EFTA02728761.pdf PDF
…2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Hi…
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EFTA02341091.pdf PDF
…their face -- not credibl=. As one small example, she swore under oath before a federal court =hat she sat next to former President Clinton at a dinner party on Mr. Epst=in's island in the U.S. Virgin Islands. Mr…
EFTA02503892.pdf PDF
…proceed with caution in r=publishing them. As an example of one readily provable fal=ity swore under oath before a federal court that she sat=next to former President Clinton at a dinner party on Mr. Epstein's is=and in the U…
EFTA02551343.pdf PDF
…will force them =ut of operation by 2016. Janet Urquhart / The Aspen =imes ASPEN — Legislation signed into =aw last week not only authorized funding for operation of the Federal =viation Administration but also enacted a provision to phase out older…
EFTA02437011.pdf PDF
…got the go-ahead to charter a bank, a move that may help them bid for Cows Bankshares Inc. if federal regulators seize the lender. Ross, Jeff Blau and Bruce Beal Jr. will own most of the voting shares in…
EFTA02725054.pdf PDF
…ROTHSTEIN DATE TAKEN: December 22, 2011 TIME: 8:37 a.m. - 12:00 p.m. PLACE: James Lawrence King Federal Justice Building 99 N.E. Fourth Street Courtroom 11-3 Miami, Florida 33…
EFTA02453829.pdf PDF
…Cynthia =span>For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from a plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. (http://www.law.com/image/LitDaily/D=ilyDicta…
EFTA02442525.pdf PDF
…phone or in person. I have been advised that a US Federal warrant for your arrest has been issued and your case is now with the US Marshals Office for action. I am legally bound to assist them in any…
EFTA02711177.pdf PDF
…is needed to eliminate any distortions in income or deductions caused by the accounting method change. The CCA considered a situation where a limited liability company, treated as a partnership for federal tax purposes, conducts daily trading in securities positions…
EFTA02441211.pdf PDF
…As we feared, today it was published in the Official Gazette that BOLIPUERTOS (federal government agency created last MAY to take over the administration of all ports in Venezuela from respective state governments) that by presidential order, this entity will…
EFTA02429283.pdf PDF
…held there "for housing only: The jail database does not list what charges the inmate is being held on. The federal Bureau of Prisons Web site listed Rothstein as having been "released" from the Miami Federal Detention Center on Friday…
EFTA02504184.pdf PDF
…are -- on their face -- not credible. As one small exa=ple, she swore under oath before a federal court that she sat next to form=r President Clinton at a dinner party on Mr. Epstein's island in the U=S. Virgin Islands…
EFTA02434879.pdf PDF
…the only driver of Dubai's economy. Dubai's ruler said ties between Abu Dhabi -- the main contributor to the federal budget -- and Dubai should not be questioned. Widespread speculation that Abu Dhabiwould be obliged to support Dubai through the…
EFTA02450811.pdf PDF
…Edwards on his client's behalf, but =dwards continued to pursue an action challenging the plea deal Epstein struck with the Feder=l government. EFTA_R1_01549822 …
EFTA02340427.pdf PDF
…the USSS =ersonnel, full-time federal employees, had significant and defined duties =o protect the President and to ensure that they did not make themselves vu=nerable to security risks presented by foreign nationals. (2) T=e White House review was conducted…
EFTA02335898.pdf PDF
…§ 3771, by failing to involve Petitioners (and other similarly situated victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution agreement between the Government and Epstein. (DE 1). The parties and intervenors debate the discoverability…
EFTA02450684.pdf PDF
…prosecuted by Edwards on his client's behalf, but =dwards continued to pursue an action challenging the plea deal Epstein struck with the Feder=l government. Bradley Edwar=s defended against Epstein's lawsuit, challenging it on the grounds t=at it had…
EFTA02515209.pdf PDF
…the USSS =ersonnel, full-time federal employees, had significant and defined duties =o protect the President and to ensure that they did not make themselves vu=nerable to security risks presented by foreign nationals. (2) T=e White House review was conducted…
EFTA02515446.pdf PDF
…the USSS =ersonnel, full-time federal employees, had significant and defined duties =o protect the President and to ensure that they did not make themselves vu=nerable to security risks presented by foreign nationals. (2) T=e White House review…
EFTA02515402.pdf PDF
…the USSS =ersonnel, full-time federal employees, had significant and defined duties =o protect the President and to ensure that they did not make themselves vu=nerable to security risks presented by foreign nationals. (2) T=e White…
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