890 results for "September 19 2007"
Page 22 of 36
EFTA00603264.pdf
...2:23-3:19, 4:19-5:4,A
In short, the People directly disputed the reliability of the Board's
case summary and recommendation, based on information that was not
before the Board following communications with the Florida prosecutor.
See A.
(Tr. 2:14-3:19, 4:11-6...
EFTA00663916.pdf
...Fri, 25 Feb 2011 19:20:33 +0000
The Queen's Speech: Eulogy for Annette Siegal
Annette Siegal (1924- 2011).
In today's Guest Diary, Peggy Siegal, New York's uber-Hollywood buzz-
maker, long famous here and in the Hamptons for her first showing screenings
and premieres of Hollywood...
EFTA00264665.pdf
...Now even
my cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 199671
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal immigration
Reform and Immigrant Responsibility Act (IIRMA) on September 30, 1996. Appointed by
Clinton,
91 the U...
EFTA00261758.pdf
...and =l1M
19
years of ag
ti
the commencement of their relationship Contradicts her claim
to the fathe
, stating that she was a virgin when they had first met due to the
history of having dated his brother prior to the relationship and being skills at stealing a
man from...
EFTA00209107.pdf
...Notice of Non-Compliance
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June
27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein
state plea agreement was in compliance with the September 2007 non-prosecution
agreement entered into...
EFTA00614975.pdf
...Appointments
[1] Professor of Physics, University of Miami, Coral Gables, FL 33124, September
1988 — present.
[2] Scientific Associate, CERN, Geneva, Switzerland, May — November 2010.
[3] Alan Richards Fellow in Mathematics, University of Durham, UK, 31 May —
9 July 2007.
[4] Member, Institute for Advanced Study, Princeton, NJ 08540, January — July...
EFTA00284175.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 19
Recently, both a second employee and a consultant of Mr. Epstein each confided
Mr. Epstein is a devoted advocate of personal improvement through education.
As a former board member of Rockefeller University, Mr. Epstein has...
EFTA00210845.pdf
...I was 19 now, and he likes a female a lot younger. So he sent me to
Thailand, in September 2002_. I was first supposed to meet a girl there and bring her
back with me, but I never met up with her. I proceeded get a short course in...
EFTA00286283.pdf
...She
has now admitted, under oath, to being a call girl/escort since the age of 15.
(in her deposition September 24, 2009 Transcript 'DT" 280:16-19).
She
testified "Well, I lived life as a prostitute," (see DT 156:7) and "I am a
prostitute when I make money...
EFTA00131225.pdf
...9 -AUG-2019 19:40
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
19:40:53 I Answer Time 19:40:59 I End Time
19:40:59 I
Caller Station
6317
I Selected Station
6225
I
Caller...
EFTA00210886.pdf
...I was 19 now, and he likes a female a lot younger. So he sent me to
Thailand, in September 2002_. I was first supposed to meet a girl there and bring her
back with me, but I never met up with her. I proceeded get a short course in...
EFTA00268269.pdf
...Please return this survey in the provided
envelope by 30th of September 2007.
Thank you for providing this valuable
Information and your support.
EFTA00268278
tit F 01, C.A
PRppESSIoOtcrLS MP,RKc7 fk6 s e
RCH
Dr R S Jolly
36 Park Tce
Kimba
sit 19 / 10 07 *
RE: Dermatology...
EFTA00190026.pdf
...She
has now admitted, under oath, to being a call girl/escort since the age of 15.
(in her deposition September 24, 2009 Transcript "Dr 280:16-19). She
testified "Well, I lived life as a prostitute," (see DT 156:7) and 1 am a
prostitute when I make money...
EFTA00176507.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 19
r
was acquainted and assigned personnel to assist the employee with administrative and
secretarial needs that arose in seeking a solution to the problem. Mr. Epstein is now the
godfather of the employee's seven...
EFTA00624944.pdf
...This year's inventory work on approximately 19,000 acres will
complete the three-year project. We began the stand-level field work in September and anticipate a
completion in early December. This timber volume information will be used to update stand and property
records for valuations and management decisions...
EFTA00088936.pdf
...lune 2007 JPMC Statement for Air Ghislaine
SDNY_GM_00277986•SDNY_GM_00277989
2021.10.11
GX402
lune 2007 JPMC Statement for Ghislaine Maxwell
SDNY GM 003213564DNY GM 00321363
2021.10.11
GX403
LP. Morgan Entity &wont Application
SDNY_GM_00271135•SDNY_GM_00271137
2021.10.11
GX404
September 2002...
EFTA00584912.pdf
...EFTA00584929
19
Artick 5.
The National Interest
The Worst Is Yet to Come in Libya
Rajan Menon
September 23, 2011 -- AS THE dust begins to settle in Libya two
things are clear. Though NATO is celebrating its triumph, its
campaign actually raises serious question about its future; and while
Libyans...
EFTA00229861.pdf
...On August 19, 2005, Defendant
caused one or more telephone calls to be made to Jane
Doe #8.
On August 21, 2005, Defendant
caused one or more telephone calls to be made
to Jane Doe #8.
On September 3, 2005, Defendants EPSTEIN,
traveled from U.S. Virgin Islands to Palm...
EFTA00208513.pdf
...NFN Paletz , 2007 WL 1875802 (D.S.C. June
27, 2007) (prisoner who alleged he was victim of assault filed suit under CVRA attempting to force U.S.
Attorney's Office, FBI, and BOP to prosecute alleged perpetrator); Seamy v. NFN Skinner , 2006 WL 1677177
(D.S.C. June 16...
EFTA00096232.pdf
...Epstein in the
matter captioned In re Investigation ofJefikey Epstein, dated September
24, 2007 (and any addenda related thereto) (the "NPA"); (2) plea
agreement between the State Attorney's Office for the 15'h Judicial
District in and for Palm Beach County and Mr. Epstein, dated that resulted
in his...
EFTA00610929.pdf
...Attorney's Office prior
to September 1, 2007?
Yes
X
No
La5lerbiice
La
io
ASSISTA T UNITED STATES ATTORNEY
Florida Bar No. A005500030
EFTA00610963
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: SCOTT W. ROTHSTEIN
Count #: I
18 U.S.C. § 1962(d); RICO Conspiracy...
EFTA00607531.pdf
...August and September of 2008.
18. Whet Is clear Is that a fraudulent and improper investment or Ponzl scheme was
In fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly Impacted EPSTEIN as a named defendant In the Chill Actions.
•
19; Marn1 attorney entneveloper...
EFTA00195772.pdf
...5 c/
Your Portfolio Holdings (continued)
Government & Agency Obligations (continued)
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2004
THROUGH
September 30.2004
ACCOUNT NUMBER
TAXPAYER KAMER On Fite
LAST STATEMENT
August 31.2004
DESCPPTION
ACC'
SWECLCUSP
TOE
OUAMITY
PRICE
MARKET VALUE
ACCRED
NTEPEST
(STOWED
ANNUAL INCOME
CURFENT
YEW DAN...
EFTA00596581.pdf
...WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223;
(VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A38016301l;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044;
(VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665;
(VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
(VVIO) 2008 Black Bugatti Veyron...
EFTA00078835.pdf
...NFN Paletz, 2007 WL 1875802 (D.S.C. June 27, 2007) (prisoner who alleged he
was victim of assault filed suit under CVRA attempting to force U.S. Attorney's Office, FBI, and
BOP to prosecute alleged perpetrator); Searcy v. NFN Skinner, 2006 WL 1677177 (D.S.C. June
16...
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