489 results for "December 07 2007"
Page 13 of 20
EFTA00307294.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
EFTA00307395.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
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...
EFTA00229861.pdf
...On December 1, 2004, Defendant
used by Jane Doe #6.
#. On December 13, 2004, Defendant
a telephone used by Jane Doe #6.
#. On December 17, 2004, Defendant
used by Jane Doe #6.
#. On December 29, 2004, Defendant
used by Jane Doe #6.
2. Substantive Offenses related to Jane Doe #6...
EFTA00180294.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 also your email to Mr. Lefkowitz and Mr. Black on August...
EFTA00615196.pdf
...3
2007) : e73- htto:/Asww.ncbi.nlm.nih.eov/omciarticles/PMC18317251
A.S. Jegede, 'What Led to the Nigerian Boycott of the Polio Vaccination Campaign? PLoS Medicine 4, no. 3
ir)07) : e73- http://www.nebi.nlm.nih.aoviomc/arlicles/PMC1831725/
A.S. Jegede, "What Led to the Nigerian Boycott...
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...
EFTA00076491.pdf
...Erika KELLERHALS
Attorney in Fact
Member
Jeffrey EPSTEIN
07/31/20 I9
Jeffrey EPSTEIN
Manager
07/31/2019
Yes
Ms. Erika Kellerhals
Yes
EFTA00076551
CT-07
F06033O00a)g
ARTICLES OF ORGANIZATION
OF
LYN AND JaK) LLC
Under Section 203 of the Limited Liability Company Law
FIRST: The name of the...
EFTA00099482.pdf
...As a refresher,
was an assistant to GM approximately 2003-07, and functionally worked for both GM
and JE. JE paid her through his corporation. During her employment, she was over 18
On at least
three occasions, GM instructed her to go to JE residence and she was assaulted; on...
EFTA00076892.pdf
...Erika KELLERHALS
Attorney in Fact
Member
Jeffrey EPSTEIN
07/3I /2019
Jeffrey EPSTEIN
Manager
07/31/2019
Yes
Ms. Erika Kellerhals
Yes
EFTA00076952
CT-07
F06033O00a)g
ARTICLES OF ORGANIZATION
OF
LYN AND JaK) LLC
Under Section 203 of the Limited Liability Company Law
FIRST: The name of the limited...
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...
EFTA00089393.pdf
...bagel."'); Philip
Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too
close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
EFTA00089415
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry...
EFTA00068050.pdf
...bagel."'); Philip
Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too
close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
EFTA00068072
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry...
EFTA00076303.pdf
...bagel."'); Philip
Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too
close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
EFTA00076325
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry...
EFTA00080486.pdf
...bagel."'); Philip
Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too
close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
EFTA00080508
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry...
EFTA00100380.pdf
...bagel."'); Philip
Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too
close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
EFTA00100402
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry...
EFTA00071674.pdf
...bagel."'); Philip
Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too
close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
EFTA00071696
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry...
EFTA00076331.pdf
...bagel."'); Philip
Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too
close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
EFTA00076353
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry...
EFTA00105478.pdf
...bagel."'); Philip
Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too
close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
EFTA00105500
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry...
EFTA00078231.pdf
...bagel."'); Philip
Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too
close to the sun,' I said. `Did Icarus like massages?' Epstein asked.").
EFTA00078253
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry...
EFTA00610965.pdf
...06/07/2010)
06/07/2010
277
RESPONSE/REPLY by USA as to Scott W. Rothstein to 272 Sentencing
Memorandum, (LaVecchio, Lawrence) (Entered: 06/07/2010)
06/07/2010
278
MOTION for Extension of Time to File Verified Petition by Kimberly
https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?791192596859255...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00606754.pdf
...From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach
County, in the Southern District of Florida, and elsewhere, the defendant,
ALFREDO RODRIGUEZ,
did corruptly conceal a record, document, or other object, with the intent to impair the object's availability...
EFTA00098507.pdf
...Vehicles end VOIDDID
WI
Cadillac
OTHER
2012
Mack
rtf
c
No
Adin
07/25/2013
• Internet identifiers
EinalLtamsti
lattratilsantlatn
egg
Omer
OTHER
2007
Mack
MM
No
Active
07/19/2010
H8142
• Photagrephe
UK
Cadillac
OTHER
2005
Mack
ND
Active
07/19/2010
VI
• One ref Comments
Mtl10
• Registration Information
Ida...
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