1,162 results for "August 2 2007"
Page 30 of 47
EFTA00750707.pdf
...since August 13th, 2008; is that
22
correct?
23
A. Yes.
24
Q. All right Since August 13th — well, let me
25
strike that.
Page 29
other than Jane Doe versus Jeffrey Epstein; is that
2
correct?
3
A. Well, I would probably be aware, but I'm
4
obviously...
EFTA00623392.pdf
...Moreover, most of our funds have not
been consolidated in our financial statements for periods since either August I. 2007 or November 30.2007 as a result of the deconsolidation of most of our
funds as of August 1.2007 and November 30. 2007.
Moreover, the historical returns of our...
EFTA00298481.pdf
...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 with the payments
made to the Redeemers with...
EFTA00078646.pdf
...D at 2 (Protocol).
25 Ex. D at 2, 6, 8-9 Protocol).
26 Ex. A 1118-12
Decl.).
27 See:
•
Ex. H at 111:1-111:16, 118:9-118:24 (testimony).
•
Ex. D at 8-9 (Protocol section on "Confidentiality/Privacy").
•
Ex. E at 9 (FAQs no. 11...
EFTA00525300.pdf
...color>bluewhiteApril 1995; updated August 199
?
EFTA00525303
Copyright (C) 1995, 1997, 2001, 2002, 2003, 2004, 2005, 2006, 2007
Free Software Foundation, Inc.
COPYING PERMISSIONS:
This document is free software; you can redistribute it and...
EFTA00268109.pdf
...Public Kealth,17 August 2021.1 https:f/dolorg/10.3389/fpubh2021.691880
Ihttpsl/doi.org/10.3389/fpubh.2021.6918801
AeOuT0iTI05.0WWW.CRONTIERRNORG/A
*TEffeCtScof Radiofrequency Electromagnetic
ARadiation on Neurotransmitters in the Brain
Background
-
effectgfigmhfr,
Hongyan Zuo (https://vovw.frontiersin.org/people/u/1294957)2* and
Yang Li, 2...
EFTA00261758.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 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...
EFTA00224040.pdf
1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
WEST PALM BEACH
3
4
S
6
7
8
IN RE: OPERATION LEAP YEAR
9
10
/
11
Grand Jury #07-103 (TUES-WPB)
12
west Palm Beach, Florida
Tuesday, May 15, 2007
13
14
15
TESTIMONY
16
OF
17...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00309181.pdf
...2/9/2011
EFTA00309214
Entity Information
Page 2 of 2
the chief executive officer, if provided,
which would be listed above.
Professional corporations must include
the name(s) and address(es) of the
initial officers, directors, and
shareholders in the initial certificate of
incorporation, however this
information is not recorded...
EFTA00081180.pdf
...For example, in a September 18, 2007, email from AUSA Villafafia 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 E. Nesbitt Kuyrkendall and Jason...
EFTA00181023.pdf
...See Correction Law §§ 168-k(2), 168-
n(2).
Under New York law, "clear and convincing evidence" is defined
as evidence that makes it 'highly probable' that the alleged activity
actually occurred." People v. Dominie, 42 A.D.3d 589, 590 (3d Dep't
2007); see also Prince, Richardson on...
EFTA00176507.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 2
those who deliberately, knowingly, and intentionally target and exploit children through
the intemet. Though the literal language may superficially apply to a wider variety of
behaviors, we submit that the statute cannot properly be used...
EFTA00200981.pdf
...Nat York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD September 1,2006
THROUGH
September 29.2006
ACCOUNT NUMBER
TAXPAYER MANNER
On File
LAST STATEMENT
August 31.2006
DEBIT AMOUNT
CREDIT WONT
09/29/06
CLOSINGBALANCE
10.513.443.67
TOTAL
6-61.756.63
$2.039.059.05
DIVIDENDS
DATE
DESCRPTION...
EFTA00146704.pdf
...On 5th August 2020, I wrote again to MIE, "I have two days,
On 6th August 2020,
responds, "That is
texting a clip from an Order
from the
v. Dershowitz case that
issued — (I am not counsel in
that case, but she is the same Judge that is overseeing the...
EFTA00617880.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
MOTION OF JEFFREY EPSTEIN FOR PROSPECTIVE LIMITED INTERVENTION
AT THE REMEDY STAGE OF THESE PROCEEDINGS
Jeffrey Epstein hereby moves, pursuant to Fed. R. Crim. P. 24(a)(2) and 24(b...
EFTA00589566.pdf
...Gov't, 2007 WL
2020246, at *3 (E.D. Ky. July 6, 2007).
CONCLUSION
Declining to permit Mr. Epstein to participate in the settlement conference would be
inconsistent with the intervention which was granted as to his interests in the preservation of his
nonprosecution agreement and in the continued preservation...
EFTA00186185.pdf
...Executed this
day of
, 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00186190
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
I
Signature of Records Custodian:
EFTA00186191
06/19/2007 14:39 FAX 5618021787
USA0 WPII FL
li!)001
*********************
t*s
TX REPORT
s *s
**************s******
TRANSMISSION...
EFTA00284175.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 2
those who deliberately, knowingly, and intentionally target and exploit children through
the internet. Though the literal language may superficially apply to a wider variety of
behaviors, we submit that the statute cannot properly be used...
EFTA00670359.pdf
...Logan Green and John Zimmer
-
Founded zimride in 2007
-
Traditional ride share
Sold to enterprise in 2013
Sounded lyft in 2012
Transportation as a service
2015 $2.251 of spend in US consumer transportation
Ride sharing will be majority of future state
Today $2.15T car ownership
$12B taxi and...
EFTA00215663.pdf
...7, 2007
Re:
Crime Victims' and Witnesses' Rights
Dear Miss
Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense,
you have a number of rights. Those rights are:
(1)
The right to be reasonably protected from the accused.
(2)
The...
EFTA00145606.pdf
...Dershowitz
case."
On 6th August 2020, Sigrid follows up with another email which says, "I was typing
too fast — so sorry — It is August 18th, so you have 13 days to lodge an objection — she
just issued the order. I am helping you by finding you a lawyer that can...
EFTA00265909.pdf
...v5
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EFTA00229861.pdf
...On August 4, 2004, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #4.
35. On August 25, 2004, Defendant
caused one or more telephone calls to be made to a
telephone used by Jane Doe #4.
40. On October 2, 2004...
EFTA00615196.pdf
...DISTRICTS WITH CASES
CAUSED BY WILD POLIO
VIRUSES
Figure 2: Map of Worldwide Polio Cases (19 August 203-18 February 2014)"
Methodology
In order to gain a more strategic understanding of the barriers to polio vaccination within northern
Nigeria's current political and security environment, the authors of this paper...
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