450 results for "February 28 2005"

Page 9 of 18
EFTA00605403.pdf
OCR Confidence: 85%  •  2433.5 KB
...Root 296 F.3d 1222, 1227- 28 (11'h Cir. 2002); United States v. Sims, 428 F.3d 945, 959 (10th Cir. 2005)• United States v. Helder, 452 F.3d 751 (8'h Cir. 2006); United States v. Meek, 366 F.3d 705, 717- EFTA00605410 Alan Dershowitz, Esq. November 19...
EFTA00213642.pdf
OCR Confidence: 85%  •  6073.5 KB
...In my Monday, February 25* email, I tried to express my concern, on behalf of the SDFL, about additional delays concerning this matter and the desire to expedite review without interfering or restricting the process. When you replied on Wednesday , February 276, it seemed to me that nothing had much...
EFTA00296496.pdf
OCR Confidence: 85%  •  6167.0 KB
...In my Monday, February 25* email, I tried to express my concern, on behalf of the SDFL, about additional delays concerning this matter and the desire to expedite review without interfering or restricting the process. When you replied on Wednesday , February 276, it seemed to me that nothing had much...
EFTA00684250.pdf
OCR Confidence: 85%  •  2595.2 KB
...The Washington Institute Netanyahu and Obama to Review Progress on Iran Patrick Clawson EFTA00684254 February 28, 2014 -- The March 3 meeting between President Obama and Israeli prime minister Binyamin Netanyahu will likely focus on the U.S. framework proposal for Israeli-Palestinian negotiations. But another issue sure to come up...
EFTA00162520.pdf
OCR Confidence: 85%  •  6090.5 KB
...From March 2005 through February 2006, the Palm Beach County Police Department conducted ali_inxestigation involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O Ma f. and le un erage ema es,woa a en ora en e e local area hiiiiiihool, Royal Palm Beach...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Celebrating the sci- ence of Joe Polchinski, February 27 - February 28, 2014 at KITP Santa Barbara California. • Invited Participant Workshop: Aspects of Supergravity January 6-10, 2014 at the Simons Center for Geometry and Physics., SUNY Stony Brook New York. 3 EFTA00614977 • Member in the Steering Committee and participant, Miami...
EFTA00601910.pdf
OCR Confidence: 85%  •  403.9 KB
...CMJPN 2.761 597 1.482 134 Japan 3.501 1.185 1.175 58 China 1.969 2.832 792 232 Europe 9.670 3.148 3.662 130 EMU 7.145 2.386 2.704 145 Latin America 2.747 754 1.010 28 Source: Haver. Data as...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
Valuations 228/13 EFTA00615175 JEE and Related &ROSS inviralnient Summary 2.28/13 Cash 8. Ernivitants Financial Trust Company- Wm note baow) 13,858711 J.Eps1* 1,413204 0412E Twa 28,372 FT Real Estate 84,489 Southern truss Company 14,000,000 Jetport 4041,393 J Epstein VI Foundation...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...Notes from February 11, 2021 Call Exhibit 5: Notes from February 29, 2016 Meeting Exhibit 6: November 30, 2018 Email Exhibit 7: December 6, 2018 Email Exhibit 8: February 28, 2019 Government Letter to Judge Sweet Exhibit 9: February 28, 2019 Government Letter to Judge Netbum Exhibit 10: Transcript of...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...81, 83 (2005) (citing 28 U.S.C. § 1441(a)). This case was originally filed in federal district court, and it is the same case today. Even though it was reconfigured to look like a state-court lawsuit, this action falls squarely within the bounds of the diversity-jurisdiction statute...
EFTA00615013.pdf
OCR Confidence: 85%  •  923.2 KB
...Island Fund III is formed 2005: Island Global Yachting is founded July 2003 — February 2010 Notable Transactions with Government of Dubai: ENSeC Co-Investments 230 Park Avenue 450 Lexington Avenue W Hotel — Union Square Mandarin Oriental NYC Asset Management/Advisory 280 Park Avenue Snowmass, Colorado Grand Avenue. Los Angeles 2010...
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...She accompanied and a second girl to Epstein's house on a Sunday in February 2005. Once there, a woman she thought was Epstein's assistant told the girl to follow her upstairs to a room featuring a mural of a naked woman, several photographs of naked women on a...
EFTA00296015.pdf
OCR Confidence: 85%  •  2664.6 KB
...19480000 (4) STANDARD CHARACTER MARK 77699488 March 26, 2009 1A 1A February 9, 2010 3780188 April 27, 2010 (REGISTRANT) de Lennart, Eleonora INDIVIDUAL FED REP GERMANY 30 Grand Street Kingston http://tess2.uststo.gosIbinishowfieldtf—doastate-4008:IglIod.7.13 Page 1 of 2 EFTA00296023 'rademark Electronic Search System (TESS) NEW...
EFTA00724479.pdf
OCR Confidence: 85%  •  1625.2 KB
...4 EFTA00724488 Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 5 of 9 January 28, 2011 — U.S. Attorney's Office (and any other interested person) files response to victims' remedy brief. February 4, 2011 — Victims reply on remedy issues. Hearing if...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about role in JEFFREY EPSTEIN's...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about role in JEFFREY EPSTEIN's...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...Copyright C 2005 by Curtis Poe. Licensed under the same terms as Perl. Alien-wxWidgets: Copyright O 2005, 2006 Mattia Barbon . This program is free software; you can redistribute it and/or modify it under the same terms as Perl itself. Algorithm-C3-0.08: Copyright m...
EFTA00597657.pdf
OCR Confidence: 85%  •  494.2 KB
...5051031A On October 31, 2005, the Department of Taxation and Finance received a Petition for Advisory Opinion from Cleveland Browns Transportation LLC, 76 Lou Groza Boulevard, Berea, Ohio 44017. The issues raised by Petitioner, Cleveland Browns Transportation LLC, are: 1. Whether an aircraft acquired by Petitioner is exempt from sales...
EFTA00657075.pdf
OCR Confidence: 85%  •  1926.3 KB
...I February 19, 2007 This month, GTX Corp. launched a line of Xplorer Stuart GPS shoes that transform sneakers into a wearable LoJack system. EFTA00657104 ABI Research found that the number of people in North America who subscribe to GPS-enabled location-based services more than doubled between 2005 and...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about role in JEFFREY EPSTEIN's...
EFTA00176205.pdf
OCR Confidence: 85%  •  3731.7 KB
...Root, 296 F.3d 1222, 1227- 28 (11°' Cir. 2002); United States Sims. 428 P.3d 945, 959 (10th Cir. 2005); United States f Helder, 452 P.34 751 (8th Cir. 2006); United States Meek, 366 F.3d 705, 717- 20 (9ih Cir. 2004). Them arc approximately two dozen Eleventh...
EFTA00242192.pdf
OCR Confidence: 85%  •  7172.4 KB
...Pursuant to 28 § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this 25 day of May , 2010. Place of execution: Bedminster, NJ 07qPi 9' uan Polanco Signature Page 2 of 2 EFTA00242196 04,15/zinu tia:18 FAX 5618021787 USAO WPB FL...
EFTA00180621.pdf
OCR Confidence: 85%  •  10264.5 KB
...Accordingly, it is ORDERED AND ADJUDGED that Petitioners' Motion to Unseal Non-Prosecution Agreement (DE 28) is DENIED. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 12"' day of February, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of...
EFTA00660746.pdf
OCR Confidence: 85%  •  2038.1 KB
...5 February update Date: Mon, 06 Feb 2012 20:23:08 +0000 5 February, 2012 Article 1. NYT Russia: Sort of, but Not Really Thomas L. Friedman Article 2. Inside-IRAN Iran will strike back Geneive Abdo and Reza H. Akbari Article 3. Today's Zaman Zero problems with neighbors...
EFTA00684669.pdf
OCR Confidence: 85%  •  2350.7 KB
...Wed, 12 Feb 2014 14:50:18 +0000 12 February 2014 Article I. NYT Israel's Big Question Thomas L. Friedman Article 2. The Daily beast How AIPAC Botched Its Biggest Fight in Years Eli Lake Article 3. TIME Palestinian Official Says `Armed Resistance' an Option if Peace Talks Fail...

Search Tips

Ask the Files