1,293 results for "May 31 2007"
Page 19 of 52
EFTA00266550.pdf
...4
Date
Description
Vole
2 May
Data Usage
347
3 May
Data Usage
35!
L May
Data Usage
31.97
5 May
Data Usage
157.97
6 May
Data Usage
3M
7 May
Data Usage
341
8 May
Data Usage
26i
9 May
Data Usage
63;
20 May
Data Usage...
HOUSE_OVERSIGHT_022614.jpg
...60005 (May 29, 2009), available at hetp://
www.sec.gov/litigation/admin/2009/34-60005.pdf; see also Lit. Release
No. 21063, SEC v. Worzel (May 29, 2009), available at hetp://www.sec.
gov/ litigation/ litreleases/2009/Ir2 1063 htm.
© See, 6.8.5 Philip Urofksy, What You Don’t...
EFTA00233878.pdf
...DAVIS (RET.)
OCTOBER 25,2007
PAGE 4 OF 4
may test the veracity of the victims' claims.
5.
Sensitivity to the nature of the suit and the victims' interest in maintaining
their privacy.
6.
Experience litigating in federal court in the Southern District of Florida.
7.
The resources to hire...
EFTA00607612.pdf
...1,034,642.74
2.348.31
1 1
Ft
E41
a i Mcal!as4I)kAai
aszsc
iataLj
323
40)000 EARTHLINK INC 8 7/8% MAY 15 2019
199.000.00
40
394 000.03
500200
600.003 EARTHLINK INC 87/8% MAY 15 2019
5903,500.0)
591...
EFTA00605032.pdf
...BOTTLE DESIGN
USA
761639,785
05/31/2005
3,149,320
09/26/2006
ISBRE
Canada
835,590
02/05/1997 TMA569,466
10/23/2002
ISBRE
European
Union
835,590
02/05/1997
000472803
09/30/1998
ISBRE
Mexico
559237
03/07/2007
ISBRE
Singapore
106/23535G
11/02...
EFTA00351839.pdf
...Please share both items with Jeffrey' tax advisor so they can determine the extent of the loss he
may be entitled to.
2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
EFTA00351839
Please let me...
EFTA00296592.pdf
...Ocariz as the girls'
representative? And can we have a conference call to discuss what
I may disclose to him and to the girls regarding the agreement?
Thank you.
Assistant U.S. Attorney
Phone
Fax
EFTA00296637
09/25/2007 08:36 PM
To 'Jay Letkowke
cc
bcc
Subject Other attorneys...
EFTA00631841.pdf
...Please share both items with Jeffrey' tax advisor so they can determine the extent of the
loss he may be entitled to.
2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me know...
EFTA00174207.pdf
...of Jeffrey Epstein and Ghislaine Maxwell.
•
(U) Douglas Schoettle was an architect for Jeffrey Epstein's residences.
(U) Opportunities
(U//FOUO) Interviewing Douglas Schoettle may reveal more information regarding his
knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life.
(U) Douglas Schoettle was an associate of Jeffrey Epstein...
EFTA00591783.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass sewed as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid,. a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00267852.pdf
...of 2007 - 2011, under the guidance and aid of The Regional Development
Board, Port Pine, South Australia as a registered client and applied funding - As supplied in the
Timeline of Events and evidence to support and verify this claim in documented form.
I am requesting your urgent attention and assistance...
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...
EFTA00597254.pdf
...Company Financials
ImageOne has a track record of rapid growth and high profitability, with a CAGR of 31% from 2008-2014 and EBITDA margins
from 19% in 2013 up to 27% in the last fiscal year. The Company has reviewed financial statements that have been corroborated
through Quality of Earnings...
EFTA00299761.pdf
...Repeat tasting
in 10-14 days may be helpful.
:•
1466 or greater
Positive: Presence of /6
--
antibody to Bartonella quintana
detected, suggestive of current
or past infection.
. --A IOW:positive suggests past exposure or infection, while high
--positive results may indicate recent or current infection, but is
--inconclusive. for diagnosis...
EFTA00350115.pdf
...Please share both items with Jeffrey' tax advisor so they can determine the extent of the
loss he may be entitled to.
2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me know...
EFTA00200981.pdf
...At May 31, 2006 and July 31, 2006, the Company's net capital of
approximately $3.7 billion and $3.8 billion was approximately 7% and 7% of
aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $1.1 billion and $1,1 billion by approximately...
EFTA00597318.pdf
...And further, on September 25, 2007, the line
prosecutor sent an e-mail to Lefkowitz stating: "And can we have a conference call to discuss
what I may disclose to . . . the girls regarding the agreement." Id. at 20, 1 53 (citing Ex. 69).
On September 26, 2007, the line prosecutor...
EFTA00214952.pdf
...PETERSBURG
October 8, 2007
ited States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Jeff:
EsmArro SANTO PLAZA
FOURTEENTH FLOOR
1395 BRICKELL AVENUE
MIAMI. FLORIDA 331 31
TELEPNOIE
FACSIMILE
www.cOwLER-NwiTE.EOm...
EFTA00591461.pdf
...227 (May 29, 2015).
But neither that 2015 amendment nor § 3771(a)(5) imposed a legal duty on the
Government to notify petitioners of the non-prosecution agreement signed in 2007. It is well-
settled that, "[w]hen Congress acts to amend a statute, we presume it intends its amendment...
EFTA00213810.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, roccjm• between
FAUIIIM, Criminal Chief Menthol, West Palm Beach Chief Lowrie. AUSAM
I and
two FBI agents wbo wet with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez On that date the
prosecutors presented a written, row-bullet...
EFTA00156728.pdf
...Institute of Justice: August 2002. Available at www.ojp.
uraloj.govilajs/pub/pdfftsarp00.pdf. Accessed September 5. 2007.
22. Williams LS. The classic rape: when do victims report? Soc Prebl
1984:31:459-67.
23. Davis TC. Peck GQ. Moment IM. Acquaintance rape and the high
school student J Adoksc...
EFTA00260018.pdf
...CASE DISPOSITION
On MAY
16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
"BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
D...
EFTA02395490.pdf
...2007
Establishment of China Super Power Saving Holdings Limited
2007
CSPS acquires all outstanding shares in Hongdeqin and (indirectly) Nenghua
Feb. 2008
Lists on Marche Libre, France
May 2008
Starts to explore its market potential in Europe and the Middle East
2008
Obtained first CE certifications for its key products...
EFTA00591894.pdf
...The United States Attorney's Office for the Southern District of Florida
accepted the case for prosecution, and in June, 2007 and August, 2007, the FBI issued standard
The agreement enumerated certain federal offenses which the FBI and the United States
Attorney's Office determined may have been committed by...
EFTA00313135.pdf
...ANIMA TO ANY MIMIC*
MAY II GROUNDS FOE DENIAL 05 WITEENENT WOG/moll OF ITIONFRATION.
TRIAWMR
MAMMA!
STGNAME
Dna iht$
PRwito FIRST NAME AND LAST NM(
Oat
AGNATUTI
MOM
AMAIN
Mon> BUST NAPA Ate LAST NAVE
DA(
EFTA00313140
Jee rs Inc.
BIN #
BALAN
December 31, 2012
)
1(2°
CASH
INVESTMENT...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith