667 results for "December 21 2006"
Page 11 of 27
EFTA00081333.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
EFTA00081364
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 33 of 33
that...
EFTA00225025.pdf
...in 2006. Specifically, OPR is investigating the
circumstances under which the USAO entered into a non-prosecution agreement
with Mr. Epstein in 2007, the terms of the agreement, and the government's efforts
to ensure compliance with the agreement. OPR is also investigating allegations
stemming from the February 21, 2019...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00623358.pdf
...21
EFTA00623381
Investment
1, 2015
APOLLO
Drawdown
As of December 31. 2015
(S in minima)
intage Near
rot al AI NI
Committed
Capital
Total Investal
Capital"'
Realised
Value"'
Remaining
('ost' '
nrvalitcd
total
\aloe"
Cross IRR'"
Net IRK"'
Prisme Equi15:
Fund VIII
2013
518,398
518,377
54,858
5151
54...
EFTA00130149.pdf
...PA
TransUnion
04/12/2018 - 04/12/2018
18301-8189
Experian
04/21/2006 - 05/08/2008
MONROE COUNTY
Experian Gateway
04/21/2006 - 05/08/2008
Equifax
09/01/2006 - 09/30/2006
3)
Experian Gateway
04/06/2014 - 08/22/2016
SCARSDALE. NY
Experian
04/06/2014 - 11...
EFTA00725719.pdf
...8's Amended Complaint,
dated December 12, 2009 [DE 24], and states:
1. Without knowledge and deny.
2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment
privilege against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d
1099 (Fla. 4th DCA 1983); Malloy v...
EFTA00298214.pdf
...20.
%introduced
according to what
told you on January 9, 2006,
21
Q. But in terms of private residences, in your
21
correct?
22
entire professional life on the Palm Beach Police
22 •
A. Correct
23
Department, you only recall one such arrest and
23
lil?And Ms. •
told
that...
EFTA00299085.pdf
...You agree this was executed on December
18
29, 2006; correct?
19
A.
Yes.
20
MR. ARFFA: I think that's all I have.
04:35:12
21
Thank you very much.
22
THE WITNESS: Pleasure.
23
MR. SIFFERT: I have no questions.
24
MR. SUSMAN: We're done? Thank...
EFTA00210620.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart
Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at
315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed
a motion for leave to add...
EFTA00314490.pdf
...For
example, among other misstatements:
•
Epstein alleges that the High Grade Fund was experiencing losses in 2006, a
time when it was actually quite profitable.
•
Epstein alleges that the value of the High Grade Fund's portfolio was
artificially inflated prior to 2006, yet fails to articulate how, or why...
EFTA00086365.pdf
...Around December
2004, Epstein offered
a job working as an assistant, which she accepted and maintained until early 2006. Her
responsibilities included running errands and scheduling massages and other appointments. According to..
Epstein expected to have two massages every day: one in the morning and one in the afternoon. IM...
EFTA00210597.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed a motion for leave to add...
EFTA00067364.pdf
...In early November of 2006, Epstein's lawyers had their initial contact with the newly
assigned line federal prosecutor,
Although it is extremely unusual
for a First Assistant United States Attorney to participate in such a communication,
was present on that very first phone call.
5.
On November 16, 2006...
EFTA00731146.pdf
...On November 16, 2006, despite that the fact that the investigation exclusively concerned
illegal sexual conduct during massage sessions, AUSA
issued irrelevant official
document requests seeking Mr. Epstein's 2004 and 2005 personal income-tax returns,
and later subpoenaed his medical records. See Tab 16, November 16, 2006 Letter from...
EFTA00083735.pdf
...e nes ay, u y 17, 2019 4:21 PM
To:
wc
>
Subject: Re: info re: Epstein recruitment attempts after incarceration
Thank you! Just making sure that Detective
with NYPD would be someone that you would anticipate
giving me a return call.
The phone number !
Kosher?
On Wed, Jul 17...
EFTA00067353.pdf
...On November 16, 2006, despite that the fact that the investigation exclusively concerned
illegal sexual conduct during massage sessions, AUSA
issued irrelevant official
document requests seeking Mr. Epstein's 2004 and 2005 personal income-tax returns,
and later subpoenaed his medical records. See Tab 16, November 16, 2006 Letter from...
EFTA00727326.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...
EFTA00396379.pdf
...home prices rose 5.5 percent in November from a year earlier, the biggest annual gain since August 2006,
the S&P/Case-Shiller index of values in 20 cities showed last week. Existing home sales fell 1 percent to a 4.94
million annual rate in December as tight...
EFTA02330378.pdf
...2006;21:29-36. [PubMed]
•
Flieger J. Karachalios Th. Khaldi L =aptou P. Lyritis G Mechanical stimulation in the form of vibration
=revents postmenopausal bone loss in ovariectomized rats. Calcif Tissue Int. 1998; 63:510-514. doi:
=0.1007/5002239900566. [PubMed][Cross Ref]
•
Rubin C. Turner S. Bain =. Mallinckrodt C...
EFTA00399354.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards`
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00183732.pdf
...Acosta on December 19, 2007. We never agreed to that language. In
fact, I personally raised several objections to the suggested modification in my letter to Mr.
Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
to U.S. Attorney Acosta. I personally became...
EFTA00607980.pdf
Summary of Qualifications
Presented to: [Insert Name]
December 8, 2009
i..
H,Y,ArT. .3 .
EFTA00607980
Hyatt Brands Consistently Outperform
$200
$ 160
$120
04
05
06
07
03
Hyatt ADRvs. Upper-Upscale
Segment ADR
Hyatt RevPAR vs. Upper-Upscale
$140
Segment RevPAR
$120
$100
$80
os
04
05
06
• Hyatt...
EFTA00257810.pdf
...18
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IN WITNESS WHEREOF, I have hereunto set my hand
and seal this 5th day of December, 2005.
Notary Public
In and fo the St
'da
My Commission No.
My Commission Expires 3 7 2006
1
• • •
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
EFTA00257835
EFTA00257836...
EFTA00176945.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...
EFTA00083738.pdf
...e nes ay, u y 17, 2019 4:21 PM
To:
Subj
: e: in o re: ps ein recruitment attempts after incarceration
Thank you! Just making sure that
ith NYPD would be someone that you would anticipate
giving me a return call.
The phone number
Kosher?
On Wed, Jul 17...
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