469 results for "December 04 2007"
Page 12 of 19
EFTA00126205.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00126207
Case 1:19-cr-00490-RMB Document...
EFTA00068255.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00068257
Case 1:19-cr-00490-RMB Document...
EFTA00073810.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073812
Case 1:19-cr-00490-RMB Document...
EFTA00073819.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073821
Case 1:19-cr-00490-RMB Document...
EFTA00238586.pdf
UBS
Portfolio holdings
as of April 26, 2017
Summary of Portfolio Holdings
II
I
' ated report prepared for Ghislaine Maxwell
Ind.0 ashiSaying
IMIllillennium
Indiy Check/Car
EU_MAX LLC
Ind', IRA
Indy ealyasny
Cost basis (3)
Value on
04/26/2017 (S)
Unrealized
gainAoss (5)
Unrealized
lain/low (%)
Est...
EFTA00131225.pdf
...Date of Birth
Race
BLACK, NOT OF HISPANIC ORIGIN
Sex
rite
MTRLS HNDLR SUPVR
Working Title
7018
Pay Plan
WS
EFTA00131246
Series
6907
Grade
04
Step
05
Region
NORTHEAST REGION - NER
Institution
New York (MCC) - NYM
Bargaining unit
1018
Discipline
9
Hazardous Duty Date
2007.04.01
Entered On Duty...
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...
EFTA00608765.pdf
...4 "SEC Votes to Adopt Three Rules to Improve Regulation of Smaller Businesses."
www.sec.govinews/press/2007/2007-233.htm.
Federal Register, Vol. 72, No. 241., pg. 71551. December 17, 2007.
6 "Discounts Involved in Purchases of Common Stock (1966-1969)," Institutional Investor Study
Report of the Securities and...
EFTA00270372.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
PM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CAS
28/04/2014 20:00:42 OPSP
RMLARRAMEMENT
Actoppr STATUS HAS BEEN LING O
28/04/2014 20:00:42 OPSP.
RMLARRAELBLMENT
ARL: WE TRIED CALLING 'kW BUT COULD NOT OE" TERMER...
EFTA00266270.pdf
...TRUST
Posted
Wend
Type
J9/04/7009
Payment
29/04/2009
• 29/04/2009
je . 29/04/2009
30/04/2009
29/04/2009
30/04/2009
Payment Rev
30/04/2009
30/04/2009
Transfer
30/(14/2009
01/05=09 Payment
01/05/2009
01/05/2009
Payment...
EFTA00265663.pdf
...YOU- BAIC
TODAY-QUOTE REF
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
WAUCELOW- STEP: PROMS rikti mow=
28/04/2014 20:00:42 01011
RMLIAIWANORMENT
ACCOUNT STATUS HAS BEEN camas° TO SW (2matT) lamm.
20/04/2014 20:00:42 OPSP -----
RML ARRANCaMENT
0d
'
(Ewa=
O6 4:1...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00730006.pdf
...Sale did not happen since there was no buyers - asking price was 2 000,000
1
Sales •rocess was done online and no offers were made
Attempting to shut down by end of 2010 which is unrealistic and comes with costs
Burda invested 2,500,000 on August 7th 2007...
EFTA00156400.pdf
...at
1855 (December 2000 flight record including Epstein, the Defendant, and Virginia); see also GX-I4 (birth
certificate). Carolyn testified that Virginia recruited her and that Virginia performed sexualized massages on
19
EFTA00156418
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 20 of 45
Finally...
EFTA00177201.pdf
...The first part was
4
EFTA00177218
Case 9:08-cv-1
;-KAM
Document 29
Entered on FLSD Docket 10/(
38
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the United...
EFTA00401802.pdf
...Menill's
November Fund Manager Survey (taken pre-election) is out and notes that HF net exposure to equities of 40% is at its
highest level since June 2007 (they point out that whenever exposure has exceeded 35% in recent years, the SPX has
underperformed USTs by 700bps in the...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00615869.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents ■
an'
met in person with...
EFTA00641096.pdf
...Until 2007 tourism in Zimbabwe was growing.
However, since then, it has steadily declined. I saw NO tourists at all, and the two tourist offices that exist in
Harare were closed. Tourism in Zimbabwe consists mostly of visiting Victoria Falls, I was told. Around 2000 it
was fairly easy to...
EFTA00208608.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised redaidiriSinvestigation. On October 26, 2007, Special Agents•
and
met in person with Jane Doe...
EFTA00093044.pdf
...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. 106
Opinion & Order
EFTA00093328
Cass alb-Z1471CielocIADtin t OtteupWitl 17232 1 F
3.291160/2 0 g...
EFTA00081116.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E.
Nesbitt Kuyrkendall and Jason...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00233329.pdf
...As a condition of that plea, Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affirmation (collectively, the "NPA") with the United States Attorney's Office
for the Southern District of Florida on September 24, 2007, October 29, 2007, and December 7,
2007, respectively. In so doing, Defendant acknowledged that...
EFTA00236210.pdf
...53,086.53 (5.11%)
COUNTRYWIDE CAP V 7.000% DUE
4,200.00
23.52
25.95
98378.96
108,990.00
10211.04
10.34%
7,350.00
6.74%
5.90%
1.62%
11/01/36 CALLABLE
DOUBLE LINE TOTAL RETURN FUND
12,754.22
11.37...
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