887 results for "MAY 01 2006"
Page 34 of 36
EFTA00058685.pdf
...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...
EFTA00210669.pdf
...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...
EFTA00144597.pdf
...deliver by date
of 01/19/2024.
*We've started to process a wire transfer to
at in
the amount of 500,000.00 has been debited from your account
ending in
on 01/19/2024. The reference number for this wire
transfer is
and may be shared with your...
EFTA00222442.pdf
...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...
EFTA00284691.pdf
...EFTA00284696
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES
01 OCT OF
I Hi I DM I NAN I GOV, R OR
REPORT
OF CORPORATION FRANCHISE TAX DUE
PURSUANT TO TITLE 13, SECTION 531, VIRGIN ISLANDS CODE
DOMESTIC CORPORATION
(THIS REPORT IS DUE ON OR BEFORE JUNE 30TH OF...
EFTA00623358.pdf
...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...
EFTA00207398.pdf
...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...
EFTA00264518.pdf
...II) 144
Jt •
1.1 1 I t , ,/ •
EFTA00264523
Mce, c_ciKseakincas - scscci-\c_ A 30SC KI
k."
• 5/22r22 111 PM
AO
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"..11121 It resulted...
EFTA00175470.pdf
...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...
EFTA00726202.pdf
...Epstein's counsel may
4
EFTA00726205
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
good
approval
for...
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...
EFTA00262705.pdf
...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...
EFTA00298293.pdf
...240
13
CELLINIONE LOG
PLAINTIFF'S EC 27 LETTER DATED JULY 24, 241
14
2006
PLAINTIFFS DC 28 INTELLIGENCE REPORT 243
DATED maw
01.1•1•11W*1
CFA,
Page 136
PROSE
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
COURT REPORTING...
EFTA00126647.pdf
...So, although a
22 Lieutenants may have thought -.
23
: They may have - yeah - they
24 may have thought and said, yeah, due to, yeah,
25 his situation, of him being a multi-
EFTA00126709
64
1 billionaire, or whatever, or due to his issues
2 of his proclivity to sexual deviances...
EFTA00095656.pdf
...Sek
it.-OF OU
5.
."'
litte
O Sack O Asan
O Mai O Unknen
6. Ethne Orten
62 Non NksPark O HePare
o Unknoen
7. Harret
Sed
hiches
Ct
0
8 Wehe
/ k
ö
9. N*
Gratö
10. Eyes
11. Gams
O Yes CM»
B (w2- O COnteets
12. Sen...
EFTA00594729.pdf
...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...
EFTA00314334.pdf
...In the case of an option that is in-the-money at the time
of purchase, the in-the-money amount as defined in Rule 190.01(x) of the CEA may be excluded in computing the five percent.
2 Rule 4.13(aX3Xii)(B) of the CEA. The term...
EFTA00625129.pdf
...Currently, and exceptionally, in
China it may be as low as 42% [Bai et al 2006, Subramanian 2008]. Arthur Lewis [Lewis 1954]
has explained this as being due to wages being artificially depressed by the reserve of
subsistence workers simultaneously with the wealthy being able to save more due to...
EFTA00613391.pdf
Filing # 37239590 E-Filed 02/01/2016 12:29:17 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00268579.pdf
...eRoregri -THEFT k
01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Improved Access to Medicare-Funded MRI Services
Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded
Magnetic Resonance Imaging (MRI) services.
01 November, 2012 - The Hon Mark Butler MP, Minister for Mental...
EFTA00160391.pdf
...To: '
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 3, 2023
Date: Wed, 03 May 2023 10:15:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 03, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public...
EFTA00237405.pdf
...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...
EFTA00110989.pdf
...If you're working, hey, such and such
10
(Indiscernible *01:02:01). If you're number
11
two, you know, you go to the board, you could
12
change it yourself. You know, the OIC. All
13
right, you know, making sure everything is in
14
order.
15
MR...
EFTA00608765.pdf
...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...
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