1,293 results for "May 31 2007"
Page 27 of 52
EFTA00222205.pdf
...reL Westrickl Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007)
(Defendant in civil False Claims Act suit moved to stay civil action pending criminal
-10-
EFTA00222214
Case 9:08-cv-80119-KAM
Document 121
Entered on FLSD Docket 05/29/2009
Page 11 of 17
investigation...
EFTA00588436.pdf
...May-14
PM
•
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$31,324
Above
554
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after
As of 6/30/2011
Page 21 of 42
EFTA00588456
BLUE WATER GRILL
MAY 2011 Monthly Notes
(
)guest
wei
Metheris-laay-2008-Staffinfermatien
DAT&
Servers
Bar
Bussers
Runners
Coffee
Hest...
EFTA00611528.pdf
...Kyle Cohn
This document contains proprietary and confidential Information and no part may be reproduced without written consent from Nebion LLC.
EFTA00611560
28
May 7th, 2007
This morning I went surfing and on my way into the water I rolled my ankle in a ditch in
the sand. My ankle...
EFTA00180294.pdf
...Some may feel that the prosecution should have been tougher. Evidence that has come to light
since 2007 may encourage that view. Many victims have since spoken out, filing detailed
statements in civil cases seeking damages. Physical evidence has since been discovered. Had
these additional statements and evidence been known...
EFTA00264995.pdf
...girls to
Epstein.195X1011ral
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.E901°31 On
July 27, 2006, Epstein was arrested by the...
EFTA00722836.pdf
...Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007)
(Defendant in civil False Claims Act suit moved to stay civil action pending criminal
-10-
EFTA00722845
Case 9:08-cv-80119-KAM
Document 121
Entered on FLSD Docket 05/29/2009
Page 11 of 17
investigation where no...
EFTA00602053.pdf
...Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007)
(Defendant in civil False Claims Act suit moved to stay civil action pending criminal
-10-
EFTA00602062
Case 9:08-cv-80119-KAM
Document 121
Entered on FLSD Docket 05/29/2009
Page 11 of 17
investigation where no...
EFTA00159951.pdf
...resulting in permanent removal from home, may not be included
in child maltreatment samples (but see Eisen, Goodman. Qin.
Davis, & Crayton, 2007: Masten et al., 2008; Mefinder, Barr-
gemd. (menstad, & Goodman, 2013), likely limiting the upper
range of psychopathology symptoms studied. Finally, especially
for longitudinal research, attrition can affect representativeness...
EFTA00615081.pdf
...CZT-8I -
87L effective May 12, 1988 (effective upon its signing by the Chairman of the Coastal Zone
Management Commission, pursuant to VI Code Title 12, Chapter 21) (to expire when land based
facilities are completed; and CZT-53-85SL (Renewal Slip No. 31; 216 and C2r-137-81W) with...
EFTA00311151.pdf
...may contact your Case Manager or the AAA Department
of Neutrals' Services. Promptly inform the AAA if this information is incorrect or changes during the
case, or if an address correction is necessary.
If the AAA does not have the payee's tax information on record, we must withhold 31...
EFTA00159928.pdf
...Keywords
maltreatment, longitudinal memory
Received 3/31/1R; Revision accepted 8/2/18
There are some memories that time may never erase,
but questions arise as to whether genital contact expe-
rienced in childhood is one of them. Recent research
confirms the possibility of false memories of childhood
sexual encounters...
EFTA00598342.pdf
...ex-SEIC)
12.2%
12.6%
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111% r
70p
12.6%
-44 Op
Sales and marketing (ex-SBC)
30.7%
31.3%
-61 by
31.9%
-778 by
30.6%
13 by
Product developrrent (ex-S13C)
17.7%
19.0%
-133 by
16.5%
775bp
18.6%
-89...
EFTA00081180.pdf
...19, 2007 (Exhibit "L").
29.
On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request your continued patience while we conduct...
EFTA00266977.pdf
...Kind regards,
Kirsty Kubenk I Correspondence Officer
Office of Rex Patrick I Senator for South Australia
(Electorate Office) LA 2/31 Ebenezer Place, Adelaide I TEL: 08 8232 1144
REX PATRICK
4a.
(SOW µ,nu
•
1...V10 ...ChM kn.,/
The information contained within this email may be confidential and/or...
EFTA02341101.pdf
...Best,
Mike
5
EFTA_R1_01306410
EFTA02341105
please note
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 JEE Unauthorized use,
disclosure or copying of this communication...
EFTA00623045.pdf
...What
the evidence may or may not ultimately prove with respect to the propriety of EDWARDS'
conduct, and whether he had an ulterior motive, is entirely irrelevant to the issue of whether the
allegations in the Corrected Second Amended Complaint, taken as true and with all reasonable
inferences therefrom drawn...
EFTA00209806.pdf
...Christie, 488 F.3d 1324, 1328 (11th
Cir.2007) (quoting Univ. of Pa. I. EEOC, 493 U.S. 182, 189, 110 S.Ct. 577, 582,
107 L.Ed.2d 571 (1990)). ^Accordingly, there is a presumption against privileges
which may only be overcome when it would achieve a `public good...
EFTA00298481.pdf
...withdrawal payments to
the Fund's investors (the "Redeemers") who withdrew all, or any portion, of their interests in the Fund
as of December 31, 2007 but have yet to be paid with respect to those withdrawals (the "Priority
Claims").
2.
The Epstein Withdrawal Amount shall be paid pro rata...
EFTA00222188.pdf
...Barnett at Epstein's New York
home on May 7, the affidavit of service was not filed with the Court until May 22.
Accordingly, under NY CPLR 308(2), service is not deemed complete until 10
days later, which was June 2. Counting 20 days more according to Fed. R...
EFTA00175054.pdf
...MAI•
31E-MM-
JEFFREY
P82
108052
MIAMI
Criminal
MM-
Investigative
P82
Division
Pendng_Inectne
Pendng_Inectne
Pend 00_,Ini ne
Pending_Inactive
a
a
a
GENERAL
ILI
E4229228
ONE FILE FOLDER WITH
TWO FILES
(3)4)
SHREDDED
PAPER
(4)5) ONE FILE FOLDER •
ORANGE
(7)8) BLACK FRAMED
PHOTO OF...
EFTA00183732.pdf
...December 19, 2007, that he did not believe that the Office was
EFTA00183808
ROY BLACK, ESQ.
FEBRUARY 11, 2010
PAGE 2 OF 2
obligated to notify the victims identified through the federal investigation of proceedings occurring
in state court, the U.S. Department of Justice's position may have chiral...
EFTA00238360.pdf
...IF YOU PARTIALLY REDEEMED FROM THE FUND PRIOR TO 12/31/15, 100% OF YOUR PROCEEDS WERE DISTRIBUTED
TO YOU DURING 2015. IF YOU PARTIALLY REDEEMED FROM THE FUND AS OF 12/31/15, YOUR PROCEEDS WERE
DISTRIBUTED IN 2016. PLEASE CONSULT YOUR TAX ADVISOR AS TO THE APPROPRIATE RECOGNITION...
EFTA00616008.pdf
...but
management service providers we able to obtain the credentials necessary to dose
in any •
for any content that may be published on any of the websites belOw.
debscra below remain on this list solely because of their prior disclosure.
management service prodded; engaged by Mr.
philanthropic activities. Mr. Epstein...
EFTA00263778.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct
;2001.
CO...
EFTA00699098.pdf
...Wednesday, Mardi 02, 2016 12:31 PM
To: Vinoda Basnayake; elisabeth feliho
Cc: Bob Crowe; Mohamed Seydou Diagne; El Hadji Amadou Sall
Subject: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
Congratulations Vinoda ! The French version of the paper was published today in the Senegalese major
newspapers. You can...
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