225 results for "OCT 01 2004"
Page 8 of 9
EFTA00060302.pdf
...the Presence of Hazardous Material (lune 1996)
6
5224-403.70 Notice of Contractor Personnel Security Requirements (OCT 2005)
6
52.27-I03-72 DOJ CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-15-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of...
EFTA00309111.pdf
...EAC-92-17I-50797 (AAU Oct. 16. 1992).
3.
Page Number
Part Number
Item Number
4.
Pa e Number
Pan Number
Item Number
Fonn I-129 01/17117 Y
Pagc 8 of 36
EFTA00309124
O and P Classifications Supplement to Form I-129
Department of Homeland Security
U.S. Citizenship...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00207332.pdf
...4.5
Persky v. Yeshiva Univ.
No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 2002)
2,8. 14
Pugh v. Avis Rent A Car System. Inc..
No. M8-85. 1997 WL 669876 (S.D.N.Y. Oct. 28, 1997)
15
iv
EFTA00207335
Salvatorie Studios...
EFTA00233329.pdf
...01-OCT-2007
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount:
Docket Text:
10-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT
30-OCT-2007
Filing Date:
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
30-OCT-2007
Filing Party:
Disposition...
EFTA00137635.pdf
...t
SDN
00013500
Pace 02 t
EFTA00137655
NYMFC 530.05 •
INMATE ROSTER
•
08-10-201
PAGE 001 OF 001
01:21:34
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: HOSP
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 HOSP...
EFTA00095656.pdf
...Epstein's State of Florida offenses were solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment
06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida
Statute 796.03 (Information No 08CF9381). Only the latter...
EFTA00137723.pdf
...08/01/2019
SPICIAIIIMPlilKo YMT
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
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TIME
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TIME
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EFTA00085225.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00085235
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00090494.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00090504
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092755.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092765
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00092886.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00092896
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103238.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103248
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103273.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103283
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103308.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103318
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00103343.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00103353
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00104652.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00104662
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00105663.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00105673
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00154640.pdf
...184, 200-01 (2013).
In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the
first instance whether "the defendant engaged in the applicable abusive conduct." Weingarten,
11
EFTA00154650
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page...
EFTA00107690.pdf
...to
Ce
Oct
ei
.gg
e
4:00-4:30 PM
gm
`q
qti
WS
12:341:00 AM
77,11 0
it y 1
b-5
810.9:00Am .."9,79 ode/ Os.
4:304:00 PM
4O tp.{ I b)
1:00-1:30 AM
01-2 Toy...
EFTA00268579.pdf
...eRoregri -THEFT k
01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Improved Access to Medicare-Funded MRI Services
Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded
Magnetic Resonance Imaging (MRI) services.
01 November, 2012 - The Hon Mark Butler MP, Minister for Mental...
EFTA00177201.pdf
...S10912 (Oct. 9, 2004) (emphasis added). The description of the victim
definition as "intentionally broad" was in the course of floor colloquy with the other primary
sponsor of the CVRA and therefore deserves significant weight. See Kenna, 435 F.3d at 1015-16
(discussing significance of CVRA sponsors= floor statements...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 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...
EFTA00180621.pdf
...S10912 (Oct. 9, 2004) (emphasis added). The description of the victim
definition as "intentionally broad" was in the course of floor colloquy with the other primary
sponsor of the CVRA and therefore deserves significant weight. See Kenna, 435 F.3d at 1015-16
(discussing significance of CVRA sponsors.. floor statements...
EFTA00235326.pdf
...Attorney
West Palm Beach, FL 33401
«< Attachment '070921 Epstein Non-Prosecution Aareement.wpd' has
been archived by user 'CommonStorefIT/Kirkland-Ellis' on '11/26/2007
01:17:28'. >>>
«< Attachment '070921_EPetein Non-Prosecution Aoreementdod has
teen archived by useriornimatritORKI
E1102902112(M2.
01:17:28'. >>>
US_Atty_Cor_0081
EFTA00235407
011...
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