672 results for "August 23 2007"
Page 13 of 27
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00237159.pdf
...As an accommodation
to lamer Piper raffray and McDonald Investments
dents, these reports include performance history for
their Piper affray accounts price to August 12.2006 and
McDonald Investments accounts prior to February 9,
2007, the date the respective accounts were converted
to UBS FS. UBS FS has not independently...
EFTA00401937.pdf
...Europe mostly higher (Greece -1.9%, Italy -0.56%)
ASX -0.72%, NKY -1.51%, KOSPI
-1.19%, SHCOMP -1.63%, HSI -2.41%
EUR 1.2734 (-0.29%) JPY 79.85 (+0.18%) NZD -0.23% Copper -0.03%
Spain 10yr 5.81% Italy 10yr 4.98% US
10yr...
EFTA00596345.pdf
...42.9
$44.8
$47.9
S20.0 -
$33.7
530.0
S10.0 -
$1.8
$20.8
$23.6
$25.5
$11.9
$0.0
2002
2003
2004
2005
2006
2007
2008
2009
01 2010
02 2010
'The 02 2010 total asset figure of S76 billion is an estimate...
EFTA00087617.pdf
...bias, motive, prior bad acts, etc.,
some of which we have already previewed in the February 1, 2007, letter.
EFTA00087619
•
LAW OFFICES or
•
•
GERALD B. Lzroourr, P.G.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 23, 2007
Page 3
•
Finall . ursuant to...
EFTA00208513.pdf
...Nonetheless, it is undisputed that Petitioners were given letters in approximately June 2007 [Jane Doe #1] and
August 2006 [Jane Doe #2] wherein they were advised of this right and given the phone numbers of AUSA
Villafafia, FBI Special Agent
and the Justice Department's Office for Victims of Crime...
EFTA00208037.pdf
...For example, it is undisputed that:
(1) Petitioners were both advised of their right to consult with AUSP
in August 2006
and June 2007 and were given her telephone number; (2) Petitioners both met with AUSA
and the agents before the NPA was signed in the context of witness interviews...
EFTA00145606.pdf
...Epstein and
Maxwell's long-time friends Sergey Brim (Co-Founder of Google) and his then fiancé
Ann Wojcicki (Co-Founder of 23&ME) on it January 2007.
3
EFTA00145608
fully corroborated my story! We also both had a disk of photos that Jean Luc
Brunel gave us during one...
EFTA00233329.pdf
...1977)
23, 24
Lockhead Martin Corp. I. Boeing Co.,
393 F. Supp. 2d 1276 (M.D. Fla. 2005)
23
Oregonian Publishing Co.'. United States District Court,
920 F.2d 1462 (9th Cir. 1990)
9
U.S. I Rosen,
471 F. Supp. 2d 651 (E.D. Va. 2007)
23
United States...
EFTA00266985.pdf
...Payment Fee - Dr
$9.90
$2456.58
1 May 2009 Az Invoice (23.01.2009_27.04.2009)
$550.99
:•.* $3007.57
-
(95010) - - - - - ..-
- - - - --• -
_
_
-
-
-
Pk:2,127.00kWh
Opk:897.00kWh
•
r Aay 2009
Payment - Bpay
($1000.00cr)
$2007.57 . 0 :.
21 May 2009
Payment - Aust Post
$100.00a)
1/4...
EFTA00172826.pdf
...Stephen Dresch and I provided the Brooklyn District Attorney's office a
homicide referral that later led to Agent DeVecchio's Indictment of four counts of second-degree murder in 2007.
See attached.
EFTA00172827
To:
Page p of 14
2020-01-23 00:02:57 (GMT)
12129373904 From: Julia Greenberg...
EFTA00262228.pdf
...Intellectual Property, Business Law advise
Page 3 of 4
I had started research concerning the evelopement of a Medical Specialist Centre go be establisheg in the
Port Pine region in 2007. I was receiving
etbu
set fetherstonhaugh of the
Regional Developement Board, Port Pirie. I had conducted statistical research surveys...
EFTA00233037.pdf
...First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names
of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr.
Sloman to Mr. Lefkowitz at 2, 3; see gim your email to Mr. Lefkowitz and Mr. Black on August...
EFTA00293531.pdf
...The warrant was
exercised on August 15. 2011. The value of the warrant was 59,000, which was expensed as
recruiting expense during the year ended December 31, 2008. The Company has reserved
104,167 shares of common stock for issuance upon the exercise of this warrant.
23
EFTA00293555
AliphCom...
EFTA00081180.pdf
...102-103 (Deposition Attachment #18); See deposition of Alfredo Rodriguez, August 7,
2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine
Maxwell, Some Underage Girls and A Very Disturbing Story, September 23, 2007 by Wendy Leigh,
link at http://www.redicecreations.com/article...
EFTA00200893.pdf
...8
KRAMONT REALTY TRUST
KR?
CASH
2.000
23.4000
46.800
2,600
5.5556
WTS LUCENT TECHNOLOGIES INC
LUTHW
CASH
235
0.6700
157
UP 12/10/2007
PAN PACIFIC RETAIL PROPERTIES
PNP
CASH
436
56.7500
24.743
1.029
4.1588
INC
PENNSYLVANIA REAL ESTATE
PEI...
EFTA00089488.pdf
...23, 2019,
and after he was removed from suicide watch, he was required to
have a cellmate.
Thomas was aware of Epstein's history, having
been one of the officers who responded to that earlier alleged suicide
attempt. However, Epstein's cellmate was released from the MCC
on August 9...
EFTA00083641.pdf
...on Oct. 23, lawyers for the women and a law enforcement
source told The Daily Beast.
EFTA00083641
ADVERTISEMENT
Two people familiar with the investigation said that prosecutors have heard from
"dozens" of witnesses or victims since Epstein's arrest in July.
Following Epstein's death in August, which was ruled...
EFTA00039383.pdf
...Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and
run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government
states that Individual I was "a potential co-conspirator—[] for whom Epstein...
EFTA00081947.pdf
...Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and
run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government
states that Individual I was "a potential co-conspirator—[] for whom Epstein...
EFTA00078646.pdf
...H at I I I:1-111:16, 118:9-118:24 (M
testimony) and 170:25-171:25, 180:23-
182:8 MM.
testitl
.
13 See Ex. A
7-8, 12
Decl.).
EFTA00078648
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP...
EFTA00604340.pdf
...See Compliance Remarks by clicking Show Remarks link
23
CAN
CAN
0.0
0
29 Jul 2014
C
0.00
ASC
Airframe
971111
ASC 111A Communication /
Navigation (ATA 23 / 34) Mandates
Package (CPDLC 1 ADS-B Out)
Effectivity: This service
change is applicable to
aircraft serial numbers
5001 and subsequent...
EFTA02731226.pdf
...Past Statements
Illiwas
first interviewed by the FBI on August 13, 2007. During that interview,
desert
ing introduced to Epstein by
massaging Epstein approximately 100 times,
telling Epstein her age, Epstein inviting her on trips, bringing friends to massage Epstein.
calling her to schedule massages, receiving gifts, being paid $500...
EFTA00615869.pdf
...Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard
CVRA victim notification letter. The notification promises that the Justice Department would
make its "best efforts" to protect Jane Doe No. 1's rights, including Ville reasonable right to
confer with the attorney...
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