762 results for "May 00 2002"
Page 31 of 31
EFTA00069181.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00298293.pdf
...Like I said, I may have seen it. I may have
18
been shown it, you know, and just by holding it up and I
19
am only using this exhibit as an example. It may have
20
been just shown to me like this but not in my hands...
EFTA00161836.pdf
...Appendix F of the BSA Manual includes examples of suspicious transactions that
may indicate money laundering, terrorist financing, or fraud, including:
a.
Funds transfer activity is unexplained, repetitive, or shows unusual patterns;
b.
The currency transaction patterns of a business show a sudden change
inconsistent with normal activities;
c.
Unusual...
EFTA00183935.pdf
...19-MAY-2009
Filing Party:
Disposition Amount:
Docket Text:
none.
10
j
NOH - NOTICE OF HEARING
Filing Date:
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...
EFTA00608537.pdf
...Page -3J
1
agree to attend any depositions in any Epstein case
2
other than the two that you've given?
3
A
I may have offered to, especially now that
4
you brought up the Dershowitz. I may have offered
5
to, but I don't have a specific...
EFTA00310278.pdf
...And what may be typical
10 sexual activity for one man and woman, or whatever
11 the permutation might be, another couple, or
12 another man and woman, or another man or woman may
13
consider to be unusual or overly aggressive.
14
MS. EZELL: Objection to form.
15
BY...
EFTA00180294.pdf
...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...
EFTA00300965.pdf
...Again, no one may ever
care that the company is highly
levered. We may miss out, but
we can't predict when other
people may care about the fact
that the company is levered.
The events of 2008 were a
terrific example of people all of
a sudden getting religion...
EFTA00182344.pdf
...And what may be typical
10 sexual activity for one man and woman, or whatever
11 the permutation might be, another couple, or
12 another man and woman, or another man or woman may
13 consider to be unusual or overly aggressive.
14
MS. EZELL: Objection to form.
15
BY...
EFTA00603828.pdf
...going to go to the
Eleventh Circuit, [so it] may be better to have a complete record as to what your position is and
the government's is as to what actions were taken." Tr. at 25-26.
The Court concluded the
hearing with the following instructions: "So I'll...
EFTA00179613.pdf
...Box 3
P-013870
Thru
P-013871
E-mail,
Andrew
Lourie
to
Marie
Villafana, May 24, 2007, 9:25 a.m., FW:
Jeffrey Epstein, with e-mail from Gerald
Lefcourt to Andrew Lourie (May 23,
2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32...
EFTA00039025.pdf
...Personal Effects, Medication, and Linens
Federal regulations governing BOP SHUs provide that inmates in administrative detention status ordinarily
may have a reasonable amount of personal property." Under SOP policy regarding SHUs, the personal
property of SHU inmates "may be limited or withheld for reasons of security, fire safety, or housekeeping...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith