440 results for "October 03 2007"
Page 12 of 18
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...
EFTA00624944.pdf
...During the quarter, we prepared the 2013 Timber Harvest Plan for submission to Anthony on October 1.
The plan is for 143,117 tons of pine sawtimber, with an estimated value of $2.9 million. By the
agreement, Anthony has until November 15 to accept or reject the plan.
Higher...
EFTA00086937.pdf
...Sunday, December 20, 2020 6:03 PM
To:
(USANYS)
Cc:
(CRM) <
Subject: RE: SDNY case
Hi all,
(CRM)
Maxwell's attorneys filed the attached supplemental report from their French expert in connection with their reply brief.
If the judge orders a hearing, which we think is likely, we'd like...
EFTA00221460.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00189749.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00212893.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00221363.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00175775.pdf
...03/02/2009)
03/04/2009
M Defendant's MOTION for Extension of Time to File Response as to 62
Amended Complaint with proposed Order by Jeffrey Epstein. (Critton,
Robert) (Entered: 03/04/2009)
03/05/2009
65 ENDORSED ORDER granting 64 Motion for Extension of Time to Answer
Complaint...
EFTA00151853.pdf
...TO FAA
120881116435
$5.00 03.108/2012
EFTA00151875
. 'LEO wITH FAA
:RAFT REGISTRATION BR
2012 flOR 6 Mill 16
OKLAHOMA CITY
OKLAHOMA
EFTA00151876
U.S. Department
of Transportation
Federal Aviation
Administration
Date of Issue: October 5, 2010
Flight Standards Service
Aircraft Registration Branch,
AFS•760
BOVALE DEVELOPMENTS INC TRUSTEE...
EFTA00210641.pdf
...001166179296
30.00
03/10
Room Charges
2/00.00
03/10
Salvice charge 10%
•
0j/10
Government Tax
110
Guest's signature
Date
EFTA00210657
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 18 of
28
S
•
•
•
•
•
3.EPSI
14791e
Room...
EFTA00556664.pdf
4
Wit I I
contact@qarmin.net
June 2012
Confidential
EFTA00556664
Table of Contents
3
4
5
6
7
11
13
33
Introduction
Executive Summary
Competitive Advantages
Investment Process
Strategies Description
Performance
Appendix
4ARMIN
EFTA00556665
Introduction
Founded in October 2010, QARMIN is a small Paris-based Prop Trading House
that...
EFTA00263748.pdf
...414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A
159.9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE...
EFTA00727790.pdf
FA
MARKZEFF
LITTLE SAINT JAMES
KITCHEN FINISH SPECIFCATIONS
October 20, 2010
515 WEST 20TH ST, 4W
NEW YORK, NY 10011 P 212.624.4004
F 212.624.4008
markzeftcom
EFTA00727790
IA
MARK ZEFF
Project Name:
LITTLE SAINT JAMES
Project #:
LS3-01
Issue Date:
Item Number:
HD-01
Item Description: SMALL...
EFTA00298342.pdf
...And in this case, it led to you going to sec
12
Jane Doe 103, first calling her on October 10th and then
13
visiting ha in Jacksonville on October 11th, correct?
14
A. Yes.
I5
Q. And you also, in your investigation, learned
16
that Jane Doe 103 had...
EFTA00098712.pdf
...the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted,
a person under the age of 18 years,
contrary to Florida Statute 796.03. (2 DEG FEL)
rrn
Assistant State Attorney
STATE OF FLORIDA
COUNTY...
EFTA00064917.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00064954
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00094035.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00094072
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00100180.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00100217
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00209107.pdf
...Paragraphs 8 and 9 pertain to the meeting that
Special Agents
t and
had with Min October 2007.
Please let me know if you want to make any changes. Thanks for your assistance.
IaneDoe_stpFact
.wpd
473
EFTA00209116
From:
Sent:
To:
Subject:
Dear Mr. Garcia —
Inquiry regarding one of your...
EFTA00175835.pdf
...03/02/2009)
03/04/2009
62 Defendant's MOTION for Extension of Time to File Response as to 6Q
Amended Complaint with proposed Order by Jeffrey Epstein. (Critton,
Robert) (Entered: 03/04/2009)
https://ect flsd.uscourts.gov/cgi-bin/DktRpt.pl?302073795169544-L 801. 0-1
6/9...
EFTA00722427.pdf
...on or
about August 1, 2004 and October 9, 2005 (which was the day before AD's 18th birthday). See
Palm Beach County Information, Case No. 08CF9381 (Exhibit G). Because the Florida
4
Penal Law section 230.04 was amended in 2007 to eliminate any particular age parameters, such that...
EFTA00727403.pdf
...Sandra Lynn Musumeci
DATE
October 7, 2010
SUBJECT:
SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
Supreme Court Case # 30129-2010
Jeffrey Epstein is ;4 57-year old financial advisor and philanthropist who maintains his
primary residence in the U.S. Virgin Islands where he spends the majority of his...
EFTA00236813.pdf
...Prior to joining Millennium, Mr Gelband worked
at Lehman Brothers from 1983 until May 2007, and again from June through October
2008. Mr Gelband had various trading and management responsibilities over that time
including mortgage backed securities, derivatives, Head of Liquid Markets, Head of Fixed
Income Derivatives in Asia, Global...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00177701.pdf
...On October 26, 2007, Special Agents
and
met in person with Jane Doe #1. The Special Agents explained that the
investigation had been resolved, that Epstein would plead guilty to state charges,
he would be required to register as a sex offender for life, and he had made certain
concessions...
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