831 results for "November 20 2008"
Page 16 of 34
EFTA00603152.pdf
...On November 11, 2011, Edwards filed his Renewed Motion for Summary
Judgment and a lengthy Statement of Undisputed Facts in which he purported to identify
"summary judgment evidence" on which he relied. Such "undisputed facts" reference and/or
quote the Palm Beach Police Incident Report (see ¶3), correspondence from the...
EFTA00608765.pdf
...The rule
was published in the Federal Register on December 17, 2007,3 and took effect on
February 15, 2008.
Therefore, although the rule did not take effect until February
15, 2008, the pending rule change would have been a consideration to potential
buyers after its announcement on November 15...
EFTA00235326.pdf
...R was delayed again until November to allow you to attend.
Rather than using your best efforts to insure that the plea and sentencing occur in November, we
recardyleamed that a plea confluence had hem scheduled with Judge McSorley for November 20,
2007. but was canceled at the request of...
EFTA00180735.pdf
...15
'IN WITNESS WHEREOF, I have hereunto
16
affixed my official signature this 19th
day of
17
July, 2008.
18
19
20
21
PHYL S A. DAMES
22
23
24
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180768
"Tw
LEGAL
RECYCLED PAPER
Z.=
TO REORDER CALL 9546/49599
EFTA00180769
PLEA...
EFTA00146704.pdf
...Kind Regrads
On 2nd November 2017, I write tc=
again,
16
EFTA00146719
"Hi M
I hope you are well?
Please can we arrange a time to talk?
Kind Regards
a
On the 7111 November 2017, I wrote to
again,
"Hi
I havent heard back from you for weeks now. Has...
EFTA00085811.pdf
...Dated:
[NAME OF PURCHASER]
20
EFTA00085831
By:
Name:
Title:
EXHIBIT E
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND PRE-Val-BRO-THERA-GliAll-T-ER
SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS, LLC
WARRANTY BILL OF SALE
2008 KEYSTONE (SIKORSKY) S•76C++ HELICOPTER
Manufacturer's Serial No. 760750
U...
EFTA00624944.pdf
...The negotiated sale price was $173,150,000, which, in our opinion, was approximately 20
percent below the price of comparable southern transactions that occured in 2008 and early 2009.
The per-acre value of the timberland is approximately $1,895, of which $612/acre is attributable
to the bare...
EFTA00619558.pdf
...Plaintiff's Rule 26 Revolving Door
Plaintiff's army of lawyers (who collectively have been litigating matters related to
Jeffrey Epstein since 2008) served their Rule 26 initial disclosures on November 11, 2015.
Those disclosures listed 94 individual witnesses with knowledge regarding the facts of this case,
yet provided addresses...
EFTA00073070.pdf
...A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008)
Lasting false beliefs and their behavioral consequences. Psychological Science, 19, 749-753
Sharman, S...
EFTA00267096.pdf
...I would also love to have you back to vo'u-7.ee- -.e
in 2008 via our website VA'AV.heartfounir::-
1800 55 22 55, you'll go into the dray,
: -e o
Healthy Cookbook sets, valued at S75 eacn
Thanks again for your support this year — we could...
EFTA00194687.pdf
...Seventh, you state that additional issues arose in November regarding the issuance of
work release to Mr. Epstein. Exhibit 1, June 15, 2009 Letter at 3. We have previously reviewed
this very matter with you and other individuals in your Office in November 2008. At that time,
Mr. Roy Black...
EFTA00039998.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00590400.pdf
...The rule was published in the Federal Register on December 17,
2007,6 and took effect on February 15, 2008. Therefore, although the rule did not take effect until
February 15, 2008, the pending rule change would have been a consideration to potential buyers
after its announcement on November 15...
EFTA00173953.pdf
...R
03/06/2015
FinCEN BSA ID
31000062289100
M
03/0612015
FinCEN BSA ID
31000062289100
R
03/06/20 15
FinCEN BSA ID
31000062289100
B
03/06/20 15
FinCEN BSA ID
31000062289100
B
03/06/2015
FinCEN BSA ID
31000062289100
SENSITIVE BUT UNCLASSIFIED
Page 14 of 63
EFTA00173972
SENSITIVE...
EFTA00213534.pdf
...Follow up
The change of plea will take place on November 20.
Agreed.
Original Message
From: Jay Lefkowitz [mails
Sent: Thursday, October 18,
To: Acosta, Alex (USAFLS)
Cc: Sloman, Jeff (USAFLS)
Subject: Re: Follow up
Original Message
From: "Acosta, Alex (USAFLS)"
Sent: 10/16/2007 12:15 PM AST
To...
EFTA00621840.pdf
...Issas 3-08
Copyright 2008. Frerrais Fund Insurance Company. Novato. CA
EFTA00621864
e at,
Pheman's
Fund
Scheduled Valuable Possessions Policy Declarations
Policy Number
RIF 02340912 - A
Named Insured
LEON BLACK
DEBRA BLACK
190 THE NARROWS
BEDFORD HILLS NY 10507
Effective Date
04/20/2012
Company
The American Insurance Company...
EFTA00263778.pdf
...She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $2OO immediately afterward.1-1 61
Perversion of Justice, Miami Herald,
November 30, 2018.
A similar $50-million suit was filed in March 2008, by a different woman, who...
EFTA00183732.pdf
...Seventh, you state that additional issues arose in November regarding the issuance of
work release to Mr. Epstein. Exhibit 1, June 15, 2009 Letter at 3. We have previously reviewed
this very matter with you and other individuals in our Office in November 2008. At that time,
Mr. Roy Black...
EFTA00292162.pdf
...Morgan Asset Management3
53.60
3
Man Group°
36.50
4
Brevan Howard Asset Management
34.20
5
Winton Capital Management
29.96
6
Och Ziff Capital Management
28.80
7
BlackRock
28.76
8
BlueCrest Capital Management
28.60
9
Baupost Group
25.20
10
AQR Capital Management
23...
EFTA00301227.pdf
...Several neuro-
logical and neuropsychiatric disorders are characterized by
asymmetric regional structural or physiological abnormalities,
notably schizophrenia (Chance et al., 2008; Schobel et al., 2009;
Wolf et al., 2008) and fronto-temporal dementia (Boccardi et al.,
2003; Jeong et al., 2005; Kanda et al., 2008; Whitwell et al., 2005).
The...
EFTA00085684.pdf
...20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for...
EFTA00261758.pdf
...acpuseti of sexually
OugraleeP1.9s7Jr1PVNYW.warciP.
!Tabe.pombvatch/v=1jDPzylpc0sy)
Perversion of Jusfice, Miami tfsrald.,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prdstitution a girl below age IS, DE-I he...
EFTA00603765.pdf
...commencing with the
December I, 2008 monthly payment, Borrower shall only be required to pay fifty percent
(50%) of the interest payment per month for a period of twelve (12) months, with the last
such 50% payment due on November I, 2009. After November 1, 2009, the fully monthly
interest...
EFTA00614086.pdf
...On October 20, 2010, this Court (Marra, J.), entered an order (DE 222) remanding to the
Magistrate Judge to give Epstein an opportunity to file a reply brief.
On November 1, 2010, Epstein filed with the Magistrate Judge a reply to the response to
his motion for protective order.
Case...
EFTA00595583.pdf
...2012)
7, 20, 21
Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995)
13
Deutsche Asset Mgmt, Inc. v. Callaghan, No. 01 Civ 4426 CBM, 2004 WL 758303
16
Dillon v. City of New York, 704 N.Y.S.2d 1, 5 (1st Dep...
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