295 results for "Oct 29 2007"
Page 11 of 12
EFTA00587691.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00234424.pdf
...I See New York Post, Oct. 1, 2007 (reporting "Some of the girls, legal documents indicate,
were recruited by I
now 21, who described herself as `like Heidi Fleiss,' the
notorious Hollywoodo
madam."); Palm Beach Post, Aug. 14, 2006 (reporting that
Defendant's
told detectives, 'I'm like a Heidi...
EFTA00586369.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00586386.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00586403.pdf
...Winter is low season, transmission
season is May to Oct/Nov.
Snapshot of Pakistan's existing polio eradication (PE) system:
(i) In 1994, when the Polio Eradication Initiative was launched, 24,000 polio cases were
reported, which came down to the lowest level in 2005 and in 2007 figures still...
EFTA00067669.pdf
...Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three
years of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud
following his arrest on Oct. 16 last year.
In addition to his prison term, Parmar...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00261688.pdf
...754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED.
AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00268995.pdf
...14-,•••
"
'rtAL-
EFTA00268996
-29 (o s1 9°09 IBA Lt./1ORAt RDA r, Pcfl ni,z(c._--
Date : 18/03/2016
Time :MI
Userid:
Entity Type : CUSTOMER
: PEARCE, JACQUELINE CAROL
Date
Notation Text
Page :
36
View : ALL
30/03/2010 02:02:03 OPSP
PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED...
EFTA00089154.pdf
...14,
2008),
https://www.nbcnews.corn/id/wbna23601583 (citing a letter from the MOJ to the Department of
Justice on August 22, 2007 which provides that the "Ministry of Justice considers the American-
born, U.S. citizen Peterson to also be a French national and that the extradition request has...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00093044.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007) 1 WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00093327
Case 21-770, Document 17-2, 04/01/2021, 3068296, Page254 of 351
Exhibit H
Doc...
EFTA00143287.pdf
...now: ~kV
Oct. sua16~1 Oct. Odor rail 14. 16. 26C moons mlrLgttromO. meter- --spin
siy k
Lemma sum' daesectento.wwct -Ina•wwwwwwbewtalswmkpaawkimemmdc
p
le-"Scoulsnwty: Aral. arnant Dame: lips: ws.taw mass Iwo/. tsw lemma tone. mama:cop Oct. marsmamma Oct. color ra< 14. 16. 26).-
sewn; stet- twagromd...
EFTA00040006.pdf
...Travel form
01/29/2019
EPSTEIN FDLE SO
EPSTEIN FDLE SO Registration Documents part I of 2
Registration Documents
part I of 2.pdf
03/29/2017
Jeffrey Epstein.xml
J Epstein Travel Document
03/27/2017
Jeffrey Epstein.xml
J Epstein Travel Document
07/25/2016
Epstein, Jeffrey.pdf...
EFTA00614191.pdf
...Guest Brands
Organization Structure Chart
Ownership of BRG Member
Ownership of Stanwood
Management Incentive Program
Calendar for Fiscal Years 2007 through 2010
Intentionally Omitted
NFIVYCKU( 6941111 (2K)
EFTA00614194
Exhibit R
Takeout Financing Terms
(iv)
EFTA00614195
LIMITED LIABILITY COMPANY AGREEMENT
OF
B.R. GUEST PARENT HOLDINGS, LW
THIS LIMITED LIABILITY COMPANY...
EFTA00141295.pdf
...Aug
2019) (Section £29(a)(1)(A) of Pub. L 115-232).
(4) 52209-10, Prchlition on Canting with !mated Domestic Corporations Nov 206).
(5) 52233-3, Protest After Award (Aug 1996) (31 US.C. 3553).
(6) 522334, Applicable Law for Breech of Contract Claim (Oct 20D4XPublic Laws 108-77...
EFTA00076892.pdf
...10 Plan D, LLC holds title to a 2007 Gulfstream Aerospace G-550 with an insurable value of $17,000,000.00. This aircraft will
be appraised, and the value of the entity will be updated upon completion of an appraisal of this aircraft.
" Hyperion Air, LLC holds title to...
EFTA00076491.pdf
...10 Plan D, LLC holds title to a 2007 Gulfstream Aerospace G-550 with an insurable value of $17,000,000.00. This aircraft will
be appraised, and the value of the entity will be updated upon completion of an appraisal of this aircraft.
" Hyperion Air, LLC holds title to...
EFTA00269078.pdf
...Nov.16 *
numbs?
Tazirtuelm
110 000 997 440
%sae date
12 Oct 16
Intlamonr.Edne
See the AcCottltSWinergenPueeZ
1321.Lviavz-nuke .idirigiatensg
Beleite aVeitaigatm this erearnitn
Quaranteed
dkommt:{1.554
S12.00 tea may am* Wpaici eerier duo date
unless yolfre on Predictable Plan
Avenee oast par day
$5.52...
EFTA00187050.pdf
...CERES
320 PARK AVENUE
NEW YORK, NEW YORK 10022
Phone
Fax
scores
eaccom
September 7, 2007
In response to the Grand Jury Subpoena dated August 15, 2007 with regard to the above-
referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD
containing account statements...
EFTA00603608.pdf
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00268579.pdf
...30 Oct 2012 *
EFTA00268615
Work starts on GP Plus centre I The Recorder
1 tc
vi t.ic
.
`"-) .
Rrorderla
(41 Work starts on GP Plus centre
By Celeste Lustosa
Nov. 29, 2012, 10:38..
The Department of Health released this concept of the GP
Plus Health Care Centre, to be...
EFTA00707074.pdf
...9; they damaged
400 trees from Oct. 29 — Nov. 4, and 30 the week before that. And, again,
so it goes—week in, week out. More than 38,000 trees have been destroyed
in the last four years , a devastating loss for Palestinian farmers.
Individually, these acts of violence affect...
EFTA01263246.pdf
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct. 29, 1992, 1 F.3d 87, 94
n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to
"exploit° . the fruits of private litigation." Martindell, 594 F.2d at 296. And...
EFTA00086685.pdf
...See, e.g., In re Grand Jury Subpoena Duces Tecum Dated Oct 29, 1992, 1 F.3d 87, 94
n.4 (2d Cir. 1993). The Government's application is therefore based on more than a desire to
"exploit[]
. the fruits of private litigation." Martindell, 594 F.2d at 296. And...
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