1,162 results for "August 2 2007"

Page 29 of 47
EFTA00751564.pdf
OCR Confidence: 85%  •  763.0 KB
...115 110 • 105 • 100 • 95 • 90 • 85 • sa • 0 1 2 3 Source: Bloomberg. 4 5 6 7 8 9 10 11 12 13 14 KA D H Date Event A B C E F H J K August-1998 June-1999 June-2002 September-2004 July-2006 October-2006...
EFTA00603552.pdf
OCR Confidence: 85%  •  418.1 KB
...Some of the other extenders on this list are more recent, including the $250 above-the-line deduction for certain out-of-pocket expenses of teachers, the deduction for state and local sales taxes, and the IRA charitable "rollover" provision for taxpayers who are at least 701/2 . Why does...
EFTA00212572.pdf
OCR Confidence: 85%  •  972.3 KB
...As set forth in the Procedural History Section of the United States' Opposition to Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act ("CVRA"), at the last hearing on the Petitioners' Emergency Petition, on August 14, 2008, counsel for Petitioners...
EFTA00208091.pdf
OCR Confidence: 85%  •  976.0 KB
...As set forth in the Procedural History Section of the United States' Opposition to Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act ("CVRA"), at the last hearing on the Petitioners' Emergency Petition, on August 14, 2008, counsel for Petitioners...
EFTA00264995.pdf
OCR Confidence: 85%  •  3848.3 KB
...20As...2t8/04/2011 2:10 PM 1. -florin 3./04/2011 2:29 PM RPIAssessment Matrix_2011 (1) PPLAssessment Matrix 2011 (2) PPLAssessment Matrix 2011 StatetoryDeclaration200602 4,0512011 1031 AN! 5 .14 ?I 20 EFTA00264999 07-CXY8 ce-c.S Nag:INC ASSASstNATIU\) 44-2007 MEDICAL BUSINFSS PLAN - SOURCE...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...The indictment alleges that Thomas, in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"), along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00281487.pdf
OCR Confidence: 85%  •  1537.7 KB
...In August 2007. Shaw Introduced a broadloom version of the carpet but it will take at least seven or more years to reach the point of full recyclability. the Greenguard Air Quality standard. This is an ANSI-accredited, consen- sus-based standard provided by the nonprofit Greenguard Environmental Institute (GEO...
EFTA00089488.pdf
OCR Confidence: 85%  •  1048.2 KB
...2014.08 Counts One through Six are grouped into a single Group because they involve substantially the same harm (§§ 3D1.1(a) and 3D1.2(b)) Base offense level: 6, because the offense has a statutory maximum term of imprisonment of less than 20 years (§§ 2B1.1(a)(2), 2X1...
EFTA00725998.pdf
OCR Confidence: 85%  •  4734.5 KB
...For example, in a September 18, 2007, email from AUSA Villafaila to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI cia.gents E. Nesbitt Kuyrkendall and Jason...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31. 2011i - The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to the Lehman bankruptcy - The 2009 return...
EFTA00729910.pdf
OCR Confidence: 85%  •  4728.0 KB
...For example, in a September 18, 2007, email from AUSA to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER" On August 21, 2007, FBI Special Agents and traveled to the home of...
EFTA00129048.pdf
OCR Confidence: 85%  •  1130.3 KB
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Albuquerque, INT-1 12 August 2020 HQ-CID-219-II.20 804I-AQ-2482314 374-AQ-3 179705 (U) Historical Documents and Zorro Ranch Media Reports May Augment Known Facts regarding the Missing San Jose de...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...Matrix 2011 (2) 4 PS: l_hz,reisment t:(atrix 2.011 Witutor4Dectaration200502 I "±Itt.H.ro vir E (-let vile* . .c ,O(2:37 cj:CV ge(rS, )11 :/34./20112:10 PM 8(04;4011 '229PM 4/05/2011 10:31 AM Li 3 Till 2:51 PM...
EFTA00401937.pdf
OCR Confidence: 85%  •  407.5 KB
...exec board (MNI) • Greece August unemployment rate 25.4% vs 24.8% in July (youth unemployment 58%) • Dentsu cuts FY net income forecast and lowers FY sales outlook on slowing ad demand • Lenovo Q2 profit essentially inline with estimates but shares close lower (closed -2.66%) • Japan's September machinery...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...24 at 2. "Epstein contends that § 1591 and the concomitant remand presumption do not contemplate or cover the core conduct at issue here: performing sexual massages for money." Id. at 1-2 n.1. Defense counsel also states that "Epstein certainly recognizes the Court's request for further transparency and...
EFTA00201190.pdf
OCR Confidence: 85%  •  2834.6 KB
...2006); Doe v. Liberatore, 478 F.Supp.2d 742, 754 (M.D. Pa. 2007); and the recent cases in front of this court on Defendant's Motions to Dismiss and For More Definite Statement — Doe No. 2 v. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...24 at 2. "Epstein contends that § 1591 and the concomitant remand presumption do not contemplate or cover the core conduct at issue here: performing sexual massages for money." Id. at 1-2 n.1. Defense counsel also states that "Epstein certainly recognizes the Court's request for further transparency and...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...The Tax Receivable Agreement benefits associated with the AOG Units held by BFP and the July 2007 reorganization of Apollo do not have a stated book value and are not included in the $2.2 billion total. The value of these assets are included in the valuation section of this...
EFTA00596345.pdf
OCR Confidence: 85%  •  3138.2 KB
...7 r $8.0 S40.0 - [ $6.2 S30.0 - $42.9 $44.8 $47.9 S20.0 - $33.7 530.0 S10.0 - $1.8 $20.8 $23.6 $25.5 $11.9 $0.0 2002 2003 2004 2005 2006 2007 2008 2009 01 2010 02 2010 'The 02...
EFTA00728674.pdf
OCR Confidence: 85%  •  566.1 KB
...Epstein conspired with two persons he employed for this purpose, and Defendant MI, and others, to solicit young women of the type Epstein preferred, EFTA00728674 Case 9:09-cv-80469-KAM Document 57 Entered on FLSD Docket 08/11/2009 Page 2 of 9 blonde, attractive in appearance, and younger...
EFTA00304697.pdf
OCR Confidence: 85%  •  449.8 KB
nature Vol 467 2 September 2010 OPI 10 \ Seafood stewardship in crisis The main consumer-targeted certification scheme for sustainable fisheries is failing to protect the environment and needs radical reform, say.lenniferJacquet Daniel Pauly and colleagues. A growing number of consumers want to eat seafood without feeling guilty. Enter...
EFTA00287298.pdf
OCR Confidence: 85%  •  459.5 KB
...17/18/2014 2nd Quarter 2014 and YTD Performance Report " 2) 2014 Q2 2014 Inception To Date Gross Return 20.40% 18.91% 258.97% Dow Jones 2.80% 2.68% 57.22% NASDAQ 4.98% 5.54% 64.41% (1) The table above reflects the performance of the Fund...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...1988), was essentially codified in former Rule of Judicial Administration 2.051, now 2.420, which was applicable in both criminal and civil cases. Sarasota-Herald Tribune, 924 So. 2d at 11. In April 2007, the Florida Supreme Court adopted emergency amendments to Rule 2.420 in response to Florida...

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