956 results for "September 25 2007"
Page 17 of 39
EFTA00267411.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015
sustained serious
permanent injuries during arrest - Unable...
EFTA00267482.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015
sustained serious
permanent injuries during arrest - Unable...
EFTA00267556.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00267516.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST REtULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00267621.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
.
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
ermanent Unifies durin arrest - Unable...
EFTA00267442.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
1Isustained serious
permanent injuries during arrest - Unable...
EFTA00267587.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,5
sustained serious
permanent injuries during arrest...
EFTA00267347.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 20151
sustained serious
permanent injuries during arrest - Unable...
EFTA00601074.pdf
...10/21/09
Administration of MCKIM
$175.00
10/21/09
Administration of MMPI-2
175.00
10/21/09
Administration of Zwig Self-Rating Depression Scale
25.00
10/21/09
Administration of Zung Self-Rating Anxiety Scale
25.00
10/21/09
Administration of Mini Mental Status Examination...
EFTA00267380.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00101995.pdf
...The parties are further ORDERED to submit
their proposed redactions no later than September 4, 2020; if the parties cannot agree on their proposed redactions,
they shall submit a joint letter to the Court explaining the nature of their dispute.
1
EFTA00101995
Case 1:20-cr-00330-AJN Document 51...
EFTA00596345.pdf
...9
$44.8
$47.9
S20.0 -
$33.7
530.0
S10.0 -
$1.8
$20.8
$23.6
$25.5
$11.9
$0.0
2002
2003
2004
2005
2006
2007
2008
2009
01 2010
02 2010
'The 02 2010 total asset figure of S76 billion is an estimate. The...
EFTA00729052.pdf
...Zwim & Co., L.P ("DBZCO") up until in or around September
25, 2007, and aver that Zwim was the managing member of Zwim Holdings, LLC, which was
EFTA00729052
the managing member of DBZ GP, LLC, which was the general partner of DBZCO and that up
.until June 2, 2009 DBZCO...
EFTA00195772.pdf
...12 C!
Transaction Detail (continued)
INTEREST (continued)
DATE
CESCRIPTION
09/27/04
FEDERAL NATIONAL MTG ASSN
SERES 2003-49 CLASS SW
DUE 01/25/2033
5,385
INTEREST PAYMENT 09-25.04
SYMBOLEuStP
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2004
THROUGH
September 30.2004
ACCOUNT NUMBER
TAXPAYER AILMA3ER...
EFTA00081180.pdf
...For example, in a September 18, 2007, email from AUSA Villafafia to
Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing
Epstein's witness tampering as follows:
"UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER"
On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason...
EFTA00221676.pdf
...On September 25, 2008, the parties filed a single Joint Scheduling and Discovery Report in
the four cases, Jane Doe Nos. 2-5. (DE 44). In this Report, the Plaintiff takes the position that it
would be in the interests of judicial economy and efficiency to consolidate these cases at...
EFTA00616992.pdf
...2014
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
VECTOR GROUP LTD
UNITED RENTALS INC
KROGER CO
US TREASURY NOTE 0.25% 9/30/14
REPUBLIC SERVICES INC.
WYNDHAM WORLDWIDE CORP
UNITED TECHNOLOGIES CORP
REGIS CORPORATION
AVIS BUDGET GROUP INC
BP PLC SPONSERED ADR
LADENBURG THALMANN FINL SVCS
INTERNATIONAL BUSINESS
SYMANTEC CORPORATION
PHH CORP...
EFTA00088671.pdf
...517 F. Supp. 2d 17, 27-28 (D.D.C.
2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998).
8
EFTA00088684
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30
(D.C. CE...
EFTA00071554.pdf
...517 F. Supp. 2d 17, 27-28 (D.D.C.
2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998).
8
EFTA00071567
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30
(D.C. CE...
EFTA00075437.pdf
...517 F. Supp. 2d 17, 27-28 (D.D.C.
2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998).
8
EFTA00075450
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30
(D.C. CE...
EFTA00078646.pdf
...Compensation Program," dated June 25, 2020 ("6/25/20 Press
Release")); see Ex. A ¶ 3
Decl.).
EFTA00078647
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund...
EFTA00725932.pdf
...I brought approximate] 50 iris in total between July 2002 and September 2005. The
ones I remember are
EFTA00725949
25.
Please list each time you were interviewed by any state or federal law enforcement
agent or prosecutor, who was present, whether notes were taken, and what you
recall saying to...
EFTA00224040.pdf
...OPERATION LEAP YEAR
9
10
/
11
Grand Jury #07-103 (TUES-WPB)
12
west Palm Beach, Florida
Tuesday, May 15, 2007
13
14
15
TESTIMONY
16
OF
17
18
19
20
21
APPEARANCE:
22
SISTANT
S. ATTORNEY
, FOREPER
N
23
URT REPORTER
24
25
OFFICIAL REPORTING SERVICE
Exhibit 27
EFTA00224040...
EFTA00604062.pdf
...Available For Sale / 24 Month High — 40 in Q4 2016
Available For Sale / 24 Month Low — 23 in 01 2015
Transactions in 2016 — 31 Aircraft
Transactions in 2015 — 27 Aircraft
Advertised Price Reductions during Q4 2016 — 9
Average Price Reduction — (5.7%)
Average Sale Price Q4 2016 - $25.2M
Sale...
EFTA02295528.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...
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John Smith