440 results for "October 03 2007"
Page 10 of 18
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* September 30.2006
THROUGH
October 31.2006
ACCOUNT NUMBER
TAXPAYER NUMBER OR File
LAST STATEMENT
September 29.2006
CREDIT AMOUNT
87.80
TOTAL
587.80
MISCELLANEOUS
DATE
MOAT
TRANSACTIM
DESCRIPTCN
DE617 AMOUNT
CREW ATCUNT
10/03/06
CASH-LIEU
VECTOR...
EFTA00196477.pdf
...2001
SETTLEMENT
TRADE
DATE
DATE
TRANSACT/ON
DESCRIPTION
SYTABOLCUSP
0Awrir,
PRCE
DEBIT AMOUNT
CTED1 A/IOLNT
03/14/01
03/13/01
SOLD
CALL VECTOR GROUP APR 020AMEX
-1.000
1.05000
101.494.00
EXP 04121/2001
UNSOLICITED
OPEN CONTRACT
03/14/01
03/13/01
BOUGHT
CALL VECTOR...
EFTA00200981.pdf
...383 Madison Avenue
New York New York 10179
3 0
Cash Flow Analysis
Income Summary
THIS PERIOD
THIS PERIOD
YEAR TO DATE
Opening Balance
$0.00
Dividends
43.118.50
272.709.03
Securities Sold
52,000.00
Total
$13.118.50
$272,709.03
Money Fund
2,039,075...
EFTA00729353.pdf
...Stat. §796.03, which criminalizes procuring a person under
the age of 18 (the age of consent in€ Florida) for prostitution, specifically, here, one
"A.D." The nearest New York cognate among the registerable offenses listed in N.Y.
Correction Law §168-a is N.Y. Penal Law §230.04...
EFTA00722441.pdf
...Lefkowitz,
Sandra Lynn Musumeci
DATE
October 8, 2010
SUBJECT:
SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
Supreme Court Case # 30129-2010
Jeffrey Epstein, a 57-year old financial advisor and philanthropist who maintains his
primary residence in the U.S. Virgin Islands, has been advised that he is required...
EFTA00188492.pdf
...us/pub/asp/19982003/app5.htm I
9/21/2007
EFTA00188497
Appendix 5 - 1998 through 2003 Agency Strategic Plan, Florida Department of Corrections Page 2 of 5
921
Sentence
943.03
Department of Law Enforcement
944.012
Legislative Intent
944.012(5) Authority to Coordinate with Various Agencies
944.023...
EFTA00724323.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00724330
sentenced not later than October 26, 2007. The United States has no
oltpetistp tr. P . rin tellf-entrreting n begin cerubig hi, wonteitoe not
later than January 4, 2008.
•
12.
Epstein agrees...
EFTA00262240.pdf
...3,03/21
Ci4Cr04046r.;:E.: CH.:-PIGE
rij
[,LE T 1 UN—ELCC't 1E C.- LL'E
—v
r6
EFTA00180621.pdf
...The sworn declaration also states that victims were told
about this language in October 2007. See Declaration of A. Marie Villafafia at 4 ("In October
2007, shortly after the agreement was signed, four victims were contacted and these provisions
were discussed"). On July 9, 2008, the victims received notice from...
EFTA00296015.pdf
...CORPORATION ITALY Largo Francesco Torraca, 71 80133 NAPOLI
ITALY
KATHLEEN A COSTIGAN
October 6, 1999
NO CLAIM IS MADE TO THE EXCLUSIVE RIGHT TO USE "CAPRI" APART FROM THE MARK AS SHOWN
TRADEMARK
PRINCIPAL
SECT 15. SECT 8 (6-YR).
LIVE
TESS HOME
FIRST Doc
NEW USER
Przcv Doc
STRUCTURED...
EFTA00731015.pdf
...https://web2.westlaw.corn/print/printstream.aspx?prft=HTMLE8tdestination=atp&sv-=Split&rs=WLW10.03...
4/8/2010
EFTA00731039
Page 1 of 3
West's F.S.A. § 800.04
C
Effective: October 1, 2008
Page I
West's Florida Statutes Annotated Currentness
Title XLVI. Crimes (Chapters 775-899)
Ns...
EFTA00609364.pdf
...775.084.
(d) A sexual offender must register any electronic mail address or instant message name with
the department prior to using such electronic mail address or instant message name on or after
October 1, 2007. The department shall establish an online system through which sexual
offenders may securely access...
EFTA00701509.pdf
...10/28/12
Sun, 28 Oct 2012 16:03:34 +0000
The_Hole in Mitt_Romney's_Bucket TWP Editorial_October 20,_2012.pdf;
Moyers 8T_Company_Plutocracy_Rising_Oaober 19,2012.pa;
The_My-th of Job_Creation_New_York_Times-EcThorial_October 21,_2012.pdf;
Federal_pcy_iosing...
EFTA00611136.pdf
...SIRTI Can Regulate Mitochondria through a PGC-1a/
(3-Independent Pathway
A central dogma in the sirtuin field is that SIRTI promotes mito-
chondria' function in response to fasting and CR by deacetylat-
ing PGC-la (Gerhart-Hines et al., 2007: Rodgers et al.. 2005).
Consistent with this, SIRTI iKO...
EFTA00211776.pdf
...2d
2007 WL 1521487, *7
(M.D. Fl. 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...
EFTA00223149.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00223157
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00281248.pdf
...Modify or maintain existing building outside-air ventilation distribution system to supply at least the outdoor air
ventilation rate required byASH RAE Standard 62.1-2007 (with errata but without addenda').
If the project team cannot meet the outside air requirements ofASHRAE Standard 62.1-2007 (with errata
but without...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00610965.pdf
...03/03/2010)
03/03/2010
92
MOTION to Permit Entry on Land by USA as to Scott W. Rothstein.
Responses due by 3/22/2010 (Attachments: # 1 Text of Proposed Order)
(Baltodano-Sheehan, Evelyn) (Entered: 03/03/2010)
03/03/2010
93
ORDER 92 United States' Motion to Permit...
EFTA00143843.pdf
...Screenshot_2025-03-25_at_08.53.47.png; Screenshot_2025-03-25_at_08.18.38.png; Screenshot_2025-03-
25_at_08.55.1 1 prig; Screenshot_2025-03-25_at_08.53.34.png; Screenshot_2025-03-25_at_08.54.51.png;
Screenshot 2025-03-25...
EFTA00293531.pdf
...In connection with a letter of credit in July 2007. the Company issued a warrant to purchase
3,600,000 shares of common stock at an exercise price of $0.03 per share. The fair value of the
warrant was recorded as debt issuance costs and amortized to interest expense...
EFTA00176507.pdf
...on October 3, 2005).
EFTA00176519
LAW OrrICCO or
GERALD B. LEFCOUler, P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 13
1299 (11th Cir. 2003) (scienter requirement discourages "unscrupulous enforcement...
EFTA00200811.pdf
...262.03
724.33
Dividends/Interest
3.802.03
Total
$3.802.03
$58,513.11
Amount Credited
$3,802.03
Net Cash Activity
3,802.03
Closing Balance
$386,818.60
Portfolio Composition
CastirCash Equivalent
386.819
Equities
4.120.376
Cash Balance Summary
Total
$4.507.195
Beer...
EFTA00058429.pdf
...Epstein's only notable brush with the law resulted in the
2007 NPA (Exhibit 1) and a 2008 state-court guilty plea required by the NPA for conduct
substantially overlapping the conduct charged in the pending indictment. As a result of the state
guilty plea, Mr. Epstein received a 30...
EFTA00097460.pdf
...Epstein's only notable brush with the law resulted in the
2007 NPA (Exhibit 1) and a 2008 state-court guilty plea required by the NPA for conduct
substantially overlapping the conduct charged in the pending indictment. As a result of the state
guilty plea, Mr. Epstein received a 30...
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