767 results for "June 29 2007"
Page 10 of 31
EFTA00586135.pdf
...Just how
to restore the September 2007 or June 2008 status quo for everyone who was advantaged by
the NPA is another question without clear answers.
3. I would consider disputing the allegations about collusion, previously identified by Judge
Marra at Dkt. 189 at pg. 12 footnote 6. I have...
EFTA00614494.pdf
...EFTA00614501
Case 1:10-cv-21586-ASG Document 7-1
Entered on FLSD Docket 05/26/2010 Page 6 of 8
MISS
NOVEMBER 29, 2007
PAGE 2
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including the
offense of soliciting minors to engage in prostitution...
EFTA00728842.pdf
...EFTA00728849
Case 1:10-cv-21586-ASG Document 7-1
Entered on FLSD Docket 05/26/2010 Page 6 of 8
MISS
NOVEMBER 29, 2007
PAGE 2
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including the
offense of soliciting minors to engage in prostitution...
EFTA00731326.pdf
...In or about late May or early June of 2002, Plaintiff, then fifteen years old, was first
brought to Defendant's mansion. Compl. ¶ 11. Beginning in approximately late May or early
June of 2002, and continuing until approximately August of 2003, Defendant coerced and enticed
Plaintiff to commit various acts...
EFTA00722309.pdf
...All documents concerning the independent review conducted by Gibson Dunn
during 2006 and 2007.
33.
All documents concerning the Report of the Independent Review as described the
March 26, 2007 report to investors in the Fund and/or any findings contained in that report.
34.
All documents concerning any forensic...
EFTA00634188.pdf
...Transformation starts now 12 June 2017
Replay Expiration
Monday. June 26.2017 5:00 PM London Time
EFTA00634192
EEMEA Fl Strategy &
GEMs Fl Strategy &
Economics
Economies
MLI (UK)
MLPF&S
MENA Economist,Strategist
MLI (UK)
Hootan Yazhari, CFA
Sabine Schels
Research Analyst
IvWing Lynch (DIFC)
Jamie Clark, CFA
Commodity Strategist...
EFTA00591461.pdf
...227 (May 29, 2015).
But neither that 2015 amendment nor § 3771(a)(5) imposed a legal duty on the
Government to notify petitioners of the non-prosecution agreement signed in 2007. It is well-
settled that, "[w]hen Congress acts to amend a statute, we presume it intends its amendment...
EFTA00195581.pdf
...0.00
1.049.61
Total
$0.00
$1.049.61
FINANCIAL TRUST CO INC
STATEMENT PERM December 1.2006
THROUGH
December 29.2006
ACCOUNT NUMSER
TAXPAYER AtAX3ER
On FIIC
LAST STATEMENT
September 29.2006
Floa am an/ daa»
or ecnogolrx al uroa at THa.s. -rtdHala, aa ciNhorod lo...
EFTA00172113.pdf
...They further
advised that they severed ties with Epstein in 2007 after discovering that Epstein had
stolen hundreds of thousands of dollars from them while managing their finances.
•
On 07/29/2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a...
EFTA00180621.pdf
...The first part was
4
EFTA00180705
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the...
EFTA00590400.pdf
...A
2 Percentages based on Apollo Global Management LLC's 10-Q filing as of June 30, 2014.
The Tax Receivable Agreement benefits associated with the AOG Units held by BFP and the July
2007 reorganization of Apollo do not have a stated book value and are not included in...
EFTA00154692.pdf
...They further
advised that they severed ties with Epstein in 2007 after discovering that Epstein had
stolen hundreds of thousands of dollars from them while managing their finances.
•
On 07/29/2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a...
EFTA00268412.pdf
...Business Advisor Michael Fetherstonhaugh
All business plan development of 2006-2007 remains in hand written form only, not installed on a
computer and only third party shared with being Michael Fetherstonhaugh, Business Advisor,
Regional Development Board
Pg 28,29,30,31: Documented evidence of Market Research involving market research into...
EFTA00603359.pdf
...01/28/2013)
01/29/2013
2Q
(3 pgs; 2 does)
Order Granting Application to Employ EisnerAmper, LLP as Accountant
(Related Doc #12).The following parties were served: Debtor, Debtor's
Attorney, Trustee, US Trustee, Movant's Attorney and Accountant
Signed on 1/29/2013. (ghm) (Entered: 01/31/2013...
EFTA00284691.pdf
...Livingston, NJ 07039
Cecile dc Jongh, VicePresidentarustec Serves until February 29. 2012
PO Box 8361. Si. Thomas. Virgin Islands 00802
Jeanne Brennan — TreasurthSecretary Serves until February 29.2012
6501 Red Hook Plaza Suite 201 St. Thomas. USVI 00802
DATED June 30,2012
VERIFIED
(PRESIDENT OR VICE PRESIDENT)
(TREASURER OR ASST...
EFTA00149501.pdf
...Monday, June 29, 2020 13:00
To:
Cc:
>;
Subject: RE: Epstein search warrant documents
>;
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
Sent: Monday, June 29, 2020 12:59
To:
Cc:
>r,
Subject: RE: Epstein search...
EFTA00215984.pdf
...On or about October 29, 2007, an Addendum to the Non-Prosecution Agreement was executed by
Jeffrey Epstein, and Assistant United States Attorne
3. On June 30, 2008, Jeffrey Epstein entered pleas of guilty to various charges in the Circuit Court,
Fifteenth Judicial Circuit, in and for Palm Beach County...
EFTA00087596.pdf
...FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N41SLM to;
Plan D LLC
6100 Red Hook Quarter...
EFTA00179613.pdf
...Box 3
P413900
Thru
P-013901
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3:24 p.m., RE:
Meeting Next Week, with e-mails from
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m.), attached...
EFTA00235799.pdf
...On or about October 29, 2007, an Addendum to the Non-Prosecution Agreement was executed by
Jeffrey Epstein, and First Assistant United States Attorney
n behalf of Assistant United States
Attorne
3. On June 30, 2008, Jeffrey Epstein entered pleas of guilty to one charge of felony solicitation of
prostitution...
EFTA00390481.pdf
...European Markets up 0-70bps (IBEX +1.0%, FTSE -0.08%)
ASX -0.56%, NKY -+2.29%,
KOSPI +0.12%, TWSE +0.81%, SHCOMP 0.35% HSI -0.50%
EUR 1.2881 (-0.29%) JPY 102.43 (-0.01%)
EURIJPY 131.95 (-0.27%)
AUD 0.9960 (-0.64%) GBP...
EFTA00147112.pdf
...Monday, June 29, 2020 13:00
To:
Cc:
>;
Subject: RE: Epstein search warrant documents
>;
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
Sent: Monday, June 29, 2020 12:59
To:
Cc:
Subject: RE: Epstein search warrant...
EFTA00178967.pdf
...May 23, 2007) ("Lall's state and her federal charges, although pertaining to the same
criminal episode, are separate offenses for Sixth Amendment purposes. The reason is that each
prosecution involves separate sovereigns."); United States v. McCloud,
F. Supp. 2d
, 2007
WL 1706353 (S.D. Ga. June 11, 2007) (same...
EFTA00731279.pdf
...investor redemptions from the Funds between September 2006 and November 2007.
Eventually, investors submitted redemptions in excess of $2 billion from the Funds.
252.
In February 2008, the Company announced that it was winding down the Funds.
253.
In June 2009, the Managed Funds' remaining $2.5 billion in assets...
EFTA00088560.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
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