227 results for "April 25 1991"

Page 7 of 10
EFTA00266270.pdf
OCR Confidence: 85%  •  8230.1 KB
...JAMESTOWN OFFICE Our ref Your re : ,)K 23 April 2009 Ms IC McDiarmid Dear Madam Re: Matrimonial Property Settlement We refer to previous correspondence in this matter. * please find enclosed a copy of the sealed Orders dated 9 April 2009, _received from the Federal__ Magistrates Court of Australia. We confirm...
EFTA00068540.pdf
OCR Confidence: 85%  •  547.1 KB
...January 23, 2006 to September 19, 2013# SDNY GM 00005650-SDNY GM 00005676 2021.10.11 GX-662 David Rodgers Flight Logbook from April 25 1991 to January 19, 2006# SDNY GM 00005532-SDNY GM 00005649 2021.10.11 700 Series Photographs of Places GX Description Bates Number/Identifier Produced...
EFTA00068417.pdf
OCR Confidence: 85%  •  571.8 KB
...January 23, 2006 to September 19, 2013I SONY_ GM_ 00005650-SDNY GM 00005676 2021.10.11 GX-662 David Rodgers Flight Logbook from April 25 1991 to January 19, 2004 SDNY_ GM_ 00005532-SDNY GM 00005649 2021.10.11 700 Series Photographs of Places GX I Description Bates Number/Identifier...
EFTA00621840.pdf
OCR Confidence: 85%  •  3387.2 KB
}:L LS FARGO MST/RANCE April 17, 2013 Mrs. Debra Black 760 Park Avenue New York, NY 10021 RE: Jewelry Insurance Dear Debra: Wells Fargo Influence Services USA, Inc. 330 Madison Avenue 7th Floor New York, NY 100176001 Tel: 212 682 7500 Enclosed please find Fireman's Fund Insurance Company...
EFTA00183732.pdf
OCR Confidence: 85%  •  15982.1 KB
...A letter to Judge (authored by then FAUSA Sloman) dated October 25, 2007 followed. See Exhibit 17, October 25, 2007 Letter to Judge Once Mr. Podhurst's firm was selected by Judge M, Mr. Epstein did not object to the selection. Moreover, as you have acknowledged to the court, the...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...1-2; CPD, 29 April 1992, pp. 1836—8. [4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...03/25/2010 hit EARLIEST EFFECTIVE DATE 03/25/2010 LATEST EFFECTIVE DATE: 03/25/2010 ' 4/2012 LICENSE PLATE TYPE CODE: PRV PREVI U LICENSE TATE: NJ Registrant HISTORY DESCRIPTION: HISTORICAL Registrant Info NAME: TOVA A NORCHRIST1AN ADDRESS: BRONX. NY 10458.7600 BRONX APPEND SSN: DOB: AGE: 31 GENDER...
EFTA00277967.pdf
OCR Confidence: 85%  •  48319.6 KB
...This Power of Attorney is granted for a period of one month and shall bemme effective on March 25, 1987, .and shall terminate on April 25, 1987. Dated: V: B STATE OF CALIFORNIA ) ss. COUNTY OF SAN FRANCISCO) On this , 51.21 day of di , e #71 , 1987, before • me...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...Southern Country International Dear Attorney The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division") received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00668850.pdf
OCR Confidence: 85%  •  1400.2 KB
...This is not true if you believe the Urban Institute who calculated in 2008 that some 27,000 Americans between the ages of 25 and 65 die prematurely each year because they don't have health insurance. But the Census Bureau reported last month that 48.6 million Americans are...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...The previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed that 18 electronic devices were seized in the search of locations belonging to the former New York mayor and private lawyer...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...A letter to Judge (authored by then FAUSA Sloman) dated October 25, 2007 followed. See Exhibit 17, October 25, 2007 Letter to Judge Once Mr. Podhurst's firm was selected by Judge M, Mr. Epstein did not object to the selection. Moreover, as you have acknowledged to the court, the...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...Would be really helpful 25 if people read these things before they PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00233387 25 1 signed them thoroughly. 2 Unless otherwise indicated in the 3 treatment plan. I'm just going to strike 4 out, provided by the sexual offender 5 treatment program. Is...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...1st DCA 1991) ("[D]enial of leave to file the [compulsory] counterclaim will almost always be found to be an abuse of discretion."). "Amendments to pleadings are to be freely and liberally allowed in order that cases may be resolved on their merits, and doubts should be resolved in 4...
EFTA00085040.pdf
OCR Confidence: 85%  •  556.0 KB
...23, 2006 to September 19.2013 Sea led SDNY GM 00005650-SDNY GM 00005676 _ 2021.10.11 6X-662 la nicht Loubook from April 25 1991 to January 19. 2006 Scaled SDNY GM 00005532-SDNY GM 00005649 2021.10.11 700 Series Photographs of Places GX Description Status Bates Number...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The average price of a used car more than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...alleges that Dershowitz made this statement about her counsel "wrongfully." (a) Cassell *567 and Edwards sued Dershowitz for defamation, and that case was settled in April 2016. (I at 'II 11-12). In 2015, Dershowitz made a number of statements in various media outlets, including The Wall Street Journal, The...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...Epstein on April 11, 2005 at 4:29pm by la, Mr. Epstein's assistant, regarding the availability of an identified underage female to "work". Review of cellular telephone records indicated telephonic contact between telephones utilized by.. and the same identified underage female on April 11, 2005 at 4:24pm. The...
EFTA00617310.pdf
OCR Confidence: 85%  •  5538.0 KB
...Some state that one form of riba concerned a custom in the pre-Islamic Arabia' (Qureshi 1991) and thus would make the ban on it irrelevant for modern day banking. A similar conclusion is reached by Kuran (1995) 2 The following is mainly derived from Visser (2004) 3 This was...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...State, 600 A.2d 21, 25 (De. 1991) ("The opinion does not state, nor does it imply, that the use of the term `victim' by witnesses, as a term of art or in common parlance, is a basis for objection."). In particular, some of the witnesses who may use the...
EFTA00205039.pdf
OCR Confidence: 85%  •  4305.0 KB
...Movant first saw the pleading on April 20, 2011. EFTA00205039 Case 9:08-cv-80736-KAM Document 79 Entered on FLSD Docket 05/012011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned...
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...to the North Wales homes, give them boys to "play" with, secretly filmed them as they buggered, abused and tortured archive December 2012 (23) November 2012 (79) October 2012 (30) September 2012 (25) August 2012 (24) July 2012 (2) June 2012 (9) May 2012 (2) Follow 3 of 42 boys...
EFTA00188312.pdf
OCR Confidence: 85%  •  39359.0 KB
...lany_kellertipbpost.com EFTA00188319 Epstein WE PAUA BEACH POST • SUNDAY, APRIL 6, 2008 A DEADLINE FOR EPSTEIN The day of reckoning for Palm Beach billionaire finan- cier and alleged sex offender Jeffrey Epstein is coming. Really! State Attorney Barry Krischer has put his foot down after nearly two years of...
EFTA00084614.pdf
OCR Confidence: 85%  •  26078.9 KB
...5/25/1979 25 Maximum Age . : 25 Employer? . . : Occupation . . : T/EPSTEIN Oper Lic No. . : Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Female 0 0 Home Phone No. Race • Minimum Height : Maximum Height : Misc. ID# . . : ite 0 0 Aliases' MO/Crime Spec? : Hair Color . Hair Style . Glasses . . Facial Hair • Teeth...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...1991 11.7% 1992 6.3% 6 1% 6.1% 6.2% 1993 17.0% 16.5% 16.5% 16.5% 1994 7.1% 6.9% 6.9% 6.9% 1995 20.2% 19.7% 19.7% 19.7% 1996 24.7% 24.0% 24.0% 24.0% 1997 25...

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