490 results for "SEPTEMBER 26 2003"
Page 11 of 20
EFTA00726202.pdf
...www.lattclact.corn
September 2, 2008
A. Marie Villafaza
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Rs.; Airs). lassteln
FaosIMIS
(212) 4411-410X0
Dear Marie:
In response to your letter dated August 26, 2008, lam confurinng that...
EFTA00207398.pdf
...41111
F8000faill
(S 440-4800
(212) 4411-4880
ravvalarkiact.corn
September 2, 2008
United States Attorney's Office
Scuds= District of Florida
West Palm Beach, Plo:ids 33401
Ra. Jeffrey Epstein
Deer
In response to your letter dated August 26, 2008, lam confmarng that Mr. Goldberger
should continue to be...
EFTA02411799.pdf
...From October 13, 2003 through September 8, 2006 the percentage band criteria used in the rating system was 10%.
Additional Prices: Bombardier Inc., C$5.87 (23 Mar 2010); Embraer, US$24.66 (23 Mar 2010); Source: UBS. All prices as of
local market close.
UP'S 21
EFTA_R1...
EFTA00727891.pdf
...41100
yryeatlatdact.corn
September 2, 2008
A. Marie Villafaza
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Rs.; Airs). lassteln
Facalmils:
(212) 444.4.01)
Dear Marie:
In response to your letter dated August 26, 2008, lam confirming...
EFTA00104533.pdf
...the Agreement on Extradition between the United States of
Ametic a and the European Union stied in Washington on 25 June 2003. and the Instalment Amending the
Treaty of 23 Apil 1996 between the United States of Ameac a and France sgned in the Hague on 30 September
2004.
2...
EFTA00260091.pdf
...Minor
LOCAL
American
dream comes
with rude
awakening
In September of 2003. as the
summer heat was beginning to
send out subtle hints of fall. Anika
Hotness collected her life savings.
The 30-year-old single mother
was finally going to buy a house.
"My mom helped because my
credit...
EFTA00751571.pdf
...playing with fire
We wrote about India recently ("From Nehru to Now", October 26), and outlined our optimism its long-term fundamentals.
Our view on Korea is more mixed, both as a reflection of shareholder value issues and risks surrounding North Korea.
Korean equities don't look expensive at 10...
EFTA00731232.pdf
...To Call Writer Directly:
(212) 4464970
www.kindand.com
October 26-,a 2010
By E-mail and By Hand
CONFIDENTIAL
Jennifer Gaffney, Esq.
Deputy Bureau Chief, Sex Crimes Unit
New York District Attorney's Office
One Hogan Place
New York, NY 10013
Patrick Egan, Esq.
Assistant District Attorney, Sex Crimes...
EFTA00299085.pdf
...Well, does it refresh your recollection
23
that you made an investment on May 1, 2002;
24
September 1, 2002; December 1, 2002; and June 1,
25
2003?
09:13:28
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299098
Page 15
1
Epstein
2
A.
That sounds right.
3
Q.
When...
EFTA00591461.pdf
...401 (2003), citing Tepper Realty Co.
v. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966).
24
EFTA00591485
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 26 of
33
This case does not involve an arbitration clause...
EFTA00065716.pdf
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous bail...
EFTA00154512.pdf
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous bail...
EFTA00212929.pdf
...Beginning in or around 2001 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
11.
Defendant's plan and scheme reflected a particular pattern and method.
Defendant coerced and enticed impressionable, vulnerable...
EFTA00101481.pdf
...April 26, 1999
Dear Lessee(s):
Please be aware that the above referenced Agricultural Lease is due to expire on September 30,
1999. The renewal contracts will be sent to you on July 1, 1999 for your execution. Therefore,
now is the time to notify our office of any address...
EFTA00210569.pdf
...11th Cir. 2003) (citation omitted). Petitioners became aware of the non-prosecution agreement
during the hearing on July I I, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe...
EFTA00090721.pdf
...2014)
26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)
26
United States v. Curley, No. SI 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009)
26
United States v. D 'Amelio, 683 F.3d 412 (2d Cir. 2012)
14
United States...
EFTA00596488.pdf
...Yet, when questioned about her fake ID at her September 2009 depo, she
stated:
Q: And did you have a fake ID?
A: No.
Q: Have you ever had a fake ID?
EFTA00596513
Epstein v. RRA, et al.
Page 26
A: No.
(DT 300:5-8)
e.
In her FBI...
EFTA00301255.pdf
...The GVI provided that support, in the form of a
memorandum on June 26, 2014. In September, Governor de Jongh met with the current
Assistant Secretary for Tax Policy, Mark Mazur, to discuss the pending proposal for a 30-day
travel exception (as well as the GVI petition on the...
EFTA00268040.pdf
...newly purchased computer system Toshiba Laptop purchased in 28th September 2009 and
addressed
as the targeted victims residential address upon purchase and
extraction of the data and business plan from the original PC System Tower Beige which was
obtained in 2003 from the Regional Development Board, Port Pine under the...
EFTA02444693.pdf
...As of September 1, 2009, Isbre had 17,812,992 common/voting shares outstanding and 26,978,283
warrants outstanding. The warrants have strike prices ranging from $1.00 to $4.50. The average strike
price is approximately $3.12. Approximately 95% of the warrants are priced at $3.00...
EFTA00422713.pdf
...Lead Class Counsel has informed the
Court that its lodestar is approximately $6.5 million, from the beginning of this case in 2003 through September 26, 2011.
Lead Class Counsel will also seek to recover the amount of costs and expenses they have incurred, up to a cap of one...
EFTA00608765.pdf
...Investment Positions
1
Apollo Co-Investors IV, LLC
$26,099,000
$26,816,435
$42,884,715
103%
$388,708
2 Apollo Co-Investors V, LLC
$23,647,681
$34,661,561
$69,508,216
147%
$2,376,964
3 Apollo Co-Investors VI (A), LLC
$45,503,255
$62...
EFTA00162566.pdf
...10-6-95)
31E-MM-108062
Continuation of FD-302 of
Janusz BANASIAK
,On 02/02/2007 .Page
4
40) 6/26/2005 Down $200.00Lash req. by GM - BANASIAK stated
that the name should have been MI and GHISLAINE MAXWELL requested
that he pay
LNU.
4) 9/26/2005...
EFTA00723218.pdf
...Epstein taken September 2, 2009, attached hereto
as Exhibit "B").
7. The proposed photographs of Defendant's genitalia are non-testimonial in nature which
means the Defendant cannot assert his Fifth Amendment Right against self-incrimination.
Boyle v. Buck, 858 So.2d 391, 393 (Fla. 416 DCA 2003) ("The Fifth...
EFTA00127743.pdf
...September 17, 2019). Only inmates represented by the Federal Defenders of New York are allowed to
use these unmonitored phones.
11 BOP inmate computer systems allow inmates to perform legal research, request
nonemergency medical attention, refill prescriptions, communicate with friends and family, and file
Prison Rape Elimination Act of 2003...
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