271 results for "OCT 23 2009"
Page 9 of 11
EFTA00240536.pdf
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EFTA00262007.pdf
...Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
.2001.
CO Commonwealth of Australia...
EFTA00263734.pdf
...12.0 000 997 440
issue date
12 Oct:16
?mat amount due
See the Account Summary on page 2
Dait$aver Moire ending 23. Aug 17
tantitits available on this en:widen
Guaranteed usage discount (16%)
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Ambetyr coecties)
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EFTA00089154.pdf
...D.N.Y. 2018), United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y.
2009), as "not on point and not persuasive," and distinguished the defendant for a number of
reasons, including...
EFTA00210758.pdf
...July 11, 2008, at
4-6, 18-19, 22-23, 28-29.
23. On about November 27, 2007, Assistant U.S. Attorney
sent an e-mail to
Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office
had an obligation to notify the...
EFTA00663297.pdf
...Whatever their parents intended, almost half
identify unambiguously as Jews -- about 23 percent by religion and 23
percent without. It seems the ones who were "raised as Jews" became Jews
by religion. The rest adopted their parents' skepticism along with their
heritage.
These are the folks we used to call...
EFTA00310004.pdf
...11.On May 15, 2009, the parties entered into a Settlement Agreement,
annexed hereto, whereby the Defendants released all claims ey
might have had against the Plaintiffs in exchange for $1.k
on.
12.Following the Settlement Agreement,ttlariba
iNS41 into la
z\.P\
contract on May 15, 2009, entitled...
EFTA00586852.pdf
...223 of March 10, 2010 on the
prospectus requirements for offerings of a value above €2,500,000) issued in accordance with
section 23(8) of the Danish Securities Trading Act (Consolidated Act No. 795 of August 20, 2009)
the following types of offerings are exempted from prospectus registration requirements...
EFTA00064917.pdf
...The
unit at the MCC where Epstein was housed, "9 South," keeps people in small, virtually
4
EFTA00064921
windowless cells for 23 hours a day. The MCC was built in the 1970s with a capacity for
roughly half of the number of people now held there. And it was initially...
EFTA00262413.pdf
...EFTA00262419
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Smith
;Suomi Specialist Medicet Centre...
EFTA00094035.pdf
...The
unit at the MCC where Epstein was housed, "9 South," keeps people in small, virtually
4
EFTA00094039
windowless cells for 23 hours a day. The MCC was built in the 1970s with a capacity for
roughly half of the number of people now held there. And it was initially...
EFTA00100180.pdf
...The
unit at the MCC where Epstein was housed, "9 South," keeps people in small, virtually
4
EFTA00100184
windowless cells for 23 hours a day. The MCC was built in the 1970s with a capacity for
roughly half of the number of people now held there. And it was initially...
EFTA00070529.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00148281.pdf
...Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, MARCH 30, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Attorneys Make...
EFTA00085225.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00085246
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00090494.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00090515
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00092755.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092776
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00092886.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092907
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103238.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103259
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103273.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103294
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103308.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103329
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103343.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103364
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00104652.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00104673
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00105663.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00105684
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00154640.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00154661
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
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