…December 6, 2021 6:05 PM To: Subject: Teams Meeting with ATT Microsoft Teams with Phil Fanara Tamika Williamson (MT) • Witness prep • Phil is familiar with the appearance of AT&T records from 2004. This appears to contain the same…
…2004 TELEPHONE THROUGH kltS 30.2004 VISIT OUR WEBSITE i.IAA.uearstearrts.com …
…Peterson" -Mil lMa> To: "Ma l `Mil IMIEIM Subject: FW: Tina Brown's Column - The Washington Post Date: Thu, 01 Apr 2004 18:06:44 +0000 Importance: Normal Fyi hp Original Message From: Kara Simonetti [mailto: Sent: Thursday, April 01…
Finally, we disagree with your view that you are required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the relevant statute under the Non-Prosecution Agreement for the settlement…
…19/2011 Page 1 of 16 THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME VICTIMS' RIGHTS ACT OF 2004 The rights provided by the Crime Victims' Rights Act are guaranteedfrom the time that criminal proceedings are initiated (by complaint…
…Welch LaPorte & Associates Education University of New Haven (2006) West Haven, CT Masters of Science in Forensic Science (M.S.F.S) Yale University (2004) New Haven, CT Bachelor of Arts (B.A.) in Psychology Work Experience- Riley Welch LaPorte…
…19/2011 Page 1 of 16 THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME VICTIMS' RIGHTS ACT OF 2004 The rights provided by the Crime Victims' Rights Act are guaranteedfrom the time that criminal proceedings are initiated (by complaint…
…MIN P ' nes— t her home. advised she did meet a man named Jeffrey in 2004 when she believes she was either 16 or 17 years of age. t aid she provided a massage for this man. aid sometime in…
…19/2011 Page 1 of 16 THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME VICTIMS' RIGHTS ACT OF 2004 The rights provided by the Crime Victims' Rights Act are guaranteedfrom the time that criminal proceedings are initiated (by complaint…
…last 8 as testifying records custodian. Title: "Trial Analyst" • Is familiar with AT&T business practices both now and in 2004. GX appears to be a wireless bill — billing statement or customer statement • AT&T maintained records • Once someone makes…
…of a trade or business within a U.S. possession. Section 937 was added to the Code by section 908 of the American Jobs Creation Act (2004 Act). The temporary regulations also provide updated guidance under sections 876, 881, 884…
…33401 Jeffrey Epstein Dear Ms. and Mr. The following outlines the talking points we intend to cover in today's meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a…
…Certificate properly endorse d. In Witness Whereof, the said Corporation has caused this Certificate to be signed by its duly authorized officer…
…According to Severson she met in her last year of high school, 2004, when they both attended Royal Palm Beach High School. Severson said she met through a friend she (Severson) was dating, Severson added she has not had any…
…a criminal investigation and in any related criminal proceedings pursuant to the 2001 U.S.-Sweden Mutual Legal Assistance Treaty ("MLAT"), as supplemented by the 2004 U.S.-Sweden Mutual Legal Assistance Instrument. INTRODUCTION The U.S. Department of Justice…
…correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants …
…HUMOR TARLOWn crecemme 31. 2004 VISIT OUR MBSITE wem.beresteams.com …
…February 2. 2004or a 1042S There are no 'Stop Loss' orders or other pending buy by March 15.2004. or sell open orders on file for your account. Plowo rood art/ ['Marco a rastaang of …
…she and a former Palm Beach County sheriffs sergeant had sex, after they bathed each other and watched pornography in November 2004 at his West Palm Beach apartment. The girl, who said she was 14 when she began to have…
… The Court needs to determine the procedure for questioning and use of a Rule 2004 examination or a Rule 7030 deposition for generic questions prepared by "Defense Lawyers" (previously appointed by the Court.) The purpose of this questioning was to…
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