515 results for "Dec 10 2007"
Page 2 of 21
EFTA00214281.pdf
...Tue, 18 Dec 2007 23:01:40 +0000
Importance: Normal
I have indicted two cases which involved cell phone use as the primary means of interstate commerce.
U.S. vs. Amilcar Matias Torres had four counts (different minors) he pled guilty to 20 years. U.S. vs. Jose Antonio Rosario...
EFTA00188561.pdf
...FILED BY JACK GOLDBERGER (D/ARS)
10
jAGOR - AGREED ORDER
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDULED
08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM.
11
RMAL - RETURNED MAIL
Filing Date:
11-DEC-2006...
EFTA00399212.pdf
...Wed, 19 Dec 2012 15:04:50 +0000
ah, ok. I guess I won't worry about it.
On Dec 19, 2012, at 10:03 AM,
wrote:
Uhm don't think so, it was a friend of je, falcon 900 aircraft I think,
Sent via BlackBerry by AT&T
From...
EFTA00214216.pdf
...Dec 10 2007 NY
Magazine Article.pdf >>
Let me know what else you need.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00214216
EFTA00399209.pdf
...wvwchapman-freebom.com
• The Global Aircraft Charter Specialists - 35 offices in 25 countries
• Clients and suppliers voted us Air Cargo Charter Broker of the Year at the ACW World Air Cargo Awards 2007/08109,10,11/12
• Cargo Charter Broker of the Year 2012 - Air Cargo News Awards
Private Jet...
EFTA00601916.pdf
...Mar 2007 — present
Open Medicine
Open Medicine is Canada's peer-reviewed open-access general medical journal.
Consultant, communications 6' marketing
- helped launch the journal in April 2007; oversee marketing and communications.
Nov 2008 — Dec 2009
Green Living
Toronto, Ontario
Green Living is a leading environmental media, communications and consulting...
EFTA00257840.pdf
...Docket ent for the letter produced
2007 by
from CSAEOUT on 06-NOV-
26
NOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
1SByETIIGNoGLCBAESREGFEORR 1/04/08 FOR
J.
EVSCH
PLEA CONFERENCE - FILED
SCHEDULED
- HEARING EVENT
Filing Date:
11-DEC-2007...
EFTA00687195.pdf
...by 10.68.190.231 with SMTP id gt7mr32935001pbc.70.1325155892950;
Thu, 29 Dec 2011 02:51:32 -0800 (PST)
Received: by 10.68.6.9 with HTTP; Thu, 29 Dec 2011 02:51:32 -0800 (PST)
Date: Thu, 29 Dec 2011 06:51:32 -0400
Message-ID: <
Subject:
From...
EFTA00399210.pdf
...vnrew.chapman-freebom.com
• The Global Aircraft Charter Specialists - 35 offices in 25 countries
• Clients and suppliers voted us Air Cargo Charter Broker of the Year at the ACW World Air Cargo Awards 2007/08109,10,11/12
• Cargo Charter Broker of the Year 2012 - Air Cargo News...
EFTA00584402.pdf
...Monday, December 10, 2007 6:13 PM
To: Rich Kahn
Subject: Dershowitz Bill
Dec. 10, 2007
Attention: Rich Kahn:
Bill for services rendered in regard
Nov. 11 — Dec. 10, 2007:
98 hours @ $1150 per hour:
17 hours @1500 (trip to Florida)
Expenses:
Total:
to Jeffrey Epstein:
$112,700.00
25...
HOUSE_OVERSIGHT_010578.jpg
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”).
29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters
from the FBI advising them that “[t]his case is currently under investigation. This can be a
lengthy process and we...
HOUSE_OVERSIGHT_013331.jpg
...Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”).
29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters
from the FBI advising them that “[t]his case is currently under investigation. This can be a
lengthy process and we...
DOJ-OGR-00005960.jpg
...Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010...
EFTA00187140.pdf
...NYSG LLC
DATE
02/08/2007
02/08/2007
01/12/2007
01/12/2007
12/09/2006
12/09/2006
12/08/2006
12/08/2006
11/15/2006
11/08/2006
11/08/2006
10/08/2006
10/08/2006
09/08/2006
09/08/2006
08/23...
HOUSE_OVERSIGHT_014988.jpg
...The long term HSCEI-SPX realized vol spread has been higher
back to the lower-end of its 5-year trading range than the current implied corridor variance spread (5%) 98% of the time
since 2007
20% 30%
18%
16% 25%
14% 20%
12% ;
10% 1
8% 10%
6% 5...
EFTA00300480.pdf
...Dec 1, 2002
Subscription June 1, 2003
Subscription Jan 1, 2005
Subscription Jeepers Jan 2007
DR Zwirn Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1, 2003 Amended & Restated LPA
Oct 1, 2004 Amendment to Amend & Restate LPA
Consent to 10...
DOJ-OGR-00006885.jpg
...Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess ssscsws sswesvoncsnsons soccresmeawewews eacmeamunasons evens 14
United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) occ eeeeseeseessecssecsseseeseeeseesaeenaeenaesas 14
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010...
EFTA02444019.pdf
...www.peponi-lamu.com
TARIFF VALID FROM Is' DEC 2007 UNTIL 30th NOV 2010
Apply per Room, Not per person
Airport transfers By Boat Are Included
FB= Full Board
BB= Bed and Breakfast
(WE DO NOT DO HALF BOARD)
SUPERIOR ROOMS
EUROS €
Double F/B
360
Double B/B
260...
DOJ-OGR-00023228.jpg
...issues opinion
Secures gietcand July 9 —USAO begins regarding CVRA
Dec 19 — Aco attorneys for victims sending letters to victims
nodiicasiod of state plea inferviews victims a
to state officials May 29, 2015-CVRA
amended to include two
Jan 10 — FBI f
sends VNS letter é
to some victims Petr...
EFTA00299901.pdf
...Dec 1, 2002
Subscription June 1, 2003
Subscription Jan 1, 2005
Subscription Jeepers Jan 2007
DB Zwirn Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1, 2003 Amended & Restated LPA
Oct 1, 2004 Amendment to Amend & Restate LPA
Consent to 10...
EFTA00604371.pdf
...O306794 [End of Month Item)
30903931
154HF
G550 AMM
05-10.00
0.0
0
Based on
Utilization
15
15 Jan 2010
120 MOS
30 Oct 2007 31 Oct 2017
10 Mos
31 Oct 2017
N401HB
Maintenance Next Due Report (GN-7003)
Page 15 of 17
06 Dec 2016
O...
HOUSE_OVERSIGHT_022610.jpg
...Inc. (Dec. 10, 2010) [hereinafter J re RAE Sys. Inc.
(same), available at http ://www.justice.gov/ criminal/fraud/ fepa/ cases/
rae-systems/12-10-1 Orae-systems.pdf; Complaint, SEC v. Daimler AG,
supra note 48 (armored Mercedes Benz worth €300,000); Criminal
Information, United States v. Daimler AG...
HOUSE_OVERSIGHT_027117.jpg
bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for
alleged terrorist activities on Dec. 20 — almost exactly one year after he
ordered the arrest of Sunni Vice President Tariq al-Hashimi’s security
detail. Hashimi fled to Turkey and is unlikely to return soon to Iraq, where...
HOUSE_OVERSIGHT_028743.jpg
bodyguards of Finance Minister Rafie al-Issawi, who is Sunni, arrested for
alleged terrorist activities on Dec. 20 — almost exactly one year after he
ordered the arrest of Sunni Vice President Tariq al-Hashimi’s security
detail. Hashimi fled to Turkey and is unlikely to return soon to Iraq, where...
DOJ-OGR-00031402.jpg
...Epstein is
finding that living in a dream world is dangerous—even if you can pay for it.
@ By Philip Weiss
e@ Published Dec 10, 2007
Corts!
Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and I’d expected that when he
came into the office...
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