1,186 results for "September 21 2007"
Page 38 of 48
EFTA00149521.pdf
...Epstein search warrant documents
To: '
C
>
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know you had mentioned you
needed to push back...
EFTA00700340.pdf
...Wed, 17 Oct 2012 17:36:21 +0000
16 October, 2012
Article 1.
NYT
The New Egypt
Roger Cohen
Article 2.
Ahram Online
Egypt's Salafists: A closer look
Ali Bakr
Article 3.
World Policy Institute
The Palestinians Want to Negotiate
Andrew Wilson
Article 4.
The Washington Post
Obama and...
EFTA00591045.pdf
...GLOBAL VENTURE FUNDING — NON-US STARTUPS ARE RELATIVELY UNDER FUNDED
$50
$40
I $30
O
SD
f; $20
$10
$0
•
2006
2007
2008
2009
2010
Son Dow lonts.tils' constitutes the hoe ;melt vtoture nortelsocbde Ve US. .1W% revesert the sibtaalsOmaionty of El veMee funlyg made On VS.
- EX-US...
EFTA00180735.pdf
...1, 2007. The department shall establish an online system through which sexual
offenders may securely access and update all electronic mail address and instant message
name Information.
(5) This section does not apply to a sexual offender who is also a sexual predator, es defined in
s. 775.21. A...
EFTA00309181.pdf
...544 (2007), Ashcroft v.
!Oat 556 U.S.
, 129 S. Ct. 1937 (2009), Fowler v. UPMC Shadyside, 578 F.3d 203, 210-
211 (3r° Cir. 2009) (quoting %bal. 129 S.O. at 1949-50), Sheridan v. NGK Metals Corp., 609 F.
3d 239, 262 n. 27 (3d Cir. 2010) and...
EFTA00149535.pdf
...Epstein search warrant documents
To: '
>
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know you had mentioned you
needed to push back your...
EFTA00070362.pdf
...The MEMX criminals requested their exemption to lob-n REQUIREMENTS on September 18, 2020. The grossly
corrupt SEC granted the exemption on THE VERY SAME DAY: September 18, 2020. Pre meditated FRAUD.
HOW is MEMX still in business?
HOW is NITE still in business?
WHY do we have an OBLIGATION...
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...
EFTA00612483.pdf
...The undersigned counsel for Epstein entered his appearance on September
17, 2015 and moved to substitute for Epstein's counsel. The undersigned contacted
Edwards' counsel seeking his consent to an additional brief extension of time for
filing Epstein's response to the motion to cancel oral argument, indicating that
Edwards...
EFTA00186590.pdf
...Did this matter originate from a matter pending in the Central Region of the United States
Attorney's Office prior to September 1, 2007?
Yes _21 No
Respectfully submitted,
R. ALEXANDER ACOSTA
BY:
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 South Australian Avenue, Suite 400
West Palm Beach FL...
EFTA00723218.pdf
...to Production Requests 10, 11, 19 and 21 is substantial and real, his
assertion of his Fifth Amendment privilege relative to these requests is sustained and
Plaintiffs Motion to Compel as it relates to these requests is denied.
DONE AND ORDERED this September 9, 2009, in Chambers, at West Palm...
EFTA00147097.pdf
...E stein search warrant documents
To: '
Cc: '
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know you had mentioned you
needed to push...
EFTA00086579.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00099176.pdf
...As United States District Judge Kenneth Marra found, "From between about 1999 and
2007, Jeffrey Epstein sexually abused more than 30 minor girls . . . at his mansion in Palm Beach
Florida, and elsewhere in the United States and overseas. . . . In addition to his own sexual abuse
of the victims, Epstein directed...
EFTA00266270.pdf
...We then moved to Paskeville to be near my parents prior to the
Th
twins were then born on 9 September 1993.
21. Darren travelled to Kadina and convinced me to give him another chance and I subsequent)
did so. We resumed living together.
22. The abuse stopped for a...
EFTA00188312.pdf
...June 21, 2007 -- DID legal eagle Alan Dershowitz and alleged pervy
billionaire Jeffrey Epstein use their clout to get a speech canceled at
Harvard? That's the belief of Rutgers University biologist Robert Trivers,
whose talk at Harvard's Program for Evolutionary Dynamics (PED) was axed
after he called Dershowitz...
EFTA00104533.pdf
...The government cites no case
where the relevant statute was applied to protect a formerly French national from extradition,
and we have found none ourselves. (Id. ¶1 19-21). By contrast, there are numerous examples
of French courts deporting individuals who have lost French nationality following the
commission of an...
EFTA00093702.pdf
...The MEMX criminals requested their exemption to lob-n REQUIREMENTS on September 18, 2020. The grossly
corrupt SEC granted the exemption on THE VERY SAME DAY: September 18, 2020. Pre meditated FRAUD.
HOW is MEMX still in business?
HOW is NITE still in business?
WHY do we have an OBLIGATION...
EFTA00069181.pdf
...Between September 1999 and September 2001, Defendants Ramy Y. El-Batrawi and Adnan M. Khashoggi,
with the participation of Defendants GenesisIntermedia, Inc. ("GEM"), Ultimate Holdings, Ltd, Richard J.
Evanglista;
www.sec.gov
Kashoggi et al money laundering shell.
Farkas is up and running today as a direct result of SEC...
EFTA00100685.pdf
...The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared on the Today
to the Fourth
ourt of Appeals in Florida and
Show where he disputed
allegations against
litigation filed in September 2015 in this district against
him. Afterwards, Carlos Sires ("Sires"), a partner...
EFTA00088144.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio .zz
>
Sent: Monday, September 14, 2020 6:02 AM
EFTA00088153
Subject: Fw: Formal appeal for...
EFTA00614243.pdf
...the fee payable to the Starwood VII Funds and the
Starwood I lotel Funds pursuant to that certain letter agreement dated as of September 27, 2007
between B.R. Guest, LLC and the Starwood VII Funds and the Starwood Hotel Funds, as
amended by that certain letter agreement dated as...
EFTA00072781.pdf
...NOM RAMC
Chlead
tc, 111•11
pro.',onal ChYler Page
Sarafac Sian IS He Lie in Piauas
care
Meet amalgam a Perri 21 ~One
M USN.11nm
Prow TM Wei
MM S sop* Dat is) awl* Waal
Dais
weVa0 MOINE
"."."
5“.^
0
After finding her home in New Hampshire and...
EFTA00093864.pdf
...The MEMX criminals requested their exemption to lob-n REQUIREMENTS on September 18, 2020. The grossly
corrupt SEC granted the exemption on THE VERY SAME DAY: September 18, 2020. Pre meditated FRAUD.
HOW is MEMX still in business?
HOW is NITE still in business?
WHY do we have an OBLIGATION...
EFTA00148015.pdf
...Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know you had mentioned you
needed to push back your prior estimate of complete production...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith