295 results for "Oct 29 2007"
Page 2 of 12
EFTA00195371.pdf
...Myer Yolk 1120/3959
EPSTEIN INTERESTS
STATEMENT PERK* June 30.2007
THROUGH
Jul, 31.2007
ALLOW! NUMBER
TAXPAYER OMMBER
On File
LAST STATEMENT
June 29.2007
sIK
This summary is for informational purposes only. It is not intended as a lax document.
This statement should be retained for your records...
EFTA00257840.pdf
...101-OCT-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
TO-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
30-OCT-2007
Filing Party:
I EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
I SCHEDULED
- HEARING EVENT
Filing Date:
30-OCT-2007
Filing...
EFTA00201075.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD June 1.2007
Your Portfolio Holdings (continued)
THROUGH
ACCOUNT NUMBER
TAXPAYER MALISER
LAST STATEMENT
June 29.2007
On File
May 31.2007
Equities & Options (continued)
(OCT
MARKET
ESTATATD)
ESTIMATED
DESCRIPTION
SYMBarCUSIP
IYPE
OUAMITY
PACE
VALLE
ANNUAL INCOME
YEW IV
JOHNSON& JOHNSON
JNJ...
HOUSE_OVERSIGHT_019463.jpg
...Retrieved September 29, 2010, from
http://www.theworld.org/2010/04/22/recycled-trash-to-fuel-haiti/
CAPICOM (2008). Business Opportunities with Haiti. CRNM Private Sector Brief. Retrieved
November 6, 2010, from
http://www.crnm.org/index.php?option=com_docman&task=doc_download&gid=107&Ite
mid=113
CFI...
EFTA00067246.pdf
...Tuesday, October 09, 2007 8:51 AM
To:
(USAFLS)
Subject: FW: JE
Is this palatable?
Sent from my GoodLink synchronized handheld (www.good.com)
Original Message
From: Lilly Ann Sanchez (mailto:
Sent: Monday, October 08, 2007 08:29 PM Eastern Standard Time
To:
(USAFLS)
Cc:
Jay Lefkowitz
Subject:
JE
please...
EFTA00604371.pdf
...for O309044 [End of Month Item)
30903933
G550 AMM
0.0
0676HH
05-1000
0
Based on
Utilization
15
15 Jan 2010
120 MOS
30 Oct 2007 31 Oct 2017
10 Mos
31 Oct 2017
262110
*
Airframe
MAN
Mfg#: 26-21-01
Engine Fire Bottle Cartridge (Left Bottle.
Left Squib...
DOJ-OGR-00006424.jpg
...3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit...
HOUSE_OVERSIGHT_022613.jpg
...oF Justice, FCPA Op, RELEASE 07-01 (July 24,
2007).
‘S@US, DEpT. OF JUSTICE, FCPA Op, RELEASE 11-01 (June 30, 2011);
US. Dept. oF JusTICE, FCPA Op. RELEASE 07-02 (Sept. 11, 2007);
US. Dept. oF Justice, FCPA Op. RELEASE 07-01 (July 24, 2007);
US. Dept. oF...
DOJ-OGR-00005999.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 44 of 52
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *1 (S.D.N.Y. Oct. 20,
2015) (same).
Finally, whatever minimal probative value the rape allegation might have would be
substantially...
HOUSE_OVERSIGHT_022616.jpg
...54599 (SEC May 29, 2009)
(Norwegian company), available at http: //www.sec.gov/ litigation/
admin/2006/ 34-54599. pdf; Criminal Information, United States v.
Endnotes
Statoil, ASA, No. 06-cr-960 (S.D.N-Y. Oct. 13, 2006) (same), available at
http://wwwjustice.gov/criminal/fraud/fepa/cases/statoil-asa...
DOJ-OGR-00020063.jpg
...ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129...
DOJ-OGR-00001145.jpg
...ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129...
EFTA00308046.pdf
...Signal Processing ky the Auditory System
EFTA00308049
Thursday, Oct 25
The Ear and Organ of Corti: Signal Amplification, Filtering, Transduction, and Mechanical Tuning in the
Auditory Periphery
Matsui
WEEK 7
Monday, Oct 29
51) today h the deadline for graduate students to registerfortbis course
Tuesday, Oct 30
The Auditory Nerve...
DOJ-OGR-00002164.jpg
...cecccccecceeeeseceeeeeneeeeeeeeeeceeneeenaeenaesieesaeesaneseeeans 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... cccccccecceeceeeeeceee cece cece caeeseeeseeeeeeeeeeseresurenireceenaeenaeeaaes 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129...
DOJ-OGR-00005975.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 20 of 52
amendment to, and an impermissible variance of, the Indictment. As this Court previously has
ruled:
"To prevail on a constructive amendment claim, a defendant must demonstrate that
‘the terms of [an] indictment are in effect...
EFTA00299901.pdf
...1, 2002
Subscription 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...
HOUSE_OVERSIGHT_022608.jpg
...Green| (same); Jury
Instructions at 23-29, United States v. Bourke, No. 05-cr-518 (S.D.NY.
July 2009) [hereinafter United States v. Bourke] (same, not docketed);
Jury Instructions at 2-8, United States v. Mead, No. 98-cr-240 (D.N,J.
Oct. 1998) [hereinafter United States v...
EFTA00299850.pdf
...Filed 2007 Form 990-PF
22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
EFTA00299850
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF Office Lease @ One Clearlake and Amendment
29. FSF Application...
EFTA00596934.pdf
...55.11-00
Notes: [50 Hour Window)
20
31 Oct 2011
29 Apr 2006
723403
Fan Case Kevlar Wrap Detailed
G550 AMM
3000 Hrs
0.0
3000.0Hrs
410.0 Hrs
Engine 1
MAN Inspection
052000
0
Mfga: 72-34-01
Notes: [50 Hour Window)
10
15 Oct 2007
11...
EFTA00595268.pdf
...Fri Oct 17 16:29:44 2008
Subject: Re: Report
writes:
Unsure - will depend on the Winter
Concerned about carpet, ceiling & plaster work damage, if we have a wet Winter. Trying to be preventiative & not let it get out
of hand
Brice
In a message dated 10/17/2008 1...
EFTA00595171.pdf
...10/29/2008
Order Number:
Order Date:
Salesperson: 0002
Customer #: 00-0001236
Ship To:
ZORRO RANCH
STANLEY, NM 87056
Customer'''.
Shio VIA
Ship Date
10/29/2008
Terms
Upon Receipt
F.O.B.
Item Description
Unit
Quantity
Price
Amount
PICK UP FROM FT.MYERS,FL TO STANLEY,NM 87056
TOTAL...
EFTA00299879.pdf
...James Island, LLC (Oct 29, 2010)
11. 2010 CZM Permits
LSJ Permitting and Construction III
1. RO/Generator Mechanical Building (Not in Redweld as of Dec. 30, 2010)
2. Water Appropriation Permit 5/2007 through 5/2009
3. Waste Water Treatment
4. Cement and Stone — Batch Plant
5. Compass Point...
EFTA00621369.pdf
...per JEE
FLORIDA TRIP - OCT 2014 631
i
OLD FORMAT: Work Schedu • Tuesday -Thursday plus Fridaysfrom horns
OLO FORMAT: Ok
d b 46.3 & 60k •
tele Whitest;
NEW FORMAT: Work Schedule Monday - Friday
NEW FORMAT: entire se myyald by i
PLLC
i
2004
.
2005
2006
2007
2008
i
2009
2010...
EFTA00300480.pdf
...1, 2002
Subscription 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...
EFTA00604549.pdf
...Lavatories FS 139 FS 758 (Wet Areas) - Detailed Inspection
GV AMM
Special Inspection (M)
96 MOS
2997.3
805
29 Nov 2007 29 Nov 2015
9 Mos
8.0
532505
Airframe
Floor Structure Not Under Galleys. Lavatories FS 139 FS 758 (Dry Areas) - Detailed Inspection
Special Inspection (M)
192 MOS...
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