672 results for "August 23 2007"
Page 6 of 27
EFTA00087596.pdf
...Tuesday, August 24, 2021 8:21 AM
To:
Cc:
(uSANYS)
;
Subject: RE: FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA...
EFTA00605773.pdf
...New Regulations Address Application Portfolio Interest Exemption to Foreign Partners.' Practical
LIS/International Tax Strategies, April 2007
• Author, 'IRS to Expand Tax Exemption for interest Income Earned by Foreign Investors." Derivatives, August 2006
• Author, 'IRS Revises Circular 230 Final Regulations. Easing Several Requirements." Derivatives, June 2005
• Author, 'Partnerships and the...
EFTA00088701.pdf
...But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time the FOIA request [was] made," BOP was in control of the requested records. See...
EFTA00259765.pdf
...00'
9
o
• LP
10
C.0
4
1, wn1 (cwwYtt)
11
14
22
0
23
17
18
10 nme0
24
NOTES
31
tool Alse.od MARC H
••••••••••••
ofFIEBIEUARY 2@i1D6
EFTA00259766
Al
MANCE
MARCH 2006
DECEMBER
JANUARY
FEBRUARY
MARCH
OPHL
MAY
JUNE
JULY
$
AUGUST
SEPTEMBER
OCTOBER
NOVEMBER
11.43331...
EFTA00071624.pdf
...But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time the FOIA request [was] made," BOP was in control of the requested records. See...
EFTA00601577.pdf
...2007 Program Committee, IEEE International Conference on Intelligence and Security
Informatics 2007 (ISI 2007), New Brunswick, New Jersey. 23-24 May, 2007
2007 Reviewer, Graphics Interface 2007, Montreal, Canada, 28 - 30 May 2007.
2007 Reviewer, American Society for Information Science and Technology Annual Meeting
2007. Milwaukee, Wisconsin. 18-25 October...
EFTA00089923.pdf
...on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007...
EFTA00285631.pdf
...SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285638
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
But even if it does apply, your Honor, according to
the amended complaint, in January of 2007 -- and...
EFTA00597318.pdf
...at 23, 1 62 (citing Ex. 77).
On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for the commitment you made to me during our October 12 meeting in
which you . . . assured me that your Office would not...
EFTA00073596.pdf
...on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007...
EFTA00604276.pdf
...EFTA00604278
Parcel B — Total Area 23.0 Acres
Proposed Structures
B-1
Guest Cottage
Total Proposed Structures
Existing Structures
8-2
Screen Cabana
B-3
Beach Cabana
B-4
Open Cabana
B-5
Lookout Pavilion
Total Existing Structures
Total proposed & existing structures-Lot Occupancy Coverage
Open Space Area & Percentage
5...
EFTA00208682.pdf
...Box 3
P-013870
Thru
P-013871
E-mail,
Andrew
Lourie
to
Marie
Villafana, May 24, 2007, 9:25 a.m., FW:
Jeffrey Epstein, with e-mail from Gerald
Lefcourt to Andrew Lourie (May 23,
2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32...
EFTA00162566.pdf
...I0-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Dateoftmmcripfion
01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
RODRIGUEZ...
EFTA00144194.pdf
...Thursday, August 5, 2021 9:49 AM
To:
(USANYS) <
(USANYS)
Cc:
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with
the shipments on his account from 2007 - 2020 for your...
EFTA00129645.pdf
...04-13-2007 1059 04-13-2007
DEVENS INC
HOUSE Z/RANGE 02/BED 2191 AD
04-12-2007 1001 04-13-2007
DEVENS INC
HOUSE 2/RANGE 02/BED 2101 AD
03-23-2007 1724 04-12-2007
DEVENS EEC
HOUSE J/RANGE 03/BED 3081
03-05-2007...
EFTA00090466.pdf
...BACKGROUND
Accuser 4,
was first contacted by the FBI in 2007.
was
interviewed on August 7, 2007 by Agents
and asked
about any abuse by Jeffrey Epstein.
did not identify Ms. Maxwell as someone who recruited her, groomed her, or
otherwise interacted with her in Palm Beach, Florida, or any...
EFTA00603557.pdf
...109-432): "extenders"; health
2006-11
savings accounts; AMT refundable credit; charitable remainder trusts and UBTI;
permanent capital gain treatment for self-created musical works
11/22/06
The mid-term elections; 2007 inflation-adjusted numbers
2006-10
10/23/06
More on the Pension Protection Act of 2006: fractional...
EFTA00210569.pdf
...Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23, 2015
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE...
EFTA00088205.pdf
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are `relevant to the performance of the judicial function and
useful in the judicial process.'" Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
EFTA00299870.pdf
...Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt Mahafey Terms of Agreement and Job Description
15. Failed...
EFTA00616998.pdf
...AZ
2.000.000
112.000.000
TANGIBLE PERSONAL PROPERTY
HOUSEHOLD PROPERTY
(3)
23.124.425
OTHER PERSONAL ITEMS
(4)
536.000
23.660.425
PLANE, BOAT, AUTOS
AVIONETA HOLDINGS LLC (PLANE)
22.100.000
AVIONETA HOLDINGS LLC (PLANE) - DEBT
(5)
(22.100.000)
BJAV MARINE LTD. (STARFIRE)
26.000...
EFTA00206764.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
EFTA00206835.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
EFTA00208374.pdf
...19, 22-23, 28-
29?
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe NI. On October 26, 2007, Special Agents
and
met in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about August 14, 2008...
EFTA00104265.pdf
...litigation
Page 11 of 23
EFTA00104275
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Ran e
Descri tion
Privile e s Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from
to
and
[pursuant...
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