1,162 results for "August 2 2007"
Page 27 of 47
EFTA00073158.pdf
...ECC918204 —January 2007
TRAINING -
EnCase Certified Examiner (EnCE) ID: 15-0809-3218 — August 2009
CERTIFICATIONS -
LICENSES
AccessData Certified Examiner (ACE) ID: 109179 — May 2012
EDUCATION
Computer Forensics — Specialized Training
• Windows 8 forensics
• Smart device app analysis
• Android malware detection
• Link file analysis
• Decrypting protected user data in browsers
• USB history...
EFTA00129085.pdf
...Target number has been called by telephone number
four (4) times, and has called this number two (2) times. This
number was captured in FBI case #281F-LV-39165, involving a criminal
enterprise on August 9, 2006. This number was also captured in this
case through a pen register/trap...
EFTA00261437.pdf
...Verizon - Active
10065-7007, 2
une
- 5 August 2018
o (U)
Verizon - Disconnected,
New York,
-
, 13 May 2015
New York, NY
o (U) Utility: G Max Service Address:
New York, NY 10065-7007;
Billing Address:
New York, NY 10022, 31 October
2008-31 January 2
•
(U) As of September 2019...
EFTA00206173.pdf
...1)
Who was Acosta's boss in 2007
2)
Why was the defense team allowed to negotiate with Main Justice
Are you guys talking to her at all on this?
From:
(USAFLS)
Sent: Monda , March 21, 2011 3:22 PM
To:
(SMO)
Subject: Epstein
Attached letter from John Roth to...
EFTA00584796.pdf
...Since the March 22, hearing date, the Debrincat case has been fully briefed and Oral
Argument has been set before the Florida Supreme Court on the Debrincat case for
August 31, 2016. A true and correct copy of the Order granting and setting Oral
2
Tonja Haddad. P.A. • 315...
EFTA00730408.pdf
...January 1, 2007 — December 31, 2007
e. January 1, 2008 — December 31, 2008
1. January 1, 2009 — today's date.
Detective Recarey is currently employed as a Town police detective, as are
Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town
chief of police.
3
EFTA00730410...
EFTA00311151.pdf
...Lysaght & Sun: Invited to serve as
Arbitrator on three-member panel 2004. Arbitration hearings: 2006
Interim and Final Awards: 2007
Jonathan B. Cole, Esq., of Nemecek & Cole, represented a party.
2. Vantage Law Group v. Cochran, Cherry, Givens & Smith: Invited to serve as
Arbitrator on three-member panel, 2004. I...
EFTA00208438.pdf
...under seal until a judge
has ruled on any objection that Epstein may file."
On August 26, 2010, Jane Doe #1 and Jane Doe #2 provided the specified advance notice
to Epstein of their intent to use the correspondence. The notice specifically covered this CVRA
action:
[A]s you know...
EFTA00183732.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immecili See Exhibits 22
and 23, August 13 and...
EFTA00122319.pdf
...Tuesday, August 28, 2018, 7:30 a.m.
Ends:
Friday, September 14, 2018, 4:30 p.m.
# of Course Hours
Duty Hours:
104
Non-Duty Hours:
0
Total Hours:
104
Training Codes:
Purpose:
8
Type:
8
Source:
1
Special Interest
0
Travel Dates:
Travel to the Staff Training Academy:
Monday...
EFTA00081116.pdf
...Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard
CVRA victim notification letter. The notification promises that the Justice Department would
make its "best efforts" to protect Jane Doe No. 1's rights, including "[t]he reasonable right to
confer with the...
EFTA00235238.pdf
...under seal until a judge
has ruled on any objection that Epstein may file."
On August 26, 2010, Jane Doe #1 and Jane Doe #2 provided the specified advance notice
to Epstein of their intent to use the correspondence. The notice specifically covered this CVRA
action:
[A]s you know...
EFTA00200893.pdf
...8
KRAMONT REALTY TRUST
KR?
CASH
2.000
23.4000
46.800
2,600
5.5556
WTS LUCENT TECHNOLOGIES INC
LUTHW
CASH
235
0.6700
157
UP 12/10/2007
PAN PACIFIC RETAIL PROPERTIES
PNP
CASH
436
56.7500
24.743
1.029
4.1588
INC
PENNSYLVANIA REAL ESTATE
PEI...
EFTA00229916.pdf
...On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification
letter. The notification promised that the Justice Department would makes its "best efforts" to
protect Jane Doe #2's rights, including "Mlle reasonable right to confer with the attorney for the
United States in the case...
EFTA00195581.pdf
...1099will be mailed to you by
January 31.2007or a 10425
by March 15.2007.
EFTA00195582
CAEARED THROUGH ITS
WHOLLY OwNED SUBSICHAnv
B
STUR
URNS
OFFICE SERVICING YOUR ACCOUNT
S
m
ear. Steams & Co. Inc.
2 O
Your Portfolio Holdings
CASH & CASH EQUIVALENTS
MARKET
ESTIMATED
CuRRENT
DESCRP-i0u
SmieCuOdSti
OtoraTI...
EFTA00208672.pdf
...cassellp®law.utah.edu
Attorneys for Jane Doe #1 and Jane Doe #2
8
EFTA00208680
Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 10 of 10
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on August 16, 2013, on...
EFTA00194687.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22
and 23, August 13 and...
EFTA00262389.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to ii February 2002, in addition to the Native tile and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 1.1 August 2003361
Shadow Minister (2001-2007...
EFTA00212438.pdf
...under seal until a judge
has ruled on any objection that Epstein may file."
On August 26, 2010, Jane Doe #1 and Jane Doe #2 provided the specified advance notice
to Epstein of their intent to use the correspondence. The notice specifically covered this CVRA
action:
[A]s you know...
EFTA00208339.pdf
...under seal until a judge
has ruled on any objection that Epstein may file."
On August 26, 2010, Jane Doe #1 and Jane Doe #2 provided the specified advance notice
to Epstein of their intent to use the correspondence. The notice specifically covered this CVRA
action:
[A]s you know...
EFTA00209236.pdf
...On May 2, 2011, the victims responded in opposition to
the motion to intervene. DE 78. On May 2, 2011, the three defense attorneys replied in support
of their intervention motion. DE 80.
On August 12, 2011, this Court held a hearing on the various pending motions, and
during the...
EFTA00233037.pdf
...First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names
of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr.
Sloman to Mr. Lefkowitz at 2, 3; see gim your email to Mr. Lefkowitz and Mr. Black on August...
EFTA00724185.pdf
...January 1, 2007 — December 31, 2007
e. January 1, 2008 — December 31, 2008
f. January 1, 2009 - todays date.
Detective Recarey Is currently employed as a Town police detective, as are
Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town
chief of police.
3
EFTA00724187
MAY...
HOUSE_OVERSIGHT_022310.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
54039
entitled to deference under the analysis
set forth in Chevron U.S.A, Inc. v.
Natural Resources Defense Council,
Inc., 467 U.S. 837 (1984). Under
Chevron, where Congress has not
“directly addressed the precise question
at issue,”’ id. at 842...
EFTA00604062.pdf
...2,378
Fwd Galley
TBD Passengers
Elysium — GV Aircraft Upgrade Options
Page 3
EFTA00604064
Essex
Aviation Group
November 2016
2010 — S/N 5259
Sell Price $28.5M
Hours 1,443
Fwd Galley
16 Passengers
October 2016
2014 — S/N 5492
Sell Price $38M
Hours 253
Aft Galley
14 Passengers
August...
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