225 results for "Nov 23 2005"

Page 3 of 9
EFTA00596077.pdf
OCR Confidence: 85%  •  2768.7 KB
...Film 1 Animated Film 2 Animated Film 3 Animated Film 4 Animated Film 5 Animated Film 6 Jan-19 Mar-20 May-21 Nov-22 Jul-23 Aug-24 Domestic Box Office $50.0 $90.0 $125.0 $100.0 $125.0 $75.0 Foreign Box Office 75.0 103...
EFTA00186185.pdf
OCR Confidence: 85%  •  5251.8 KB
...Boating Date 2005 Nov 02 Boa No. 200 Batch 2000036 Seq No. • 211 Amount S 60.93 Account No. Payment( received at oiler thee the Well to eedreaS on the face of We aletenste may be waled to delay In emitting et up !DSO", Staa r Oa deft Of ter...
EFTA00283679.pdf
OCR Confidence: 85%  •  578.4 KB
...10.9% 2.1% -1.8% -0.1% 1.7% 6.6% 3.6% 5.8% 7.1% Calendar Year Returns 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 Other Funds 0.7% 8.9% 7.2% 12.5% 9.2% 19.2% -20.2% 15.0...
EFTA00261100.pdf
OCR Confidence: 85%  •  9196.2 KB
...Date Range Address Phone May 1992 - Jun 2005 457 MADISON AVE NEW YORK, NY 10022 Sep 1990 - Jul 2001 358 EL BRILLO WAY PALM BEACH, FL 33480 May 1992 - Nov 2000 457 MADISON AVE 4 NEW YORK, NY 10022 Jul 1995 -Jul 2000 265 E 66TH ST NEW YORK, NY...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A NEW YORK COUNTY 01/10/2007 - 01/10/2007 11/23/2005 - 08/31/2006 05/13/2006 - 05/13/2006 11/01/2005 - 11/30/2005 09/14/2005 - 09/14/2005 Not available 3 SSN: DOB (Age): SYRACUSE. NY 13203 ONONDAGA COUNTY BRONX, NY 10456 BRONX...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...f11 Australian (Syd.), 29 Nov. 1996, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin and Allan Reitience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp...
EFTA00260609.pdf
OCR Confidence: 85%  •  12318.8 KB
...23 and New York on Nov. 6. Learning Annex president/founder Bill Zanker said, "Last time he taught for us, over 20,000 students came - and this year he's even bigger." Mogul lusts for model shop IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we...
EFTA00597210.pdf
OCR Confidence: 85%  •  2529.9 KB
...144 MOS INSP (2/2012) 23-110-00 (001.1) DISCARD (AUTOMATIC/FIXED) EMERGENCY LOCATOR TRANSMITTER BATTERY 23.020 + 341111 34.450 519d DISCARD MOS 23-NOV-2013 01-FEB-2019 IA 546d HRSMSC DUE 6129 AFL REF: EITC 23-110-00-01 2366 TEST NO. 1 ATC TRANSPONDER PER...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...May, Aug, & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar. June, Sept & Dec Sept Mar. June, Sept & Dec Apri April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov...
EFTA00610013.pdf
OCR Confidence: 85%  •  1171.9 KB
...40/10 EFTA00610016 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 5 of 10 ASSISTANCE 23 (May 2005). And the plain language of the CVRA undergirds this conclusion, as it applies not simply to prosecutors but to government agencies "engaged in the...
EFTA00087220.pdf
OCR Confidence: 85%  •  410.2 KB
...At the November 1 pretrial conference, the Court ruled that it would "preclude affirmative evidence by the defense that goes to the thoroughness of the investigation." Nov. 1 Tr. at 17. As the Court explained, "[t]he length of the investigation, the investigative techniques used, and the fact that the...
EFTA00257840.pdf
OCR Confidence: 85%  •  2570.2 KB
...16-NOV-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M. EVSCH SCHEDULED - HEARING EVENT Filing Date: J 30-NOV-2006 Filing Party: Disposition Amount: Docket Text: none. 8 NOH - NOTICE OF HEARING Filing Date: 04...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...5.6% 5.8% 2006 7.5% 3J% 2.9% 2.0% 2005 1.8% 4.5% 0.8% -2.0% 2004 6.1% 3.0% -3A% -0.3% 2003 May Jun Jul Aug Sep Oct Nov Dec Year MSCI Net Europe LC L TR 3.6% -0.8% 3...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...04/01/2005 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV 7VUL1431J2 000 .00 F L Verizon Case I: 10264355000 STARSxp BTN: Page Number: 23 MSD: Bill Date: 03/01/2005 MAR 01 2005 HUNTINGTON BH CA 92647-5734 -00ZUM...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...23 of 23 related to criminal plea negotiations when it enacted Rule 410, which enables a defendant to negotiate without fear that the prosecutor will use his statements against him. Rule 410 contemplates that plea negotiations should ordinarily be inadmissible against a defendant, but not always. The rule does not...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them5,5NINIZI P In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.18] Epstein...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...23 of 23 related to criminal plea negotiations when it enacted Rule 410, which enables a defendant to negotiate without fear that the prosecutor will use his statements against him. Rule 410 contemplates that plea negotiations should ordinarily be inadmissible against a defendant, but not always. The rule does not...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...23 of 23 related to criminal plea negotiations when it enacted Rule 410, which enables a defendant to negotiate without fear that the prosecutor will use his statements against him. Rule 410 contemplates that plea negotiations should ordinarily be inadmissible against a defendant, but not always. The rule does not...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their Day in Court, N.Y. Times (Nov. 29...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their Day in Court, N.Y. Times (Nov. 29...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...21 EFTA00145686 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 22 of 42 86. JP Morgan knew—including at the highest level of the bank—that Epstein was an extremely high-risk client. Between 2005 and 2013, there were myriad reports that Epstein sexually abused...
EFTA00177701.pdf
OCR Confidence: 85%  •  6672.4 KB
...GUIDELINES FOR VICTIM AND WITNESS I Further supporting this requirement is another statute, 42 U.S.C. § 10607(c)(3), which directs government officials to provide victims with "the earliest possible notice of," among other things, "the filing of charges against a suspected offender." 4 EFTA00177712 ASSISTANCE 23 (May 2005...
EFTA00299927.pdf
OCR Confidence: 85%  •  1168.4 KB
...Grant Agreement March 16, 2009 23. Grant Agreement Oct. 1, 2009 24. Reports From COUQ Foundation 25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011 26. Agreement w/Yoed Nir (re cello) 27. Consulting Agreements w/Marvin Minsky & Gloria Rudish 28. Annual Report, June 30, 2012 29. Cello...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...1998) 23 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (I I th Cir. 2005) 15 Own St v. Street Beat Sportswear; Inc., 226 F. Supp. 2d 355 (E.D.N.Y. 2002) 15 Crutsinger v. Hess, 408 F. Supp. 548 (D. Kan. 1976) 24 Florida Power & Light...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...1998) 23 Bochese v. Town of Ponce Inlet, 405 F.3d 964 (I I th Cir. 2005) 15 Own St v. Street Beat Sportswear; Inc., 226 F. Supp. 2d 355 (E.D.N.Y. 2002) 15 Crutsinger v. Hess, 408 F. Supp. 548 (D. Kan. 1976) 24 Florida Power & Light...

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