771 results for "October 16 2008"
Page 22 of 31
EFTA00214702.pdf
...Agreement and Addendum to same dated
October 30. 2007 (collectively "Agreement" signed by my client Jeffrey E Epstein
(see attached).
Moreover, pursuant to the tams of the Agreement, please note that the plea
and sentencing hearing have been scheduled foe January 4, 2008 at 8:30 am. before
Judge Sandra...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00190141.pdf
...33.53366) originally filed with the
Securities and Exchange Commission (the "Commission") on October 16, 1992, as amended
by Amendment No. I thereto, filed with the Commission on February 23, 1993 (the "1993
Form S-3").
4.3
Proposed form of Debt Warrant Agreement for Warrants not attached to Debt...
EFTA00160591.pdf
...You know, one is in 2022 we saw the highest increase, I think, in hate crimes reported
that we'd seen since maybe 2008. And we don't have full data for 2023 yet, but we
expect it to keep going up. Second data point, post October 7th, just since...
EFTA00111908.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111908
LIMITED OFFICIAL USE
1...
EFTA00159321.pdf
...brought two girls who were dancers/ballerinas, who stated that they were 16
years old.
and
he would buy them dancing shoes.
was at his New York residence a lot and would bring
may have been there. EPSTEIN told them that
At the time,
was not sure if the girls...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00071584.pdf
...See BOP MOL at 14-16. Plaintiff does not meaningfully
challenge the withholding of draft letters or records pertaining to press inquiries under
Exemption 5. See generally P. MOL; BOP MOL at 15-16 (setting out the third (draft letters) and
fourth (press inquiries) categories of Exemption 5 materials)." Plaintiff...
EFTA00088605.pdf
...See BOP MOL at 14-16. Plaintiff does not meaningfully
challenge the withholding of draft letters or records pertaining to press inquiries under
Exemption 5. See generally P. MOL; BOP MOL at 15-16 (setting out the third (draft letters) and
fourth (press inquiries) categories of Exemption 5 materials)." Plaintiff...
EFTA00556664.pdf
4
Wit I I
contact@qarmin.net
June 2012
Confidential
EFTA00556664
Table of Contents
3
4
5
6
7
11
13
33
Introduction
Executive Summary
Competitive Advantages
Investment Process
Strategies Description
Performance
Appendix
4ARMIN
EFTA00556665
Introduction
Founded in October 2010, QARMIN is a small Paris-based Prop Trading House
that...
EFTA00310814.pdf
...EFTA00310836
MAY 14, 2008 - FROM THE DEFENSE TO THE GOVT
EFTA00310837
KIRKLAND & ELLIS LLP
Kenneth W. Starr
To Call Writer Directly-.
VIA FACSIMILE
AND AMMO PARTNUtSkun
Los Angeles. California 90017
www.kirkland.COM
May 14, 2008
Honorable
Assistant Attorney
Department of Justice
950 Pennsylvania Ave. NW, Room 2107
Washington, DC...
EFTA00223265.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TI) Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00069312.pdf
...On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the
parties stipulated that the FBI's search obligations would be limited to records in the following
files maintained by the FBI: (a) the Main file, which...
EFTA00261828.pdf
...2008 by a Florida state court of procuring a child
for prostitution and of soliciting a prostitutefa91 He served
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal.4l_era ,fficials had identified 16...
EFTA00158250.pdf
...So, to the best of your
13
recollection it could have been sometime early in
14
October. It could have been September. It could
15
have even been, as you're remembering it, as far
16
back as August?
17
A.
Correct.
18
Q.
Okay. And after the computers were...
EFTA00614975.pdf
...participant, Miami 2011, 15-20 Dec 2011.
• Seminar, "Functional Composition, Conjugation, Cycles, and the C-theorem", Vanderbilt Uni-
versity, 28 October 2011.
• Visiting Scientist, Center for Theoretical Physics, MIT, 16 August 2011.
• Seminar, "Functional Methods", University of Iowa, 2 June 2011.
• Co-organizer and participant, Miami 2010, 14-19 Dec...
EFTA00067669.pdf
...The agency is moving toward converting 1,088
units at the Betances Houses in the Bronx as well as 1,718 more at 16 developments across Manhattan.
7
EFTA00067675
SDNY News Clips, Tuesday, June 25, 2019
NYCHA turned over management of Ocean Bay to a private firm, Wavecrest, which renovated...
EFTA00067645.pdf
...The agency is moving toward converting 1,088
units at the Betances Houses in the Bronx as well as 1,718 more at 16 developments across Manhattan.
NYCHA turned over management of Ocean Bay to a private firm, Wavecrest, which renovated the units with
taxpayer funding.
Under New York City...
EFTA00657075.pdf
...NOONAN - October 17, 2010
A tiny GPS chip embedded in the sole of the shoe provides continuous
tracking ... The GPS Shoe by Aetrex is available from Foot mai and
GPSSItoe.com now for...
Read the full story
GTX Corp. (OTCBB: GTXO) Wins 2010 Peoples Choice
Award
Tom Copeland - October 11...
EFTA00269152.pdf
...www.sa.professionals.comm
R003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No 15558
\A, Date 28/08/2008
Received from Mni
The sum of $480.00
On behalf of landowners:-
(898)
+or
property:
4,
Rent from 29/08/2008 to 11/09/2008
Signed
CASH
For and...
EFTA00103380.pdf
...Is Done During Hans Peterson Retrial
(Nov. 16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also
Senators'
letter
to
French
government
(Mar.
14,
2008),
https://www.nbcnews.com/id/wbna23601583 (citing a...
EFTA00264995.pdf
...Now even
my cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 1996. 1
Th5
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by
Clinton,L1...
EFTA00640144.pdf
...In
February 2008, little over a month after Ike was buried, Tina came out of retirement and returned to
the performing stage at the Grammy Awards performing alongside Beyonce. Later that October, at
the age of 68, she launched a 95-date concert tour celebrating her 5oth anniversary in show...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
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