1,186 results for "September 21 2007"

Page 32 of 48
EFTA00097829.pdf
OCR Confidence: 85%  •  674.4 KB
...The defense sent another letter to the Government on September 21, 2020, listing the unreadable documents and demanding that the problems be addressed. On conference calls on September 22, 2020 and September 29, 2020, the Government advised that it was working on resolving the issues, but that the defense could...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...F. (2007) How self-relevant imagination affects memory for behaviour. Applied Cognitive Psychology., 21, 69-86. Morgan, C. A. HI, Hazlett, G., Baranoski, M., Doran, A., Southwick, S., & Loftus, E.F. (2007) Accuracy of eyewitness identification is significantly associated with performance on a standardized test of face recognition. International Journal...
EFTA00066546.pdf
OCR Confidence: 85%  •  676.8 KB
...The defense sent another letter to the Government on September 21, 2020, listing the unreadable documents and demanding that the problems be addressed. On conference calls on September 22, 2020 and September 29, 2020, the Government advised that it was working on resolving the issues, but that the defense could...
EFTA00076283.pdf
OCR Confidence: 85%  •  676.8 KB
...The defense sent another letter to the Government on September 21, 2020, listing the unreadable documents and demanding that the problems be addressed. On conference calls on September 22, 2020 and September 29, 2020, the Government advised that it was working on resolving the issues, but that the defense could...
EFTA00081937.pdf
OCR Confidence: 85%  •  676.8 KB
...The defense sent another letter to the Government on September 21, 2020, listing the unreadable documents and demanding that the problems be addressed. On conference calls on September 22, 2020 and September 29, 2020, the Government advised that it was working on resolving the issues, but that the defense could...
EFTA00100925.pdf
OCR Confidence: 85%  •  676.8 KB
...The defense sent another letter to the Government on September 21, 2020, listing the unreadable documents and demanding that the problems be addressed. On conference calls on September 22, 2020 and September 29, 2020, the Government advised that it was working on resolving the issues, but that the defense could...
EFTA00209465.pdf
OCR Confidence: 85%  •  1746.2 KB
...6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion...
EFTA00281248.pdf
OCR Confidence: 85%  •  3944.6 KB
...Simulation Demonstrate through computer simulations that 75% (I point) or 90% (2 points) or more of all regularly occupied spaces areas achieve daylight illuminance levels of a minimum of 25 footcandle (fc) and a maximum of 500 fc in a clear sky condition on September 21 at 9.. and 3...
EFTA00209355.pdf
OCR Confidence: 85%  •  1751.9 KB
...On September 24, 2007, the U.S. Attorney's Office entered into a non-prosecution agreement with Epstein, in which it agreed not to file any federal charges against Epstein in exchange for Epstein pleading guilty i All of the following facts are taken from the District Court's recent...
EFTA00311151.pdf
OCR Confidence: 85%  •  9495.0 KB
...Managing Procedures, Process & Dynamics (ACE005), 2008; AAA Arbitrator Ethics & Disclosure (ACE003), 2008; AAA Arbitration Fundamentals and Best Practices for New MA Arbitrators, 2007; Pepperdine University School of Law, Straus Institute for Dispute Resolution/LA Superior Court ADR Conunittee, Managing the Attorney-Client Dynamic, 2007; Mediation and Manipulation, Beverly Hills Bar...
EFTA00270372.pdf
OCR Confidence: 85%  •  10251.1 KB
...Monday to Friday 8.30am - 4.80pm rtINrrrldriluuyrrrriPirrllnrrr LACPJ ta4LCULtiviCry 5 /4 Australian Government 4 21 Slitember 2020 ikC aC.Aq KAfliN - MONE-)C4E.-R • Dear Miss As I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record. We have decided to...
EFTA00157229.pdf
OCR Confidence: 85%  •  1089.5 KB
...Attorney Southern District of New York 3503-030 Page 20 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002066 EFTA00157248 3503-030 Page 21 of 21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002067 EFTA00157249
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...purdue-pharma-opioids-investigations/in-emails-sacklers-fret-over- wealth-opioid-business-idUSKRN27630Z> (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sackler family owners fretted about possible threats to their wealth" in emails...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...he changed colleges in 1.971.13A From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.1 1 21 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...in September." Politico says Republicans are "accusing Democrats, who are pushing for a multi-trillion dollar plan, of taking an all-or-nothing approach to coronavirus relief, while Democrats dismissed Wednesday's vote as nothing more than a political stunt." Axios (10/21, Basu, 521K), The Hill (10/21, Carney...
EFTA00222618.pdf
OCR Confidence: 85%  •  1074.8 KB
...On September 24, 2007, the United States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that...
EFTA00177793.pdf
OCR Confidence: 85%  •  8059.2 KB
...On September 24, 2007, the USAO/SDFL entered into the above-described non- prosecution agreement with Epstein without first conferring with petitioners, and without alerting them to the existence of the agreement either before or promptly after the fact.' Petitioners claim they were kept in the dark about the agreement...
EFTA00729270.pdf
OCR Confidence: 85%  •  467.8 KB
...All documents and communications concerning the allegation in ¶ 59 of the Third-Party Claim that "Zwirn was well-aware in October 2006 of the improprieties detailed in the March 2007 report." 3 EFTA00729272 Response: Respondents object because this request invades the work-product and attorney- client privileges. Subject to and...
EFTA00596581.pdf
OCR Confidence: 85%  •  2598.9 KB
...WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223; (VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A38016301l; (VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044; (VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665; (VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; (VVIO) 2008 Black Bugatti Veyron...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...2, in June and August 2007. Extensive plea negotiations ensued between the United States and Epstein. On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer...
EFTA00229667.pdf
OCR Confidence: 85%  •  3944.2 KB
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. In September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA00078835.pdf
OCR Confidence: 85%  •  3643.0 KB
...at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked for...
EFTA00086868.pdf
OCR Confidence: 85%  •  571.4 KB
...She started working as a hostess at 20 years old and graduated college at 21 with a degree in management information systems. After college, decided to give modeling a shot. She would give it two years and then go to work. On March 14, 2004 she moved to Manhattan at...
EFTA00079746.pdf
OCR Confidence: 85%  •  3491.8 KB
...First, the agreement was executed on September 24, 2007. Appeals were taken by Mr. Epstein challenging the federal interest in what was a potential state prosecution. The first level was the criminal division. The head of the criminal division, Alice Fisher, assigned to Sigal Mandelker. I may be mispronouncing her...
EFTA00095388.pdf
OCR Confidence: 85%  •  3491.2 KB
...First, the agreement was executed on September 24, 2007. Appeals were taken by Mr. Epstein challenging the federal interest in what was a potential state prosecution. The first level was the criminal division. The head of the criminal division, Alice Fisher, assigned to Sigal Mandelker. I may be mispronouncing her...

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