1,162 results for "August 2 2007"
Page 16 of 47
EFTA00267844.pdf
...Department - 1st Offence
Port Pine Police Department - 2nd Offence
Port Pine Police Department - 4th Offence
SAPOL Application
Evidence - Fraudulent Activity
- 2007 - 2010
ATM Bank Receipts - 1
ATM Bank Receipts - 2
ATM Bank Receipts - 3
Car Purchase - Paul Gardner, Port Germain, Queensland
Centrelink - Port Pine
Commonwealth Bank, Port Pirie - Deposits - Cynthia...
EFTA00310814.pdf
...EFTA00310832
AUGUST 2, 2007 - LILLY TO MENCHEL
EFTA00310833
FOWLERWHITE
ATTORNEYS AT LAW
BURNETT
MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG
August 2, 2007
Mr. Matthew Menchel
Chief, Criminal Division
United States Attorney's Office
Southern District of Florida
99 NE 4 Street
Miami, Florida 33132
Re: Jeffrey Epstein
FLoAtook...
EFTA00088205.pdf
...17, 2020), and this Reply, in accordance with the Court's Order of August 18, 2020 (Doc.
44).
EFTA00088205
The Honorable Alison J. Nathan
August 24, 2020
Page 2
pages were taken wholesale from the adversary party to the Civil Litigation pursuant to the
subpoena at issue. That more than...
EFTA00150915.pdf
...10/2/2007
•
Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
•
Likely Serial Number: 760750
o States certificate was issued on 7/17/2019
•
Helicopter Info:
•
Tail Number: N722JE
•
Type: 2008 Keystone Helicopter S-76C
•
Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE...
EFTA00601914.pdf
...January
January & July
May
May & November
September
March & September
February
February & August
June
June 8 December
October
April & October
March
March & September
July
January & July
November
May & November
A•ril
A•ril & October
August
Februa & Au ust
December
June & December
14. Effective July 1, 2007. you must reregister during the...
EFTA00235326.pdf
...Attorney
West Palm Beach, FL 33401
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EFTA00235372
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August 21, 2007, FBI Special Agents
and a
INE.
traveled to the home of Lesley Groff to...
EFTA00178967.pdf
...Florida 33131 • Phone:
• Fax:
• www.RoyBlack.com
EFTA00178977
e/7/2007 2:01 PH FROM: Wally %. Richey. P William L. Richey. P.A. TO:
PAGE: 002 01" 002
August 7, 2007
Assistant US Attorney
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
RE:
Grand Jury Subpoena
CASE...
EFTA00603557.pdf
...the "kiddie tax" and the pros and cons of different savings vehicles
2007-08
Tax Topes - Table of Contents - 2013 - 5
EFTA00603561
07/31/07
Davis v. Kentucky Revenue Department— Supreme Court to examine muni bond
2007-07
taxability; proposed regs on trust investment fees and the 2% floor (REG...
EFTA00597276.pdf
...As of August 15, 2013, we estimated the value of the residences at
$103 million.
The team discussed (i) Debra giving the children a right of first refusal if she wants to sell
a residences and (ii) putting the above referenced two parcels in joint name. I do not
know...
EFTA00598516.pdf
...Black
Joshua Harris
Marc Rowan
Liability Company Agreement
dated as of March 21, 2007
Section 11
Apollo Advisors V (Eli), LLC
Leon D. Black
Black Family 1997 Trust
Leon D. Black
John Hannan
Amended and Restated Limited
Liability Company Agreement,
dated as of January 6, 2004
Section 6.2
Apollo...
EFTA00211266.pdf
...in Jane Does 1 & 2 v. United States
Dear Mr. Ferrer:
My co-counsel, Brad Edwards, and I are writing with a simple request: That
your Office continue to view Jane Does 1— 33 as "victims" of Jeffrey Epstein's sexual
assaults against them. Since 2007, this has been the...
EFTA00150960.pdf
...10/2/2007
•
Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
•
Likely Serial Number: 760750
o States certificate was issued on 7/17/2019
•
Helicopter Info:
•
Tail Number: N7221E
•
Type: 2008 Keystone Helicopter S-76C
•
Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE...
EFTA00617487.pdf
...2
EFTA00617488
Eye on the Market I
August 24.2011
J.P.Morgan
Topics: A short note on G3 monetary policy and your family spending
However, a lot has changed since the nited States was threatened with dangerous and excessive household thrift.
Luxury goods sales by LVMH,
PPR (Gucci, Yves...
EFTA00261337.pdf
...Loo
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68/08/2007 AA
412
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07/26/2007 CO
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EFTA00111434.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 5, 2021
21
22
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00679835.pdf
...West Headnotes (2)
Itl
Costs
-' Effect of offer of judgment or pretrial deposit
or tender
Store was liable for patron's attorney fees in
patron's personal injury action on the basis of
offer of judgment rule, where patron made offer
under rule to settle case for $150,000, offer...
EFTA00268040.pdf
...Documented evidence dated 1st August 2008—Centrelink legal record - Relationship of
Conspired sexual Targeting of Shaun Steele progressing to a Defacto relationship - Relationship
well established from December 2007 to August 2008 and coincides with the sale of the marital
home
targeted victim informing Centrelink of her relationship
status with Shaun...
EFTA00729310.pdf
...Gage
Pg 2
June 2004 to August 2006
Santa Rita Landscaping
755 W. Grant Rd.
Tucson, AZ
Landscape Sales and Design in the Design/Build Division. Responsibilities include customer relations,
sales, design and bid review. Was awarded the 2005 Top Sales/Designer with over 1.2 million in sales and...
EFTA00678475.pdf
...until August 8, 2007 and Tamweel P.J.S.C. until 2010. At the World Economic Forum in Davos,
Switzerland, was elected a Global Leader of Tomorrow. Mr. Bin Sulayem holds BS in Economics from Temple
University.
»--
>> The information contained in this communication is
>>
> confidential, may be attorney-client privileged...
EFTA00746604.pdf
...Gage
Pg 2
June 2004 to August 2006
Santa Rita Landscaping
755 W. Grant Rd.
Tucson, AZ
Landscape Sales and Design in the Design/Build Division. Responsibilities include customer relations,
sales, design and bid review. Was awarded the 2005 Top Sales/Designer with over 1.2 million in sales and...
EFTA00596485.pdf
...Jeffrey
Epstein, executed by Epstein on September 24, 2007.
12.
Annexed hereto as Exhibit "J" is a true and correct copy of the Affidavit of
George Rush, sworn to April 6, 2010, that was submitted in the proceeding entitled In re
2
DWT 15631739v2 3970112-000042
EFTA00596486
Application to Quash...
HOUSE_OVERSIGHT_030106.jpg
By Andrew Khouri
August 11, 2016
A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud and
steal technology from an Irvine firm that sued it for half a billion dollars in damages after their partnership
collapsed.
Orange County company InfoSpan...
EFTA00081306.pdf
...Epstein shall enter his guilty plea to both federal Informations no later than
November 5, 2007. Epstein and the Government agree to recommend to the
Court that the Pre-Sentence Investigation Report be waived as to both
Informations in which case Epstein and the Government agree that both
Page 2...
EFTA00620045.pdf
...However, there was a tendency for the effect size (r2) of the relationships
to reduce in the earlier measurements of 2D:4D (2010, r2 = 0.07; 2002, r 2 = 0.06;
1996, r 2 = 0.04).
To conclude, we found that (1) the variable res180mon90m showed positive
correlations with 2D...
EFTA00210597.pdf
...311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. I and Jane Doe No. 2 became familiar enough with the non-prosecution
agreement to both invoke its provisions in their lawsuits...
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