1,293 results for "May 31 2007"
Page 41 of 52
EFTA00147097.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On May 12, 2020 11:15 AM, "
I have no doubt you do, but can you please tell us what that plan is? Thanks!
From:
Sent: Tuesday, May 12, 2020 11:11
To:
Cc:
Subject: RE: Epstein search warrant documents
> wrote:
I will...
EFTA00269229.pdf
...This email message is for the sole use of the intended recipient(s)
and may contain confidential and privileged information. Any unauthorized
review, use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply email and destroy all
copies of the original...
EFTA00607113.pdf
...speaking, we may not have
to reach," to provide the district court and the parties guidance on remand).
1. Guidelines Sentencing Range
We review sentences imposed by the district court under the abuse of discretion
standard. See Gall v. United States, 552 U.S. 38, 51 (2007). A district court...
EFTA02348241.pdf
...Friday, November 16, 2012 8:31 PM
Subject:
November 16 update
16 November, 2012
Article 1.
NYT
Bolder Hamas Tests Alliances in a Shifting Arab World Jodi
Rudoren
EFTA00278135.pdf
...No person may operate-this' aircraft' for..Orrying persons or property for
compensation or hire. '
7. This aircraft shall contain the- Flight' Manual, markings and placards
required by FAR 91.31.
•
8. This aircraft is prohibited from aerobatic flight; that is, an intentional
maneuver involVing am-abrUpt change in the...
EFTA00176706.pdf
...The TRUSTEE may consult
with a member or members of the TRUST PROTECTORS before making any
such determination. The TRUSTEE may make a prepayment of qualified
10
EFTA00176726
expenses (as set forth in Article I(A)), upon request of a beneficiary or guardian,
upon the provider's statement of need...
EFTA00085709.pdf
...by the CVRA, are contrary to law, and may cause
unintended harm to the victims whose interests are also protected by the CVRA.
30
EFTA00085738
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 31 of 32
For the foregoing reasons, the Court...
EFTA00268269.pdf
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EFTA00065675.pdf
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11...
EFTA00268891.pdf
...Rundle Mall SA 5000
hcacc.sa.gov.au
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This Snail may Cattail cordelenhei inforrnalico. whiCh also may no legely noureged Only the intended rocprenasp ma) aoauss Jun. darner/us a copy Its mat
if :xis emu, a io4h.ner! n error.
please intern the saber by return...
EFTA00154443.pdf
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11...
EFTA00223149.pdf
...Investigation have conducted their own investigation into Epstein's background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1)
knowingly and willfully conspiring with others known and unknown to
commit an offense...
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...
EFTA00711946.pdf
...SPIEGEL
How China's Leaders Steer a Massive Nation
Sandra Schulz
Article I
Wall Street Journal
Why Israel Doesn't Trust Obama
Editorial
August 31, 2012 -- Barack Obama is fond of insisting that he "has Israel's
back." Maybe he should mention that to the Chairman of the Joint Chiefs...
EFTA00205917.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00148015.pdf
...NY CART Coordinator
Senior Forensic Examiner
desk
On May 12, 2020 11:15 AM, "
I have no doubt you do, but can you please tell us what that plan is? Thanks!
From:
(NY) (FBI) <
>
Sent: Tuesday, May 12, 2020 11:11
To:
Cc:
Subject: RE: Epstein search warrant documents
I...
EFTA00207795.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205116.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00724705.pdf
...Petition, in each case prior to December 31, 2010, or (b) the application and
ICA Petition are denied by the Gaming Authorities in a final non-appealable order (each of such
events being herein called a "Termination Event"), either Seller or Buyer may terminate this
Agreement in accordance with Section...
EFTA00205867.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00601702.pdf
...a 30% United States federal
withholding tax may apply to any dividends paid on the depositary shares, and, for a disposition of depositary shares occurring after December 31.
2016. the gross proceeds from such disposition. in each case paid to (i) a " foreign financial institution" (as specifically defined in the...
EFTA00700340.pdf
...Doubling peaked at a mere 28 years between 1929 and 1957 and 31 years
between 1957 and 1988. But then doubling is predicted to slow back to a
century again between 2007 and 2100. Of course the latter is a forecast.
In essence, Gordon is saying that there won't...
EFTA00205884.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00157499.pdf
...Friday, May 15, 2020 4:11 PM
3503-114
Page 4 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002319
EFTA00157502
To:
Cc:
Su
1
From:
Sent: Thursday, May 14, 202015:54
To
3503-114
Page 5 of 18
SUBJECT TO PROTECTIVE ORDER...
EFTA00085098.pdf
...Insofar as a district court has, through striking a
filing, specifically found that assumption inapplicable,
the categorical rule in Lugosch may not apply. See
notes 42-43 and accompanying text, post.
13
Id. at 124. Examples of such countervailing values may
include, depending on the circumstances, preserving
"the right of...
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