111 results for "JUL 04 2005"
Page 4 of 5
EFTA00093044.pdf
Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 21-770/21-58...
EFTA00181807.pdf
...P J, F/J-t4,
VE51
JUL 18 2008
I
15-4
DC3-298 (Revised 08/04)
Section 6-Offender File
EFTA00182076
STATE OF FLORIDA
"?.PARTMENT OF CORRECTIONS
AUTHORIZATION AND RELEASE OF INFORMATION
TO WHOM IT MAY CONCERN:
1,
hereby authorize and request every
- -
personi firrn, officer, corporationr associaiion,-orgartization...
EFTA00132208.pdf
...4 6 i- 04 Al le / 7-414,
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EFTA00181023.pdf
...Arotin,
19 A.D.3d 845 (3d Dep't 2005)
24
People v. Boncic,
15 Misc. 3d 1139(A), 841 N.Y.S.2d 281 (Sup. Ct. N.Y. Cty. 2007)
31
People v. Brooks,
308 A.D.2d 99 (2d Dep't 2003)
'31
People v. Coffey,
45 A...
EFTA00229916.pdf
...1
lwm.+77
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 15 of
15
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F rorf orlor-ild to Isroott
Atermation
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P. 013/614
F-171
1. let* &Epstein do deny rt, ant the...
EFTA00151853.pdf
...1:511.1:1 1'1 Fll 3 04
CITY
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•
•
S.
EFTA00152082
9, 0,0 0 0 0 0 2 2 8 I
June 26, 2001
FAA Aircraft Registry
Oklahoma City, Oklahoma
Attention:
Central Records Section
go\HLIRP
Ntoietr
3
17 JUL 0
2001
8-
RE:
Bell model 430 aircraft...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00278135.pdf
...WIRING DRAWINGS:
•
G2B-20895-370, REV IR, DATED 8/10/04, TITLED - EMERGENCY LOCATOR TRANSMITTER SYSTEM.
REFERENCE F.A.A. FORM 8110-3, DATED 8/16/04 BY SYSTEMS AND EQUIPMENT DER NO. DERT-510087-NM
STRUCTURAL DRAWINGS AND REPORTS:
•
G2B-20895-1370, REV IR, DATED 8/9/04, TITLED...
EFTA00183935.pdf
...22-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
IDisposition Amount:
Docket Text:
PLEA CONFERENCE, TAKEN 6/30108
6
MOT - MOTION
Filing Date:
I -DEC-2008
Filing Party:
_ EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR
FILED BY JACK GOLDBERGER
Filing Date:
04-MAY...
EFTA00180735.pdf
...800.04(4)(b) whore the court finds the offense involved a victim under
12 years of age or sexual activity by the use of force or coercion;
d. For a violation of s. 800,04(5) (b);
e. For a Molation of s. 800,04(5)c.2. where...
EFTA00235326.pdf
...Jeffrey Epstein - confidential
Can we do a conf call?
Sent from my BlackBerry Wireless Handheld
Original Message
ev>
US_Atty_Cor_0093
EFTA00235419
0
US_Atty_Cor_0094
EFTA00235420
3
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EFTA00235421
•
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US_Atty_Cor_0096
EFTA00235422
OnW
09/23/2007 04:04 PM...
EFTA00277580.pdf
...1
FLIGHT MANAGEMENT SYSTEM, REV IR, DATED 04/10/01 AND B727-16236-411, NO.2 FLIGHT MANAGEMENT SYSTEM, REV. IR,
DATED 04/15/01. THE RTU WAS INSTALLED USING JET AVIATION DRAWING NO. B727-16236-293, FLIGHT MANAGEMENT SYSTEM
RADIO TUNING UNIT, REV IR, DATED 04/16/01. REFERENCE...
EFTA00261828.pdf
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EFTA00177201.pdf
...DC
JUL 2 8 2008
STEVEN MJARILIORE
CLERK U.S. DIST. CT.
S.D. OF PIA. • W.PS.
MOTION FOR LIMITED APPEARANCE, CONSENT TO
DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE
NOTICES OF ELECTRONIC FILING
in accordance with Local Rules 4.B of the Special Rules Governing the Admission and
Practice...
EFTA00194687.pdf
...The statute in effect during the time the alleged conduct occurred is 18 U.S.C.
§2255 (2005) — the version in effect prior to the 2006 amendment, eff. Jul. 27, 2006,
*Points (2) and (3) are addressed together as the legal arguments overlap.
12
EFTA00194806
(quoted above), and having an...
EFTA00143287.pdf
...colon *04. 16.26C,
WS.
cdiv 4,Ituricsi.deossation. WM. bakpoind now. ~OW.. ORR. Eausiwboacm: ORR ton *04.'4261>
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sinoubluncnispolcia.
b2432113.lizelltdow05%70/2, 0CPWRYRNEICODIboyotiltakto I 109c 4a90 OINCEIJ2,76efd•RICIII2911.0105111,71but55...
EFTA00183732.pdf
...The statute in effect during the time the alleged conduct occurred is 18
§2255 (2005)
the version in effect prior to the 2006 amendment, eff. Jul. 27, 2006,
Points (2) and (3) arc addressed together as the legal arguments overlap.
12
EFTA00183852
(quoted above), and having an effective date of...
EFTA00210758.pdf
...Utah 2005) (quoting 150 Cong. Rec. S4261 (daily
ed. Apr. 22, 2004) (statement of Sen. Feinstein)). Congress intended the CVRA to dramatically
rework the federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption...
EFTA00180294.pdf
...5:03 CV 260 MCRJWCS, 2005 WL 517847, at *1-2 (N.D.
Fla. Feb. 10, 2005) (staying civil diversity action over plaintiffs' objections on
grounds that "the language of 18 U.S.C. § 3509(k) is clear that a stay is required in
a case . . . where a parallel criminal...
EFTA00082705.pdf
...Filing Documents for 0001144204-04-007936 (sec.gov)
Everyone catch the address of this Cell Boost "technology" Cell Power?
The SAME address as Chemdas Yisroel and Roth CPA's
but just down the hall: Suite 205
This is priceless.
An SEC approved offering from 2005 for Cell Power
https://www...
EFTA00097481.pdf
...Filing Documents for 0001144204-04-007936 (sec.gov)
Everyone catch the address of this Cell Boost "technology" Cell Power?
The SAME address as Chemdas Yisroel and Roth CPA's
but just down the hall: Suite 205
This is priceless.
An SEC approved offering from 2005 for Cell Power
https://www...
EFTA00067932.pdf
...Filing Documents for 0001144204-04-007936 (sec.gov)
Everyone catch the address of this Cell Boost "technology" Cell Power?
The SAME address as Chemdas Yisroel and Roth CPA's
but just down the hall: Suite 205
This is priceless.
An SEC approved offering from 2005 for Cell Power
https://www...
EFTA00102521.pdf
...Filing Documents for 0001144204-04-007936 (sec.gov)
Everyone catch the address of this Cell Boost "technology" Cell Power?
The SAME address as Chemdas Yisroel and Roth CPA's
but just down the hall: Suite 205
This is priceless.
An SEC approved offering from 2005 for Cell Power
https://www...
EFTA00082825.pdf
...Filing Documents for 0001144204-04-007936 (sec.gov)
Everyone catch the address of this Cell Boost "technology" Cell Power?
The SAME address as Chemdas Yisroel and Roth CPA's
but just down the hall: Suite 205
This is priceless.
An SEC approved offering from 2005 for Cell Power
https://www...
EFTA00149966.pdf
...Subject:
-
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airs ews rie mg ues ay, ugust 04,
2020
Date: Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6...
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