1,293 results for "May 31 2007"
Page 36 of 52
EFTA00262451.pdf
...It is
likely Epstein lost most of this investment, but it is not known how much was Ms.:MT:74
By the time that the Bear Stearns fund began to fail in May 2007, Ep!tein had begun to negotiate a
plea deal with the U.S. Attorney's Office...
EFTA00156736.pdf
...between
1992 and 1999 (Bureau ofJustice Statistics. 2003). and this trend persisted in 2006 (Bureau
of Justice Statistics. 2007).
Sexual assault victims who do not report incidents to the police may adhere to socially
constructed perceptions of rape such as rape myths (Bun 1991; Lonsway & Fitzgerald. 1994)
and other beliefs...
EFTA00608370.pdf
...of es nen !Dna 4 a addon an may be ;nand and cordon, nay olonbolort et tonna Wenn* on Man vs enamor it moans if ?Pi MS* ihn maim...pies noubis wenfer
osatoktta ta4 colon. it trim,.
to1011 liNc.enn Chile 4 Co
EFTA00608371
GIO
t.t..T.t e...
EFTA00102999.pdf
...TheStreet.com, 273 F.3d 222, 230-
31 (2d Cir. 2001) (stating that "some protective orders may not merit a strong presumption against
modification," as the nature of some orders "may not justify reliance by the parties").
In United States v. Davis, the Second Circuit explained that "[r]anged against...
EFTA00750707.pdf
...At the time in 2007, I think you said
2
earlier, when your family members told you the FBI was
3
looking for you or looking to talk with you, you were
4
living with II; correct?
5
A. Yes.
6
Q. All right. And this was in 2007, and...
EFTA00157120.pdf
...Epstein search warrant documents
Tuesday, May 12, 2020 11:31:40 AM
Gents,
See the thread below as an FYI.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
-------- Forwarded message ------
From: '1
(USANYS)"
Date: May 12, 2020 11:15 AM
Subject: RE: Epstein search warrant documents
To: "
(USANYS)
[Contractor
Cc...
EFTA00234424.pdf
...275.084,
(d) A sexual offender must register any electronic mail address or instant message name with
the department prior to using such electronic mail address or instant message name on or after
October 1, 2007. The department shall establish an online system through which sexual
offenders may securely access...
EFTA00611788.pdf
...in adaptive
walks. Journal orlheoretiral Biology 220: 241-147.
31. Weinreich DM. Watson RA, Chao I. (2005) Propectivenign rpistasis and
genetic constraint on evolutinnary IRjrciories. Evolution 59: 1165-1174.
33. Peek.*
J. Kivkt I J. Wrinreich DM, lasts SJ (2007) Empirical fitness
landscapes reveal accessible evolutionary paths. Nature 445: 383...
EFTA00188492.pdf
NOV-27-2007 13:26
417a.
PALM BEACH C(
SHERIF
RIC L. BRADSHAW, SHERIFF
ALTERNATIVE CUSTODY
IT
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COVER SHEET
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EFTA00614243.pdf
...Initial Junior
Preferred Capital
Contribution
$ 0
$ 0
$ 0
Initial Common
Capital
Initial Capital
Contribution
Account
$31,099,728
$31,099,728
$10,656,083
$10,656,083
$35,755,811
$101,755,811
Management Committee Representatives
Barry Stemlicht
Jeffrey Dishner
Dan Yih
Edd Hendee
BRG:
Stephen Hanson
Howard Muchnick
Michael...
EFTA00593603.pdf
...09/2007 — 05/2008
Results: awarded - Best Handcraft" and - Best Show-case".
UNCUT 2008, Co-founder and Project Manager
ostersund, Sweden
I and seven other dancers produced a dance show (involving 20 dancers at advanced level and
04/2007 - 04/2008
many volunteers) to stop the youth violence. It was...
EFTA00175521.pdf
...775.084.
(d) A sexual offender must register any electronic mall address or instant message name with
tho department prior to using such electronic mail address or instant message name on or after
October 1, 2007. 111e department shall establish an online system through which sexual
offenders may securely access...
EFTA00661247.pdf
...cancer existing al the periphery of the crydesion may not be Meagrely treated. which may lead to recurrence of
disease. Local application of THE-a to targeted tissue in vivowould decrease as ayoinjury threshold. or increase its thermal threshold. to 3.503.91C under moderate freeze Arum conditions. which are...
EFTA00601154.pdf
...10:02:41
EFTA00601183
31
1
A.
You've tried.
10:02:43
2
Q.
Much as I may have liked to.
10:02:44
3
A.
You've tried.
10:02:45
4
MR. SCOTT: Mr. Scarola, that's probably
10:02:47
5
one of the few times...
EFTA00583780.pdf
...Indeed, he would not become a party at all unless the Court
rules that the government violated the plaintiffs' CVRA rights and turns to the issue of remedy,
which may never occur. If the Court did find that the government violated the plaintiffs' rights
under the CVRA, Mr. Epstein would...
EFTA00207677.pdf
...644 (2007) (citing TRW Inc. v. Andrews, 534 U.S. 19, 31 (2001)), and the canon
that "where words are employed in a statute which had at the time a well-known meaning
... in the law of this country, they are presumed to have been used in that sense,"
Standard...
EFTA00603737.pdf
...USA 104.4008-4013 (2007).
8.
Bozic. Let
Accumulation of driver and passenger mutations during tumor
progression. Proc. Nat I Acad. Sci USA 107.18545-18550 (2010).
9.
Beerenwinkel. N.et
Genetic progression and the waiting time to cancer. PLOS
Cam put aid 3, e225 (2007).
10. Durrett. R. & Moseley...
EFTA00265807.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00237720.pdf
...Ongoing due diligence may or may not be
conducted on closed funds and funds not currently offered and if conducted, may be limited in scope.
•
Alternative Investments
AM investments carry the signIficant risk of loss.
Feeder funds have certain specific risks, which are disclosed in each fund's offering memorandum...
EFTA00237111.pdf
...Ongoing due diligence may or may not be
conducted on closed funds and funds not currently offered and if conducted, may be limited in scope.
•
Alternative Investments
AM investments carry the signIficant risk of loss.
Feeder funds have certain specific risks, which are disclosed in each fund's offering memorandum...
EFTA00728793.pdf
...1234,
1242-43 (11th Cir. 2007). The Court should therefore begin the process by referring this
matter to the U.S. Attorney's Office for the Southern District of Florida or, if that office
declines to pursue the matter, such other attorney as may be appropriate. See Fed. R.
Crim...
EFTA00459319.pdf
...1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html;
charset=utf-8 X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: 2E21A4A6-A82B-48C4-BB1B-
0601FD9F488A X-Apple-Mail-Remote-Attachments: YES From:
=X-Apple-Base-Url: x-msg://395/
080E57FE81EA®gmail.com> X-Uniform-Type...
EFTA00209107.pdf
...Associate Deputy Attorney General
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. It is the property of
Kirkland & Ellis LLP or Kirkland & Ellis International LLP.
Unauthorized use, disclosure or copying of...
EFTA00299022.pdf
...Even in the context of DPAs, where courts do have limited involvement, courts may
not permissibly reject a DPA based on disapproval of its substance, United States v. Fokker
Services B.V., 818 F.3d 733 (D.C. Cir. 2016), nor may they oversee the implementation of
a DPA. HSBC...
EFTA00312930.pdf
...The Manager
shall not be required to manage the Company as such Manager's sole and exclusive
function and such manager (and any Manager or Member) may have other business
interests and may engage in other activities in addition to those relating to the Company.
Neither the Company nor any...
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