1,293 results for "May 31 2007"
Page 35 of 52
EFTA00725289.pdf
...against EPSTEIN may have been
motivated to commit perjury or shade their testimony to gain the greatest return on the
investment and to further promote the Ponzi Scheme.
L.M. gave a sworn statement to two FBI agents and an Assistant United States Attorney
on April 24, 2007 before she...
EFTA00623729.pdf
...2007)
The name of the Company is BRH HOLDINGS GP, LTD.
2.
The Registered Office of the Company will be situated at the offices of Walkers SPV Limited,
Walker House, 87 Mary Street, George Town, Grand Cayman KY1 -9002, Cayman Islands or
at such other location as the Directors may...
EFTA00727236.pdf
...In fact, the Supreme Court, in holding that federal appellate courts
may apply a presumption of reasonableness to district court sentences that are within the properly
calculated guidelines range, explained the formulation and application of the Guidelines, and the
Congressional mandate that the Sentencing Commission write the Guideline in a...
EFTA00263676.pdf
...NE30 Se , R1N/C.,
TO Rcen N
- CaZoo Hi
.'5122/22, 1:31 PM
--vimptiena
Epstein a masse" She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward...
EFTA00088671.pdf
...3378 (GEL), 2007 WL 4233008, at *11 (S.D.N.Y. Nov. 30, 2007) ("Draft
documents, by their very nature, are typically predecisional and deliberative.")
Fourth, BOP properly withheld information in emails pertaining to press inquiries
concerning Epstein and his death and how BOP would respond to them. "Governmental
decisions...
EFTA00071554.pdf
...3378 (GEL), 2007 WL 4233008, at *11 (S.D.N.Y. Nov. 30, 2007) ("Draft
documents, by their very nature, are typically predecisional and deliberative.")
Fourth, BOP properly withheld information in emails pertaining to press inquiries
concerning Epstein and his death and how BOP would respond to them. "Governmental
decisions...
EFTA00229830.pdf
...was recorded saying, "the more ou do, the more you make."
On March 30 and 31, 2005,
placed controlled calls to
about setting up another
meeting with Epstein. Also on March 30 and 31, 2005,
and
made calls to and from each
other. On March 31 and April 1, 2005...
EFTA00075437.pdf
...3378 (GEL), 2007 WL 4233008, at *11 (S.D.N.Y. Nov. 30, 2007) ("Draft
documents, by their very nature, are typically predecisional and deliberative.")
Fourth, BOP properly withheld information in emails pertaining to press inquiries
concerning Epstein and his death and how BOP would respond to them. "Governmental
decisions...
EFTA00595846.pdf
...Shareholders—Capital Gain Distributions and—Qualified Dividend Income
Pursuant to recently enacted legislation and effective for taxable years beginning after December 31, 2015,
the maximum amount of dividends that we may designate as capital gain dividends and as "qualified dividend
income" with respect to any taxable year may not exceed...
EFTA00598547.pdf
...may
be waived based upon a demonstrated inability to pay. Applicants should file Form I-912, Fee Waiver Request when
filing this form to ensure such requests are supported in accordance with 8 CFR 103.7(c).
NOTE: If you filed Form I-485 on or after July 30, 2007...
EFTA00726452.pdf
...Under Review (UR) Stocks may be flagged as UR by the analyst, indicating that the stock's price target and/or rating are
subject to possible change in the near term, usually in response to an event that may affect the investment case or valuation.
Short-Term Ratings reflect the...
EFTA00078646.pdf
...D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and...
EFTA00085225.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00090494.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00092755.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00092886.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00103238.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00103273.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00103308.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00103343.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00104652.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00105663.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00154640.pdf
...set out on pages 1 and 2" of the NPA; namely, "any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007" including five enumerated offenses;
(2) "any other offenses that have been the subject of the...
EFTA00162520.pdf
(Rcv.01.31-2003)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
Squad PB-2, PBCRA
Contact: SA
Attn: SSA
Approved By:
Mnc
Drafted By:
•
k
Case ID #: 31E-MM
e‹,cifricaton
°
Title: JEFFR YI
4 "A".
ZPSTEIN;
•
CHILD PROSTITUTION
Synopsis: To request case be opened and
Date...
EFTA00262521.pdf
...By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a
plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minorsJ68lifill
In Auguit 2007e a month after the fund collapsed, -the U.S. attorney in...
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