990 results for "January 1 2005"

Page 29 of 40
EFTA00210908.pdf
OCR Confidence: 85%  •  636.5 KB
...280 at 1. They incorrectly invoke Fed.R.Civ.P. 21 as the basis for their motion. The addition of new parties is governed by Fed.R.Civ.P. 15. Brainard v. American Skandia Life Assurance Corp., 432 F.3d 655, 666 (6th Cir. 2005); Bell v. City of Topeka...
EFTA00127472.pdf
OCR Confidence: 85%  •  1161.1 KB
...70 Notice of Contractor Personnel Security Requirements (OCT 2005) Compliance with Homeland Security Presidential Directive-12 (HSPD-12) and Federal Information Processing Standard Publication 201 (FIPS 201) I entitled "Personal Identification Verification (PIV) for Federal Employees and Contractors," Phase I. 1. Long-Term Contractor Personnel: In order to be compliant...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...70 Notice of Contractor Personnel Security Requirements (OCT 2005) Compliance with Homeland Security Presidential Directive-12 (HSPD-12) and Federal Information Processing Standard Publication 201 (FIPS 201) I entitled "Personal Identification Verification (PIV) for Federal Employees and Contractors," Phase I. 1. Long-Term Contractor Personnel: In order to be compliant...
EFTA00606754.pdf
OCR Confidence: 85%  •  2257.9 KB
Case 9:0B-cv-80119-KAM Document 469 Entered on FLSD Docket 02/17/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08...
EFTA00622277.pdf
OCR Confidence: 85%  •  1533.0 KB
STRICTLY PRIVATE & CONFIDENTIAL Cagera Overview January 2011 EFTA00622277 Summary • Cagera is potentially world' s biggest financial data company - It is launching an industry owned governance Platform/Network "Byhiras" which will provide institutions with transparency and control over their investments • Cagera will generate returns through : - Providing data and technology to Byhiras...
EFTA00125432.pdf
OCR Confidence: 85%  •  1172.8 KB
...70 Notice of Contractor Personnel Security Requirements (OCT 2005) Compliance with Homeland Security Presidential Directive-12 (HSPD-12) and Federal Information Processing Standard Publication 201 (FIPS 201) I entitled "Personal Identification Verification (PIV) for Federal Employees and Contractors," Phase I. 1. Long-Term Contractor Personnel: In order to be compliant...
EFTA00125641.pdf
OCR Confidence: 85%  •  1166.8 KB
...70 Notice of Contractor Personnel Security Requirements (OCT 2005) Compliance with Homeland Security Presidential Directive-12 (HSPD-12) and Federal Information Processing Standard Publication 201 (FIPS 201) I entitled "Personal Identification Verification (PIV) for Federal Employees and Contractors," Phase I. 1. Long-Term Contractor Personnel: In order to be compliant...
EFTA00117628.pdf
OCR Confidence: 85%  •  2790.3 KB
...tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel must present two forms of identification in original form prior to badge issuance (acceptable documents are listed in Form 1-9, OMB No. 1615-0047, "Employment Eligibility Verification," and at least one document...
EFTA00127490.pdf
OCR Confidence: 85%  •  1172.2 KB
...70 Notice of Contractor Personnel Security Requirements (OCT 2005) Compliance with Homeland Security Presidential Directive-12 (HSPD-12) and Federal Information Processing Standard Publication 201 (FIPS 201) I entitled "Personal Identification Verification (PIV) for Federal Employees and Contractors," Phase I. 1. Long-Term Contractor Personnel: In order to be compliant...
EFTA00125603.pdf
OCR Confidence: 85%  •  1168.3 KB
...70 Notice of Contractor Personnel Security Requirements (OCT 2005) Compliance with Homeland Security Presidential Directive-12 (HSPD-12) and Federal Information Processing Standard Publication 201 (FIPS 201) I entitled "Personal Identification Verification (PIV) for Federal Employees and Contractors," Phase I. 1. Long-Term Contractor Personnel: In order to be compliant...
EFTA00281248.pdf
OCR Confidence: 85%  •  3944.6 KB
...Volatile organic compound (VOC) limits listed in the table below were effective July 1, 2005 with a rule amendment date of January 7, 2005. Architectural Applications VOC Limit (VI less water) Specialty Application,. VOC Limit (g/L less water) Indoor carpet adhesives 50 PVC welding 510 Carpet pad adhesives 50...
EFTA00125313.pdf
OCR Confidence: 85%  •  2778.9 KB
...tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel must present two forms of identification in original form prior to badge issuance (acceptable documents are listed in Form 1-9, OMB No. 1615-0047, "Employment Eligibility Verification," and at least one document...
EFTA00660802.pdf
OCR Confidence: 85%  •  2669.1 KB
...Tue, 24 Jan 2012 19:19:06 +0000 24 January, 2012 Article 1. Wall Street Journal What Moscow and Damascus have in common Editorial Article 2. The Daily Beast syria: The Lost Bequest of Hafez Assad Fouad Ajami Article 3. The National (Abu Dhabi) A pragmatic principle gains ground in...
EFTA00214791.pdf
OCR Confidence: 85%  •  515.6 KB
...You continue to refer to the plea and sentencing h it will be in January; Mr. ICrisher's office has not confirmed any date; and Mr. Goldberger tol that "there is no date." I have repeatedly told you that a delayed guilty plea and sentencing — now more than two months...
EFTA00212542.pdf
OCR Confidence: 85%  •  1093.5 KB
...5; Sherman Act, § I, 15 U.S.C.A. § 1. 171 Criminal Law 110 273.1(2) 110 Criminal Law 110XV Pleas 110k272 Plea of Guilty 110k273.1 Voluntary Character 110k273.1(2) k. Representations, Promises, or Coercion; Plea Bargaining. Most Cited Cases Government did not violate United States Attorneys...
EFTA00189925.pdf
OCR Confidence: 85%  •  519.8 KB
...You continue to refer to the plea and sentencing as though it will be in January; Mr. Krisher's office has not confirmed any date; and Mr. Goldberger told Marie Villafaiia that "there is no date." I have repeatedly told you that a delayed guilty plea and sentencing — now more...
EFTA00157655.pdf
OCR Confidence: 85%  •  7839.9 KB
...Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens...
EFTA00630407.pdf
OCR Confidence: 85%  •  2620.5 KB
...March 5 update s March, 2012 Article 1. The Washington Post The end of Putinism Jackson Diehl Article 2. Wall Street Journal Why Israel Has Doubts About Obama Dan Senor Article 3. The Daily Beast Iran's Clerics Want to Goad Israel Into an Attack Aram Roston Article 4. The...
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...Sri Lanka, 2005 On a Sunday morning in January 2005 only a few weeks after the devastating tsunami struck the entire region, the Second Response Trauma Team gathered in a muddy schoolyard in Weligama, a town in the Southern Province of Sri Lanka, and began an entirely spontaneous, unscripted PLAYshop...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...Tuesday, January 18, 2011 4:18 PM EFTA00206213 To: MAIO) Cc: . (USAFLS); Subject: RE: 2010-FLS-0004 (USAFLS) I don't believe group has been involved on this. At least not per our request. Yes, Sloman and Acosta were USAs during the 2005-present period. Another question, if OPR needs...
EFTA00607634.pdf
OCR Confidence: 85%  •  2286.0 KB
...Sri Lanka, 2005 On a Sunday morning in January 2005 only a few weeks after the devastating tsunami struck the entire region, the Second Response Trauma Team gathered in a muddy schoolyard in Weligama, a town in the Southern Province of Sri Lanka, and began an entirely spontaneous, unscripted PLAYshop...
EFTA00314859.pdf
OCR Confidence: 85%  •  1236.9 KB
SUMMARY In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and stepmother of complained to police about a visit by their daughter to Mr. Epstein's Palm Beach home. After the police investigated the matter and interviewed...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...34 (JFK), 2007 WL 1288597, at ■1 (S.D.N.Y. May I, 2007) (citing United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992)); United States v. Van Putten, No. 04 Cr. 803 (PKL), 2005 WL 612723, at *3 (S.D.N.Y. Mar. 15, 2005) (similar...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...19, and on January 2, 2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10. The Times commenced the present action on January 30, 2020, seeking production of records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three productions...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...19, and on January 2, 2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10. The Times commenced the present action on January 30, 2020, seeking production of records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three productions...

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