469 results for "December 04 2007"
Page 13 of 19
EFTA00144276.pdf
...2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him
and
Thank you for the update below.
I'm afraid I have to disagree with you that doing media interviews will
be disadvantageous for me. I...
EFTA00099482.pdf
...used during her employment with Ghislaine Maxwell from 2003-2007. Please see
attached.
Please let us know if you have any questions.
Best,
Teri
On Wed, Jan 22, 2020 at 1:48 PM
<
> wrote:
Will do, speak with you then. Thanks.
EFTA00099482
From: Teri Gibbs
Sent: Wednesday, January 22, 2020...
EFTA00172113.pdf
...They further
advised that they severed ties with Epstein in 2007 after discovering that Epstein had
stolen hundreds of thousands of dollars from them while managing their finances.
•
On 07/29/2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a...
EFTA00154692.pdf
...They further
advised that they severed ties with Epstein in 2007 after discovering that Epstein had
stolen hundreds of thousands of dollars from them while managing their finances.
•
On 07/29/2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a...
EFTA00229842.pdf
...Stat. § 800.04(7)(a) (2004). _F12
All of these offenses are classified as second degree felonies when perpetrated by an adult. Fl. Stat. §§
800.04, 800.04(5)(c)(2), 800.04(6)(b), 800.04(7)(c) (2004).
Section 800.04 affirmatively bars two defenses to these charges...
EFTA00603828.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. I was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E.
Nesbitt Kuyrkendall and Jason...
EFTA00610965.pdf
...04/12/2010)
04/12/2010
SYSTEM ENTRY - Docket Entry 114 restricted/sealed until further notice.
(dby) (Entered: 04/05/2011)
04/13/2010
110
RESPONSE TO ORDER TO SHOW CAUSE by USA as to Scott W.
Rothstein (Lehr, Alison) (Entered: 04/13/2010)
04/13/2010
111
NOTICE OF...
EFTA00614890.pdf
...Risk-Adjusted Summation
Estimated Net Proven, Probable, Possible & Potential Reserves
NET VALUES
Unrisk-Adjusted
Net Volumes
Expected Value
@ 5% PV
as of 01/04/14
Before
Income Tax
Expected Value
@ 10% PV
as of 01/04/14
Before
Income Tax
Oil &
Condensate,
BBL
Natural
Gas.
TCF
Total Proven (P1)
121...
EFTA00176507.pdf
SUN (2007 Lefcourt+Dersroni ta
tv Sloman
EFTA00176507
LAW OFFICES OF
GERALD B. LEFammer, P.C.
A PROFESSIONAL CORPORATION
148 EAST 78Th
NEW YORE, NEW YORK 10021
GERALD B. LEFCOURT
lecourt@iefoourtlaw.corn
SHERYL E. REICH
NIcletcourtlawoom
RENATO C. STABILE
slabIle&elcourIlawcorn
FAITH A. FRIEDMAN
ffriocknon©lekoulaw.con
BY FEDERAL...
EFTA00284175.pdf
...6/28/2007.
EFTA00284179
LAW OIrCt II OF
GERALD B. LEFCOURT. PC.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 6
§2422(b) does not establish any federal sex crimes with a minor. Section 2422's subject
is not sex or sexual activity or...
EFTA00602118.pdf
...Mortgage Loan or in
the aggregate, as the case may be."
According to Plaintiff's complaint, the subject mortgage was in default since December
7, 2007, long before the assignment in February, 2010 so that the mortgage loan did not meet
the "credit grade" requirement, and was not a "qualified...
EFTA00181807.pdf
...Section 800.04(5)(b);
5. Section /00.04(5)(c)1. wham the court finds molestation involving unclothed genitals or
genital area;
6. Section 800.04(5)c.2. whore the court finds molestation involving unclothed genitals or
genital area;
7. Section 800.04(5)(d) whore the court...
EFTA00593806.pdf
...2010 TNT 246-10 - Court Opinions
Page 1 of 13
taxanalvsts®
The experts experts'
Tax Notes Today
DECEMBER 22, 2010
Tax Court Denies Motion to Interplead U.S. Virgin Islands in
Tax Court Proceedings
Citations: George C. Huff v. Commissioner; 135 T.C. No. 30; No.
12942-09
Summary by...
EFTA00312858.pdf
...07
FEES
90.00
PAYMENTS
90.00
FILING
30.00
CASH
0.00
TAX
0.00
CHECK
0.00
CERT
0.00
CHARGE
0.00
COPIES
10.00
DRAWDOWN
90.00
HANDLING
50.00
OPAL
0.00
REFUND
0.00
4==============
8627716CAS
DOS-1025 (04/2007)
EFTA00312876
Delaware
'e First...
EFTA00072444.pdf
...Thus far, we have received authorization to share the list of
office numbers
used during her employment with Ghislaine Maxwell from 2003-2007.
Please see attached.
Please let us know if you have any questions.
Best,
Teri
On Wed, Jan 22, 2020 at 1:48 PM
wrote:
Will do, speak...
EFTA00608160.pdf
...and United HealthCare
Services, Inc., dated May 15, 2007 and any amendments thereto and Software
License Agreement between AgeTak, Inc. and Ingenix, Inc., dated December 28,
2007 and any amendments thereto (collectively, the "UHG Agreement").
Commercial Unmodified Software License Agreement between the AgeTak, Inc. and
Eli Lilly, dated December 31...
EFTA00604340.pdf
...Airworthiness
Date
Regulation
Gulfstream
G550
5173
30 Oct 2007
91.409f3
COMPONENT TIMES
Position
Logbook
Description
Serial Number
Total Time
Total Cycles
TSO
CSO
1
Engine
Rolls Royce BR700.710C4.11
15449
5245.0
1168
(G550)
2
Engine
Rolls Royce BR700.710C4.11
15448
5245.0
1168
(G550)
1
APU...
EFTA00188492.pdf
...in Dar
EV.trt Rae
Pta OPt•
CanseJa3 Oct
EFTA00188494
NOV-27-2007 13:27
FRI
F.04/05
5.) If the Program Supervisor decides, upon review of documents, that the inmate does not
meet the criteria of the program, a note will be returned to the effected Deputy, so...
EFTA00264665.pdf
...ail can confirm that we have met on two occasions to discuss your proposed Business Plan and ;eq.-
* research and that these meetings were held on 11 December 2Q09 and 5 February 2010? as
,arranged by my then Executive Assistant Ms -.lemma Salvemlni. jc
I also understand that you would...
EFTA00597681.pdf
...Sources of Information
Information used in determining the fair market value of the Interest was provided
by the documents and sources listed below:
•
A
copy
of
BFP's
Amended
Limited
Partnership
Agreement,
dated
May 17, 2007 as amended December 2009 (the "BFP Agreement");
•
A copy of BFP's pro forma...
EFTA00190101.pdf
...7/6/07 Lefcourt letter to
with
attachments
47
12/19/07 Acosta
Sanchez
Letter responding to issues raised at
December 14th meeting, including 2255,
victim
notification,
and
asserted
inapplicability of Fl. Stat. 796.03
48
12/21/07 Left
Acosta
Letter responding to 12/19/07 Acosta letter
regarding...
EFTA00262189.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from S
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 11 August 2003.161
Shadow Minister (2001-2007...
EFTA00603336.pdf
...India
70
$10
1980 1983 1986 1989 1992 1995 1998 2001 2004 2007
Sou ce:"Statistics on World Population. GDP and Per Capita GDP. 1.2008
AD' Angus Mad di son, University of Groningen.
$0
Yerren. Alpena. Oats. Hated
Morocco
Tunisia
Saudi
Arabia
Source: International Trade Centre, 2008.
Bernard Lewis...
EFTA00144401.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00724224.pdf
...On December 8, 2009, I contacted the Federal Bureau of Prisons via
facsimile requesting to serve process on Scott Rothstein.
4.
On December 9, 2009, I arrived at the Federal Detention Center in Miami,
Florida and personally served Scott Rothstein with the Complaint and Amended
Summons at approximately 8:45...
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