303 results for "Aug 8 2006"
Page 8 of 13
EFTA00132208.pdf
...10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
8/10/19 I End Date
8/10/19
Start Time
0:08:14
Answer Time
0:08:14
End Time
•
0:08:14
caller Station
caller Circuit
Caller. COS.
caller Routing Class
Caller Switch ID
.Caller ANI...
EFTA00598203.pdf
...26, 1969"
each place it appears in paragraphs (4), (5), and (6), and
(B) "January 1, 2007" shall be substituted for "January 1, 1970" in paragraph (4)(E).
[Aug. 7, 2006]
PRINT
so
ei Copyright 1999-2011 Crescendo Interactive. tic.
8 of 8
7/20/2011 8:21 AM
EFTA00598210
EFTA00129645.pdf
...9/27/2005 to 8/18/2006
ESN: 28DAEB12
ESN Date Range: 8/18/2006 to 9/12/2006
ESN: 05E31DD1
ESN Date Range: 9/12/2006 to 9/24/2006
ESN: 05DFB432
ESN Date Range: 9/24/2006 to 3/29/2007
ESN: 05DB0683
*******************
Account Established Date: 8/12...
EFTA00073070.pdf
...2006
Loftus, E.F. & Davis, D (2006) Recovered Memories. Annual Review of Clinical Psychology. 2, 469-498.
Schmechel, R.S., O'Toole, T. P., Easterly, C. & Loftus, E.F. (2006) Beyond the Ken: Testing
Juror's Understanding of eyewitness reliability evidence. Jurimetrics Journal, 46, 177-214.
Pizarro, D.A., Laney...
EFTA00269211.pdf
...PVC Change of details
27-Aug-21
No preview is available.
Fw Change of details
27-Aug-21
No preview is available.
Fw: Change of details
27-Aug-21
No preview is available.
Fw: Change of details
No preview is available
27-Aug-21
Fw. Change of details
27-Aug...
EFTA00604371.pdf
...tor 0309044 [End of Month Item]
31 Aug 2003
120 MOS
30 Oct 2007
31 Aug
8 Mos
31 Aug 2017
2017
240106
L Emergency Battery BITE Battery
G550 AMM
4787.7
Based on
*
Airframe
MAN Level Test
05-20.00
1080
Utlllzatlon
Mfg4. 24-35.01-AT
Notes: (End...
EFTA00077361.pdf
...Mon, 26 Aug 2019 15:30:42 +0000
The Sisters Who First Tried to Take Down Jeffrey Epstein
NYT
By Mike Baker
8/26/19
As more women have come forward in recent days to describe assaults at the hands of Jeffrey Epstein,
finds herself distraught, wondering what might have...
EFTA00040107.pdf
...L.P., No. 07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government...
EFTA00094642.pdf
...L.P., No. 07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government...
EFTA00094653.pdf
...L.P., No. 07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government...
EFTA00188485.pdf
...http://cityfile.com/dailyfile/1354
12/8/2008
EFTA00188490
Cityfile: Exposed: The Leon Black-Jeffrey Epstein Connection!
Page 3 of 6
It's also worth noting that Black's foundation isn't nearly as active as it once was. In 2006, it dispensed S225,000
to Trinity and a group...
EFTA00207332.pdf
...2006)
2, 8
In re Petroleum Products Antitrust Litig.,
680 F.2d 5 (2d Cir. 1982) (per curiam)
18
Lee v. Department of Justice
413 F.3d 53 (D.C. Cir. 2005)
2
L.W. ex rel. Whitson v. Knox County Bd. of Educ.
36 Media L. Rep. 1721 (E...
EFTA00603096.pdf
...Core bank claims on Portugal, Greece, Ireland and Spain
Billions, USD
$700
$600 -
$500 -
$400 •
$300 -
$200 •
$100
$0
1998
2000
2002
2004
2006
2008
Bank capital and reserves to total assets
Percent
10
German
9
banks
8
7
6•
5•
•
French
3
2
banks
1
4
Source: Bank for...
EFTA00619558.pdf
...03-CV-5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6,
2006)
19
Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003).
5
Iantosca v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011)
6
LiButti v. United States, 107 F.3d...
EFTA00100628.pdf
...773, 2000 WL 1134364, at *1
8
EFTA00100636
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because
home detention with electronic monitoring "at best . . . limits...
EFTA00177201.pdf
...FILED by
0 C
AUG 0 8 2008
STEVEN M. LARIIAORE
CLERK U.S. DMT. CT
S.D. OF FLT.. W.QB
MOTION FOR LIMITED APPEARANCE, CONSENT TO
DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE
NOTICES OF ELECTRONIC FILING
In accordance with Local Rules 4.6 of the Special Rules Governing...
EFTA00066307.pdf
...773, 2000 WL 1134364, at *1
8
EFTA00066315
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because
home detention with electronic monitoring "at best . . . limits...
EFTA00212542.pdf
...29, 2006), at 7-8
(%Hammond Statements)). Other possible reasons include %the bare refusal of an individual to cooperate,
the need to develop additional evidence, and DOJ's inability to locate an individual. ev Id. at 100. FN3
FN3. The DOJ has explained more fully as follows:
Most corporate plea...
EFTA00598056.pdf
...8, (PSI
substantiated by a contemporaneous written acknowledgment of the contribution by the donee organization
that meets the requirements of section 170(f)(8)(B), sec. 170(f)(8).
Respondent contends that petitioners are not entitled to a charitable contribution deduction for the stock
transfers to the Foundation because petitioners...
EFTA00175521.pdf
...12007 (reporting "Some of the girls, legal documents indicate,
were recruited by
now 21, who described herself as `like Heidi Fleiss,' the
notorious Hollywood madam."); Palm Beach Post, Aug. 14, 2006 (reporting that
Defendant
told detectives, `I'm like a Heidi Fleiss.'").
EFTA00175557
Case 9:08-cv. ...104-KAM
Document...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00591045.pdf
...OUTCOME
The company has now opened offices in Australia, Canada, and the United
States and growth is accelerating, with more than 8,000 stores now relying
on Vend for their POS needs.
WWW.VENDHO.COM
CONFIDENTIAL & TRADE SECRET 17
EFTA00591061
PORTFOLIO / OPPA
OPPA - SELF-BRANDED e-COMMERCE
AUG 2C.77...
EFTA00077515.pdf
...Jeffrey Epstein signed will just two days before suicide
NY Post
By Priscilla DeGregory and Kate Sheehy
8/19/19
Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug. 8 — two days
before he hanged himself in his Manhattan...
EFTA00091739.pdf
...773, 2000 WL 1134364, at *1
8
EFTA00091747
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because
home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start");
United States v. Benatar, No. 02 Cr. 099, 2002 WL...
EFTA00092932.pdf
...Jeffrey Epstein signed will just two days before suicide
NY Post
By Priscilla DeGregory and Kate Sheehy
8/19/19
Jeffrey Epstein's will has been filed in the US Virgin Islands, and it shows that he signed it Aug. 8 — two days
before he hanged himself in his Manhattan...
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