473 results for "Dec 14 2001"
Page 17 of 19
EFTA00187391.pdf
...Davison also during that period
represented that Citibank had "done
their due diligence" and would remain ac-
tively involved in the deal. (Comp1.1 14.)
In August 2001, in an effort to dissuade
Epstein from seeking to remove AIG as
the manager of the AIG Investment,
John Purcell, a Citibank...
EFTA00093044.pdf
...Mercedes, 254 F.3d 433 (2d Cir. 2001)
7, 29
United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick...
EFTA00129379.pdf
...01/01/2004
FROM
REF
<0A
<0A
.10 G1O
.14 G1O
DEC
0
MALIBU CA
90265-364
VERIZON FREEDOM ESSENTIALSSM
+DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
1113CMPTCA
1VUR842141T
1115CMPTC
4VUR842141T
1116CMPTCA
1VUR841141T
1116CMPTC
1VUR842141T
1119CMPTCA
2VUR843141T
1120THOUCA
1VUR841181
1203CMPTCA
5VOR843141T
1208CMPTCA
1VUR842141T
1210CMPTC
11VUR843141T
-00ZUM- Z E...
EFTA00102999.pdf
...186 (3d Cir. 2015)
51,52,54,57
United States v. Seabrook,
No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)
282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)
34, 52
United States v. Sergentakis...
EFTA00183868.pdf
...07-DEC-2006
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCON EVENT CONTINUED
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING CASE DISPO.
9
WST - WAIVER OF SPEEDY TRIAL
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount...
EFTA00261828.pdf
...3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00190141.pdf
...Schlesinger was
Executive Vice President and Chief Operating Officer from March 2001 until February 2003 and Executive Vice
President, Organization. Leadership and Human Resources from October 1999 until March 2001.
Martyn R. Redgrave, 54, has been Executive Vice President and Chief Administrative Officer of the Company
since March 2005. In...
EFTA00258636.pdf
...141
101
0.16.0E 9414AvAME
20.-16-4016
7.-14-600
1.1
110.100
WO
. 115
0.1:0700
WS
.
1,0
OE....QM
WOO..
‘..,m,,,,,,
W..
MO..
R.I.
.1.
=TS
IMOD.
NES 9.11 IT PSW.0 P. SIM
lo 0=1.11.11.7 14...
EFTA00612604.pdf
...80
0.00
111015
Airframe
EXTERIOR PAINT 2
P2333
9.6 Hrs
4 CiL
14 Jun 2013
LOWER FUSELAGE. WING WALK BORDERS AND REGISTRATION NUMBERS
PAINTED DUPONT GLOSS BLACK P2333 R.V. 5
0.00
111020
EXTERIOR PAINT 3
816046
9.6 Hrs
4 CiL
14 Jun 2013
0.00...
EFTA00186672.pdf
...CLC L[L-QI
083TAHEIS gV1013dB/BOHd
BIIVI
10-Bt-40
EFTA00186683
07-18-91
14:10 PECS/SPECIAL SERVICES
ID•212 373 7220
r.Wb
t661 `81 AM uo Poug!S
lacbt3 .0
IZIodS€107me
EFTA00186684
Pg°,14'ME - HALL
COPY
STATE OF DELAWARE
KENT COUNTY
RECORDED $n fae...
EFTA00195963.pdf
...32 c?
Trades Executed Pending Settlement
(continued)
SEGIEMENT
DATE
TRADE
DATE
TRANSACTION
07/14/05
06/07/05
CANCEL SELL
07/14,05
05/19/05
BOUGHT
07/14/05
05/23/05
BOUGHT
07/14/05
05/06/05
SOLD
07/14/05
05/26/05
SOLD
07/14...
EFTA00261546.pdf
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann...
EFTA00233329.pdf
...07-DEC-2006
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCON - EVENT CONTINUED
Filing Date:
Filing Party:
Disposition Amount:
Docket Text:
07 DEC-2006
EPSTEIN, JEFFREY E
AGREED ORDER CONTINUING CASE DISPO.
9
WST - WAIVER OF SPEEDY TRIAL
Filing Date:
I07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount...
EFTA00591045.pdf
...He joined
PayPal in 2001, where he worked closely with Peter in preparing for the
company's IPO. After PayPal's sale to eBay, Andrew helped launch Clarium
Capital and later founded a restaurant group in San Francisco.
In 2008, Andrew rejoined Peter at Thiel Capital, where he led various...
EFTA00148398.pdf
...14.2M) reports Acting DHS Secretary Wolf "is making plans
to travel to several countries in Latin America next month, a proposal that has raised concerns
about the necessity of such a trip in the middle of the coronavirus pandemic. The trip is
tentatively scheduled for the week of Dec...
EFTA00180735.pdf
...Should he not be
12
for whatever reason -- 18-months is a long
13
time, should he not be owning that
14
residence or able to reside there, he will
15
have the obligation of notifying his
16
probation officer prior, and I emphasize
17
this, prior to his release...
EFTA00081180.pdf
...Epstein Depo., April 14, 2010, Attachment #6, at 420,
464, 468.
11.
When Edwards's clients L.M., E.W., and Jane Doe were 13 or 14 years old, each was
brought to Epstein's home multiple times by another underage victim. Epstein engaged in one or more
of the...
EFTA00261758.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00598000.pdf
...Megan Rekrns n USD. •Local
wilency. - 14:kpd ado USD. Etna Fled Intim is tea Omal
bin. US HG. Hi. EMIG ad EMS
Corp., MI its
1141
nasal/halt
EFTA00598000
Global Asset Allocation
The
Morgan View
J.P.Morgan
any compromise between the two sides in Congress, US government debt...
EFTA00137138.pdf
...be 'leaving Tik Tok's entire business in
jeopardy.'"
Also reporting is Bloomberg dec-14-
deadline-to-file-documents-in-sale-appeal> (11/12, Yaffe-Bellany, McLaughlin, 4.73M).
Israeli Cybersecurity Firm Finds New Type Of Iranian Ransomware.
Fox...
EFTA00186348.pdf
...PAYMENT DUE DAT E
NEW BAI ANCE
$348.81
I
MINIMUM DUE
02/14/2005
$14 DO
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 100224843
0 CHASE
Facsimile
Copy
Chas
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DVE DATE
CREDIT...
EFTA00590400.pdf
...Table IV
TVA Study Data - Statistics
Transaction Dates
Number of
Transactions
Mean
Discount
Median
Discount
Standard
Deviation
1/1/07 - 11/15/07
46
I7.9%
14.7%
14.8%
11/16/07 - 8/19/0824
34
18.4%
14.4%
16.9%
Overall
80
18.1%
14.4%
15...
EFTA00162485.pdf
...The article explained that Morelli was first arrested on
Dec. 20, 2023, following an undercover investigation involving the local police department and the FBI. The article
elaborated that Morelli engaged in messaging online with an FBI agent he believed to be a 14-year-old girl starting
in July 2022...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00262451.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
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