718 results for "April 20 2006"
Page 13 of 29
EFTA00236788.pdf
...This brochure is current as of September 20, 2013 and is subject to change.
ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations...
EFTA00097198.pdf
...2d Cir. 2006). Under this test, the Court must: (i) determine whether the
documents in question are "judicial documents;" (ii) assess the weight of the common law presumption of access to
the materials; and (iii) balance competing considerations against the presumption of access. Id. at 119-20. "Such
countervailing factors...
EFTA00158240.pdf
...In the Spring of 2006, Detective
with the Town of Palm Beach
Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with
minors. The FBI opened a case file in July 2006, and I...
HOUSE_OVERSIGHT_017565.jpg
...i Hh
ANNI
iA ii ii i
WILL WRIGHT
William Ralph “Will” Wright (born January 20, 1960, in
Atlanta, Georgia) is an American video game designer and
co-founder of the game development company Maxis, now
part of Electronic Arts. In April 2009, he left Electronic
Arts to run “Stupid...
EFTA00233188.pdf
...305-358-2006 • tmmv.RoyBlack.com
EFTA00233192
January 20, 2010
Page 2
the attorney representative brings a lawsuit for any of his clients - a matter that
a court should settle free from any consideration that initiating litigation to resolve
this outstanding issue would be perceived as a breach.
Just to...
EFTA02443920.pdf
...1999
28
2000
70
2001
71
2002
63
2003
71
2004
108
2005
197
2006
175
2007
126
2008
24
2009
20
2010 (Jan/Feb)
2
As you can see, we had 2 sales in the first two months of the year and to me it is
unbelievable that the...
EFTA00299085.pdf
...ZWIRN & CO., L.P.,
)
19
DBZ GP, LLC, ZWIRN
)
HOLDINGS, LLC, and DANIEL
)
20
ZWIRN,
)
Third-Party Respondents.
)
21
)
22
April 20, 2011
23
9:02 a.m.
24
25
Deposition of JEFFREY EPSTEIN.
212-267-6868
VERITEXT REPORTING COMPANY
www.veritext.com
516-608-2400
EFTA00299085
Page 2
1...
EFTA00598147.pdf
...Commissioner( 2006-2 USTC ¶60,530), 461 F.3d 614 (5th
Cir. 2006), revg. 120 T.C. 358 (2003), is such precedent. We agree. As discussed below, Succession of McCordis
©2011 Wolters Kluwer. All rights reserved.
5 of 8
7/28/2011 7:44 AM
EFTA00598151
dispositive of this case...
EFTA00728042.pdf
...Jeffrey contracted with Molyneux in
early 2006 to have this cabinetry custom built and finished with a dark walnut stain
and a wax finish and then installed in the library of the office pavilion on the Island.
At the time that Molyneux and Epstein began settlement negotiations three years
later...
EFTA00078646.pdf
...But in 2006, the rule was amended to make clear that it applies in that
circumstance. As the Seventh Circuit has noted: "In 2006 the Supreme Court promulgated an
amendment to Rule 408 demonstrating that at least the new version (which took effect on
December 1, 2006) applies to criminal...
EFTA00614418.pdf
...CONSUMER JUSTICE ATTORNEYS
April 10, 2009
Fax and Mail
Robert Critton, Esq.
Michael Pike, Esq.
n Critto et. al.
Re:
v. JEFFREY EPSTEIN
OUR FILE NO.: 080303
Dear Mike and sob:
I recently received a copy of your Motion to Compel dated April 8, 2009. Please be advised that
we...
EFTA00098593.pdf
...Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July. Oct & Jan
Oct
April, Say, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May. Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept. Dec & Mar...
EFTA00611569.pdf
...Received IS April 2013
Revised 26 April 2013
Accepted 26 April 2013
Available online 10 May 2013
Edited by Alexander Cabibov. Vladimir
Skulachev, Felix Wieland and Wilhelm Just
Keywords:
pH regulation
Ion transporter
Mouse model
Carbonic anhydrase
Synaptic transmission
CAM
Neuronal excitability
1. Introduction
ABSTRACT
Asa general rule a rise...
EFTA02730996.pdf
...2006 Grantor Retained Annuity Trust (-GRAT")
There was a consensus among witnesses that Epstein offered a unique solution to a potential estate planning problem that arose out of a
trust known as the 2006 Grantor Retained Annuity Trust ("2006 GRAT"). Many witnesses opined that this solution — which Epstein offered in...
EFTA00144572.pdf
...DATE OF SIGNATURE
07.20-23
......,......... TY FOR PRESENTING
FRAUDULENT CLAIM
The claimant is fable to the United States Government for a call penally of not less than
55.000 and not more than E10,000, plus 3 times the amount of damages sustained
by the Government (See 31 U...
EFTA00229830.pdf
...Roberts , 2006 WL 827293
n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in
order to arrange his sexual encounter" was sufficient to...
EFTA00089393.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00089419
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00068050.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00068076
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ate: 7...
EFTA00076303.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076329
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00080486.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00080512
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00100380.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00100406
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00071674.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00071700
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00076331.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076357
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00105478.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00105504
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00078231.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00078257
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
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