533 results for "December 07 2007"
Page 11 of 22
EFTA00657075.pdf
...ApriVJune 2007
Download the full article
EFTA00657100
GTX Corp in Budget Travel Magazine, May 2007
Read the full article
GTX Corp in Footwear News Magazine, April 2007
Read the full article
Kids Sneakers That Know Where They Are
Castro Valley Forum - CA, USA - By : Michael Singer : 10/16/07
There...
EFTA00215146.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October 19, 2007, and shall
self-report to begin serving his sentence not later than December 1, 2007.
8. With credit for gain time, Epstein shall serve at least 450 days in the county jail.
Epstein understands that...
EFTA00215158.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October 19,
2007, and shall self-report to begin serving his sentence not later than
December I, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the county
jail.
Epstein understands that...
EFTA00215153.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October
19, 2007, and shall self-report to begin serving his sentence not later than
December 1, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the
county jail.
Epstein understands that...
EFTA00215141.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October 19,
2007, and shall self-report to begin serving his sentence not later than
December I, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the county
jail.
Epstein understands that...
EFTA00710053.pdf
...Wednesday, January 07, 2015 3:25 PM
To: 'Jon P. Conlon'
Subject: RE: BBJ SN 30751 Offer
Jon:
Many thanks for your professional response.
As you are certainly aware, the $2MM spent on interior renovation on a private BBJ will more often than not
have little transferrable value, and in...
EFTA00229646.pdf
...At a December 14, 2007 meeting at the U.S. Attorney's Office in Miami, counsel for Epstein
announced, inter alia, that it was a "profound injustice" to require Epstein to register as a sex
offender and reiterated that no federal crime, especially 18 U.S.C. Section 2422(b...
EFTA00301485.pdf
...dissertation, the University of Texas at Dallas, May,
2007.
Hanson D., Priya S. "An Actuated Skin for Robotic Facial Expressions, NSF
Phase 1 Final Report", National Science Foundation STTR award, NSF 05-
557,2006-2007.
Tadesse, Yonas; Priya, Shashank; Stephanou, Harry; Popa, Dan. and Hanson,
David "Piezoelectric actuation and sensing...
EFTA00183868.pdf
...05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
DocketText:
(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY
SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON
16-MAY-2007 AT 0830AM.
14
NOH - NOTICE OF HEARING
Filing Date:
07-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
Docket...
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208041
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04/07/2011 Page 6 of 54
On December 22, 2008, the government filed a Supplemental Declaration of A. Marie
Villafaria, which set forth information regarding: (1) how Epstein's attorneys had...
EFTA00200981.pdf
...383 Madison Avenue
New York New York 10179
6
Transaction Detail
DEPOSITS AND WITHDRAWALS
DATE
TIUNSACTCN
DESCRPIICN
DEEM AMOUNT
CREDIT AMOUNT
07/06/06
END WIRED
WIRED TO
47.100.000.00
07/10/06
FND WIRED
WIRED TO
1.000.000.00
NNW
lib
07/21/06
FND WIRED...
EFTA00190062.pdf
...EXTENS!ON ATTACHED
Return of Private Foundation
or Section 4947(a)(1) Nonexempt Charitable Trust
Treated as a Private Foundation
OMB No 1545-0052
2006
For calendar year 2006, or tax year beginning
March 1
, 2006, and ending
February 28
, 20 07
G Check all that apply:
0 Initial return...
EFTA00195524.pdf
...New Yak 11201.2859
FINANCIAL TRUST CO INC
STATEMENT PERK* December 1.2006
THROUGH
December 29.2006
ACCOUNT NUMBER
TAXPAYER MILIMER
On File
LAST STATEMENT
September 29.2006
SIT1M admmlY
damhladsl ~ass only IN ea ~pad natal damtara
This Ratemart should be ~red for your record; See renew ado for...
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...
EFTA00623358.pdf
...ceivable &
APOLLO
(S in thousands)
As of
December 31, 2015
Carried Interest
Receivable on an
Unconsolidated Basis
For the Three Months Ended
December 31, 2015
Unrealized
Realized
Carried
Carried
Interest
Interest
Income (Loss)
Income
Total Carried
Interest
Income (Loss)
For the Year Ended
December 31, 2015
Unrealized
Realized
Carried
Carried...
EFTA00221803.pdf
...Catastrophic Accidents with Lifetime Psychological Damage, December 5111 1995 2.5
hrs.
05. Evaluating Psychological Trauma in Catastrophic Accidents (Grosvenor Hotel San
Francisco) 1996, 2.5 hrs.
06. Loss of Parental Services (Holiday Inn), January 0 1 1996, 2.5 hrs.
07. Loss of Parental Services, May 12th 1993 1...
EFTA00624944.pdf
...Report For December 31.2009
Revenues
limber Sales - Pine PW
limber Sales - Pine SIT
Timber Sales - Hawd PW
Timber Sales - Mud SIT
Current Quarter
Cant Quarter
Current Quarter
Actual
B
Variance
$28,385.39
722,544.07
18,804.91
538.00
$28.385.39
3722,544.07
618504.91...
EFTA00100628.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
-x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
Southern District of New...
EFTA00066307.pdf
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT'S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United...
EFTA00221275.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 19, 2007, and shall self-report to begin serving his sentence
not later than December 10, 2007.
10.
Epstein agrees that he will not be afforded any benefits with respect
to gain time, other than the rights...
EFTA00215109.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 19, 2007, and shall self-report to begin serving his sentence
not later than December 10, 2007.
10.
Epstein agrees that he will not be afforded any benefits with respect
to gain time, other than the rights...
EFTA00177793.pdf
...07/07/2008)
07/07/2008
2 CERTIFICATE OF EMERGENCY by Jane Doe reJ Complaint (rb) (Entered:
07/07/2008)
07/07/2008
1 ORDER requiring U.S. Attorney to
int filed by Jane Doe by
5:00 p.m. on 7/9/08. Signed by Judge
on 7/7...
EFTA00718433.pdf
...JANUARY 3, 2007: Death toll of U.S. soldiers in Iraq reaches 3,000 [CNN, 1/3/07]
FEBRUARY 2, 2007: Iraqi civilian deaths hit monthly high.
FEBRUARY 2, 2007: Bush requests another $100 billion for Iraq
FEBRUARY 21, 2007: Tony Blair announces a timetable for the NS it lid...
EFTA00215117.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October
4-927, 2007, and shall self-report to begin serving his sentence not later
than December 10, 2007.
8.
county-jaikEnstein will not be afforded anv benefits with respect to Rain
time, other than the rights, opportunities...
EFTA00186312.pdf
...EFTA00186313
APPENDIX "A"
SCHEDULE OF DOCUMENTS
PRODUCED MAY 10, 2007, AND MAY 29, 2007,
IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC.
Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax...
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