303 results for "Aug 8 2006"

Page 9 of 13
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Pty Ltd...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capita! Television Pty Ltd...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...AS OF 10/11/2005 ALL NEW SUPPLEMENTS FOR JEFFREY EPSTEIN SHOULD BE FILED # 2600-8 File#2600-8 Det: 11/14/2005 On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective a a requesting that on November 14, 2005, I begin trash...
EFTA00088032.pdf
OCR Confidence: 85%  •  626.4 KB
...at 8-9, ECF No. 35. Thomas argues that he is entitled to additional discovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Procedure, and (2) the constitutional guarantee of due process as expressed by the Supreme Court's decisions in Brady v. Maryland, 373 U...
EFTA00089891.pdf
OCR Confidence: 85%  •  626.4 KB
...at 8-9, ECF No. 35. Thomas argues that he is entitled to additional discovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Procedure, and (2) the constitutional guarantee of due process as expressed by the Supreme Court's decisions in Brady v. Maryland, 373 U...
EFTA00091584.pdf
OCR Confidence: 85%  •  626.4 KB
...at 8-9, ECF No. 35. Thomas argues that he is entitled to additional discovery on two grounds: (1) Rule 16 of the Federal Rules of Criminal Procedure, and (2) the constitutional guarantee of due process as expressed by the Supreme Court's decisions in Brady v. Maryland, 373 U...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov.1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...5:05-CV-303-OC-GRJ, 2006 WL 2265419, at *3 (M.D. Ha. Aug. 8, 2006). A contract is considered to be "indivisible" when "each and all of its parts appear to be interdependent and common to one another and to the consideration." Local No. 234, 66 So. 2d...
EFTA00269384.pdf
OCR Confidence: 85%  •  3148.6 KB
...HER BROTHER, SEXUAL MOLESTATION • Previous Attempted Sexual Molestation of the daughter / the targeted victim, - Age 8 years of age - In the family home - of an older age - 60 years of age and over e .aug ter, targete informed her mother and father, hat the family friend that was constantly coming...
EFTA00301083.pdf
OCR Confidence: 85%  •  1231.5 KB
...243 7.863 8.285 8.65' Completion 8 Produclon 17,380 4.100 4.363 4,501 4.542 17,506 4.100 4.405 4.543 4.772 17.821 19.615 Drilling 8 Evaluahon 11,123 2,874 2.954 2,971 3.097 11,898 2...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...9297, 2006.2 C.B. 1089 (describing commenter's request for a 30-day allowance for business travel). 46 Id; see also T.D.. 9248, 2006-1 C.B. 524 (as corrected by Ann. 2006-32, 2006-1 C.B. 913). EFTA00301274 WINSTON 8(STRAWN LLP Honorable Michael F. Mundaca...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...I have unseen direct emails implicating the Vice President of JP Morgan (Aug 2001 - Sept 2007), in Epstein's traffickinn scheme. The e-mails from star O from Jan 2006 whilst he was Vice President of JP Morgan, during which Delete chat Unblock On Tue. Mar 25. 2025 at 17...
EFTA00611528.pdf
OCR Confidence: 85%  •  3181.9 KB
...This understanding of the structure of matter led to several breakthroughs in a very short period of time in late 2006. One of the most outstanding developments led to the completion of a machine on December 25, 2006. Because of this I initially called the machine the "Christmas Machine". We...
EFTA00234424.pdf
OCR Confidence: 85%  •  4171.3 KB
...1, 2007 (reporting "Some of the girls, legal documents indicate, were recruited by I now 21, who described herself as `like Heidi Fleiss,' the notorious Hollywoodo madam."); Palm Beach Post, Aug. 14, 2006 (reporting that Defendant's told detectives, 'I'm like a Heidi Fleiss.'"). EFTA00234424 Case 9:08-cv...
EFTA00600015.pdf
OCR Confidence: 85%  •  1137.5 KB
...Page 8 of 18 to admission into the record in support of a motion or as evidence at trial, `play no role in the performance of Article III functions' of a federal judge." Travelers Indemnity Co. v. Excalibur Reinsurance Corp., No. 3:11-CV-1209 (CSH) (D. Conn. Aug. 5...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...7 403897-2.W EFTA00283911 Purchase and Sale Agreement 183 Columbia Heights - Watchtower/I83 Columbia Holding LLC Page 8 4.8 Taxes. General real estate taxes and special assessments relating to the Property payable during the tax year in which the Closing occurs shall be prorated as of the Closing...
EFTA00156053.pdf
OCR Confidence: 85%  •  16172.4 KB
...AUG 14, 2003 MESSAGING, CONTENT L APPLICATION CHARGES Message Ref Date Time Message To Typ Chrg Ref Message Data Time Message To Typ Chrg 0001 8/12 8:14P S .10 0002 8/12 8:28P S .10 0003 8/12 9:16P S .10 0004 8/12 9:24P...
EFTA00266462.pdf
OCR Confidence: 85%  •  1925.6 KB
...Licence Suspensions Act Section RTA 476 From 11/03/2006 Until 24/07/2008 Reason From Date Until Date inediate A'cone 24!12/2007 10'03i2038 Immediate Alcohol 1300812015 12/07/2018 EFTA00266463 POP/4640B SOUTH AUSTRALIA POLICE DEPARTMENT 4e OFFENDER HISTORY REPORT `4 Offender Name : MCDIARMID, Jacqueline Carol...
EFTA00309181.pdf
OCR Confidence: 85%  •  8153.9 KB
...2006-79, 2009 WL 799659, at *8 (D.V.1. Mar 24, 2009). Defendant's speculation that releases between Plaintiffs and Molyneux may also release Defendant is improper, and without merit and provides no basis to support its motion to dismiss. 28 EFTA00309208 Plaintiffs' Opposition to Defendant's Motion to...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...I TORS 9 - Jeffrey Pastern - Wilapectra Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq TT" 9...Ct ETC SD In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Yeart11121 It resulted in a 53-page indictment in June 20075211Alexander Acosta, then the U S...
EFTA00607113.pdf
OCR Confidence: 85%  •  2996.8 KB
...8, 2006) (statement of Rep. Sensenbrenner) (stating that the purpose of the act is to "better protect our children from convicted sex offenders"); id. (statement of Rep. Poe) (bill will "mak[e] sure that our children are safer" and target "child predators"); id. at S8012-2 (statement of Sen. Hatch...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...2006); see also Reply of Jeffrey Epstein to United States' Response to His Motion to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel ("Epstein Reply") at 5-8. 3 The government's effort at reductio ad absurdum is not well-taken. See United States' Surreply at...
EFTA00089904.pdf
OCR Confidence: 85%  •  974.9 KB
...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)). Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule of Criminal Procedure 16. That...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...1999 0.80%; 2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).' Indexes Unlike the...

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