303 results for "Aug 8 2006"
Page 5 of 13
EFTA00260091.pdf
...The
Bonita
Springs-
Other
victim seeks
to unseal
document
from sex
offender case,
Page AS
DEP veto
of Reach 8
permit was
expected
Town had sought to withdraw
beach-fill application months ago
after judge ruled against it.
By WILLIAM KELLY
Daly News Staff Writer
The Florida Department of Environ...
EFTA00596701.pdf
...LEXIS 122438,
at 5
Aug. 7, 2015); see also Schiller v. City of.,
2006 U.S. Dist. LEXIS 70479, at 5
Sep. 27, 2006) (noting that: "The Times may well have an absolute right of intervention
in the circumstances of this case"); In re NASDAQ Mkt.-Makers Antitrust Litig., 164...
EFTA00506107.pdf
...3x return in 5 years, 5x
return in 7 years
DACARI CAPI I AL LL,
EFTA00506150
Return on Investment
Xenogen
Jan-98
Series C
$14 M
Aug-06
Calper acq.
$62 M
$1.00
18.8% IRR
$4.31
Nov-1 1
Perkin Elmer acq.
$210 M
$1.00
21...
EFTA00265874.pdf
...3477—83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd...
EFTA00183868.pdf
...22-AUG-
2006
ATTORNEY
ATTY
Inonei
MALINSKI, NORMAN
Aliases: none
II
II
1
http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ctpublic_qry_doct.cp_dlctrpt_docket_report?c... 8/4/2009
EFTA00183871
- Not an Official Document
Page 2 of 24
4
JUDGE
COLBATH, JUDGE
JEFFREY
5
Aliases: none...
EFTA00089393.pdf
...On
, 2006, at 11:03 am,
made a call
to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes...
EFTA00068050.pdf
...On
, 2006, at 11:03 am,
made a call
to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes...
EFTA00076303.pdf
...On
, 2006, at 11:03 am,
made a call
to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes...
EFTA00080486.pdf
...On
, 2006, at 11:03 am,
made a call
to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes...
EFTA00100380.pdf
...On
, 2006, at 11:03 am,
made a call
to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes...
EFTA00071674.pdf
...On
, 2006, at 11:03 am,
made a call
to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes...
EFTA00076331.pdf
...On
, 2006, at 11:03 am,
made a call
to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes...
EFTA00105478.pdf
...On
, 2006, at 11:03 am,
made a call
to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes...
EFTA00078231.pdf
...On
, 2006, at 11:03 am,
made a call
to the victim Illwhich 111111192 seconds (8 minutes and 2 seconds).
The victim then returned the call at 11:16 am which lasted 6 seconds.
The victim then made contact with
at 11:22 am for 877.2 seconds
(14 minutes...
HOUSE_OVERSIGHT_022617.jpg
...Peterson, supra note
8, ECF 13; see adso Press Release, U.S. Dept. of Justice, Former Morgan
Stanley Managing Director Pleads Guilty for Role in Evading Internal
Controls Required. by FCPA (Apr. 23,2012), available at http://www.
justice.gov/opa/pr/20 12/April/ 12-crm-534,html.
26...
EFTA00284339.pdf
...III
2006
50,000403
46,903,935
93.8%
3.059,065
14,499241
41.518.711
64.735.623
1.19
6.9%
6/30/2011
Qualm C.csInvesenem Fund. LP. • CRT Series
III
2006
50,000403
44,722429
894%
=7,571
13,1B,490
38730,906
58314736
1...
EFTA00314689.pdf
...1.13
Cash Back Reward
Aso( Aug 2014
$1,183.66
Get your latest balancesonline.
a
Enroll at americanexpress.com/regIster
Account Summary
Previous Balance
$7,889.98
Payments/Credits
-$8,735.63
New Charges
+512,39732
Fees
+50.00
Interest Charged
+50.00
New Balance
$11,551.67
Minimum...
EFTA00314702.pdf
...1.13
Cash Back Reward
Aso( Aug 2014
$1,183.66
Get your latest balancesonline.
a
Enroll at americanexpress.com/regIster
Account Summary
Previous Balance
$7,889.98
Payments/Credits
-$8,735.63
New Charges
+512,39732
Fees
+50.00
Interest Charged
+50.00
New Balance
$11,551.67
Minimum...
EFTA00078646.pdf
...39 Order at 7-8 (ECF No. 252).
Opinion and Order, dated Aug. 13, 2021, at 2, 5, 10 (ECF No. 334).
EFTA00078653
November 19, 2021
Page Nine
Argument
The subpoena should be quashed because (i) compliance would be unreasonable or
oppressive; (ii) it seeks documents that are inadmissible under...
EFTA00234741.pdf
...vs.
JEFFREY EPSTEIN,
Defendant.
AUGUST 13, 2008
STEVEN M. LARIMORE
CLERK U.S. GIST. CT.
S.D. OF FLA. • MIAMI
FILED by
O.C.
AUG 13 2008
I
STEVEN M. LAM/TORE
CLERK U.S. DIST CT
S.D. Of FI.A. • Viel3
MOTION TO PROCEED ANONYMOUSLY
COMES NOW the...
EFTA00584101.pdf
...Epstein Informing of SORA Level
Determination Hearing, dated Aug. 26, 2010); A.71-A.76 (Letter from
Supreme Court to Counsel Informing of SORA Determination Hearing,
dated Aug. 26, 2010). Appellant promptly retained New York counsel
and sought a brief adjournment to provide counsel an opportunity to
prepare for the...
EFTA00168380.pdf
...12A0X60 it o4 I I
EFTA_00018321
EFTA00168386
eJusticeNY integrated Justice Portal
Page 8 of 14
Jan 23, 2018
Jan 23, 2018
Jan 23, 2018
Aug 9, 2017
e-SOR Change
Notification
Aug 9, 2017
SOR Change
Sent to Florida Dept of Law Enforcement - Sex Offender
Notification
Registry at Sex...
EFTA00069870.pdf
...Fri, 23 Aug 2019 20:41:55 +0000
Attachments: 2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah, William K. Rashbaum, and Danielle Ivory
8/22...
EFTA00314490.pdf
...Spector therefore
8 In his Amended Statement of Claim, Epstein also includes allegations relating to COUQ's 2004
investment in the Bear Steams Asset Backed Securities Overseas, Ltd Fund (the "ABS Overseas
Fund") and FTC's 2006 investment in the Bear Stearns Asset Backed Securities Partners, L.P.
Fund (the...
EFTA00040628.pdf
...States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006)
10
United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010)
19...
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