1,236 results for "August 5 2010"

Page 45 of 50
EFTA00186348.pdf
OCR Confidence: 85%  •  8432.3 KB
...R/I 5/2006 EFTA00186370 Page 5 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 07/13/2004 I $2,525.00 I $50.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CFO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 O CHASE Facsimile Copy Chase...
EFTA00583795.pdf
OCR Confidence: 85%  •  603.4 KB
...5 EFTA00583799 dismissed the case for lack of prosecution in September, 2010. (Doc. 38). Then came the government's motion to dismiss for lack of subject matter jurisdiction, which was not ruled on for 19 months. Despite the long pendency of the action, the case remains, for many reasons, in...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...Epstein's sex offender status in New Mexico, Defense Counsel has submitted a letter, dated August 19, 2010, from Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that Mr. Epstein "is not required to register [as a sex offender] with the...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR) • Resisting arrest - Victim already seriously injured September 2015,5 sustained serious permanent injuries during arrest...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...5 Ellen Street a PortPWle SA SW • vrte...tork;andmidnorth.com.;:u ABM: 63 705 101042 MC Dtcn 113-_,C.S 11\ )E..55 PLAN J M5IC Further to your request or names of personnel involved in providing feedback associated with "The Specialist Medical Centre" during the period 2007-2010...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...country has created more than 14 million jobs since the job market bottomed out in 2010 in the depths of the Great Recession, the deficit has been cut by 2/3, unemployment is 5%, 20 million more Americans have access to affordable healthcare insurance, the auto sector has had its...
EFTA00059443.pdf
OCR Confidence: 85%  •  8636.5 KB
...Medication Administration Record AUGUST 2019 limo 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 PAN Provider:: YJ =M" Documentation Codes: ORD = Cider I NI r-. Dose Not...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...0.5 1.3 2.5 15.7 22 31.0 0 4.1 6.8 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 We primarily market and sell subscriptions to our integrated cloud-based business management software and payments platform to small and medium-sized businesses...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...Piston-engine airplanes fell for the first time since 2010, down 6.5 percent, from 1,129 units in 2014 to 1,056 units in 2015. Turboprop airplane shipments also declined, from 603 units in 2014 to 557 units in 2015, a 7.6 percent drop. 2015 AIRCRAFT SHIPMENTS OF...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...Sensitive But Unclassified Page 5 of 6 EFTA00055100 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK SPECIAL POST ORDERS SPECIAL HOUSING UNIT LIEUTENANT THIS IS NOT AN ARMED POST PAT SEARCHES 115.15 Limits to cross-gender viewing and searches. As of August 20, 2015, or August 21, 2017 for a...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...Epstein pleaded not guilty to the new allegations but died by suicide in a New York jail cell in August. His death has triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...Mamba, IOC • , f 4 aE a 5 ; SB1063781-F1 5 EFTA00124353 CHASE 0 This Page Inionhonaity Left Blank Juno08,2019 'Sough .4414# CO. 2019 Accounl Nutter t • t4 • 4 SB1063781-F1 6 EFTA00124354 CHASE 0 JPIUmgan Chem Garth.NA PONm 182061 C 0114:218-2061 00000ES) VD 102 219 COME...
EFTA00267062.pdf
OCR Confidence: 85%  •  2568.8 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...2, in June and August 2007. Extensive plea negotiations ensued between the United States and Epstein. On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...2, in June and August 2007. Extensive plea negotiations ensued between the United States and Epstein. On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer...
EFTA00712749.pdf
OCR Confidence: 85%  •  4909.3 KB
...Spiegel Was Yasser Arafat Poisoned? Juliane von Mittelstaedt and Volkhard Windfuhr Article 5. Foreign Policy The 50 most powerful Democrats on foreign policy Anicic I. Al Monitor Why Shimon Peres Still Matters Shai Feldman Sep 3, 2012 -- Some three weeks ago, on the occasion of his 89th birthday, Israeli President...
EFTA00209741.pdf
OCR Confidence: 85%  •  1600.1 KB
...2, in June and August 2007. Extensive plea negotiations ensued between the United States and Epstein. On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer...
EFTA00267683.pdf
OCR Confidence: 85%  •  2631.4 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267316.pdf
OCR Confidence: 85%  •  2629.7 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267714.pdf
OCR Confidence: 85%  •  2629.6 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...
EFTA00267807.pdf
OCR Confidence: 85%  •  2632.9 KB
...77 663 471 614 - Registered 2010 • Denied Funding • Denied Government funding • Denied Government support • Denied Medical Industry support • Denied Medical Industry Funding Refer to Stage 1 A Medical Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele...

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