956 results for "September 25 2007"
Page 15 of 39
EFTA00268412.pdf
...business plan development of 2006-2007 remains in hand written form only, not installed on a
computer and only third party shared with being Michael Fetherstonhaugh, Business Advisor,
Regional Development Board
Pg 25 ; Documented evidence the business development The Medical Business Plan in 2007
contained future projections of becoming a...
EFTA00206755.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00074029.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00730634.pdf
...Additionally, he signed his name
below the statement, "I understand I have a duty to
*89 register and my duties were explained to me."
Between January 18, 2007 and April 10, 2007, Hester
filed four New York State Sex Offender Change of
Address forms. After April 10, 2007, however, New...
EFTA00206725.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00601458.pdf
...Houston Office
Established 2015 I
London Office
Established 19
'New York
Headquarters
Established 1994
I
I
Murtha' Office
-
Established 2005
'originallyin
Bangalore'
Dubai Offic
Established 2013
Beijing Office
Established 2007
....--4hinghai Office
r e -- Established 2013
•— Hong Kong Office
Established 2001
As of September 1.2015 imless otherwise noted
' As...
EFTA00206822.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00186312.pdf
...EFTA00186313
APPENDIX "A"
SCHEDULE OF DOCUMENTS
PRODUCED MAY 10, 2007, AND MAY 29, 2007,
IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC.
Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax...
EFTA00235792.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00187391.pdf
...Koeld
on 7/25/05) (dt, ) (Entered: 07/27/2005)
PACER Service Center
Transaction Receipt
05/22/2007 18:17:02
PACER Login: du4480
Client Code:
Description:
Docket Report Search Criteria: 1:02-cv-05332-SHS
11
https://ecf.nysd.uscourts.gov/cgi-bin/D1ctRpt.pl?273504181304452-L 353_0...
EFTA00591461.pdf
...The Government does not dispute that the NPA was signed
on September 24, 2007, and Jane Doe No. I was not told about the NPA until October 2007.
However, the Government disagrees with petitioners' implicit assertion that a victim's statutory
"right to confer" is a "right to be notified...
EFTA00665901.pdf
...Thu, 25 Aug 2011 11:32:41 +0000
From:
To:
Sent:
u ug
: :
1
Subject: The Media Line MidEast Daily
;1YouTu G Twit Yacebo
be
ter
ok
Gaza Rockets Met by Israeli Air Strike on
Arms Depot as Cease Fire Fails
uJ
Archives I Blogs
Renewed violence replaced the cease...
EFTA00210758.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
stating:
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated: illiMallan
8
EFTA00210797...
EFTA00742476.pdf
...HFTs driving order cancellations higher
Ratio of cancelled to executed orders
35
30
25
20
15
10
5
2002
2003
2004
2005
2006
2007
2008
2009
Source: NASDAQ ITCH date provided by Knight Capital Grotp.
[4] More discussion around HFT "co-location". Some HFTs co-locate computer servers inside stock...
EFTA00307158.pdf
...stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial system in September 2008
K Passing away of anchor investor in March 2009
K Fund raising "re-start"
K Currently, there are two Control Group investors, each taking 25% of the
Control Group...
EFTA00729125.pdf
...As background, defendant Epstein executed a Non-Prosecution Agreement with
the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter
"Agreement"). The Agreement required that Epstein plead to state offenses and that
the USAO agree not to federally prosecute him for various offenses that were under
investigation. The...
EFTA00729133.pdf
...As background, defendant Epstein executed a Non-Prosecution Agreement with
the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter
"Agreement"). The Agreement required that Epstein plead to state offenses and that
the USAO agree not to federally prosecute him for various offenses that were under
investigation. The...
EFTA00614559.pdf
...As background, defendant Epstein executed a Non-Prosecution Agreement with
the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter
"Agreement"). The Agreement required that Epstein plead to state offenses and that
the USAO agree not to federally prosecute him for various offenses that were under
investigation. The...
EFTA00506157.pdf
...from 2007
to its acquisition by Bristol Myers Squibb Company in September 2009. Prior to that, he was a
private consultant from 2006 to 2007. Prior to that he served as President and CEO of Chiron
Corporation from 2003 to its acquisition by Novartis AG in 2006. Prior to that...
EFTA00296277.pdf
...2-7-.The United States Attorneys 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, including Defendants
and
named by the Federal...
EFTA00750707.pdf
...We're
24
in the year 2009, almost at the end of September 30th
25
today. You're aware of that?
1
2
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Page 21
A.
Q...
EFTA00194822.pdf
...5/22/07
7/6/07
11/8/07
11/29/0
to
12/6/07
12/26/07
• 6/18/07 EL
I
I
6/25/07 no
7/25/07
a
to
; 8/3/07
• 9/17/0Sto
; 10/25/07
8/2/07
Itr to
to
; 11...
EFTA00296671.pdf
...EFTA00296714
09/25/2007 12:11 PM
To "Jay Lefkowilz"
c:c
boo
Subject Conference call
,'JtV 4..-O,SVIEcalfrtsj
Hi Jay — Have you approved Mr. Ocariz as the girls'
representative? And can we have a conference call to discuss what
I may disclose to him and to the girls...
EFTA00603359.pdf
...02/22/2013)
02/25/2013
24
(1 14O
Notice of Requirement to File Financial Management Course Certificate
(admin) (Entered: 02/25/2013)
02/27/2013
21
(3 pgs)
BNC Certificate of Notice. No. of Notices: 1. Notice Date 02/27/2013.
(Admin.) (Entered: 02/28/2013)
03/11/2013...
EFTA00185541.pdf
...http://or19055ncress/inquiry/servlet/inquiry
3/7/2007
25
EFTA00185563
Page I or
Classic Advantage Checking
Question* about your
aa
Colonial Connection:
WWW.COkl•Olbankc on'
JEFFREY E EPSTEIN OR
GHISLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
Account Summary
ACCOUNT NUMBER
STATEMENT PERIOD...
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