819 results for "MAY 01 2006"

Page 31 of 33
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...5. (2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00234871.pdf
OCR Confidence: 85%  •  4198.6 KB
...According to the Vanity Fair article, Epstein recently owned (and thus may still own) a Boeing 727 with a trading room. 8. Vicky Ward published a follow-up note to her earlier article in May 2008. It can be found at http://www.vanityfair.com/online/dailv/2008/05/vicky...
EFTA00143627.pdf
OCR Confidence: 85%  •  2386.4 KB
...PLEASE CAN YOU ALSO INTERVIEW ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! On Fri, Feb 21, 2025 at 09:05, Congratulations Kash https://x.com/xerias Vstatus/1892656258684960877?s=46 Best video ever of you! YOU ROCK! > wrote: Please may I report to you and please can you investigate...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...Brandenburg also served as our Chief Technology Officer from May 2006 to July 2011 and as our Vice President, Development from October 2004 to May 2006. Mr. Brandenburg holds a B.S. degree in Computer Science from California Polytechnic State University, San Luis Obispo. William Donohue. Mr. Donohue has served...
EFTA00222442.pdf
OCR Confidence: 85%  •  2938.7 KB
...Moreover, the production of such information may lead to the identity of witnesses that could testify against Epstein and those that may have knowledge or are in possession of evidence that could be used against Epstein in another district. This court has already ruled that Epstein can properly invoke his...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...5. (2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune. Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00115159.pdf
OCR Confidence: 85%  •  5619.8 KB
...The SHU Lieutenant and let 6 them know that, "Hey -." 7 MR. : (Indiscernible *01:03:51) 8 no SHU Lieutenant (Indiscernible *01:03:52). 9 Should it be the Ops Lieutenant (Indiscernible 10 *01:03:55) Lieutenant? 11 MS. : The Ops or the Acting 12 Lieutenant notify, "Hey, we got...
EFTA00114850.pdf
OCR Confidence: 85%  •  5656.9 KB
...The SHU Lieutenant and let 12 them know that, "Hey -." 13 MR. : (Indiscernible *01:03:51) 14 no SHU Lieutenant (Indiscernible *01:03:52). 15 Should it be the Ops Lieutenant (Indiscernible 16 *01:03:55) Lieutenant? 17 MS. : The Ops or the Acting 18 Lieutenant notify, "Hey, we got...
EFTA00183935.pdf
OCR Confidence: 85%  •  16110.6 KB
...26-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET FOR 5/29/09 10:30 12 I PONG - PLEA OF NOT GUILTY Filing Date: 29-MAY-2009 Filing Party: EPSTEIN, JEFFREY E _ Disposition Amount: Docket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: 01-JUN-2009...
EFTA00111908.pdf
OCR Confidence: 85%  •  5733.4 KB
...We may step them one at a time, if it is more significant. We may give them a book. And a pair of underwear. I mean, we may give them -. It is just whatever, it is at the discretion of the psychologists that interview them, on what they are going...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...To the extent inadequacies may be present, the Court finds that judicial resources would not be best spent by requiring the Government to submit a revised, more detailed log. See v. Jackson Hosp. Corp., 257 F.R.D. 302, 307 (D.D.C. 2009) (court may remedy inadequate privilege log...
EFTA00623358.pdf
OCR Confidence: 85%  •  2836.1 KB
...Given the differences in the investment strategies and structures among other alternative investment managers, our calculation of AUM may differ from the calculations employed by other investment managers and, as a result, this measure may not be directly comparable to similar measures presented by other investment managers. Our calculation also...
EFTA00237405.pdf
OCR Confidence: 85%  •  52461.4 KB
...The Partnership may make investments directly or indirectly in residential mortgage loans (including loans that may be in default). If a residential mortgage loan is in default, foreclosure of such residential mortgage loan may be a lengthy and difficult process and may involve significant expenses. The ultimate disposition of a...
EFTA00115005.pdf
OCR Confidence: 85%  •  5608.2 KB
...The SHU Lieutenant and let 9 them know that, "Hey -." 10 MR. : (Indiscernible *01:03:51) 11 no SHU Lieutenant (Indiscernible *01:03:52). 12 Should it be the Ops Lieutenant (Indiscernible 13 *01:03:55) Lieutenant? 14 MS. : The Ops or the Acting 15 Lieutenant notify, "Hey, we got...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...If Vwe do not provide the requested Personal Information, Uwe acknowledge that you may be unable to assist in arranging finance or providing other services. You may disclose Personal Information about me/us to the following types of entities, some of which may be located overseas (including in USA, Canada...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...114-22, Title I, § 113(a), (c)(1) (May 29, 2015)). This codification builds on the fact that Senator Kyl, the Senate co-sponsor of the CVRA, took to the Senate floor to directly express his approval of this Court's ruling. 157 Cong. Rec. S7060.01 (statement of Senator...
EFTA00207398.pdf
OCR Confidence: 85%  •  4232.9 KB
...Epstein's counsel may 4 EFTA00207401 Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 5 of 17 contact the identified individuals through that representative. 7A. The United States has the right to assign to an independent third-party the responsibility for consulting...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...and the AOG entities that it controls will make a Section 754 election which may result in an adjustment to the tax basis of a portion of the assets owned by the AOG at the time of the exchange. The taxable exchanges may result in increases in the tax depreciation...
EFTA00175470.pdf
OCR Confidence: 85%  •  4406.4 KB
...If you do not file your response on time, you may lose the and your wages, money, and property may thereafter betaken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you...
EFTA00063613.pdf
OCR Confidence: 85%  •  12710.9 KB
...22 MULTIPLE INDIVIDUALS: [Indiscernible 23 *01:53:25 to *01:53:30] 24 : Look at the bottom. 25 MR. THOMAS: Yeah, the time when it was EFTA00063769 158 1 printed and the time it was printed. 2 : (Indiscernible *01:53:37) 3 at the top and at the bottom is...
EFTA00058685.pdf
OCR Confidence: 85%  •  5467.6 KB
...6 We may step them one at a time, if it is more 7 significant. We may give them a book. And a 8 pair of underwear. I mean, we may give them -. 9 It is just whatever, it is at the discretion of 10 the psychologists that interview them...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...PLEASE CAN YOU ALSO INTERVIEW ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY BE!! On Fri, Feb 21, 2025 at 09:05, Congratulations H Kash may I report to you and please can you investigate ALL THE FBI...
EFTA00180621.pdf
OCR Confidence: 85%  •  10264.5 KB
...1 EFTA00180639 FACTUAL BACKGROUND In 2006, a Florida state grand jury indicted Jeffrey Epstein for felony solicitation of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation...
EFTA00210669.pdf
OCR Confidence: 85%  •  1305.8 KB
...A victim may make a motion to re-open a plea or sentence only if— (A) the victim has asserted the right to be heard before or during the proceeding at issue and such right was denied; 2 EFTA00210670 Case 9:08-cv-80736-KAM Document 310 Entered on FLSD...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US...

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