1,037 results for "June 14 2007"
Page 39 of 42
EFTA00145606.pdf
...Sandy was able to dig up a lot of old
public information putting Maxwell in NY city during the same time you were there
in the statute of limitations period of February 2007 — May 2007 — so Maxwell can't
claim she was not there because we have pictures!
All my...
EFTA02444849.pdf
...Perspectives on
Psychological Science
2007;2:99-123.
12.
Donaldson ZR, Young U.
Oxytocin, Vasopressin, and the
Neurogenetics of Sociality.
Science 2008;322:900-4.
13.
Lovejoy CO. Reexamining
human origins in light of
Ardipithccus ramidus. Science
2009;326:74e1-8.
14.
Pakkenberg H. The number of
nerve cells in...
EFTA00129379.pdf
...of the United
States Attorney's Office prior to October 14, 2003?
Yes
X
No
2.
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
X No
Respectfully submitted,
JEFFREY H. SLOMAN
By:
Assistant...
EFTA00149760.pdf
...Wenstrup wrote." Wenstrup "also
accused the FBI of running a shoddy investigation, including failing to interview key witnesses."
Fox News (4/22, Ruiz, 23.99M) reports, "On June 14, 2017, a man armed with an SKS
rifle and a 9mm handgun opened fire at a baseball practice where 24 Republican...
EFTA00606417.pdf
...Clirldkok6.80910 • ite..4( PM= Fav
:14.10.I.
Rage Y oflf
EFTA00606418
7.
Principal Business Address:
a) PHYSICAL: Street To be determined
Apt/Suite #
City
State
Zip Code
Telephone number (
)
Fax number ( )
b) MAILING: Strcea. BOx 9100 Port of Salo Mall
Officeguite# Ste 15
City st. Thomas
State vi...
EFTA00702684.pdf
...03/17/2013
Sun, 17 Mar 2013 14:58:31 +0000
Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far-
Right„by_Arie_Perliger_—West_Pointt November_2012..pdf;
The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_
2013.pdf; The_Bliss_Point_-_March_2013.pdf;
Watch...
EFTA00673207.pdf
...June 2003, when Gregoire, by then a Quebec television personality, was
assigned as nucleau's co-host for a charity ball; they began dating several months later. The couple
became engaged in October 2004 and married on May 28, 2005. The couple have three children:
Xavier James (born October 2007...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00229830.pdf
...Operation Leap Year
March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
Chief, Criminal Division
MAUSA, Northern Region
Chief, Northern Region
1. Introduction
This memorandum seeks approval for the attached indictment charging Jeffrey Epstein,
M, a/k/a
," and
. The proposed...
EFTA00211054.pdf
...BACKGROUND
On the night of June 3, 2016, defendant Christopher Stevens arranged by text message to distribute heroin to a man
in East Lyme, Connecticut. Shortly after 1:00 a.m., local police responded to a report of a car parked with its engine
running just a short distance from...
EFTA00092308.pdf
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired "masseuses," some
of whom were under eighteen, Florida's age of consent. Pursuant to
an agreement with...
EFTA00065241.pdf
...He liked to talk about how he helped broker
a deal to end bombing in Kosovo in the late 1990s, a claim at least partly backed up by a letter from NATO in court
records, The Washington Post reported in 2007.
Somehow, he also formed a connection with someone who...
EFTA00137138.pdf
...Epstein and his defense lawyers were in control of the negotiations from June 2007."
The Washington Post (11/12, Zapotosky, Reinhard,
14.2M) reports that...
EFTA00205340.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00104533.pdf
...Maxwell has
persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in
2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's
prosecution in this case, and that the counts charging her with alleged sexual abuse are
time-barred.
The government's response to...
EFTA00207722.pdf
...1707, 1719-1722, 14 L.Ed.2d 484 (1965). The
Due Process Clause also protects the interests in fair notice and repose that may be
compromised by retroactive legislation; a justification sufficient to validate a statute's
prospective application under the Clause "may not suffice" to warrant its retroactive
application...
EFTA00091454.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00213246.pdf
...1707, 1719-1722, 14 L.Ed.2d 484 (1965). The
Due Process Clause also protects the interests in fair notice and repose that may be
compromised by retroactive legislation; a justification sufficient to validate a statute's
prospective application under the Clause "may not suffice" to warrant its retroactive
application...
EFTA02365541.pdf
...Yes, the recovery =rom the Great
Recession of 2007/-2009 has been sluggish. Even s=, the Obama record compares favorably on a number of indicators
with that =f George W. Bush. In particular, despite all the talk about Q=9Cjob-killing" policies, private-sector
employment is eight million higher than...
EFTA00269152.pdf
...794466)
•
29/04/2014 10:58:13 KRIGOD
OUTSOORCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CI N0= 7560959 DEBT NO= 80134
29/04/2014 _10:56:43 REMOOD
NS DEDUCTIOSSORITY OF $20.00 ADDED.
AUTHORITY DETZ&S1 CUSTOMER:- 7560959 SOURCE:- (SSR4
OTHR, $20.00, COST...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00598102.pdf
...17,
2007)
Rhett Rance Smith and Alice Avila Smith, et al. v. Commissioner.
U.S. Tax Court, Dkt. No. 11902-05, 13225-05, 13226-05, 13227-05, 13228-05, TC Memo. 2007-368, December 17,
2007.
Code Sec. 170 I
Charitable contributions: Non•cash contributions: Substantiation: Appraisals.—
Three related couples...
EFTA00597210.pdf
...TPR-720 AND TPR-900 MODE S TRANSPONDERS - TEST
AND CALIBRATION
MANDATORY
MOS
48
14-MAY-2014
14-MAY-2018
283d
14-MAY-2018
HRS4.1SC
6477.10
AFL
2529
REF: AD
26-181-00 (001.1)
HYDROSTATIC TEST APU FIRE EXTINGUISHER BOTTLE
26.290
PM: 33000027-1
MOS
120...
EFTA00153059.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
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