515 results for "Dec 10 2007"
Page 11 of 21
EFTA00608765.pdf
...in Accrued Interest
62,496
0
0
(896,557)
693,544
(Inc.) Dec. in Loans Receivable
45,000,000
(75,000,000)
(61,000,000)
36,452,923
38,055,984
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
10,493,481
(Inc.) Dec. in...
EFTA00098507.pdf
...June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept, Dec...
EFTA00310685.pdf
...Balance Sheet
As of December 31,2010
ASSETS
Current Assets
Checking/Savings
10000 • Bank
4000 • First Bank Operating
Dec31,10
Dec 31.09
260,455.97
10,772.52
Total 10000 Bank
280,45527
10,772.52
11000. Certificate of Deposit
100,000.00
0.00
Total Checking/Savings
360...
EFTA00216120.pdf
...ATTORNEY FOR JEFFREY EPSTEIN
EFTA00216132
Dec-CI-CT
04:55pn
Fran-Forler-Whtte Burnett
3057600201
T-666
P 003/004
F-676
Affirmation
L Jeffrey E. Epstein do hertby to-offuta the Non-Prosecution Agreement and Addendum to
rain dared October 30, 2007.
EFTA00216133
EFTA00216251.pdf
...ATTORNEY FOR JEFFREY EPSTEIN
EFTA00216263
Dec-CI-CT
04:55pn
Fran-Forler-Whtte Burnett
3057600201
T-666
P 003/004
F-676
Affirmation
L Jeffrey E. Epstein do hertby to-offuta the Non-Prosecution Agreement and Addendum to
rain dared October 30, 2007.
EFTA00216264
EFTA00216334.pdf
...ATTORNEY FOR JEFFREY EPSTEIN
EFTA00216346
Dec-CI-CT
04:55pn
Fran-Forler-Whtte Burnett
3057600201
T-666
P 003/004
F-676
Affirmation
L Jeffrey E. Epstein do hertby to-offuta the Non-Prosecution Agreement and Addendum to
rain dared October 30, 2007.
EFTA00216347
EFTA00215477.pdf
...ATTORNEY FOR JEFFREY EPSTEIN
EFTA00215489
Dec-CI-CT
04:55pn
Fran-Forler-Whtte Burnett
3057600201
T-666
P 003/004
F-676
Affirmation
L Jeffrey E. Epstein do hertby to-offuta the Non-Prosecution Agreement and Addendum to
rain dared October 30, 2007.
EFTA00215490
EFTA02507130.pdf
...pan style="font-size:10ptfont-family:Verdana,sans-serif;color:rgb(31,73=125)">2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
=div style="margin:0in Oin 0.0001pt;font-size:12pt;font-family:rfimes=New Roman',serif...
EFTA00188485.pdf
...Pat Thomas
Editor, Palm Beach Daily News
Comments
By Richard
Dec 10, 2008 10:40 PM I Link to this
Let sleeping dogs lie! [W000psl This is South Florida, I mean "Ian
Post a comment
Name:
null
E-mail':
m ull
Remember me? r Yes
a No
You may use...
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00597210.pdf
...BTC 26-210-O0.01
12-DEC-2007
12-DEC-2017
(xEXT) • Extension incorporated in the next due
(s) Suppressed Requirement + FAA manual flag is set
MEM - Estimated Base Time (EFF) - Effective CM
' - Estimated Due (applies to New Requirement)
130d
12-DEC-2017
0 CAMP SYSTEMS
4 Of 42
EFTA00597213...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00268871.pdf
.
-rvit-5 1 1Eo c6k
LW Hu-if/K;(7k
CO, 14 ck.c.,
•
•
•
•
0
43i)
.
--A
i'.
--.,Ilszii:,•:.-S (10\1 •
HINC) kis.:i:c ri•c:::i
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iNrsi•-oucc c.1, i•
cci-irk.1(CR.
.S2ckt. - ,:2C.C9
tlentri-i-1 - KNOAUco4;C...
EFTA00263778.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00183732.pdf
...In October 2007, a full nine months
before Mr. Epstein was sentenced, we first raised the issue of the notification. On October 10,
2007, I stated in a letter to Mr. Acosta that the defense team did not believe "it was the
government's place to be co-counsel to...
EFTA00611806.pdf
...1.07
8.59
0 99
1.21
9 07
16.94
7.48
0.78
-38.48
2007
CEA
-0.39
0.15
1.73
0.29
0.58
0.10
0.44
3.24
0.04
0.51
2.00
0.52
8.67
Backtest
S&P
1...
EFTA00595583.pdf
...544, 570 (2007)
7
Biro v. Conde Nast, 883 F.Supp.2d 441, 457 (S.D.N.Y. 2012)
7, 12
Caplan v. Winslet, 218 A.D.2d 148, 153 (1st Dep't 1996)
13
Celle v. Filipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000)
17
Club...
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...
EFTA00090721.pdf
...F. Supp. 2d 142 (D. Me. 2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
Sena, No. 19-CR-01432, 2021...
EFTA00097198.pdf
...36 ¶¶ 1(a), 10(a), 14(a). Shortly thereafter, the Government began to produce discovery.
Upon receipt of some of the discovery, the Defendant filed the instant request, which
seeks modification of the protective order in order to use documents produced in the criminal
2 In the civil context, them...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00599823.pdf
...Income
Trade Date
Maturity
Sate Amount
11.Oct-12
10.May-12
26-Jan-12
13-Oct-10
cot
02-Nov-2017
16.Dec-2021
15.Dec-2035
15.Dec-2035
•
1,000,000
1,500,000
7,500,000
10,000,000
Global Investment Opportunities Group
Account Position and...
EFTA00194687.pdf
...In October 2007, a full nine months
before Mr. Epstein was sentenced, we first raised the issue of the notification. On October 10,
2007, I stated in a letter to Mr. Acosta that the defense team did not believe "it was the
government's place to be co-counsel to...
EFTA00301083.pdf
...North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was added in 2010-2011
or 1/3 of current capacity
With promising pricing...
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