632 results for "Jan 15 2001"
Page 22 of 26
EFTA00143878.pdf
...I have unseen direct
emails implicating the Vice President of
JP Morgan (Aug 2001 - Sept 2007),
in Epstein's traffickinn
scheme. The e-mails from
star O
from Jan 2006 whilst he was Vice
President of JP Morgan, during which
Delete chat
Unblock
On Tue. Mar 25. 2025 at 17...
EFTA00277967.pdf
...ISSUE DATE
UNITED STATES
M
REGISTRATION NUMBER 11 505LS
AIRCRAFT MANUFACTURER & MODEL
Boeing 727-31
.-
i;., JAN 2 5 2001
AIRCRAFT SERIAL No.
20115
FOR FAA USE ONLY
TYPE OF REGISTRATION (Check one box)
•
1. Individual 0
2. Partnership
[
3. Corporation
•
4. Co-owner
•
5. Gov't. 0 8. Non...
EFTA00194687.pdf
...Both you and Jay did not return my 3 or 4 calls to each of
you between Jan 10 and approx Jan 25 when I finally dpoke to you.
Original Message
From: Roy BLACK
To: ROBERT C. J0SEFSBERG
Sent: Tue Feb 03 12:47:59 2009
Subject: Epstein...
EFTA00183868.pdf
...2001
EFTA00183912
tingneee 15:28
35.26
(...1.HUJI I Ca<1.MINE/10
STATE OF FLORIDA
Plaintiff
4s-
JEFFREY E. EPBTEI){
Defendant
•
IN THE FIFTEENTH JUDICIAL
. CIRCUIT COURT, IN AND FOR
PALM BEACH COUNTY
CASENUMBER
DIVISION
DC NUMBER
CIRCUIT NUMBER
AUBEEIMUIMX2Mle
MCSORLEY "W"
•
W35755
15-4/JAIL SPLIT
ORDER...
EFTA00186331.pdf
...Issuer may amend these regulations and may amend the
charge terms from time to time and will mail to Holder at Holder's last known
address as shown on the records of Issuer written notice of any such change not
less than 15 days prior to its effective date, or...
EFTA00039383.pdf
...Jan. 18, 2011.
At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15...
EFTA00081947.pdf
...Jan. 18, 2011.
At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15...
EFTA00598017.pdf
...1e"
10344435”
1.0,01han
51..on
Mn
5/reed 0.5.0
Ajz:•44,
0.~....15.41.4.
fr.a.nn
1mo .. ,. e
< u.Proni 1.........
‹..,.
i i . :
HI
38u~I1
j1inJ1
2001
W.°
a
i
.,r..
134 I) )
5502 79)
IMMp,gf
SAKI
i
43
1
47.331...
EFTA00608391.pdf
...L.P.
$12.017.131
15%
$10210.562
30.35%
$3.100.119
0.3%
Apollo Management VI. L.P.
$190.858.978
15%
$162236131
30.35%
549.236.845
4.9%
Apollo investment Management L.P.
11.017.345253
15%
$864.703.455
23.90%
52[6.673.688...
EFTA00195963.pdf
...27,933,281.25
30.339.67
-15,000,000
100.01563
ACCR. INT.
15,002,343.75
97,520.38
15,000,000
99.59375
14.939.062.50
15.000.000
99.59375
14.939.062.50
15.000.000
100.21875
15.032.812.50
027
OB3005...
EFTA00278135.pdf
...DEPAR I MINT of I RANtSParm rAt con
FEDERAL AVIATION ADMINISTRATION
STATEMENT OF COMPLIANCE WITH THE FEDERAL AVIATION REGULATIONS
DATE
Jan. 7. 2001
AIRCRAFT OR AIRCRAFT COMPONENT IDENTIFICATION
MAKE
Gutfstream
_ ..,
MODEL NO
G11598
TYPE fa/tepid/Ie.
/Vedic.
hio/icopler.
Airplane
a/c.
,/
NAME OF APPLICANT
Jet Aviation Associates, LTD...
EFTA00307193.pdf
...The average one-year discounts from the 1999 through 2001 studies are
shown below.
VALUATION ADVISORS DISCOUNTS
[1999
52%
[2000
47%
[2001
22%
Pearson noted that the lower marketability discounts in 2001 reflected favorably on the quality of the
companies that went public and did not necessarily mean that marketability...
EFTA00307294.pdf
...The average one-year discounts from the 1999 through 2001 studies are
shown below.
VALUATION ADVISORS DISCOUNTS
[1999
52%
[2000
47%
[2001
22%
Pearson noted that the lower marketability discounts in 2001 reflected favorably on the quality of the
companies that went public and did not necessarily mean that marketability...
EFTA00307395.pdf
...The average one-year discounts from the 1999 through 2001 studies are
shown below.
VALUATION ADVISORS DISCOUNTS
[1999
52%
[2000
47%
[2001
22%
Pearson noted that the lower marketability discounts in 2001 reflected favorably on the quality of the
companies that went public and did not necessarily mean that marketability...
EFTA00292162.pdf
...estate (D)
1
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005...
EFTA00074029.pdf
...dated Jan. 18, 2011.
At the hearing, New York County Assistant District Attorney
joined in
Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx
Offenders and achieve a downward modification of Mr. Epstein's sex offender status. j
at 2-15.
Judge...
EFTA00201190.pdf
...in 'any appropriate United States District
Court.'" Id, at 1189. See also Tilton v. Playboy Entertainment Group, Inc., 554 F.3d
1371 (11th Cir. Jan. 15, 2009)(District Court granted plaintiff "the minimum 'actual
damages' prescribed by §2255(a)," wherein plaintiff alleged that defendants had
violated three of the statutory...
EFTA00578114.pdf
...Even with that limited marketing, however, distribution exceeded
projections by 15 times the original estimate. In addition, more than 17 years after distribution
ended, requests for an updated version continue to be received; most recently, Ms. Maxwell
responded to a December 2001 inquiry from a Canadian educator.
Because there appears...
EFTA00090721.pdf
...579 (1993) AND GRANT A DAUBERT
HEARING
15
A. This Court should reject the government's arguments to the extent that they are based on
newly disclosed material, which this Court ordered the government to produce six months
ago
15
B.
proposed testimony is inadmissible
17
C.
At a minimum...
EFTA00260078.pdf
...JAN TuCKWOoD. Associate Editor
BARRY BERG, VParatlation
IARRY SIEDLIK VP& Treasurer
JOILN KELLY. VPAdvertaing
GALE 110VMEN, IT Community Relations and Mantes* .
LINDA MURPHY. VP Human Resources
BOB MIFF, VPOperatimo
TIM BURKE. VP Digital Media JAURA DECK CUNNINGHAM. Dirrctor, Marketing Service
10th-grade FCAT scores
show problem with test
In 2001...
EFTA00066572.pdf
...VR07.51dentMerbflasod
State or Craggy
(1...s.yr
Touagnernas
t),
K
a
areszy
Stoic ar ~15
pay
jg 17
13.
9.
10.
11,
13.
14,
15,
16,
17.
18.
19,
~fa
23
Gallons
AIIITital
3 3 A 45 474 -
roods R/12/1
Efightitanc_a_42.
3-i
MituettR.M...
EFTA00186348.pdf
...8/15/2006
EFTA00186367
Page 2 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
03/15/2004
I
512.476.18
I
$249.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
0 CHASE
Facsimile
Copy
ACCOUNT...
EFTA00657075.pdf
...Following a successful career as a pioneer in the internet industry and
new media in the San Francisco area, Sandy established
TravelTalkMEDIA in 2001 to provide radio and web-based, online
information to the U.S. and global travel industry.
Listen to the radio interview (MP3)
GTX Corp's Tracking...
EFTA00093044.pdf
...3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
15, 28
United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009)
27
United States V. Mercedes, 254 F.3d 433 (2d Cir. 2001)
7, 29
United States v. Morrison...
EFTA00150636.pdf
...CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
• Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot.
• Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police.
• Independent Investigation Of Capitol Riot Facing Difficult Odds.
PROTESTS
• Demonstrators Nationwide Protest Against Police Brutality.
• Protesters...
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