696 results for "June 29 2007"
Page 6 of 28
EFTA00206764.pdf
...On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim
notification letter. See Edwards Declaration, Exhibit "A." The notification promises that the
3
EFTA00206766
Justice Department would makes its "best efforts" to protect Jane Doe #1's rights, including
"[t]he reasonable right...
EFTA00206835.pdf
...On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim
notification letter. See Edwards Declaration, Exhibit "A." The notification promises that the
3
EFTA00206837
Justice Department would makes its "best efforts" to protect Jane Doe #1's rights, including
"[t]he reasonable right...
EFTA00067364.pdf
...See Tab
17, June 18, 2007 Subpoena to William Riley/ Riley Kiraly, ¶ 3.
2
Indeed, we arc aware of two other recent instances in which
placed serious misrepresentations before
attaching the state detective's affidavit in support of a search warrant for Epstein's house. See
y 31, 2007, in...
EFTA00224780.pdf
...As a result, on October 29, 2007, the parties executed an A
um
wherein it was mutually agreed that former
'
States District Court Judge Edward B.
would
serve as the independent third-party. Judge
selected the venerable law firm of Podhurst and
Josefsberg to represent the approximately 34 alleged identified...
EFTA00067353.pdf
...See Tab
17, June 18, 2007 Subpoena to William Riley/ Riley Kiraly, ¶ 3.
2
Indeed, we arc aware of two other recent instances in which
placed serious misrepresentations before
a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of...
EFTA00211273.pdf
...The NPA was executed on September 24, 2007. In October 2007, four victims were
contacted, including Jane Doe 1, and the provisions of the NPA were discussed. When Epstein's
attorneys learned that some of the victims had been notified, they complained that the victims
were receiving an incentive to...
EFTA00211464.pdf
...The NPA was executed on September 24, 2007. In October 2007, four victims were
contacted, including Jane Doe 1, and the provisions of the NPA were discussed. When Epstein's
attorneys learned that some of the victims had been notified, they complained that the victims
were receiving an incentive to...
EFTA00222351.pdf
...EFTA00222359
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 10 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 9 of '21
s-F
...to
•
MISS SAM
JUNE 7,2007
PAGE 2...
EFTA00190141.pdf
...following repurchase programs during the fiscal years ending February 3, 2007, January 28, 2006 and
January 29, 2005:
Program Authorization Date
Amount Authorized
(millions)
Shares Repurchased
(thousands)
Average Stock Price of
Shares Repurchased
within Program
2006
2005
2004
June 2006 (a)
S 100
1.494
$27.11
February 2006
S...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
DOJ-OGR-00006870.jpg
...Child Abuse & Neglect 29(12): 1395 1413.
Jonson E, Lindblad F. 2004. Disclosure, reactions and social support: Findings from a sample of
adult victims of child sexual abuse. Child Maltreatment 9(2): 190 200.
Kilpatrick DG, Saunders BE. 1995. The National Survey of Adolescents in the United States
[Computer File...
EFTA00621909.pdf
...6:07-1389-GRA-WMC, 2007 WL
1875802 *6
. June 27, 2007) (inmate does not qualify as a "crime victim" under the
CVRA wher,
has been a prosecutorial decision not to charge another inmate ace
attacking him); Searcy v. Skinner, No. 6:06-1418-GRA-WMC, 2006 WL 1677177 *2...
EFTA00310814.pdf
...ice o the United States Attorney
Southern District of Florida
June 25, 2007
Page 19
Thank you for your cooperation in this matter. We look forward to meeting on June 26,
2007. If you have any questions, please do not hesitate to call.
truly yours
Gerald B. Le co t...
EFTA00221654.pdf
...31-2
Entered on FLSD Docket 07/29/2008
Pate 9 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/20
U.S. Department of Justice
United Stoles Attorney
Southern District of Florida
June 7, 2007
DKIVERY BY HAND
Miss Cla
Re:
Crime...
EFTA00208374.pdf
...these modifications) through at least June
2008 — a period of more than six months. See Supplemental Declaration of
(doc. #35, at 1); U.S. Attorney's Correspondence at 234-37; Tr. July 11, 2008, 18-19, 22-23, 28-
29?
21. In October 2007, shortly after the initial plea agreement...
EFTA00259765.pdf
...26
29
MAI
30
.„..... 31
.,....
NOTES
II=
27
IR
29
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•
To
OCIOREIE 2206
EFTA00259774
5
ADA•GLANCE
NOVEMBER 2006
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SEPREMBER
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NOVEMBER
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HOUSE_OVERSIGHT_022616.jpg
...33-8810 (June
27,2007), available at http ://www.sec.gov/rules/interp/2007/33-8 810.
pdf.
243 Td.
24 Foreign Corrupt Practices Act of 1977, Pub. L. No. 95-213, § 102, 91
Stat. 1494 (1977).
245 See supra note 48; SEC v. Technip, supra note 132, (French company...
EFTA00584436.pdf
...VIRGIN ISLANDS
2007
29,925
0
29,925
100%
2008
9709
37,172
46,668
21%
Total
39,634
37,712
76,806
52%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone...
EFTA00591881.pdf
...On 29 December 2007, Barry performed in a live Saturday night prime-time special on
ITV in the UK titled Keith Barry - The Escape Live. The finale of the show featured an
escape from a shed rigged with explosives. Barry was tied to a chair with thick ropes by
two...
EFTA00277059.pdf
...Capital Territory
Bachelor of Laws
Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned accounts and...
EFTA00206793.pdf
...On
Monday evening, June 28, 2010, at approximately 5:11 p.m., Epstein filed a motion for a
protective order regarding dissemination of the materials (case no. 9:09-cv-80893, doc. #170).
On Tuesday morning, June 29, 2010, at approximately 9:31 a.m., this Court summarily denied
the...
EFTA00299879.pdf
...James Island, LLC (Oct 29, 2010)
11. 2010 CZM Permits
LSJ Permitting and Construction III
1. RO/Generator Mechanical Building (Not in Redweld as of Dec. 30, 2010)
2. Water Appropriation Permit 5/2007 through 5/2009
3. Waste Water Treatment
4. Cement and Stone — Batch Plant
5. Compass Point...
EFTA00608391.pdf
...L.P.
("DIF"), dated May 8, 2003;
•
Amended and Restated Agreement of Limited Partnership of Apollo Value
Investment, L.P., dated June 1, 2007;
EFTA00608395
Carlyn McCaffrey, Esq.
October 18, 2007
Page 6
•
First Amended and Restated Limited Partnership Agreement of Apollo Value
Investment Master Fund, L.P., ("VIF Master...
HOUSE_OVERSIGHT_020215.jpg
...Nevertheless, Snowden continued to work at the NSA, where he was, as he put it, “making a
ton of money.” Mills joined him in his “paradise” in June 2012, shortly before his 29" birthday.
Just before leaving Annapolis, Maryland for Hawaii, Mills posted a semi-nude picture of herself
on...
EFTA00188561.pdf
...05-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
13
AGOR - AGREED ORDER
Filing Date:
05-MAR-2007
[Filing Party:
EPSTEIN, JEFFREY E
IDisposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY SET FOR
08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT
http...
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