748 results for "December 29 2008"
Page 30 of 30
EFTA00247131.pdf
...2005 through 2008. The article included information
about
role in EPSTEIN's sexual abuse of minors. Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018...
EFTA00137248.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting
are the Cincinnati Business Courier
EFTA00669736.pdf
...The civil war that plagued the
country from 2006 to 2008 offers lessons in how to stop the current
bloodshed.
Back then, Iran was the only country that could pressure Syria to block the
Sunni jihadist pipeline, while reining in the Shiite death squads that were
bent on ridding the...
EFTA00596126.pdf
...Floating Rate
Note?
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
Yes
December
2020
N/A
Index
LIBOR
LIBOR
I MOB
LIBOR
LIBOR
N/A
Index Maturity
3 month
3 months
5 months
3 months
3 months
N/A
Spread
0.25%
0.38...
EFTA01262965.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00284175.pdf
...December 28, 2005
EFTA00284244
270 of 1456 DOCUMENTS
Copyright 2005 Telegraph Group Limited
All Rights Reserved
The Daily Telegraph (LONDON)
November 29, 2005 Tuesday
SECTION: FEATURES; Science; Pg. 26
LENGTH: 1091 words
HEADLINE: A DIY guide to saving Planet Earth Human survival depends on problem fixing not
avoidance - in particular...
EFTA00176507.pdf
...December 28, 2005
EFTA00176577
270 of 1456 DOCUMENTS
Copyright 2005 Telegraph Group Limited
All Rights Reserved
The Daily Telegraph (LONDON)
November 29. 2005 Tuesday
SECTION: FEATURES; Science; Pg. 26
LENGTH: 1091 words
HEADLINE: A DIY guide to saving Planet Earth Human survival depends on problem fixing not
avoidance - in particular...
EFTA00118226.pdf
...24, 434:3
Backing - 372:20
Bad - 453:14,
453:15, 459:1
Bag - 412:23
Ballpark - 283:15,
284:6
Bar - 3:17
Base - 233:24,
450:10
Based - 27:7, 29:5,
29:11, 29:16, 37:25,
78:5, 123:11, 127:8,
176:5, 200:25...
EFTA01263024.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00593461.pdf
...MARIA
Is that what's happening now?
ROBERT
You know, with the exception of
2008, we've had pretty much peace
and prosperity in this country for
the last twenty-five years. That's
the anomaly.
(MORE)
EFTA00593483
23.
ROBERT (CONT'D)
Now I don't want to sound like...
EFTA00283892.pdf
...8.1.21 After July 14, 1986 (the "Acquisition Date"), the Property has been used
exclusively for religious purposes on a non-profit basis as "Affiliate Housing."
except that unit #2F was occupied by a tenant under lease from the Acquisition
Date until December 29, 2008, when that tenant's...
EFTA00239188.pdf
...Class
Designation
Withdras% al Rights
New Issue
Eligibility
Class A
Each December 3111
Eligible
Class B
Each December 310)
Not Eligible
Class C
Quarterly ma)
Eligible
Class D
Quarterly ma)
Not Eligible
Class M
Annual
Eligible
Class N
Annual
Not Eligible
Class O
Quarterly 121
Eligible
Class P
Quarterly '2...
EFTA00074744.pdf
...In fact, this predicament is created
in part by Defendants own design, as Epstein's computer servers are alleged to have been
purposefully destroyed in 2008. Indeed, as the Government's CICO complaint lays out in detail,
Epstein and his associates went to great length to conceal their conduct. Compl...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00723972.pdf
...In December.
19
Q. And where
20
A. I went to th
21
Q. And who did you go with?
22
A.
23
Q. That's
24
A. Yes.
25
Q. And he's still your boyfriend?
Page 466
1
A. Yes.
2
Q. And how long were you gone...
EFTA00056410.pdf
...TEXT.htm
Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions.
In terms of releasing the info, I don't have any concerns per se, however, this is all subject...
EFTA00619645.pdf
...LOMBARDI & OLSON
EFTA00619672
29
1
going on in that group.
2
I tried, as best as I could, given my time
3
constraints, to stay on top of what was going on, you
4
know, throughout the firm. But I relied on other
5
people like Debra Villegas and Irene...
EFTA00178967.pdf
...December 29, 2003) (act of
production privileged where government's claimed relevance for requiring the
defendant to produce the subpoenaed documents "depends on the fact that the
15
Black. Srcbnick. Kornspan & Stum
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone:
• Fax:
• www.RoyBlack.com
EFTA00179004
documents were produced...
EFTA00057410.pdf
...Page 1 of 10
EFTA00057515
GENERAL
This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974.
PURPOSES & USES
The information you supply may be used as a basis for an investigation regarding your
correspondence with Nikolai Maley
Federal
Register Number 87066-054
. In...
EFTA00158250.pdf
...I think I start February 2005, but I, I
10
got a phone call I think it was end of December, 2004.
11
Q.
Okay. So, the previous interview with
12
Ghislaine Maxwell and Jeffrey Epstein happened
13
sometime in late 2004?
14
A.
Right.
15
Q.
Okay. And when...
EFTA00285909.pdf
...It would have been
29_Glealer-StoryEverrold_Aairdd 21
12/16116 3:06 PIA
EFTA00285943
22
THE GREATEST STORY EVER TOLD-SO FAR
remarkable for any of these leading early scientific thinkers to have
been anything but religious.
The religiosity of the early scientific pioneers is also cited today by...
EFTA00117643.pdf
...I'm just asking for clarity
EFTA00117649
29
1 right. So it was kind of -.
2
MR.
: Sure. Absolutely.
3
MS. GREGG: And I don't mean to be
4 difficult. It kind of was a yes or no. So
5 you're saying to me based on the document...
EFTA00117759.pdf
...To December. That's only 6
10
months. And I made my base pay because of all
11
that overtime.
12
MR.
: Okay. Thank you. That's
13
all great insight. Anything else we want to
14
add?
15
MS. NOEL: Mm. Nothing else.
16
MR. FOY: The only thing...
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