696 results for "June 29 2007"

Page 28 of 28
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...On Tuesday, 29 October 2024 at 17:00, > wrote: Yet more Adam Castellani Emails. To the media, you have utterly failed me and the Epstein victims. Why? It's going to come out anyway? Sent with Proton Mail secure email. On Tuesday, 29 October 2024 at 16:30, > wrote: To...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...The cost of sequencing a human genome has declined faster than Moore's law, going from $10 million in 2007 to $10,000 in 2011 and $1,000 in 2014. Illumina, the leader in next-generation I LL Note to Draft: The Fund will provide attributions/citations for the currently...
EFTA00268536.pdf
OCR Confidence: 85%  •  9836.4 KB
...Small As your PAYG cycle is quarterly, you must pay PAYG withheld amounts and lodge an activity statement for each of the three month cycles ending on 30 September, 31 December, 31 March and 30 June. Your activity statement is issued to you towards the end of each cycle. The...
EFTA00630287.pdf
OCR Confidence: 85%  •  2588.4 KB
...Even with the Islamist vote split between Aboul Fotouh and the Brotherhood's Morsi, it's all but assured that one of them will face Moussa in the runoff June 16 and 17. Morsi might fare better than many analysts seem to think, as the Brotherhood deploys its formidable get...
EFTA00079746.pdf
OCR Confidence: 85%  •  3491.8 KB
...First, the agreement was executed on September 24, 2007. Appeals were taken by Mr. Epstein challenging the federal interest in what was a potential state prosecution. The first level was the criminal division. The head of the criminal division, Alice Fisher, assigned to Sigal Mandelker. I may be mispronouncing her...
EFTA00095388.pdf
OCR Confidence: 85%  •  3491.2 KB
...First, the agreement was executed on September 24, 2007. Appeals were taken by Mr. Epstein challenging the federal interest in what was a potential state prosecution. The first level was the criminal division. The head of the criminal division, Alice Fisher, assigned to Sigal Mandelker. I may be mispronouncing her...
EFTA00113577.pdf
OCR Confidence: 85%  •  12294.5 KB
...DO you mind just 18 initialing and dating it? Does that appear to 19 be your daily schedule for it looks like it 20 started back on June 29, 2019 up until 21 8/10/2019. 22 MR. THOMAS: Yeah. This is not a daily 23 schedule for me. This...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Tue, 09 Jul 2019 10:29:33 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t1"B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...03/10/2013 Sun, 10 Mar 2013 19:29:58 +0000 We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_ 20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf; Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl Particle...
EFTA00210140.pdf
OCR Confidence: 85%  •  3168.3 KB
...One of the Executive Office's functions is to "[p]rovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals." Offices of the United States Attorneys, United States Department of Justice, http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19, 2015...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Starwood Hotels (HOT) went up for sale in June. The stock at the time was at $80/share. Everybody had a break-up value of somewhere between $90 and $105. On June 15th. when Starwood announced that the company was up for sale, the stock was up a little bit...
EFTA00298342.pdf
OCR Confidence: 85%  •  6635.6 KB
...Epstein in March, April, May, June, July, 3 August and into September of 2005, correct? 4 A. Correct. 5 Q. And then you picked up this case in late 6 September of 2005, correct? 7 A. Correct. . 8 MS. ARBOUR: Form, 9 BY MR. WEINBERG: 10 Q. And you interviewed...
EFTA00596126.pdf
OCR Confidence: 85%  •  14925.1 KB
...March 20, June 20, September 20 and December 20 in each year, commencing with and including June 20, 2007 (or, if any such day is not a Business Day, then the next succeeding Business Day). "Payment Date Report": The meaning specified in Section 10.6(6). "Periodic Interest Accrual Period...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Reviewed the sign in sheet for the SHU training for the 3rd Quarter (June 9, 2019jto September 7, 2019). The training was conducted on June 6, 2019. Three staff assigned to the quarterly roster in the Special Housing Unit did not attend or receive the SHU Training: Officer D. Dubenezic...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...D« 29. 2024 ai I Pt eek <4 tel --Sreknet Sekm mes& Sf- solen Os Ss Der 29.2024 puk]. -<•IPE.91ehnT.-"a> 94I. 9^ 9 os De sela lummel you Prune Anken te dul Rat...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of hey are all under the age of 18. tam aware that Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution procuring a...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...When making a large sale, the Partnership may have to sell a Confidential & Trade Secret EFTA00609523 VALAR Private Placement Memorandum 29 portfolio holding at a discount from quoted prices or may have to make a series of small sales over an extended period of time because of the limited trading...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...For example, Krishnamurthy and Vissing-Jorgensen (2013) measure all short-term debt as averaging 66 percent of GDP, with a peak of 99 percent in 2007. It is easy to label this equilibrium outcome as a demand and assume that it is inviolable—that the economy simply cannot function without...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...BuzzFeed News (9/22, Pham) reports that the FinCEN Files, a collaboration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and...
EFTA00136693.pdf
OCR Confidence: 85%  •  6080.8 KB
...He has "been charged with murder in the death of 29-year-old Natelie Carbajal, whose burnt body was found near the Seven Magic Mountains art installation on July 4, 2019." Colorado Police Searching For Bank Robbers. KCNC-TV
EFTA00158250.pdf
OCR Confidence: 85%  •  10449.7 KB
...So, I can tell you the jail sentence at 6 least the plea was June 30th, 2008. So, you believe 7 it was sometime prior to that date when you learned 8 that was the girlfriend of Jeffrey 9 Epstein? 10 A. Correct. 11 Q. Okay. And when I asked...

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