990 results for "January 1 2005"
Page 9 of 40
DOJ-OGR-00030699.jpg
...She recalled it was approximately January 2005. |
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated |
Epstein caught her looking at...
DOJ-OGR-00030688.jpg
...She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at...
DOJ-OGR-00030621.jpg
...She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at...
DOJ-OGR-00030642.jpg
...She recalled it was approximately January 2005.
She said she went, already thinking that this would be the last time. She went upstairs and went into the master
bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated
Epstein caught her looking at...
EFTA00099226.pdf
...Should you require additional information lease reply to this message or call our
FirstLine Solutions Center at
or
Sunday to Saturday
from 6AM to 12 AM
Regards,
Customer Service
EFTA00099227
1 First Bank
From:
Sent: Thursday, January 02, 2020 2:38 PM
To: EContact
Subject: [EXTERNAL] RE: Firstbank Customer Care...
EFTA00186953.pdf
...Kravis Center for the Performing Arts during the period of January 1, 2004 through
December 31, 2005.
?
For the period of anuary 1, 2004 through December 31, 2005, all records and
information, whether stored electronically or in hard copy, referring or relating to
tickets/reservations made for or made by...
HOUSE_OVERSIGHT_024537.jpg
...Prepayment of the CMBS debt is prohibited through January 1, 2007, after which prepayment is permitted’
in whole or in part, subject to a prepayment premium equal to the greater of 1% or an amount obtained
based on a discount to treasury securities. After June 1, 2015, the CMBS debt...
EFTA00583296.pdf
...http://www.cbsnews cominews/medical-marijuana-coIorado-green-rush/
• CBS News on January 66, 2014:
httolAvvew.cbsneves.cominews/ad-agencies-prepare-for-the-Iegabmariivana-market/
• •The Daily Show with Jon Stewart' on January 7th , 2014:
httn:/Avvew.thedailyshow.corn/watchilue-january-7-2014/bum-notice
• The Huffington Post on `The...
DOJ-OGR-00031486.jpg
...This year?
_
Co
Well this year was only like, maybe six weeks that I didn’t work,
but since the New Year, since the beginning of this New Year,
—
Ne
13 from January 1“ to like April, in between then was probably six
14 weeks where I didn’t work...
EFTA00728979.pdf
...Plaintiff's complaint alleges a time period of "in or about 2004 —
2005." Plaintiffs request seeks information for a time period of January 1, 2003
until present regarding "all surveillance videos, etc., or image of the Palm Beach
Residence?
Request No. 8. All documents referring or relating to Plaintiff Jane...
EFTA00102054.pdf
Case 1:18-cr-00454-KPF Document 306 Filed 12/29/20 Page 1 of 2
The Honorable Katherine Polk Failla
United States District Judge
Southern District of New York
40 Foley Square
NY, NY 10007
December 29, 2020
Re: Unites States v. Efrain Reyes
18-cr-454
Dear Judge...
DOJ-OGR-00009445.jpg
...Matter of Fusco,
18 A.D.3d 81, 798 N.Y.S.2d 364 [2005] ).
[1[2] However, that branch of respondent's cross motion seeking immediate reinstatement is denied at this
time. The cross motion itself concedes the existence of the alcohol dependence rendering her unfit to practice law...
DOJ-OGR-00010124.jpg
...Matter of Fusco,
18 A.D.3d 81, 798 N.Y.S.2d 364 [2005] ).
[1[2] However, that branch of respondent's cross motion seeking immediate reinstatement is denied at this
time. The cross motion itself concedes the existence of the alcohol dependence rendering her unfit to practice law...
DOJ-OGR-00032683.jpg
...This year?
10
11 P| Well this year was only like, maybe six weeks that I didn’t work,
12 but since the New Year, since the beginning of this New Year,
13 from January 1" to like April, in between then was probably six
14 ; weeks where I didn...
HOUSE_OVERSIGHT_024507.jpg
...On January 6, 2005, KU Education, Inc., a Delaware corporation and subsidiary of KUE ("KUE Inc.”)
executed a promissory note in favor of KULG, an entity controlled by the Principals, in the amount of
$200.0 million, the proceeds of which were used in connection with the acquisition of KinderCare...
DOJ-OGR-00023299.tif
...See 2005
Guidelines, Art. IV, § B.2.c (1) (consultations may be limited to gathering information from victims and conveying
only nonsensitive data and public information). However, Villafafia did not meet with all of the victims identified in
the federal investigation, including the CVRA litigation petitioners, and the government conceded...
DOJ-OGR-00004585.jpg
...See 2005
Guidelines, Art. IV, § B.2.c (1) (consultations may be limited to gathering information from victims and conveying
only nonsensitive data and public information). However, Villafafia did not meet with all of the victims identified in
the federal investigation, including the CVRA litigation petitioners, and the government conceded...
EFTA00614812.pdf
...1/1950-5/1952
8/1952-5/1953
1/1959-5/1959
5/1976
3/1976-3/1981
Master of Engineering* (Petroleum Refining (Chemical) Engineer)
Completed Graduate Studies for a Doctor of Science in
Geophysical Engineering except thesis
Master of Engineering* (Professional Degree as Petroleum
(Production) Engineer)
Honorary Degree and...
EFTA00220972.pdf
...Any and all records and information referring or relating to transactions with
Jeffrey Epstein, and/or
including but not limited to all records and information relating to a purchase on or about January
20, 2005, by
*Please coordinate your compliance with this subpoena and confirm the date and time , and...
DOJ-OGR-00003463.jpg
...See 2005
Guidelines, Art. IV, § B.2.c (1) (consultations may be limited to gathering information from victims and conveying
only nonsensitive data and public information). However, Villafafia did not meet with all of the victims identified in
the federal investigation, including the CVRA litigation petitioners, and the government conceded...
EFTA00587573.pdf
...They were not even permitted to review seemingly
material documents referred to in those operating agreements, including a January
2004 letter agreement and a January 2004 investment advisory agreement. Nor
were my attorneys permitted to review your September 2007 settlement
agreement.
Under the circumstances, without additional information and documents to...
EFTA00731084.pdf
...They were not even permitted to review seemingly
material documents referred to in those operating agreements, including a January
2004 letter agreement and a January 2004 investment advisory agreement. Nor
were my attorneys permitted to review your September 2007 settlement
agreement.
Under the circumstances, without additional information and documents to...
EFTA00592177.pdf
...rescission notwithstanding the fact that (1) the Request stated that the Request was unconditional and (2) the
Request stated that she Request was irrevocable.
The Limited Partner hereby reaffirms its agreement to the Second Amended and Restated Agreement of Limited
Rarmaship dated May 27, 2005 of the Prutnership (the "Partnethip...
DOJ-OGR-00021463.jpg
...See 2005
Guidelines, Art. IV, 4 B.2.c (1) (consultations may be limited to gathering information from victims and conveying
only nonsensitive data and public information). However, Villafafia did not meet with all of the victims identified in
the federal investigation, including the CVRA litigation petitioners, and the government...
EFTA00727954.pdf
...That charge was based on conduct occurring between August 1, 2004
and October 9, 2005 with a person, A.D., who turned 18 on October 10, 2005 ( in other words,
the conduct as alleged occurred when A.D. was 16 and 17). He was released from the last
sentence to...
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