489 results for "December 07 2007"
Page 14 of 20
EFTA00144485.pdf
...Fri, 12 Jan 2024 17:12:07 +0000
Importance: Normal
Attachments: De_Zalm.m4a; Adam_Castellanin
Photos_2_-_London_2008.jpg; Adam_Castellani_-
_Photos_Ljpg; Adam_Castellanin
Photos_3_.jpg
again invoke Article 51 Of the UN Charter. As a South African citizen and a signatory of
the UN Charter...
EFTA00259984.pdf
...07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau of
Investigation have conducted their own investigation into Epstein's background and any
offenses that may have been committed by Epstein against the United Slates from in or
around 2001 through in or around September 2007...
EFTA00284691.pdf
...United States Virgin Islands
FISCAL YEAR COVERED BY LAST REPORT FILED• December 3L2010
FISCAL YEAR COVERED BY THIS REPORT: December 31, 2011
AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR: Non-Profit Organization-No Capital Stock
AMOUNT OF PAID-IN CAPITAL AT CLOSE OF FISCAL YEAR: Non-Profit...
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...
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...
EFTA00299085.pdf
...2007. That's what it says, my
09:50:04
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299126
Page 43
1
Epstein
2
understanding. Two years after this January '05
3
letter, two years from January '05 is January '07.
4
Sorry.
5
Q.
So as of January -- as of December...
EFTA00233329.pdf
...05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
IRisposition Amount:
Docket Text:
I(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY-
1
SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON
16-MAY-2007 AT 0830AM.
14
NOH - NOTICE OF HEARING
Filing Date:
07-MAR-2007
Filing Party:
Disposition Amount...
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...
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...
EFTA00181807.pdf
...07/22/09 9901 G1 INTAKE NEW CASE
NEW OFFICER IS GLADSTONE,BART E
07/22/09 9902 TR TRANSFER WITHIN FLA.
NEW OFFICER IS SLOANE, CARMEN
07/22/09 9903 RC NO NEW ARREST
07/24/09 0930 HP HOME PERSONAL - ROUTINE CONTACT. NO CHANGES NOTED.
PROTECTED HEALTH INFORMATION...
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...
EFTA00072781.pdf
...Maw Hampshire
estate that was acquired b $1.07 mann in an all-cash puthase en December 2019 "through a
careh1ty anonwwed U.0." according to court POPEKS and the realty company
According to the indictment unsealed Thu-Way and Other Court hangs. µansell and Epstein
haw been fintineely entangled...
EFTA00177701.pdf
...Your proposed stipulation indicates that in September 2007 the U.S. Attorney's
Office reached an agreement with Epstein to resolve the case, which was then modified in
Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would
obviously need to see copies...
EFTA00188492.pdf
...Section 949.07-949.08 Uniform Law for Out-of-State Probation
and Parole Supervision
http://dc.state.ifus/pub/asp/19982003/app5.html
9/21/2007
EFTA00188498
Appendix 5 - 1998 through 2003 Agency Strategic Plan, Florida Department of Corrections Page 3 of 5
957.03
Correctional Privatization Commission
957...
EFTA00090721.pdf
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May I, 2007)
29, 36
Tracy, 12 F.3d 1186 (2d Cir.1993)
5
Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00310539.pdf
...12.2007)
EFTA00310539
Form 2553 (Rev. 12-2007)
Part I
Page 2
Election Information (continu
J
Name and address of each
shareholder or former
shareholder required to
consent to the election.
(See the instructions for
column K.)
K
Shareholders'Consent Statement
tInder penalties 01 perjury, we declare that we
election...
EFTA00088671.pdf
...Cir. 2016); NAACP Legal Def. & Educ. Fund, Inc. v. U.S. Dell? of Haus. & Urban
Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008, at *11 (S.D.N.Y. Nov. 30, 2007) ("Draft
documents, by their very nature, are typically predecisional and deliberative.")
Fourth, BOP properly withheld information in...
EFTA00071554.pdf
...Cir. 2016); NAACP Legal Def. & Educ. Fund, Inc. v. U.S. Dell? of Haus. & Urban
Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008, at *11 (S.D.N.Y. Nov. 30, 2007) ("Draft
documents, by their very nature, are typically predecisional and deliberative.")
Fourth, BOP properly withheld information in...
EFTA00075437.pdf
...Cir. 2016); NAACP Legal Def. & Educ. Fund, Inc. v. U.S. Dell? of Haus. & Urban
Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008, at *11 (S.D.N.Y. Nov. 30, 2007) ("Draft
documents, by their very nature, are typically predecisional and deliberative.")
Fourth, BOP properly withheld information in...
EFTA00210695.pdf
...07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed);
Grand Lodge of Pennsylvania. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh
Circuit Court test satisfied, additional plaintiffs allowed). And the Government appears to
concede that a proper procedure...
EFTA00613644.pdf
...07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed);
Grand Lodge of Pennsylvania v. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh
Circuit Court test satisfied, additional plaintiffs allowed). And the Government appears to
concede that a proper...
EFTA00205154.pdf
...Indeed, on December 10, 2010. the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00596581.pdf
...WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223;
(VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A38016301l;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044;
(VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665;
(VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
(VVIO) 2008 Black Bugatti Veyron...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith