544 results for "July 03 2007"
Page 12 of 22
EFTA00610600.pdf
...S.D. Fla.
July 8, 2009).
1
DelMonico v. Traynor, 116 So. 3d 1205 (FIa. 2013)
3, 4, 6
Donner v. Appalachian Ins. Co., 580 So. 2d 797 (Fla. 3d DCA 1991).
5
Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla.
2007).
1
Fee, Parker & Lloyd...
EFTA00039025.pdf
...violation of Florida Statute § 796.03. As a result of this conviction, Epstein was required to register as a
sex offender.
28
EFTA00039059
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and
Psychological Observation from July 23 to July 30
According to BOP documents, at...
EFTA00589172.pdf
...and its subsidiaries (the "Initial
Sale") in connection with the issuance of Notes pursuant to the Strategic Agreement dated as of
July 13, 2007, by and among the Issuer, APOC Holdings Ltd., a Cayman Islands exempted
company, the California Public Employees' Retirement System and the other parties thereto;
WHEREAS, some...
EFTA00751564.pdf
...SO
Apr-03 Apr-04 Apr-05 Apr-08 Apr-07
FXRESERVES: China accumulates reserves to
prevent its exchange rate from rising
Apr-08 Apr.09 Apr-10
STERILIZATION:China
tries to prevent expansion
In Its money supply by
Issuing Central Bank bills
and raising bank reserve
2007
2008
2009...
EFTA00222862.pdf
...6/16/03,
7/2/03, 4/9/04, 6/7/04, 7/30/04, 8/30/04, 10/9/04, 10/12/04 and 11/9/04.
."
In
paragraph 14, Plaintiff alleges — "Plaintiff seeks damages for personal injury in
accordance with 18 U.S.C. §2255(a) for each...
EFTA00209806.pdf
...2, in June and August 2007.
Extensive plea negotiations ensued between the United States and Epstein.
On
September 24, 2007, the United States entered into a non-prosecution agreement
with Epstein in which the United States agreed not to file any federal charges
against Epstein in exchange for his offer...
EFTA00593185.pdf
...Trinh on collecting dips, and review of
so
ips; review of prior records from 2007 and report to MSS; review
of V.
police records; confer with J. Trinh.
TSM Confer with T. Knight about starting early on Tuesday morning to field calls
from British media; review media and other background...
EFTA00225006.pdf
...The defendant agrees and understands that the above charges involve
his conduct, and the conduct of others, between in and around early 2001 through
9/18/07 12:07pm
EFTA00225006
in and around September 2007 involving a conspiracy to solicit minors to engage
in prostitution and to travel in interstate...
EFTA00221460.pdf
...C 07-
00200 WHA, 2007 WL 1456040, *5 (N.D. Cal. May 17, 2007) (dismissing complaint alleging
that defendant "may have played a substantial role" in the underlying crime).
Plaintiff has not remotely alleged that a crime actually was committed, and if she could
have done so in good faith...
EFTA00189749.pdf
...C 07-
00200 WHA, 2007 WL 1456040, *5 (N.D. Cal. May 17, 2007) (dismissing complaint alleging
that defendant "may have played a substantial role" in the underlying crime).
Plaintiff has not remotely alleged that a crime actually was committed, and if she could
have done so in good faith...
EFTA00212893.pdf
...C 07-
00200 WHA, 2007 WL 1456040, *5 (N.D. Cal. May 17, 2007) (dismissing complaint alleging
that defendant "may have played a substantial role" in the underlying crime).
Plaintiff has not remotely alleged that a crime actually was committed, and if she could
have done so in good faith...
EFTA00221363.pdf
...C 07-
00200 WHA, 2007 WL 1456040, *5 (N.D. Cal. May 17, 2007) (dismissing complaint alleging
that defendant "may have played a substantial role" in the underlying crime).
Plaintiff has not remotely alleged that a crime actually was committed, and if she could
have done so in good faith...
EFTA00072781.pdf
...05-03-1994
Date of Involuntary Revocation: 06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip...
EFTA00157347.pdf
...There were 9 IDE hard drives found in the Manhattan
apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on
one of his properties. I only processed 3 (as they were all copies). All the loose media from the...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA00745900.pdf
...NewYork Post — 09/20/2007
JAIL LOOMS FOR SEX-CASE MOGUL
September 20, 2007 -- THE sordid sex case involving Jeffrey Epstein may
be coming to an unhappy ending -with a plea deal that would put the
publicity-shy billionaire behind bars for 15 months for allegedly soliciting
underage teen girls...
EFTA00726264.pdf
...NewYork Post — 09/20/2007
JAIL LOOMS FOR SEX-CASE MOGUL
September 20, 2007 -- THE sordid sex case involving Jeffrey Epstein may
be coming to an unhappy ending -with a plea deal that would put the
publicity-shy billionaire behind bars for 15 months for allegedly soliciting
underage teen girls...
EFTA00040006.pdf
...OTHER NUMBER
OTHER NUMBER TYPE
ISSUE DATE
Passport Number
Passport Number
Originating Police
or Identification
Number
Originating Police
or Identification
Number
Passport Number
03/08/2019
EXP DATE
REMARK
US PASSPORT
NY SID $
03/07/2029
US PASSPORT *
REMARKS
Suicidal Tendencies
SEPARATES
"
SPECIAL CAUTIONS
AND MEDICAL
Mental Concerns
TB CLEARANCE...
EFTA00268109.pdf
...vicriN
6.0 ,9020
htlps://governmentgazette.sa.govau July nor
i
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K...
EFTA00615446.pdf
...Rowan
927 Fifth Avenue
Apartment #6
New York, NY 10021
895 Park Avenue
Apt 4/5 B
New York, NY 10021
Date of
Capital
Admission
Contribution
April 27,
2007
$1.00
Date of
Capital
Admission
Contribution'
July 13,
$(
2007
July 13,
2007
July 13,
2007
$E
S(_1
I Each...
EFTA00262240.pdf
...3,03/21
Ci4Cr04046r.;:E.: CH.:-PIGE
rij
[,LE T 1 UN—ELCC't 1E C.- LL'E
—v
r6
EFTA00211776.pdf
...a
The subpoenas originally called for the witnesses to appear on July 10, 2007, but pursuant to an
agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records
custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17...
EFTA00268192.pdf
...18/03/2016
Time : 13:05:44
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
NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT...
EFTA00622078.pdf
...47,707.00
147,70700
6/16/06
35,37100
135,377W
7/16/08
1471100
110112.03
8/21/08
24615.00
110,62500
9/23/08
20,57600
110,578.03
10/21/08
92327.0)
92127.0)
11/25/08
235,953.60
84953.00
12/22...
EFTA00281248.pdf
...Modify or maintain existing building outside-air ventilation distribution system to supply at least the outdoor air
ventilation rate required byASH RAE Standard 62.1-2007 (with errata but without addenda').
If the project team cannot meet the outside air requirements ofASHRAE Standard 62.1-2007 (with errata
but without...
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