469 results for "December 04 2007"
Page 10 of 19
EFTA00605032.pdf
...market has grown from $4.2 billion in
wholesale sales in 1997 to $11.7 billion in 2007.
Table 1: US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05...
EFTA00156728.pdf
...25 September 2007:
Acceprm: 30 October 2007
417
Downloaded fin Anon)ntous Use (Maim Libraryof the Wall MCfral Collegarignell Utuversmy Ilona ClanicaKey com by Eberier an December I M. 2017
For personal Ise only. No other uses without permanco Copyright 02017. Sane Inc. All righis. reserved.
3502-011
Page 1...
EFTA00206173.pdf
...We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007
protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's
legal team. Your co-signer, Alex Accosta, has already acknowledged the vaiidity of this...
EFTA00230437.pdf
...May 04, 2011 5:01 PM
To:
(OPR)
Subject:
: rat tters In Epstein matter
Let me think on it. He mentioned Reinhard in his first letter, right? As one of the "proofs" of improper influence?
From:
(OPR)
Sent Wednesd
May 04, 20114:57 PM
To:
(OPR)
Subject draft letters in...
EFTA00195581.pdf
...On Pile
LAST STATEMENT
December 30.2005
I 8138.324
$137.909
Si
t
TM SunnsTY a lordermabcoal purposes cNy els ace Mended as a tar decalitre
TM statecnon should be Mans for your records St. revers S. for sporran Meston
027
0201GS:08:04 001
v902
EFTA00195614
CLEARED 71111CVG...
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208041
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04/07/2011 Page 6 of 54
On December 22, 2008, the government filed a Supplemental Declaration of A. Marie
Villafaria, which set forth information regarding: (1) how Epstein's attorneys had...
EFTA02444693.pdf
...to $11.7 billion in 2007.
Table 1: US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
35
30
25
20
15
10
5
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 '99 '00 '01 '02 '03 '04 '05 '06 '07
Table 2: Total...
EFTA00221803.pdf
...Four days in December,
2007, in Seattle. Six DVD's.
Scientific and Educational Video Archives under Dr. Kliman's supervision:
With parental permission, The Children's Psychological Health Center, under Dr. Kliman's
leadership, is collecting unedited treatment documents of a special method of treatment in a real
life space...
EFTA00609049.pdf
...Technologies
• Outlook with Business
Contact Manager
• lecrosoft Exchange
Server
• Duet for Microsoft
Office and SAP
Support and
Feedback
Product Support
• Send Us Your
Comments
Technical Resources
• Developer Center
• Circe Resource Kit
Additional Resources
• Office Marketplace
• Discussson Groups
• Outlook Solutions
• Outlook MVPs
Synchronization of contacts between Microsoft Office Outlook 2007 and...
EFTA00722441.pdf
...See P.L. § 230.04, McKinney's Penal Law § 230.04 (2004). The statute was amended
in 2007 to eliminate any particular age parameters. See P.L. § 230.04, McKinney's Penal Law § 230.04 (2010).
3
Significantly, the Florida charge to which Mr. Epstein pleaded guilty criminalizes the prostitution...
EFTA00505807.pdf
...World Bank and
(Data as of December 31, 2012)
7
EFTA00505813
Market Opportunity
US Equity Market Composition
• Large Cap
• Mid Cap
3%
Small Cap
• Micro
1%
hi Ultra Micro
OTC QX
The Beet Marketplace with Chia Idled Companies
The OTCOXC -aneblace errs die rev .niorneit and not Odor,. easing
U...
EFTA00268412.pdf
...Documented evidence of continual development of the business
development The Medical Business Plan during in 2007 and during the period of being a
registered client of the Regional Development Board, Port Pirie under the business advice of
Business Advisor Michael Fetherstonhaugh
All business plan development of 2006-2007 remains in...
EFTA00186312.pdf
...EFTA00186313
APPENDIX "A"
SCHEDULE OF DOCUMENTS
PRODUCED MAY 10, 2007, AND MAY 29, 2007,
IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC.
Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD APOI 1.2006
THROUGH
April 28.2008
DATE
DESCRIPTION
SYMEICIJCUSIP
04/03/06
RAMO GERSHENSON PROPERTIES
RPT
TRUST-MD S81
REC 03,20106 PAY 04/03106
OUAARITY
PATE (5)
12,000
0A475
CENT AMOUNT
CREDO AMOUNT
5,370.00
04/17/06...
EFTA00196932.pdf
...200E
THROUGH
/VIII 28.2006
ACCCUNT NUMBER
TAXPAYER PA/913ER
On File
LAST STATEMENT
Much 31.2006
DEBIT mom
CREDIT AMOUNT
04/07/06
SOLD
04/10/06
SOLD
04/20ttl6
BOUGHT
04/24/06
SOLD
04/28/06
BOUGHT
04/28/06
DREYFUS CASH MANAGEMENT-CL A
INS11TUTIONAL SHARES...
EFTA00178967.pdf
...EFTA00179037
JUN-20-2007 11: 19
WEST PALM BEACH RA
P.04
United States District Court
SOUTHERN DISTRICT OP FLORIDA
TO:
William Riley
Riley Kiraly
Commercial Center of Miami
6135 NW 167' Street E-26
Miami, FL 33015
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)/No. OLY...
EFTA00623358.pdf
...ceivable &
APOLLO
(S in thousands)
As of
December 31, 2015
Carried Interest
Receivable on an
Unconsolidated Basis
For the Three Months Ended
December 31, 2015
Unrealized
Realized
Carried
Carried
Interest
Interest
Income (Loss)
Income
Total Carried
Interest
Income (Loss)
For the Year Ended
December 31, 2015
Unrealized
Realized
Carried
Carried...
EFTA00624944.pdf
...YR Planted 2005
808,930.04
Premerch. YR Planted 2006
643,171.87
Premerch. YR Planted 2007
622,895.04
Premerch. YR Planted 2008
605.84292
Premerch. YR Planted 2009
694,897.12
Total Pre Mach - 12 Yrs
15,868,855.48
Timber Land investment
56,074,660.10
Total...
EFTA00263911.pdf
...yothepadnclnorth.conta
- ‘ornvarkeandrnalnordtcormo
.40N:63 705701 04:
_ "The Specialist Medical Centre" Project* — t•fte-bV-fg- 'tC6 ti.NetS!‘ PL-191%)
Further to your request for names of personnel involved in providing feedback associated with "The Specialist
Medical Centre" during the period 2007 —2010 we advise that the following officers...
EFTA00224040.pdf
...Epstein and
was the one that primarily
9
called
to set up appointments and as you can see
10
that began in December of '04.
11
was also one of Mr. Epstein's
12
favorites, according to several of the other girls.
13
Q
Just so the Grand Jury has...
EFTA00179613.pdf
...Lefkowitz
regarding "the December 2007 proposal"
Attorney-Client Privilege
Work Product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Crime-Fraud-Misconduct; Not
in
Anticipation of Litigation; Ordinary
Government Communication; No Attorney-
Client Relationship; Claims Against Public
Prosecutor,
Overriding
Need;
Attorney
Conduct at Issue
Suppl. Box #3
P-013293
Thru
P...
EFTA00236238.pdf
...677862104
LUKOY
35.00
02/13/2013
2,343 29
07/15/2014
2,049.41
-293.88
-12.54%
I
677862104
LUKOY
435.00
04/22/2013
25,524.97
07/15/2014
25,471.30
-53.67
-0.21%
L
677862104
LUKOY
155.00
07/12/2013
9...
EFTA00210758.pdf
...Attorney's Office and Epstein was subsequently modified by an October 2007 Addendum and a
December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S.
Attorney's Office did not confer with any of the victims about these modifications of the
agreement (or...
EFTA00237159.pdf
...FRANCE WON ADR
89151E109
TOT
460.00
01/29/2013
25,092.04
08/25/2015
19,686.49
-5,405.55
-21.54%
L
Report created on. September 09, 2015
Page 2 of 6
CONFIDENTIAL
UBSTERRAMAR00001515
EFTA00237160
UBS
Realized gain/loss - Year 2015 (continued)
1
11
ated re
epared...
EFTA00630800.pdf
...Tue, 17 Feb 2015 14:46:36 +0000
Spring Programme and Highlights
14.04.2015
Evening Event, 6.45pm•8pm
how to: Change our Habits and Change our Lives
with Gretchen Rubin When we change our habits, we change our lives...
How can we make good habits and break bad...
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