1,054 results for "August 2 2007"

Page 38 of 43
EFTA00040006.pdf
OCR Confidence: 85%  •  6318.3 KB
...Submit EFTA00040039 RP S1O I Blank Form Page 2 of 2 PART IV: AFD REAL PROPERTY UNIT INMAL REVIEW (AFD Use Only) Assign to COR: select 2 13 Closet aPrintPreview EFTA00040040 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. X • : NOTICE OF...
EFTA00278135.pdf
OCR Confidence: 85%  •  84181.6 KB
...1- inverter AL-5114 Installation InStruction AL-11026M, 2- Master ControllerInstallatibn Manual AL-11630M; Initial Rel;Oated 1/23/2007 3- TR Module Installation Manual AL-11625M, Initial Rel. Dated V26/2.007 4- Drawings; N©.: 6825 Rev. B, dated 1/30/2007. LE lighting unit; No. 81529 Rev. B...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S. Department of Justice's I and his limited 2008 state plea. There...
EFTA00310685.pdf
OCR Confidence: 85%  •  4642.0 KB
...May 7, 2007 c. Kind of Business: Services 2) AMOUNT OF CAPITAL STOCK AUTHORIZED: a. When last report filed b. On date of this moors 3) AMOUNT OF PAID-IN CAPITAL STOCK USED IN CONDUCTING BUSINESS: a. As shown on last report filed b. Additional capital paid in since last...
EFTA00157211.pdf
OCR Confidence: 85%  •  880.8 KB
...drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from...
EFTA00584666.pdf
OCR Confidence: 85%  •  1464.4 KB
AUGUST 2, 2011 DRAFT PURCHASE AND SALE AGREEMENT AGREEMENT, dated as of 2011, by and between DANIEL B. ZWIRN, an individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Seller"), and JEFFREY EPSTEIN, an individual having an office at Financial Trust...
EFTA00611781.pdf
OCR Confidence: 85%  •  802.6 KB
...1W. Anderson MS, et al. 1009) Controls on detelopmem and diversity of early archran simmatolies. Pmc Nail Arad Sri USA 106: 95419 9555. 2. SchopfJW (August 2006) The lint hilliein years: When did life emerge? Elements 1: 229-233. 3. Kimura NI (1968, Evolutionary rate at the mokcidar keel. Nature...
EFTA00157159.pdf
OCR Confidence: 85%  •  878.7 KB
...drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from...
EFTA00147097.pdf
OCR Confidence: 85%  •  836.3 KB
...drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from...
EFTA00223069.pdf
OCR Confidence: 85%  •  3223.3 KB
...I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, particularly offenses involving child pornography and the exploitation of children. 2. I make this affidavit...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...AC Fam 6050-2 (9192) (NSN 00(Q-00-629-0003) Supersedes Previous Edition 070261137308 $5.00 01/26/2007 EFTA00151901 1. so vivoliVb10 Alla VIV0107)10 ae he Tr 619 92 Nut al NOlitikuSI038 241 qtainv frv.i HD* 03714 EFTA00151902 la P r 3 4 6 0 7...
EFTA00223265.pdf
OCR Confidence: 85%  •  10237.5 KB
...HARBOR VIEW 10-5 B PORTION OF LOTS 1 & 2 BLK 2 DESC AS COMM 25 S OF NE COR OF LOT 2 ON E/L, W 20.52 ALG S/RJW/L OF ST RD 84, S 15.72 TO POB, S 7.25, E 12:59, S 24...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...He told me not to worry," do you remember what this was regarding? 2. When you were in London, were you still hopii,ome back toM1 noticed mails with suggestions for your were from Sept. 2, 2007 I just sent you an email with some more emails and the answer...
EFTA00596488.pdf
OCR Confidence: 85%  •  7675.3 KB
...HARBOR VIEW 10-5 B PORTION OF LOTS 1 & 2 BLK 2 DESC AS COMM 25 S OF NE COR OF LOT 2 ON EFL, W 20.52 ALO S/R/W/L OF ST RD 84, S 15.72 TO POB, S 7.25, F 12.59, S 24...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...FLICCATeb AV.:1.)NX RTLSTAITS 01042011 Pan 10i N42 froes4441Sernces UMW' Number 23452 EFTA00263770 ccrcycsea 61013 "CH IC- D Vet0 Ciftr StateMent 2 (Page 2 of 7) Account number Date Transaction Debit Credit Balance BALANCE BROUGHT FORWARD $549.48 CR .09 Jul Direct Credit 015884 AUS GOV FAMILIES 841A1647502823483V 542...
EFTA00091834.pdf
OCR Confidence: 85%  •  815.3 KB
...drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from...
EFTA00596643.pdf
OCR Confidence: 85%  •  5679.5 KB
...The Second Circuit has held that it is 'Well established that the party invoking a privilege bears the burden of establishing its applicability to the case at hand." In re Grand Jury Subpoenas Dated March 19, 2002 and August 2, 2002, 318 F.3d 379, 384 (2d Cir. 2003). The...
EFTA00148015.pdf
OCR Confidence: 85%  •  882.9 KB
...drives in total) from II July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from...
EFTA00157499.pdf
OCR Confidence: 85%  •  963.0 KB
...drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from...
EFTA00157193.pdf
OCR Confidence: 85%  •  919.4 KB
...drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the loose media from the NY apartment is included. All the Windows machines from the NY apartment are included. Only 2 Macs from NY and 1 from...
EFTA00098456.pdf
OCR Confidence: 85%  •  7931.1 KB
...08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, VS. UNITED STATES OF AMERICA, Respondent. DECLARATION OF 1. My name is and I was born in August, 1983. 2. I am currently 31 years old. 3. I grew up in When I was little, I loved animals...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...SIM Serial Number/ESN (11 ' 2_ -70 70 2 tx r — q IMSI NUMBER • • E T l IJN—ELCCIPIE H,:d1,1 it/t! Details * Create Oat 2) Time :11:55.13 Note UN.A ELCOME YLLS ANL. MESSACi Usei ID : CALLS "CHANGE r ING FRAUD IS'2, E FINN...
EFTA00610965.pdf
OCR Confidence: 85%  •  10637.3 KB
...Rothstein (Attachments: # 1 Exhibit A (Part I), # 2 Exhibit A (Part 2), # 3 Exhibit A (Part 3), # 4 Exhibit B (Part I), # 5 Exhibit B (Part 2), # 6 Exhibit C, # 7 Exhibit D (Part 1), # 8 Exhibit D (Part 2), # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G (Part...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...Dave Mosher — Tech Insider — August 3, 2016 ****** The Ugly Truth About Shrimp Americans love shrimp. On average, we consume about 4.10 pounds of it a year, compared with only 2.8 pounds of canned tuna and 1.84 pounds of salmon. Most of that shrimp is imported from countries...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...Miami PB-2 / Palm Beach Count RA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-NEW (Pen a Title: "ALFREDO RODRIGUEZ; OBSTRUCTION Date: 10/28/2009 Synopsis: Open and assign a new 72 (Obstruction of Justice) matter. Details: On or about August of 2009, Bradley James Edwards, date...

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