667 results for "December 21 2006"
Page 10 of 27
EFTA00399359.pdf
...Mon, 17 Dec 2012 21:11:46 +0000
By the way
in Russian language means =— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
From:
Sent: Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject: Re: Confirmation
Hi Natasha...I have my boss on a conf call on...
EFTA00295614.pdf
...237,954
Unrealized gains on derivative assets
$ 299,769
Volume during the year ended December 31, 2012
Average notional fair value
$2,628,836
Number of contracts opened
44,630
1
Number of contracts closed
21,434
1,629,688
4. TAXATION
The Company has been registered as an exempted...
EFTA00102000.pdf
...We request that the government provide an unredacted version of the FBI report, dated December 6, 2006,
bearing Bates number SDNY_GM_02050812-14 (attached). We also request that the government produce a log
identifying all of the redacted documents in the discovery and the bases for each of the...
EFTA00728889.pdf
...Epstein then pulled out a purple vibrator and began to
The foregoing instrument was sworn to or affirmed
b
•
3' day of May, 2006 by
ho is personally known to me.
Signature of Police Officer (F. .S. 117.10)
State of Florida
SignatuiQj
J g Officer
Date: 05/01/2006...
HOUSE_OVERSIGHT_017571.jpg
...During that time I created
TEDMED in 1995 and the eg Conference in 2006. For
all those meetings I developed an 18-minute talk and
a series of rules called the TED Commandmenis.
Several of you have asked ‘well what are the new
guidelines as they relate to the WWW...
EFTA00224728.pdf
...On December 21, 2007, Mr. Lefkowitz
rejected the U.S. Attorney's proposed resolution of
the 2255 provision because they "strongly believe that the provable conduct of Mr. Epstein with respect to these individuals
fails to satisfy the requisite elements of either 18 U.S.C. Section[sj 2422(b...
EFTA00263420.pdf
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.19319-31 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony rharges...
EFTA00091414.pdf
...Around December 2004, Epstein o ere Ms.
job
working as an assistant. Around early 2005, Ms.
egan working as an assistant for Epstein, an s e remained
his emplo ee until early 2006. Her responsibilities inc uded running errands and scheduling appointments. As a
result, M
cheduled numerous massages for...
EFTA00585511.pdf
...The Trust was created under article II of the trust agreement dated
December 21, 2006 between LEON, as settlor, and LEON and JOHN, as trustees (the "Trust
Agreement").
2.
RICHARD became an additional trustee of the Trust on February
I, 2008, pursuant to a document appointing him as trustee signed...
EFTA00261990.pdf
...federal charges of sex trafficking and
conspiracy for helping him procure girls, including a 14 year-
old, for child sexual abuse and prostitution.i9X?_•0/ 21][22/
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew...
EFTA00603108.pdf
...4.0:1.1, p-(.001)
and at 21-day endpoint (5.0:1.5 vs. 3.9±13, p=.002).
Significant results were also observed at both time points
for reduced symptom severity (IBS-SSS, p=.008 and
p=.03) and adequate relief (IBS-AR, p=.02 and p...
EFTA00221321.pdf
...December 7, 2007
Page 21
rights enforceable by law, it nevertheless provides a valid basis for arguing against the
institution of charges in this matter:
This policy precludes the initiation or continuation of a
federal prosecution, following a prior state or federal
prosecution based on substantially the same act(s...
EFTA00208572.pdf
...Cassell's request for an investigation was referred to Dal OPR on December 16, 2010. Ruth Plagenhoef has
requested various documents from our office, presumably to determine whether an investigation should be
opened.
Cassell and Edwards had planned to file a motion for summary judgment on December 17, 2010.
Due...
EFTA00310685.pdf
...Government of the Virgin Islands
50600 • Taxes:50601 • Franchise
EIN 66-0567418 Franchise tax - 6/30/11
6/9/2011
1,147.21
3750
1,147.21
FirstBank Operating
EIN 66-0567418 Franchise tax - 6/30/11
1,147.21
•
•
EFTA00310725
EFTA00215424.pdf
...Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger
provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the
December letter is operative. I note that Mr. Goldberger's letter contains a notation showing that Mr.
Epstein was...
EFTA00727335.pdf
...1425006537
NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules &
Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal
laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on December 3,
2010 at 10:00 a.m. at the offices of the Judicial...
EFTA00399366.pdf
...Mon, 17 Dec 2012 21:16:30 +0000
Very nice!!! thank you!!!
On Dec 17, 2012, at 4:11 PM, Natalia X Molotkova wrote:
By the way IM in Russian language means MI— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
From:
Sent: Monday, December 17, 2012 4:10 PM...
EFTA00729259.pdf
...All documents concerning the "Assignment" dated December 29, 2006 involving Jeepers,
FTC and the Fund, including without limitation all documents concerning the reasons for the
"Assignment."
Response;
Respondents object because this request is overly broad and vague. Subject to
and without waiving the forgoing objection, Respondents will produce responsive documents...
EFTA00129645.pdf
...11/28/2005 to 7/21/2006
Address:
c
NEW YORK NY 10282-1141
2
,
cte
EFTA00129923
Address Date Range: 7/21/2006 to Date Searched
HENDERSON NV 89014-7889
Contact Phone Eff Date: 8/12/2002
Contact Phone: 7024562214
Contact Phone Eff Date: 1/17/2005
Contact Phone: 0000000000...
EFTA00195772.pdf
...SOLD
UNITED STATES TREASURY NOTE
WE 12/31/2006 03,000% JD 30
SPECIAL INSTRUCTIONS
YIELD 3,124 % TO MATURITY
OVER REF # 63844700 AS
WWEB
SYMBOL:COW
CIUMITRY
-304.219
PRCE
FINANCIAL TRUST CO INC
STATEMENT PERO) December 1.2004
THROUGH
December 31.2004
ACCCUNT NUMBER
TAXPAYER AILIMER OR File...
EFTA00186312.pdf
...teshemonth
of December. you must complete Part II on the back. If the date you enter Is the ending data di en•automatIcis52-53..week tan year. write
'52-SInveek year to the light of the date See Ternporery Regulations settee 1.441 21(0)(3) '
•
1 Horne and address...
EFTA00040739.pdf
...The Court is not ruling
In fact, the Office considered Jane Doe 2 a victim as early as August of 2006 when it
sent her a CVRA letter.
32
EFTA00040770
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 33 of 33
that...
EFTA00098414.pdf
...The Court is not ruling
In fact, the Office considered Jane Doe 2 a victim as early as August of 2006 when it
sent her a CVRA letter.
32
EFTA00098445
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 33 of 33
that...
EFTA00094977.pdf
...In December 2019 I saw Ghisaine Maxwell in my building (
speeding out after getting out of the
elevator . I remember her face because she turned around and gave me and my Husband
a strong look
. It was published that she bought a new house with cash and a fic that...
EFTA00083566.pdf
...The Court is not ruling
In fact, the Office considered Jane Doe 2 a victim as early as August of 2006 when it
sent her a CVRA letter.
32
EFTA00083597
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 33 of 33
that...
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