490 results for "SEPTEMBER 26 2003"
Page 12 of 20
EFTA00292162.pdf
...as ol September 30. 2012. Source: JPIAorgan Chase & Co. Earnings Release Financial Supplement. Third Quarter 2012. Includes hedge funds. airrency. real estate and private equity.
Based upon assets under management (AUM) as of January 2012. Source: Institutional Investor magazine. May 2011.
3 Highbridge is 100% coned by J.P. Morgan...
EFTA00601091.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...
EFTA00094289.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...
EFTA00657075.pdf
...bttp•Uwww whbc rornAVriggliog-In-The-tvliddle/6616686
For anyone who would like to skip directly to the shoes, go to the link
below, scroll down to the show listing (March 28) and fast forward to
about the 26-minute mark. The conversation on the shoes lasts about 7
minutes...
EFTA00300203.pdf
...For more than 26 years, Epstein invested millions of dollars in various Bear Steams' sponsored
investments, relying principally on the assurances, advice and representations of Spector and
other executives at the highest levels of Bear Steams' management.
20.
In August 2003, Bear Steams, through BSAM, formed the High-Grade Fund...
EFTA00751564.pdf
...playktg 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...
EFTA00102702.pdf
...Inc Donation -04/09/2003 to C.O.U.O. Foundation, Inc $17000.00 Single Donation 00/09/2003.
Acton created.
Stage History
Received
Amount $17.000.00
Probability (%) 100%
Expected Revenue $17.000.00
Close Date 4/9/2003
Last Modified ICA-Automation. 11/1712010 6:20 PM
Donation...
EFTA00103831.pdf
...From 1936 to 2003,
Gordon Brown's name popped up again and again related to
paedophilia, paedophile rings, and the 1996 Dunblane Massacre of
16 school children and their teacher.
EFTA00103832
Lord Cullen (SS)-who had physically walked Thomas Hamilton
to the massacre, and therefore an accomplice to the mass...
EFTA00181023.pdf
...18 for Prostitution, dated June 26, 2008); A.53 (Letter
of M. Weinberg of Aug. 16, 2010, at 1, 3); A.91:20-92:7 (Fr.).
10
EFTA00181055
EFTA00181056
IV. Pre-Hearing Investigation By the District Attorney
The SORA hearing, originally scheduled for September 15, 2010,
was adjourned on consent...
EFTA00610929.pdf
...11
Does this case originate from a matter pending in the Narcotics Section (Miami) prior to
May 18, 2003?
Yes
_X__ No
Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior
to September 1, 2007?
Yes
X
No
La5lerbiice...
EFTA00683125.pdf
...11
Does this case originate from a matter pending in the Narcotics Section (Miami) prior to
May 18, 2003?
Yes
_X__ No
Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior
to September 1, 2007?
Yes
X
No
La5lerbiice...
EFTA00262521.pdf
...from 20 March 2003 t011 August 2003.163
Stiedow Minister (2001-2007)
After Labor's defeat at the 2001 federal election, Gillard was elected to the Shadow Cabinet under
then-Tabor Leader Simon Cxean, where she waa given responsibility for Population and
Immigration. In February aoog, she was given additional...
EFTA00722775.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...
EFTA00093044.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...
EFTA00728061.pdf
...EPSTEIN'S SEXUAL ABUSE OF MINOR GIRLS AND HIS CRIMINAL
PROSECUTION
From approximately 2003 through approximately 2005, Jane Doe, L.M., and E.W. (all
then minor girls) were repeatedly sexually abused by Jeffrey Epstein behind the walls of his
gated mansion in Palm Beach, Florida. The acts of abuse...
EFTA00223265.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?
EFTA00223292
Epstein 1 RRA, et al.
Page 26
A: No.
(DT 300:5-8)
e.
In her FBI...
EFTA00076892.pdf
...CNBOWSIOWWWWWMW
ememme
CHAMOIS
MIIMMOIMaNat
maim Ammon 44___ mom ANOWFMMERO
19,262,392.47
2
213434300
14
200321.89
11.50
19,275,489.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
11/26
11/26
204,215.00
9,215.00
CHECKS
DATE.. CHECK NO
AMOUNT
DEPOSIT...
EFTA00209769.pdf
...not yet
supported by evidence" but upon which the Court nonetheless relied "solely to provide the
context for the threshold issues addressed in" its September 26, 2011 Order. Id. at 2 n.2.
9
EFTA00209777
charges against Epstein, and that agreement does not bar the United States from bringing federal...
EFTA00083226.pdf
...7/26/2006
ling Address
GRANITE REAL ESTATE INVESTMENTS. LLC
'...u..DEVILLE. LA 70448
0 LOLLY J. LEGER
MANDEVILLE. LA 70470
Limited Liability Company
talus
Status:
Inactive Reason:
File Date:
Last Report Filed:
Type:
Inactive
Voluntary Action
7/26/2006
1/27/2012
Limited Liability Company
gent:
LOLLY J. LEGER...
EFTA00702684.pdf
...Bush announced the invasion into Iraq
in March 2003, the goal was to remove a dangerous dictator and his supposed stocks of weapons of
mass destruction. It was also to create a functioning democracy and thereby inspire what Bush called
a "global democracy revolution." The effort was supposed to be...
EFTA00162812.pdf
...Catholic
Archbisoph Gregory was told about this abuse by Michael Geilenfeld of orphans in his care in
Haiti in 2003!" See attached Facebook post.
26.
On January 24, 2020, Defendant Valerie Dirksen published via Facebook, an article titled
."Otnam Dameus; the Government [Prosecutor] who signed the arrest warrant for multiple...
EFTA00221567.pdf
...Beginning in or around 1998 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.
2
EFTA00221568
Case 9:09-cv-80591-KAM
Document 9
Entered on FLSD Docket 05/01/2009
Page...
EFTA00180294.pdf
...TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00180329
Case 9:08-cv-80119-KAM
Document 180
Entered on FLSD Docket 06/24/2009
Page 26 of 51 26
1
THE COURT: That's not my concern. So, again, I just
2 want to make sure that if the cases go forward...
EFTA02395490.pdf
...Chinese
■ 1999.2003: Director of Shenzhen Bo Ao Xin Industry Development
Co., Ltd
■ 2003-Present: Director of Nenghua (Director of CSPS since 2008)
ZHONG Shi Guo
Vice General Manger
Nenghua
CSPS board member: no
Age: 47
Nationality: Chinese
■ Manufacturing Manager at Nenghua
■ Holds a college degree in Machinery Manufacturing from...
EFTA00101221.pdf
...SWX-UCCK IC 6545A-UCCK and Mac ID
1843kb4fbe4d30c69-dcrgm9, which was found on a server rack in a shed on the
island ("Subject Device-26"); and
aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in
a cabana on the island...
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