122 results for "AUG 01 2006"

Page 5 of 5
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...2d 295, 300-01 (S.D.N.Y. 2006). The record shows that Giuffre likely could not have secured Maxwell's deposition—at least in the absence of substantial court involvement—without the Protective Order.6 Maxwell specifically mentioned "the specter of some theoretical prosecution" when arguing in support of...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...Columbia Heights, only six blocks long, is home to the borough's most expenisve houses - number 212, selling for $11 million last month and number 140 bought for $10.75 million in 2006, property records showed. -It's the views," said mother of two toddlers Jane Lindabury noting that her...
EFTA00278135.pdf
OCR Confidence: 85%  •  84181.6 KB
...KARR 01/29/03 Checked By: G.L. KARR 01/29/03 S/N: 151 WA: J. URSO 01/29/03 Engineer: N/A N/A DOCUMENT NO.: G2B-18980-050 REV: IR SCALE: _ NONE SHEET: 1 OF 4 Approved: N/A N/A EFTA00278191 -4 O MAJOR REPAIR AND...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...This Friday would be perfect, at a time that suits you? Kind Regards Jacqueline On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM wrote: Hi Jacqueline, haps://mait.googre.com/maiUu/0/?ik=b27812ne2f8view=Pf&soarch=all&Permthicizthread-ar-4515194450862615463&dsgt=1&simpl=msg-ax221... 2/21...
EFTA00180735.pdf
OCR Confidence: 85%  •  13527.2 KB
...717.01, s. 787.02, or s. 787.025(2)(c), where the victim Is a minor and the defendant is not the victim's parent or guardian; s. 794.011, oxcluding s. 794.011(10); s. 794.05. s. 796.03. s, 796.035; s. 80104. s. 825.1025...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...II) 144 Jt • 1.1 1 I t , ,/ • EFTA00264523 Mce, c_ciKseakincas - scscci-\c_ A 30SC KI k." • 5/22r22 111 PM AO Jeffrey Epstein - Wikipedia Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year"..11121 It resulted...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...Zwirn Special Opportunities Fund, a hedge fund that invested_ in illignid debt seetnities.rfisge9I In November 2006, Epstein attempted to redeem his investment after he was iliformad of accounting irregularities in the fund.1294 By this time, his investment had grown to tufo million. The D.B. Zwim fund mfused...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...NY 12203 RR FIVED_ AUG 2 5 20)0 0 yenta,. it t.X.X.fil I TERM PINK coPYNXigt 1OO174nEsPoortioricenee na suePtxit Lew/ EFTA00095662 ?e!! AN 24 AMU 38 1. ofrENDER REGISTRY EFTA00095663 DARREN K. INDYKE DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York...
EFTA00175470.pdf
OCR Confidence: 85%  •  4406.4 KB
...4)2006 GA 00524 0 XXIX MBR'A SIJM M/Qh_s 'ID DEFENDANT: ,IEFFRIN EPSTEIN 358 El Brillo Way Palm Beach, FL 33480 nr 9 East 71" Street New York, NY 10021 IMPORTANT A lawsuit has been filed against you. You have 20 calendar days after this sum mons...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...eRoregri -THEFT k 01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Improved Access to Medicare-Funded MRI Services Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded Magnetic Resonance Imaging (MRI) services. 01 November, 2012 - The Hon Mark Butler MP, Minister for Mental...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...In 2006 - 2012I constructed and developed 2 Medical Business Plans, designed to enhance the medical services available to the public, assist in the publics access to medical services and to assist Medical Professionals in the services they could provide for their patients, while residing in the region of Port Pirie...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...01/03/jeffrey-epstein-sex-offender-documents- unsealed-names-new-yorld Not only that, they deleted my NHS Medical Records, which would implicate Adam Castellani for attempted murder. My father took these photos of me in my coma and the fact that I did actually die several times in Aug...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...01 15BRRC19R00000247 02 15BRRC19R00000247 03 15BRRC19R00000247 04 158RRC19R00000247 05 158RRC19R00000247 06 158RRC19R00000247 I 07 158RRC19R00000247 08 158RRC19R00000247 09 158RRC19R00000247 10 158RRC19R00000247 11 158RRC19R00000247 12 158RRC19R00000247 f 13 158RRC19R00000247 14 15BRRC19R00000247 1 15 158RRC19R00000247 16 15BRRC19R00000247 Amendment 1, W Sep 25.2019 Amendment 001.odf Opportunity History Original Synopsis Presolicitation Aug...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...01 15BRRC19R00000247 02 15BRRC19R00000247 03 15BRRC19R00000247 04 158RRC19R00000247 05 158RRC19R00000247 06 158RRC19R00000247 I 07 158RRC19R00000247 08 158RRC19R00000247 09 158RRC19R00000247 10 158RRC19R00000247 11 158RRC19R00000247 12 158RRC19R00000247 f 13 158RRC19R00000247 14 15BRRC19R00000247 1 15 158RRC19R00000247 16 15BRRC19R00000247 Amendment 1, W Sep 25.2019 Amendment 001.odf Opportunity History Original Synopsis Presolicitation Aug...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...01 15BRRC19R00000247 02 15BRRC19R00000247 03 15BRRC19R00000247 04 158RRC19R00000247 05 158RRC19R00000247 06 158RRC19R00000247 I 07 158RRC19R00000247 08 158RRC19R00000247 09 158RRC19R00000247 10 158RRC19R00000247 11 158RRC19R00000247 12 158RRC19R00000247 f 13 158RRC19R00000247 14 15BRRC19R00000247 1 15 158RRC19R00000247 16 15BRRC19R00000247 Amendment 1, W Sep 25.2019 Amendment 001.odf Opportunity History Original Synopsis Presolicitation Aug...
EFTA00148940.pdf
OCR Confidence: 85%  •  2414.8 KB
...Normal I 01 Ul ICI Il ly I Itil lUCly, .cptember Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; t2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Trump Pushes Back...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.(681[60 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the ftind.t7P4 By this time, his investment had grown to $140 million. The D.B. Zwirn filth...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Cassell meant for inclusion in the Crime Victims Whar Ere they now? ilia Rights Act lawsuii,[1401 (then knovre2s biggest players in the Jeffrey , triaged in a sworn affidavit that ,Estse =min case 01:LIPP;UffivISLY0P 1119-0 rte hat,..kgusinati trafficked hygpstein and On:slain% orniwO:pirRitYPincr94c!si) Marinn...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...u is airs ews rie mg urs ay, ctober 01, 2020 Date: Thu, 01 Oct 2020 10:27:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L;1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, OCTOBER 1, 2020 6...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020 To: FBI@BulletinIntelligence.com Sent: October 1, 2020 6:27 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, OCTOBER 1 , 2020...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...For example, in 2006, the U.S. Attorney's Office wrote petitioner Wild, stating that: (1) "you have a number of rights" under the CVRA, including "[t]he reasonable right to confer with the attorney for the United States in the case," "[t]he right to be treated with fairness...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...Subject: . - U rc airs ews ne mg ursday, October 01, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR STAFF DATE...

Search Tips

Ask the Files