956 results for "September 25 2007"
Page 13 of 39
EFTA00210620.pdf
...3 does not dispute that she was contacted in 2007
be a person "with a plain sounding name," claiming to be with the FBI. D.E. 310-1, ¶ 25. She
states she did answer some basic questions, which is consistent with FBI Special Agent Slater's
account. S/A Slater...
EFTA00601577.pdf
...2007 Program Committee, IEEE International Conference on Intelligence and Security
Informatics 2007 (ISI 2007), New Brunswick, New Jersey. 23-24 May, 2007
2007 Reviewer, Graphics Interface 2007, Montreal, Canada, 28 - 30 May 2007.
2007 Reviewer, American Society for Information Science and Technology Annual Meeting
2007. Milwaukee, Wisconsin. 18-25 October...
EFTA00615939.pdf
...The United States Attorney's investigation continued from 2006 through
September 2007, at which time a Non-Prosecution Agreement was signed between
Jeffrey Epstein and the United States Attorney's Office deferring federal
prosecution of Defendant Epstein and his numerous co-conspirators,
for identified federal sex crimes against more than...
EFTA00616998.pdf
...LP (APO) - $27.13
265.108.234
DUE FROM APOLLO AFFILIATE
36.621.770
INVESTMENT PARTNERSHIPS
25.164.166
INTRA-FAMILY RECEIVABLE (NET)
6.644.322
HERITAGE PAYMENT RECEIVABLE
261.025
334.371.369
REAL ESTATE
RESIDENCE - 760 PARK AVE. NYC
29.000.000
RESIDENCE - 750 PARK AVE. NYC
1...
EFTA00229646.pdf
...On September 25, 2007 (the day after the agreement was signed), I sent
Lefkowitz a list of four additional attorneys. In that c-mail, I wrote: "Just so you know, I have
never met Ben [Ocariz), but a good friend in our appellate section' and one of the district
judges...
EFTA00594003.pdf
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
Respondents Exhibit A
Case No. 08-80736-CIVMARRA
EFTA00594005
Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 4 of 6
entered his guilty plea in June...
HOUSE_OVERSIGHT_024198.jpg
...The government’s preferred plan as
described by the METI Advisory Committee in September 2012 is #1 in the first chart, which entails no nuclear power by 2031.
Contribution to Japan power generation Japan power plant capacity utilization by fuel type
Percent Percent
100% 100%
90% Co-generatio 90% Coal...
EFTA00301485.pdf
...Also
showed at the winter Olympics, in Turin Italy, February 2006, at Nextfest
2006 and 2007, and in Dubai in 2008.
EYEBEAM, NY NY, speaker and panelist, on robotic sculptures, Nov. 2005.
"PHILIP K DICK ANDROID PORTRAIT, WITH VALIS ROOM", in UnReal show at the
University of Texas, Dallas, September...
EFTA00672292.pdf
...There is also a 25 minute Opalesque TV
clip on the concept.
Three page summary on Greenlight Capital Re (NASDAQ - GLRE).
EFTA00672292
As of today for stock price and fund performance. As of September 30th for balance sheet information - the
most recent earnings report. It is an analysis of how...
EFTA00157655.pdf
...17
EFTA_00003307
EFTA00157689
KIRKLAND & ELLIS LLP
Tab IS, December 13, 2007 Letter from
occurred "shortly after the signing").
Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her
Boyfriend's Close Friend
25.
On September 25,
recommended a local products-liability defense
attorney, Humberto "Bert" Ocariz, Esq., for...
EFTA00208498.pdf
...A great deal of the complaints made by the Petitioners come from
the delay between the time that Epstein signed the NPA on September 24, 2007 and when he actually entered his
guilty plea on June 30, 2008. ( See DE 48 at y¶ 25, 32, et seq. ) As set forth...
EFTA00212404.pdf
...A great deal of the complaints made by the Petitioners come from
the delay between the time that Epstein signed the NPA on September 24, 2007 and when he actually entered his
guilty plea on June 30, 2008. ( See DE 48 at y¶ 25, 32, et seq. ) As set forth...
EFTA00186733.pdf
...August 25, 2006
9:00am
YOU ARE ALSO COMMANDED to bring with you •the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN,
AND/OR
ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
AND...
EFTA00179613.pdf
...Epstein, with c-mails
from Villafana to Lourie and Garcia
(September
19,
2007,
4:13
p.m.),
Villafana to Louric and Garcia (September
19, 2007, 4:05 p.m.), and Lourie to
Villafana and Garcia (September 19,
2007, 3:50 p.m.), Villafana to Lourie
(September 19 2007, 2:36...
EFTA00614812.pdf
...Gas
Pipeline Companies and Oil Companies" in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom Summit on "Biofuels: Ethanol, Biodiesel , Methanol,
Compressed Natural Gas (CNG) and Gas to Liquids (GTL)" in Chicago, Illinois,
October 24-25, 2008
Chairman and Speaker on "Gas Value" and on "Trading African...
EFTA00611906.pdf
...In 2007, the figures were
only $5 trillion and 36 percent of GDP. Today's levels — as a share of GDP — are the highest
since World War ll's immediate aftermath.
(2) Gross federal debt: $16 trillion for 2012, 103 percent of GDP. This definition includes the
"debt held by...
EFTA00235326.pdf
...Epstein on Febniary 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00150915.pdf
...16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change...
EFTA00588501.pdf
...LLC
U:lAdmin RestaurantsUtestaurentsIBWG NYVAANAGERIMonthly Planning SchecluleUULY.doc
EFTA00588524
As of 6/16/2010
Page 25 of 30
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JULY
July 4th Weekend
Monday, July 2 nd — Wednesday, July 4th, 2007
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL...
EFTA00210597.pdf
...3 does not dispute that she was contacted in 2007
by a person "with a plain sounding name," claiming to be with the FBI. D.E. 310-1, ¶ 25. She
states she did answer some basic questions, which is consistent with FBI Special Agent Slater's
account. S/A Slater...
EFTA00208244.pdf
...On September 25, 2007 (the
day after the agreement was signed), I sent Lefkowitz a list of four additional attorneys. In that e-mail, I
wrote: "Just so you know, I have never met
, but a good friend in our appellate section a l
and one of the district judges...
EFTA00657075.pdf
...The company's first, US Patent 6.788.200 titled GPS Footwear
was issued in September 2004.
Download the full article
GTXC unveils new generation of Smart GPS Shoes
Los Angeles, CA, January 25, 2007 - GTX Corp., a dominant world
leader in personal location services, will unveil their new Xplorer...
EFTA00615970.pdf
...EFTA00615995
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Paae 25 of 31
57:In May, 2007, Plaintiff left the United States and did not return. Between
returning from
in February 2007 and leaving in May 2007,
65. In and after May 2007, Defendants actively concealed...
EFTA00296400.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00207398.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
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