680 results for "March 28 2008"
Page 12 of 28
EFTA00235326.pdf
...Epstein on Febniary 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00207294.pdf
...28 U.S.C. §636(b), the Rules of this Court, and by the Order [Doc. 192) of
the Honorable Thomas W. Phillips, United States District Judge, for disposition of non-party Endo Mellon's Motion to
Quash Subpoena and for Protective Order. [Doc. 189) On March 24, 2008, the...
EFTA00604789.pdf
...61,
PO BOX 5060
KINGSTON, NY 12402-5060
30420705
794762
The due date for the minder year 2007 return is on or before March 17. 2008.
11.29.07
For areal years beginnho in 2007. File on
215th day or the third month alto the close of fiscal year.
2007...
EFTA00307193.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307294.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307395.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00126205.pdf
...for your 2008 Florida conviction of Procuring
Person Under 18 for Prostitution." Nonetheless, in an abundance of
4 7/12/19 Ltr. 6 (footnote omitted).
EFTA00126209
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 6 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00068255.pdf
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
s 7/15/19 Tr. 34.
6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May...
EFTA00087338.pdf
...Is it true that Barclays reported to FinCEN at the end of November 2016 that from
March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore
companies Stormont Systems Ltd., Highland Ventures Group Ltd. and Highland
Business Group Ltd.?
28. The Panama Papers revealed in...
EFTA00310004.pdf
...Inc., 2008 WL 5158090 *J, *2 (D.V.L Dec. 9,
2008)(citing Gen. Elec. Co. v. Deutz AG. 270 F.3d 144, ISO (3d Cir. 2001). Accordingly, the
exercise of personal jurisdiction depends on the relationship between the defendant, the forum,
and the litigation. Id.
The analysis of whether...
EFTA00073810.pdf
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
s 7/15/19 Tr. 34.
6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May...
EFTA00073819.pdf
...Boies) speculated
that the alleged November 28 and December 3, 2018 payments8 were
s 7/15/19 Tr. 34.
6 Hanson et al., "High-Risk Sex Offenders May Not Be High Risk Forever," Journal
of
Interpersonal
Violence
(March
2014),
https://www.researchgate.net/publication/261069441 High.
Risk Sex Offenders May...
EFTA00639648.pdf
...Wed, 06 Mar 2013 19:59:24 +0000
PMW
Bulletin
March 6, 2013
Norwegian MP says government "indirectly"
funds terrorism
MP calls on Committee on Scrutiny and Constitutional Affairs
to investigate if former Foreign Minister "wrongly" informed
Parliament about PA salary payments to terrorist prisoners
After NRK TV publicized PMW...
EFTA00594729.pdf
...Our historical net tangible book value as of March 31,
2015 was $27.1 million, or $2.40 per share. Our pro forma net tangible book value as of March 31, 2015 was
$28.5 million, or $0.89 per share, based on the total number of shares of our...
EFTA00590400.pdf
...13 Harris, William. "Trugman Valuation Associates, Inc. (TVA) Restricted Stock Study," Business Valuation
Review, Volume 28, No. 3.
2.1 No transactions occurred between August 19, 2008 and December 31, 2008.
Is As measured by one year annualized historical daily price volatility.
26 Average volume divided by total shares outstanding...
EFTA00583780.pdf
...Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in
prison, and told the Court that they saw no reason to proceed on an emergency basis. [Trans. July
11, 2008 at 24-25]. Thus, plaintiffs...
EFTA00242292.pdf
...O
panupoo - fuewwns allesn
EFTA00242302
Bill date
March 7 2008
Account naomber
Invoice number
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EFTA00287241.pdf
...le,l^k•
EFTA00287241
STUDIO ARTHUR CASAS
March 4, 2016
c/o: Mr. Jeffrey Epstein
Island Manager: Ms. Ann Rodriquez
Personal Assistant: Ms.
Re:
Phase 1 proposal for architectural design services for the Great St. James Island residence, Great
St. James, Virgin Islands.
Dear Mr. Epstein,
Thank you for the...
EFTA00584603.pdf
...Instead, he pled guilty
to two state offenses, one of which was a felony, served a prison sentence in 2008-
09, and served a one-year term of community control probation in 2009-10. The
agreement, with which he has fully complied, also required that he pay the legal
fees...
EFTA00624944.pdf
...all hardwood sawtimber
28.41 $ 28.41 $ 28.41
$ 28.41 $ 27.49
$ 27.49
Forest2Market - MlcroMarkets 29 North Louisiana, 30 Southeast Arkansas
2006
2007
2008
2009
PST Tons
690,944
1,016,308
356,985
322,271
PST Scion
$
47.83
$
42.83
$
34.85
$
28.27
W.Avg...
EFTA00603152.pdf
...Attorney's Office..." (¶28). Edwards also
quotes correspondence from the U.S. Attorney's Office to Epstein's counsel (see ¶6) specifically
in support of his contention that there was a "joint attempt to minimize Epstein's civil exposure."
3
EFTA00603154
Epstein v. Rothstein and Edwards
Case No. 502009CA040800XMCMB/Div...
EFTA00408138.pdf
...on March 23, 2012
at 12:00:00 AM EDT
Alarm 27
Displays a message.
on December 7, 2011
at 12:00:00 AM EST
Alarm 28
Displays a message.
on December 7, 2011
at 12:00:00 AM EST
Alarm 29
Displays a message.
EFTA00408139
on December 14, 2011...
EFTA00314859.pdf
...Villafana, herself, in her
own Declaration filed with the court, the federal government did not identify as a
victim until May 28, 2008. - a full eight months after Mr. Epstein executed the NPA).
See Declaration of M. Villafana, dated July 9, 2008. In addition, Mr. Sloman and Ms.
Villafana had...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00145666.pdf
...This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C.
§ 1331 because the Government's TVPA and BSA-based causes of action arise under federal law.
10.
This Court has supplemental jurisdiction over the Government's Virgin Islands law
claims pursuant to 28 U.S.C...
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