757 results for "MAY 01 2004"

Page 25 of 31
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...The Complaint further alleges, ¶17-26, that Defendant "sexually abused and/or battered and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January 2005, if not sooner .° Plaintiff...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00234871.pdf
OCR Confidence: 85%  •  4198.6 KB
...According to the Vanity Fair article, Epstein recently owned (and thus may still own) a Boeing 727 with a trading room. 8. Vicky Ward published a follow-up note to her earlier article in May 2008. It can be found at http://www.vanityfair.com/online/dailv/2008/05/vicky...
EFTA00506026.pdf
OCR Confidence: 85%  •  2685.7 KB
...Assumptions as of 01/01/2018. Return assumptions shown are pre-tax. References to expected returns are not predictions of future performance. Actual results may be expected to vary from assumptions, which are made for discussion purposes only. The views and strategies described herein may not be suitable for all...
EFTA00175835.pdf
OCR Confidence: 85%  •  7336.6 KB
...06/25/2008) 07/01/2008 15 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 11] (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) 07/07/200s 1.6 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael...
EFTA00298293.pdf
OCR Confidence: 85%  •  9788.0 KB
...Palm Beach Police 25 Department back in 2004 to ultimately donate money? Page 269 1 over the telephone prior to your investigation that 2 began in September of 2005? 3 MR. PIKE: Form. 4 THE WITNESS: No. Like I said, l may have 5 introduced myself to him when I...
EFTA00315100.pdf
OCR Confidence: 85%  •  2117.5 KB
...Molecular cloning of translocation 01;101(q21;q32) defines a novel gene (DLLS) at chromosome 1q21. abed 91. 1873-1881 0993). 70. X. Yi C P. Ng. H. Habacher, 5. Roy, Fccirj1 transcription factors are master regulators of the motile ciliogenic program. Nat. Genet. 40, 1445-1453 (2004). 71. 1000...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...20, 2004, and the Belgian Act of June 16, 2006 on the public offering of investment instruments and the admission of investment instruments to listing on a regulated market has not been authorized by the Fund. The offering may therefore not be advertised, and interests in the Fund may not...
EFTA00602233.pdf
OCR Confidence: 85%  •  1011.9 KB
...Deutsche Bank AG and/or its affiliate(s) may maintain positions in the securities referred to herein and may from time to time offer those securities for purchase or may have an interest to purchase such securities. Deutsche Bank may engage in transactions in a manner inconsistent with the views...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...114-22, Title I, § 113(a), (c)(1) (May 29, 2015)). This codification builds on the fact that Senator Kyl, the Senate co-sponsor of the CVRA, took to the Senate floor to directly express his approval of this Court's ruling. 157 Cong. Rec. S7060.01 (statement of Senator...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...SZCFCA 5-tricie H _Thrreaarcic- PRorepr-/ 01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Improved Access to Medicare-Funded MRI Services Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded Magnetic Resonance Imaging (MRI) services. 01 November, 2012 - The Hon Mark Butler MP...
EFTA00084614.pdf
OCR Confidence: 85%  •  26078.9 KB
...During the statement, advised that when she was fifteen or , sixteen yeami he en to Jeffrey Epstein's house by her associate stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled...
EFTA00229830.pdf
OCR Confidence: 85%  •  1447.8 KB
...A person may have several different purposes or motives for such travel, and each may prompt in varying degrees the act of making the journey. The government must prove beyond a reasonable doubt, however, that a significant or EFTA00229834 motivating purpose of the travel across state or foreign boundaries was...
EFTA00213740.pdf
OCR Confidence: 85%  •  2515.7 KB
...Attorney EFTA00213741 Fax - -Ori inal Message ***** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...US Bottled Water Per Capita Consumption Gallons Per Capita, 20-Year Trend '88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05 '06 '07 Table 2: Total U.S. Bottled Water Sales Wholesale Dollar Sales (in Millions) and Growth, 1997-2007 $12...

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