975 results for "March 14 2008"

Page 25 of 39
EFTA00393385.pdf
OCR Confidence: 85%  •  2176.5 KB
...08 FEB 14:53 > 2013 > • LFPG A0738/13 PAGES MODIFICATIONS SID AD2 LFPG SID RNAV 7A 7C 7D IN > FORCE THE 07 MARCH 2013 : THE CONSTRAINT LEVEL PLUS FL140 IS > APPLICABLE RESPECTIVELY AND ONLY TO POINTS PG300 PG302 PG304 > PG306 PG308 - PAGE AD2 LFPG SID RNAV 7A: SID OKASI 3B...
EFTA00210551.pdf
OCR Confidence: 85%  •  622.8 KB
...DE 189 at 14 ("The stay of discovery pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also lifted."). The Court also entered an Omnibus Order (DE 190) that, among other things, granted the victims motion to compel (DE 130). On April...
EFTA00211533.pdf
OCR Confidence: 85%  •  637.5 KB
...Since the filing of the petition in EFTA00211533 Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 2 of 10 2008, a number of individuals and entities have sought to intervene pursuant to Fed. R. Civ. P. 24.1 For purposes of this...
EFTA00623358.pdf
OCR Confidence: 85%  •  2836.1 KB
...Fund VIII 2013 518,398 518,377 54,858 5151 54.724 55.034 55,185 II % opt Fund VII 2008 7,757 14,677 15,809 28.478 3.923 4,500 32,978 35 27 Fund VI 2006 4,092 10.136 12.457 17,946 3,560...
EFTA00590248.pdf
OCR Confidence: 85%  •  2183.1 KB
...Stem, 2008 WL 2620116, at *7 (S.D. Tex. 2008) (Under Rule 15, "courts have held that leave to amend to assert a claim already at issue in [another lawsuit] should not be granted if the same parties are involved, the same substantive claim is raised, and the same relief...
EFTA00299556.pdf
OCR Confidence: 85%  •  4216.0 KB
...16.On March 10, 2010, Defendants' agent created a Punch Liit cataloguing certain tasks remaining to be completed pursuant to the Design Services Agreement 17.On March 22, 2010, Plaintiffs again travelled to Little Saint James to meet with Epstein in an effort to finalize the work performed by Plaintiffs...
EFTA00724224.pdf
OCR Confidence: 85%  •  5275.0 KB
...Several weeks later and on the eve of the hearing on the Motion to Set Aside Default, Rothstein filed an affidavit on March 8, 2010 in support of his Motion to Set Aside Default (attached as Exhibit D). 10. The next day, March 9, 2010, a hearing was conducted on...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 02:27:04 +0000 Attachments: 03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5:57:52 PM EST To: Subject: SDNY News...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 11:36:09 +0000 Wow. On Mar 5, 2020, at 9:27 PM, We do a poor job of marketing our work:) Begin forwarded message: From: ' Date: March 5 2020 at 5:57:52 PM EST To: (USANYS...
EFTA00583099.pdf
OCR Confidence: 85%  •  553.3 KB
...INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: 646 350-0378 email: March 4, 2014 CERTIFIED MAII, RETURN RECEIPT REQUESTED NSA/CSS FOIA Appeal Authority (DJ4) National Security Agency 9800 Savage Road, STE 6248 Fort George G. Mead...
EFTA00644728.pdf
OCR Confidence: 85%  •  648.8 KB
...Since the filing of the petition in EFTA00644728 Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 2 of 10 2008, a number of individuals and entities have sought to intervene pursuant to Fed. R. Civ. P. 24.1 For purposes of this...
EFTA00223265.pdf
OCR Confidence: 85%  •  10237.5 KB
...The Parties stipulate that this Stipulated Confidentiality Order is intended to strictly limit and prevent disclosure of information and production of documents compromising the Confidential Information set forth herein and in the Final Ordr dated March 24 2009. 14. It is further acknowledged that each party may be held responsible...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...The Miami Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office...
EFTA00283383.pdf
OCR Confidence: 85%  •  3926.5 KB
...08 FEB 14:53 2013 LFPG A0738/13 PAGES MODIFICATIONS SID AD2 LFPG SID RNAV 7A 7C 7D IN FORCE THE 07 MARCH 2013 : THE CONSTRAINT LEVEL PLUS FL140 IS APPLICABLE RESPECTIVELY AND ONLY TO POINTS PG300 PG302 PG304 PG306 PG308 - PAGE AD2 LFPG SID RNAV 7A: SID OKASI 38...
EFTA00701362.pdf
OCR Confidence: 85%  •  436.7 KB
...Wed, 28 Nov 2012 17:55:14 +0000 Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name. Begin forwarded message: From: "Auren Hoffman" Subject: Invite to Dialog 2014 (16 months away) Date: 28 November 2012 16:05:59 GMT To...
EFTA00729259.pdf
OCR Confidence: 85%  •  640.5 KB
...14, 2007 letter from Jeepers to D.B. Zwirn Partners, LLC. Response; Respondents object because this request is overly broad and vague. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents, if any, that may exist. Request No. 10: All documents concerning the March 7, 2008...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...400 million bridge facility (the "Bridge Facility") which expires January 2008. The Company did not draw on the Bridge Facility during the year ended February 3, 2007 25 EFTA00190186 or during the period from February 3, 2007 through March 23, 2007. The Company financed the acquisition of La Senza with...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
...In his column in the Washington Post (9/14, 14.2M), Randall Eliason writes, But if they did vote not to indict — returning what is called a 'no true bill' — it would be a remarkable development, and a remarkable rebuke to prosecutors.' He concludes, "Using criminal prosecution as a political...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.E184] t-ffixwei-C - MSIC DeNigt.orIMC- NiT L-O6b Second criminal case EMPi...
EFTA00606417.pdf
OCR Confidence: 85%  •  2460.1 KB
it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE") filed on...
EFTA00407720.pdf
OCR Confidence: 85%  •  404.7 KB
...June building approvals -2.5% m/m vs est -15% (lower interest rates helping) Singapore's GIC boosts cash to levels > 2008 crisis (cash allocation 11% at March year-end) Leading European Sectors: Tech +0.77%, Autos/Parts +0.62%, Retail +0.48% Lagging European Sectors: Trav/Les -0.73...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...officers took him into custody March 18." Federal prosecutors EFTA00161269 "charged Harris with five counts related to the Capitol riots, including assaulting, resisting or impeding officers; obstruction of an official proceeding; and entering and remaining in a restricted building." Capitol Police Provide More Than 14,000 Hours Of Capitol Riot...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...P-Pi A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court settlements...
EFTA00264995.pdf
OCR Confidence: 85%  •  3848.3 KB
...Whatsapp app EFTA00265003 115M › ,kteSre - FR^ OCE - .66)(041/44- 6 0 5C - tOCAZS 6/22/22, 1:3 Thkc- v m cell - Own) 6 Jeffrey Epstein Wilaperha In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been...
EFTA00196932.pdf
OCR Confidence: 85%  •  4239.1 KB
...2008 THROUGH *11 28.2006 ACCOUNT NUMBER TAXPAYER MAMER On PIM LAST STATEMENT March 31.2006 DEBIT AMOUNT CREDIT AMOUNT ■ 04/03/06 DIVIDEND DREYFUS CASH MANAGEMENT-CL A INSTITUTIONAL SHARES MONTHLY DIVIDEND DICA 110,231.69 04/03/06 REINVEST DREYFUS CASH MANAGEMENT-CL A INSTITUTIONAL SHARES DIVIDEND REINVEST...

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