718 results for "April 20 2006"
Page 15 of 29
EFTA00233329.pdf
...1
11-DEC-2006
EPSTEIN. JEFFREY E
UNABLE TO FORWARD
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
21-FEB-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
07-18 THRU 7-20 FILED BY ASA
EVSCH - HEARING EVENT
SCHEDULED
http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck...
EFTA02444120.pdf
...Sequential Change in New and Almost New (0-5 Years) Aircraft Listings
30%
25% •
20%
15% -
10% -
5% -
0%
-5% -
-10% -
-15% •
20%-
$
a
I
Son: UBS estimates
New delivery position inventories have declined sequentially in each of the past
two months.
UBS 2
EFTA_R1_01520327
EFTA02444121
WM Business...
EFTA00708293.pdf
...In about April 2008, Bradley J. Edwards, Esq., was a licensed attorney in Florida,
practicing as a sole practitioner. As a former prosecutor, he was well versed in civil cases that
involved criminal acts, including sexually assaults. Three of the many girls Epstein had abused —
(also known as
— all requested...
EFTA00598139.pdf
...By separate notices of deficiency dated April 9, 2003, respondent determined a deficiency of
$6,939,597.53 in the Federal gift tax of each petitioner for 1999. Petitioners petitioned the Court to redetermine
those determinations.
The parties dispute whether the defined value formula clauses at hand (formula clauses) set...
EFTA00615939.pdf
...Beginning in approximately October 2006 and continuing through April
2007,
13
EFTA00615951
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31
14
EFTA00615952
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 15 of 31
39. Defendant Maxwell told...
EFTA00266528.pdf
...No
MCPIR-08-567
20 Main Road, PORT PIRIE, SA 5540
t.
facsimile
email
Defendant
Name
Date of birth
Address
Darren James MCDIARMID
Licence Number SA
Complainant
Name
POLICE
08/1(47303
Address
telephone
facsimile
email
Complainant'. reference
Date order made: 4th day of April, 2008
The Court has heard...
EFTA00194687.pdf
...305-358-2006 • www.RoyBlack.com
EFTA00194759
A. Marie Vil!alexia, Esq.
January 20, 2010
Page 2
the attorney representative brings a lawsuit for any of his clients - a matter that
a court should settle free from any consideration that initiating litigation to resolve
this outstanding issue would be perceived...
EFTA00622996.pdf
...20535
April 28. 2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. Weomberg:
The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5.
United States Code. Section 552/552a. Deletions have...
EFTA00611528.pdf
...Friday April 6th 2007
I had extreme sciatica pain in my right leg. This occurs when I drive long distances. I sat
with "The Machine" for approx. 20 minutes directed at my lower back. The pain was still
there hours afterwards. Yet, when I woke up the following day, the...
EFTA00622107.pdf
...marched on that fateful day in April 1775 to join in
the battle for freedom at the Old North Bridge.
The original, pre-revolutionary Farmhouse, built circa 1760, has been signifi-
cantly updated, restored and greatly expanded throughout the years. Most
recently, in 2006, an exceptional 501x 32' "Barn Room...
EFTA00615970.pdf
...34. 'l
in=Beginning in approximately October 2006 and continuing
through April 2007,
EFTA00615984
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31
10
14
39. &Defendant Maxwell told Plaintiff she would need to provide Defendant
EFTA00615985
-
Case 1:17-cv-00616-JGK...
EFTA00310814.pdf
...Abdullah, 2006 U.S. Dist. LEXIS 47493 (W.D.Va.
2006) (Iraqi defendant charged customers a fee for transferring money from the United States to
Middle Eastern countries). However, as noted, in many instances, due to the lack of uniform
regulation, these businesses have served to transfer funds which were...
EFTA00199020.pdf
...DREYFUS CASH MANAGEMENT-CL A
DICXX
20.614.638.23
1.0000
20.614,638
762.742
3.7000
INSTITUTIONAL SHARES
EST. 30 DAY AVG YIELD 3.9000%
TOTAL CASH & CASH EQUIVALENTS
$20,614,638
$762,742
YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME
$762.742
YOUR PRICED PORTFOLIOHOLDINGS
$20.614,638
Transaction...
EFTA00657075.pdf
...Read the full article
Going Gray-Where Technology's Headed - Entering the
Gray-Tech Revolution
World Market Media - Brittney Barrett
- February 16, 2011
Over the next 20 years, 80 million baby boomers will enter their sixties
and seventies in the U.S. alone. In the next 40, the number of...
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 6/25/2021
20-cr-330 (AJN)
OPINION...
EFTA00725165.pdf
...That case is pending as In Re Estate of Rothstein Rosenfeld Adler, P,A.,
On November 20, 2009, Herbert Stettin was appointed Trustee of RRA. On November 30, 2009,
an Order for Relief was entered by this Court.
2.
On April 16, 2010, Plaintiff caused a subpoena duces tecum to...
EFTA00724098.pdf
...ATTORNEY
AT
LAW
April 16, 2010
Robert D. Craton, Jr.
Bunnan,Caitton, Lutttier & Coleman, LIP
303 Bayan Blvd
Suite 400
West Palm Beach, FL 33401
RE: Jeffrey Epstein v. Scott Rothstein, et al.
Dear Mr. Litton:
Enclosed is a copy of the counterclaim I filed as requested in your letter...
EFTA00263447.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT...
EFTA00077571.pdf
...8453 KMK JCF, 2006 WL 2664313
(S.D.N.Y. Sept. 14, 2006)
8
Berger v. United States, 295 U.S. 78 (1935)
24
Brady v. Maryland, 373 U.S. 83 (1963)
11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019)
19, 20
Chemical Bank v. Affiliated FM...
EFTA00296277.pdf
...34, ff eenfirnerkeingjlegim_g
lin in approximately October 2006 and continuing
through April 2007, Defendants recruited Plaintiff into their sexual enterprise by
fraudulently
U
promising to use their connections and resources to secure her admission to an
institution of higher education at the expense of Defendant Epstein.
34.Defendant
W113...
EFTA00097649.pdf
...x
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE
OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND
TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Mennin...
EFTA02520052.pdf
...Origins Office (Cynthia):
/span> I Assistant (Jessica):
-Origins Project 10 Year Celebration-
Be a part of something 10 yea=s in the making!
April S-9th 2018 i>=804, Visit for more info
EFTA00085225.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00090494.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00092755.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
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