...As you know, from about 1998 to about 2005, Jeffrey Epstein sexually abused dozens of minor girls, including Jane Does 1- 33. Working closely with the FBI, your Office helped to investigate these crimes. In September 2007, your Office entered into a non-prosecution agreement (NPA) with Epstein, in which...
EFTA00229761.pdf
OCR Confidence: 85%  •  449.9 KB
...On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by Epstein's cadre of lawyers. When PBPD arrived at Epstein's home two days later (10/20/05) to...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...paintirig.119-3) In 2016, he revealed that he was color-blincth941 t at- - 1-10>January 1, 1994.11251 They met in 1987 after Melinda began working at Microsoft.L'9) At...
EFTA00092041.pdf
OCR Confidence: 85%  •  905.2 KB
...In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport arriving on just such a private international flight after having...
EFTA00092519.pdf
OCR Confidence: 85%  •  528.0 KB
...authorities understand that was a witness to certain events, conduct, or conversations relevant to its prosecution of Maxwell and, in particular, that was sexually abused by Epstein 1 EFTA00092519 in New York after meeting both him and Maxwell in In addition, the U.S. authorities seek the assistance of French...
EFTA00601910.pdf
OCR Confidence: 85%  •  403.9 KB
...0.1 • •0.2 • •0.3 -Ti MSCI World • 1,175 - 1,075 - 975 •0.4 • •0.5 - Index • 875 •0.6 • - 775 675 •0.7 2008 2009 2010 2011 Source: Citigrotp, Bloomberg. 2012 Unfortunately, the ECB can't create jobs Employment percent change, O0O, saar 3% .3% 2005 2006...

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