429 results for "December 06 2007"
Page 10 of 18
EFTA00145606.pdf
...Sandy was able to dig up a lot of old
public information putting Maxwell in NY city during the same time you were there
in the statute of limitations period of February 2007 — May 2007 — so Maxwell can't
claim she was not there because we have pictures!
All my...
EFTA00296015.pdf
...signs,prescription marks
NUM-100 The Numeral 100
SHAPES-GEOMETRIC Geometric figures and solids including squares,
polygons
SHAPES-MISC Miscellaneous shaped designs
79049939
December 19, 2007
66A
66A
August 19, 2008
punctuation and mathematical
rectangles, quadrilaterals and
http://tess2.uspto.goy/bin/shovefielefdoastate.:4008:Igllod.7.4
Page 1 of...
EFTA00266270.pdf
...Amount Paid $ I I t I I I I.
%ccount Name
Mrs
%ccount Number
C McDiarmid
statement Period
16/02/06 - 15/03/06
low to pay - Please see the reverse side for details
WO/ 40282/030030000
Minimum Amount Due by 15/04/06
Amount you wish to pay
•
$49...
EFTA00262189.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from S
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 11 August 2003.161
Shadow Minister (2001-2007...
EFTA00259984.pdf
...The law-
suit said the girl was recruited at the
club by Epstein's then-companion
Ghislaine Maxwell, who told the girl
Please see EPSTEIN, Page 7
Precervatinnict hac aracn
Epstein
PAC asks
EFTA00259989
•
Palm Beach Daily News, Tuesday, December 22, 2009
Epstein serving probation
at his Palm Beach mansion...
EFTA00233329.pdf
...06-NOV-2007
Filing Party:
i
Disposition Amount:
Text:
Docket entry for the letter produced from CSAEOUT on 06-NOV-
2007
Docket
by DFELDER.
26
i NOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Tex •
SETTING CASE FOR 1/04/08...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00236227.pdf
...annual
income (5)
Current
yield
% of
Fixed
Income
% of
portfolio
US
COHEN & STEERS PREFERRED SEC &
4,607.73
13.44
13.77
61,946.93
63,448.44
1,501.51
2.42%
3,852.06
6.07%
3.44%
0.94%
INC FUND I
Client investment: 560,407.99...
EFTA00236210.pdf
...annual
income/Si
Current
yielckWr
% of
Fixed
% of
Income portfolio
US
COHEN & STEERS PREFERRED SEC &
4,60733
13.44
13.78
61,946.93
63,494.52
1,547.59
2.50%
3,852.06
6.07%
3.44%
0.94%
INC FUND I
Client investment 560.40399
Reinvested dividends...
EFTA00129379.pdf
...SANTA t4ONICA CA
90405-4729
***Note from Verizoa Legal Compliance
(Subscriber from 01/01/04 to 12/32/06)
Case 4: 10264355000 Phone 4:
MALIBU CA
90265-3646
***Note from Verizon Legal Compliance
(Subscriber from 09/12/06 to 12/31/06)
Case I: 10264355000 Phone 4:
HUNTINGTON BH CA...
EFTA00613223.pdf
...Athene Holding filed its initial S-I with the SEC on May 9, 2016,
which, as amended, became effective on December 9, 2016. Athene Holding began trading on the New York
Stock Exchange (NYSE) under the symbol "ATH" on December 9, 2016.
Apollo, through its consolidated subsidiary, Athene Asset Management...
EFTA00229916.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 US.
Attorney's Office did not confer with any of the victims about these modifiCations of the
agreement (or even...
EFTA00073070.pdf
...2007
Committee on Military and Intelligence Methodology for Emergent Physiological and
Cognitive/Neural Science Research, 2007 - 08.
Board on Human-Systems Integration, NRC, 2014- 2017
Standing Committee on Advancing Science Communication Research and Practice 2018- present
American Philosophical Society
TNG for Psychology, 2006-08
Social Sciences Research Council:
Committee on...
EFTA00601154.pdf
...16:06:28
14
Q.
Can you answer the question --
16:06:29
15
MR. SCOTT: And it's overly broad.
16:06:29
16
BY MR. SCAROLA:
16:06:30
17
Q.
-- do you have any recollection of saying
16:06:30
18
that you never received a massage...
EFTA00263676.pdf
...eO
=co
11.'06:'01011:40 PM
nos
ell
,_0000
20;06:2010 7;41 PM
eno,p,a
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24,06'201081S PAT
Max 1*,:ell
Pe
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8 07'2010 419 PM.
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Pe
2 OT 2010103? PM
ianrette
.
.1-0i :.1.1 ARTIST CR...
EFTA00617978.pdf
...A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23, 2014, Jeffrey Epstein filed an
additional memorandum of law. This Court has carefillly reviewed the Motion, Response, Reply
and all applicable legal authority, and is otherwise fully advised in the...
EFTA00597664.pdf
...sa
Pennsylvania Personal Income Tax Guide (03/06).
64
See e.g., Cleveland Browns Transportation LLC, TSB-A-06(8)S, 03/06/06 (sales of
transportation services to an operating entity by its wholly owned and income tax disregarded
LLC were recognized for sales tax purposes).
85
REG-113462...
EFTA00209107.pdf
...Paragraphs 8 and 9 pertain to the meeting that
Special Agents
t and
had with Min October 2007.
Please let me know if you want to make any changes. Thanks for your assistance.
IaneDoe_stpFact
.wpd
473
EFTA00209116
From:
Sent:
To:
Subject:
Dear Mr. Garcia —
Inquiry regarding one of your...
EFTA00262240.pdf
...moot,
Nesse e c
ot be found
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11/06/20104:1
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EFTA00262242
C_.0b.ITAC )2C) 1;3 I
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EFTA00265807.pdf
...ZS tiS2010 7 34 PM
greSt20109.14 PM
stosImostv PM
2510/2010 &06 AM
1.06(2010 734 PM
01001 PM
06 2010
PM
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11 16 10101140 Pkt
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EFTA00292162.pdf
...Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201
Mega-cap...
EFTA00270372.pdf
...Your completed activity statement must be lodged on or before the 28th
day of the month following the end of each quarter, with the exception of the December quarter. For the
December quarter, returns must be lodged by 28 February.
Wine equalisation tax, luxury car tax or fuel tax credit...
EFTA00617809.pdf
...At the end of that first detention order for a maximum of 6 months in accordance
with the aforementioned Law and Article 127 bis of Law n° 99-06, a second
formal notice was given and a second warrant delivered against him for the same
offense when, according to the...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
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