766 results for "October 19 2007"
Page 19 of 31
EFTA00146704.pdf
...Talk to you soon."
On October 17, 2017, I wrote to
as I hadn't heard any updates
for
sometime.
"Good Morning
I hope you are well?
We havent spoken for awhile so I thought I would just check on how everything is
going?
Kind Regards
On 17 October 2017...
EFTA00078263.pdf
...Matters of Interest
Trial-Heavy Fall Will Test FCPA Unit, Shape Law
Law 360
By Jody Godoy
8/15/19
Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this
October, an unprecedented boom that will require prosecutors to...
EFTA00073070.pdf
...2007
Committee on Military and Intelligence Methodology for Emergent Physiological and
Cognitive/Neural Science Research, 2007 - 08.
Board on Human-Systems Integration, NRC, 2014- 2017
Standing Committee on Advancing Science Communication Research and Practice 2018- present
American Philosophical Society
TNG for Psychology, 2006-08
Social Sciences Research Council:
Committee on...
EFTA00701509.pdf
...10/28/12
Sun, 28 Oct 2012 16:03:34 +0000
The_Hole in Mitt_Romney's_Bucket TWP Editorial_October 20,_2012.pdf;
Moyers 8T_Company_Plutocracy_Rising_Oaober 19,2012.pa;
The_My-th of Job_Creation_New_York_Times-EcThorial_October 21,_2012.pdf;
Federal_pcy_iosing...
EFTA00634188.pdf
...have outperformed SHCOMP by 33.6% and 19.7% YTD - Chart 1
•
Post-event, market reaction muted
— 'Symbolic move" for China's financial markets and capital mobility. This event could boost liquidity and sentiment going into the 19th Party Congress in October
— Low conviction in directional beta trade given marginal...
EFTA00076491.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076536
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00076892.pdf
...October 19, 2012
JEFFREY E. EPSTEIN
8
EFTA00076937
OPERATING AGREEMENT
OF
JEGE, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at...
EFTA00729270.pdf
...All documents and communications concerning the allegation in ¶ 59 of the
Third-Party Claim that "Zwirn was well-aware in October 2006 of the improprieties detailed in
the March 2007 report."
3
EFTA00729272
Response:
Respondents object because this request invades the work-product and attorney-
client privileges. Subject to and...
EFTA00722441.pdf
...Lefkowitz,
Sandra Lynn Musumeci
DATE
October 8, 2010
SUBJECT:
SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
Supreme Court Case # 30129-2010
Jeffrey Epstein, a 57-year old financial advisor and philanthropist who maintains his
primary residence in the U.S. Virgin Islands, has been advised that he is required...
EFTA00304669.pdf
...19,507 (October 7, 1971).
Adopting release for what is now FAR Part 91.501, 37 Fed. Reg. 14,758 (July 25, 1972).
Adopting release for amendments to what is now FAR Part 91.501, 38 Fed. Reg. 19,024
(July 17, 1973).
Interpretations in Joseph D. Kuchta, Federal Aviation...
EFTA00293531.pdf
...at December 31, 2007
29,157,799
12,069,990
S
006
Repurchased
Options granted
(18,706.010)
18.706,010
0 27
Options exercised
(896.944)
0.23
5
44
Options canceled
8.928 926
(8.928.926)
0.24
Balance at December 31, 2008
19,380,715
20...
EFTA00731431.pdf
...material that are
relevant to the offender's deviant behavior, including telephone, electronic media,
computer programs, or computer services."
- 19-
EFTA00731449
Fla. Jur. 2d Statutes § 133 (2007) (recognizing that under the doctrine of last
antecedent, "a qualifying phrase in a statute is read as limited to the last item in...
EFTA00196477.pdf
...New Year 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD October 27.2001
Your Portfolio Holdings
THROUGH
ACCCUNT NUMBER
Novernter 30.2001
CASH & CASH EQUIVALENTS
TAXPAYER MASSER On Pile
LAST STATEMENT
October 26.2001
MARKET
ESIIIIATED
CURRENT
DESORPTION
SYMBOUDISIP
QUANTITY
PRICE
VALUE
NAHUM INCOME
YELO 1%)
CASH BALANCE
3.002...
EFTA00210695.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00210696
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00295800.pdf
...In October 2009, on other occasions, Rothstein directed that Fisten and Jenne
bring into his office the case files for the Epstein Actions which numbered approximately
nineteen (19) boxes. Dean Kretschmar, ("Kretschmar"), a representative of one of the investment
companies was permitted by Rothstein to review the case files of...
EFTA00613644.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00613645
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00730242.pdf
...BC424192, Recorded on
October 27, 2009 as Instrument No. 2009-1620611, of Official
Records;
•
A Claim of mechanic's lien, in the amount of $18,509.85,
claimant Alcala ,Co., Inc., Recorded August 19, 2009,
Instrument No. 2009-1279704, of Official Records which
affects a portion of Parcel 2;
•
A...
EFTA00311151.pdf
...Managing Procedures, Process & Dynamics
(ACE005), 2008; AAA Arbitrator Ethics & Disclosure (ACE003), 2008; AAA Arbitration
Fundamentals and Best Practices for New MA Arbitrators, 2007; Pepperdine University School of
Law, Straus Institute for Dispute Resolution/LA Superior Court ADR Conunittee, Managing the
Attorney-Client Dynamic, 2007; Mediation and Manipulation, Beverly Hills Bar...
EFTA00264995.pdf
...While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage
Epstein.19-3.1 She had allegedly undressed, but left the encounter
wearing her underwear.19.3.1
Palm Beach Police began a 13-month undercover investigation of
Epstein, including a search of his...
EFTA00315100.pdf
...www.ScienceTranslationalMedicine.org
3 October 2012
Vol 4 Issue 154 154o135
11
EFTA00315111
RESEARCH ARTICLE
19. B. 'Merrell F. Lorey, R. Fawn. 0. Frazier, G. Hoffman C Boyle. a Green, 0. Devine, H. Hannay
Impact of Expanded Newborn Screening—United States. 2006 MMWR Mot Meet Wkly.
Rep. 57, 1012-1015...
EFTA00623392.pdf
...Apollo/Anus Investors 2007 I, L.P ("Anus") closed on October 19.2007 with aggregate capital commitments of
$106.6 million. including a commitment from one of our Strategic Investors. In November 2007. Anus purchased certain collateralized loan obligations. The
collateralized loan obligations are secured by a diversified pool of...
EFTA00725165.pdf
...WDDAK76F98M001788;
(VV4) 2007 BLACK LIMOUSINE FORD EXPEDITION,
VIN: I FIFK I 5557LA59223;
(VV5) 2009 RED FERRARI 430 SPIDER,
VIN: ZFFEW59A380I 630 I I;
(VV6) 2007 SILVER ROLLS ROYCE CONVERTIBLE,
VIN: SCAIL68557UX23044;
(VV7) 2006 SILVER HUMMER HI,
VIN: I37PH84396E220665;
(VV8) 2008 CADILIAC ESCALADE,
VIN: 1GYEC63858R234458;
(VV9) 1967 RED CONVERTIBLE CORVETTE,
VIN...
EFTA00077325.pdf
...Attorney issued a press release regarding the filing of the
EFTA00077342
FOY & SEPLOWITZ LLC
ATTORNEYS AT LAW
PAGE 19
indictments. On October 27, 2017, the U.S. Attorney dismissed all the charges
against all the defendants and entered into non-prosecution agreements. See August
30, 2017 USAO for the WDVA...
EFTA00230771.pdf
...9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire
to AUSA
9 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA
Edwards, Bradley) (Entered: 10/16/2008)
10/08/2008
29
RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed
by...
EFTA00281248.pdf
...ANSIJASHRAPIESNA Standard 90.1-2007 (with errata but
without addenda').
Project teams wishing to use ASH RAE approved adcknda for the purposes of this credit may do so at their discretion. Addenda must be applied
consistentlyacross all LEED credits.
LEO) 2009 FOR COMMERCIAL INTERIORS
19
EFTA00281286
Potential Technologies & Strategies
Design...
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