443 results for "AUG 13 2008"

Page 7 of 18
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...ADMIN 35381002v1 191641014476 55.00 06/13/2019 O O 0 0 0 0 a 0 O O CO 0 (.4 EFTA00150967 FILED WITH FAA AIRCRAFT REGISTRATION BR 1019 JUN 13 AU 10: 12 OKLAHOMA CITY OKLAHOMA EFTA00150968 OMB Control Number 21204729 apices 04/30/1 7 Paperwork Reduction Act...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...ADMIN 35381002v1 191641014476 55.00 06/13/2019 O O 0 0 0 0 a 0 O O CO 0 (.4 EFTA00075691 FILED WITH FAA AIRCRAFT REGISTRATION BR 1019 JUN 13 AU 10: 12 OKLAHOMA CITY OKLAHOMA EFTA00075692 OMB Control Number 21204729 apices 0480/1 7 Paperwork Reduction Act Statement...
EFTA00073286.pdf
OCR Confidence: 85%  •  272.7 KB
...Tuesday, September 01, 2020 13:04 To: Cundy ; Jennifer Richardson Subject: Re: Reference materials further to our call Dear ).,t oi>; Daniel We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and informative and again I extend my...
EFTA00596449.pdf
OCR Confidence: 85%  •  4149.7 KB
...May 9, 2008) In re Taylor, 193 A.2d 181 (Pa. 1963) In re Venezia, 922 A.2d 1263 (2007) 26 12 12,25 29 28,29 In re Zallie, 2009 WL 2844429 (Sup. Ct. M. Co. Aug. 13, 2009) 12, 15, 21 Johnson Law Group v. limadebt USA, LLC...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...1i 75,000403 49,133,771 65.5% 25966229 49,947,812 13.499.193 66121.382 1.31 21.9% 6/30/2011 Qurike Co-Invaamem Fund ii, L.P. - CRT Series 2008 25,000403 12.271,402 49.1% 12.718.598 10,487,766 5.250.467...
EFTA00205602.pdf
OCR Confidence: 85%  •  1411.6 KB
...See DE 27 (Aug. 14, 2008 Hr'g Tr.) at 6 ("[I]f the agreement was designed to protect these victims in a criminal as well as a civil context, and we are going to be filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...18-CR-36 (JPO), 2018 WL 3956494, at *3 (S.D.N.Y. Aug. 17, 2018); United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872, at *13 (S.D.N.Y. Nov. 5, 2008); United States v. Mitlof, 165 F. Supp. 2d 558, 569 (S.D.N...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...Penalty 13 months with work Contents release (2008) Partner(s) Eva Andersson Early life Career (early 1980s) Epstein's final mugshot, 2019 Born Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. Died August 10, 2019 (aged 66) New York City, New York, U.S. Cause...
EFTA00069870.pdf
OCR Confidence: 85%  •  794.0 KB
...Epstein's Aug. 10 death was a suicide by hanging. Still, that has not quashed unfounded conspiracy theories that claim other people may have played a role in silencing Mr. Epstein, whose social circle included celebrities, academics and powerful politicians. A decade ago, Mr. Epstein served 13 months in a...
HOUSE_OVERSIGHT_014509.jpg
OCR Confidence: 85%  •  0.0 KB
...Ryan, Production Director Onneka Challenger, Circulation Director Che Virgin Islands DAILY ®NEWS A Pulitzer Prize-Winning Newspaper Founded Aug. 1, 1930, by J. Antonio Jarvis and Ariel Melchior Sr. Published by Daily News Publishing Co., Inc. Archie Nahigian, President EDITORIAL BOARD What's the speed limit ST. THOMAS TORTOLA J...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A APO AE 09139 01/01/2006 - 02/15/2008 04/17/2006 - 07/19/2006 07/13/2006 - 07/13/2006 02/10/2006 - 04,'13/2006 12/28/2002 - 03/01/2006 02/07/2006 - 02/07/2006 11/27,2003 - 06/29/2005 03/25/2005...
EFTA00168380.pdf
OCR Confidence: 85%  •  1893.3 KB
...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...
EFTA00593393.pdf
OCR Confidence: 85%  •  418.1 KB
...for nuclear weapon production Additional capacity from Fordow on top of Natanz / Projected Drawdown to replenish reactor fuel Feb-10 Nov-10 Aug-11 May-12 Feb.13 Source: International Atomic Energy Agency. Bipartisan Policy Center. Estimated penetration depth of massive ordnance penetration weapons, Cumulative meters penetrated 140 120 100...
EFTA00554746.pdf
OCR Confidence: 85%  •  1344.5 KB
...2008 EFTA00554758 Gmair LSJ Accounts Payable < Fwd: Spa and Equipment: Order receipt #3223 Daphne Wallace < To: LSJ Accounts Payable < SPA and Equipment .com INVOICE Date: 08-10-2012 13:29:15 Order id: #3223 Order status:Queued Payment method: Credit Card (manual processing) Delivery method: n/a Fri, Aug 24...
EFTA00205624.pdf
OCR Confidence: 85%  •  2518.5 KB
...See DE 27 (Aug. 14, 2008 Hr'g Tr.) at 6 ("[I]f the agreement was designed to protect these victims in a criminal as well as a civil context, and we are going to be filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...Morris Star of David Cemetery, Palm Beach, Florida Financier • broker educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work' release (2008) Eva Anderson (early 1980s) 1/60 EFTA00263640 5/19/22.3:62 Mik e:M t-re I...
EFTA00085903.pdf
OCR Confidence: 85%  •  2044.4 KB
...Friday, August 13, 2010 5:15 PM To: Lisa Gaskin Subject: Re: N722JE AND N491GM Yes thanks. Darren Indyke Sent from my iPhone On Aug 13, 2010, at 6:06 PM, Lisa Gaskin wrote: Dear Darren: Please give me your authority to file with the FAA, on Monday morning, the...
EFTA00085811.pdf
OCR Confidence: 85%  •  9247.5 KB
...LLC SPECIFICATIONS 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer's Serial No. 760750 US. Registration No. N722JE (See Attached) 13 EFTA00085824 EXHIBIT A AIRCRAFT SPECIFICATIONS Total Time: 2.586.2 Landings: 5.357 Engines: (2) Turbomeca Aniel 2s2 Engines Engine Times: 2.586.2/2.586.2 Engine Cycles: 3...
EFTA00040555.pdf
OCR Confidence: 85%  •  388.1 KB
...started on Aug. 29, when federal prosecutors dismissed a sex-trafficking indictment against Mr. Epstein after his suicide at the Manhattan Correctional Center. If a claims resolution program is formed, it's possible that dozens of women could seek monetary damages. When Mr. Epstein pleaded guilty in 2008 in Florida...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...Disqualification Type Act Section From Until 1 Court RTA 4785 11/03/2008 24107/2008 Licence Suspensions Reason From Date Until Date Irrnechate Atone: 24/12:2007 10/03/2008 immethate Alcohol 13/0812015 12/07/2019 EFTA00263740 P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1 virPOLIce le>R661-11QG...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...Edwards stated he would be going on his annual leave and return during Aug 4, 2008. I informed Atty Edwards I would advise him when I would meet with his clients after August 12, 2008. It should be noted the meeting did not occur due to the fact Edward's...
EFTA00180735.pdf
OCR Confidence: 85%  •  13527.2 KB
...2008); Epstein, Case 14:08-8.0232 (S.13. Fla. 2008); alt D . 4. v. Epstein, Case No. 08-80380,(S,D, Fla, 2008); Doe No:p Y. Epsteini Case No. 08- 80381 (S.D. Fla. 2008); G.M.A. v. fipstelri, Case No. 08-80811 (S.D, Fla. 2008...
EFTA00145643.pdf
OCR Confidence: 85%  •  1772.4 KB
...2d 337, 344-45 (S.D.N.Y.2008) (approving settlement where 13 out of 3,500 class members objected and 3 opted out, noting that "[t]he fact that the vast majority of class members neither objected nor opted out is a strong indication" of fairness); In re Citigroup...
EFTA00073297.pdf
OCR Confidence: 85%  •  328.9 KB
...Tuesday, September 01, 2020 13:04 To: Cund Jennifer Richardson Subject: Re: Reference materials further to our call >; ; Daniel Dear EFTA00073298 We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and informative and again I extend my thanks...
EFTA00168415.pdf
OCR Confidence: 85%  •  688.7 KB
...2015 Apr 28, 2015 Apr 21, 2015 Apr 13,2015 Apr 9, 2015 Mar 17, 2015 Mar 6. 2015 Mar 6, 2015 Mar 4, 2015 Feb 27, 2015 Dec 30, 2014 Oct 30, 2014 Oct 9, 2014 Aug 24, 2014 Aug 12, 2014 Aor2t,2014 Apr 21, 2010 Not licaban...

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