956 results for "September 25 2007"
Page 22 of 39
EFTA00750740.pdf
...And that was where?
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A. 'worked for
named
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Q. Who is IMMI?
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Page 161
and you were hanging out with..?
MR. EDWARDS: Object...
EFTA00617880.pdf
...Epstein has, to his detriment, served a
prison sentence (2008-09), served a year of community control probation (2009-10), and made
monetary payments that are directly related to his obligations under the non-prosecution
3 See Non-Prosecution Agreement, '117-8, executed on September 24, 2007.
6
EFTA00617885
Case...
EFTA00597527.pdf
...1/2015
6/30/2015
132.65
124.25
125.43
7/1/2015
9/14/2015*
132.07
103.12
115.31
* Information for the third calendar quarter of 2015 includes data for the period from July 1, 2015 through September 14, 2015.
Accordingly, the "Quarterly High (USD)," "Quarterly...
EFTA00723105.pdf
...ever drink alcohol
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together?
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A
N
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Q. Did you ever do any kind of drugs together —
racc
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Page 154
A. Yes.
Q. All...
EFTA00099352.pdf
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.2 While USAOs in I number of judicial
districts, including this District, typically use I standard template for plea agreements and other
non-prosecution...
EFTA00065989.pdf
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.2 While USAOs in a number of judicial
districts, including this District, typically use a standard template for plea agreements and other
non-prosecution...
EFTA00729270.pdf
...All documents and communications concerning the allegation in ¶ 59 of the
Third-Party Claim that "Zwirn was well-aware in October 2006 of the improprieties detailed in
the March 2007 report."
3
EFTA00729272
Response:
Respondents object because this request invades the work-product and attorney-
client privileges. Subject to and...
EFTA00149760.pdf
...And officers right now are not really held accountable." The Hill (4/25, 5.69M) covers
Bass' remarks.
Rep. Val Demings (D-FL), on CBS' Face The NationVi (4/25, 2.46M), said, "Every day
gives us an opportunity for progress, and I am hopeful that the Senate will meet...
EFTA00222618.pdf
...On September 24, 2007, the United States Attorney's Office for the
Southern District of Florida ("USAO"), represented by Assistant United States
Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred-
prosecution agreement ("Agreement"), which the parties agreed to keep
confidential. Prior to entering into that...
EFTA00604340.pdf
...Airworthiness
Date
Regulation
Gulfstream
G550
5173
30 Oct 2007
91.409f3
COMPONENT TIMES
Position
Logbook
Description
Serial Number
Total Time
Total Cycles
TSO
CSO
1
Engine
Rolls Royce BR700.710C4.11
15449
5245.0
1168
(G550)
2
Engine
Rolls Royce BR700.710C4.11
15448
5245.0
1168
(G550)
1
APU...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD September 1.2006
THROUGH
September 29.2006
ACCCLINT NUMBER
TAXPAYER M.A93ER On Ede
LAST STATEMENT
August 31.2006
■
HULE
DENT AMOUNT
CREPT A/CUNT
810,000.00
09/25/06
RECEIVED
PRICEUNE COM INC COM NEW
PCLN
100.000...
EFTA00200811.pdf
...New Year 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD September 1,2004
THROUGH
September 30.2004
ACCOUNT NUMBER
TAXPAYER KAMER Co File
LAST STATEMENT
August 31.2004
Your Portfolio
Allocation
Cash 8 Equivalent -
9%
— Equities
91%
Unthnecl pororis °ono* debit bebop, *NW No•I
male wive, Tha elocalico percents-0 ts...
EFTA00210669.pdf
...As the Court is aware, the Government arranged for Epstein to execute his NPA on about
September 24, 2007 — in secret. At that time, the victims could not "assert[] the right to be heard
before or during the proceeding," 18 U.S.C. § 3771(d)(5) (emphasis added), because no...
EFTA00601091.pdf
...Beginning in or around 2001 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor children to engage in a systematic
pattern of sexually exploitative behavior.
11.
Defendant's plan and scheme reflected a particular pattern and method.
Defendant coerced and enticed impressionable, vulnerable...
EFTA00618036.pdf
...Oil intensity declining worldwide
Billions of barrelskeal GDP (constan t 2000 USD, trillions)
0.30%
0 25%
0.20% -
0.15%
0.10%
0.05%
1980 1983 1986 1989 1992 1995 1998 2001 2004 2007
So urce:151 Group, International Enemy Agency, World Bank.
There is also room for reduced...
EFTA00617015.pdf
...100.000
Convertible Promissory Note- ESWW
2.941.000
Credit Line - Phaidon Global
8.600.000
TRA Dividend - July 2007 Transaction
88.100.000
Note due from LDB
42.000.000
Note due from Narrows Fildgs
25.000.000
Note due from PLB LLC
3 200 000
Total Assets (Undlscounted...
EFTA00301227.pdf
...Received 19 June 2011
Reviewed 2 September 2011
Revised 27 September 2011
Accepted 28 October 2011
Action editor Alan Beaton
Published online 19 November 2011
Keywords:
MRI morphometry
Cortical asymmetry
Hemispheric specialization
Prefrontal cortex
Parietal cortex
ABSTRACT
Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the
nature of...
EFTA00229916.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an email to Lefkowitz
stain .
SIMIMMISIO
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated• arnale
EFTA00229924
Case...
EFTA00181023.pdf
...Coffey,
45 A.D.3d 658 (2d Dep't 2007)
24
People v. Curthoys,
77 A.D.3d 1215 (3d Dep't 2010)
27
People v. David W.,
95 N.Y.2d 130 (2000)
:32
iii
EFTA00181029
EFTA00181030
People v. Dominie,
42 A.D.3d 589 (3d Dep't 2007...
EFTA00730018.pdf
...Our auditors for inception to
December 31, 2003 and for fiscal years ending December 31 from 2004 through 2007 are
Carlin, Charron and Rosen, LLP. Our auditors for fiscal 2008 are Ernst & Young, LLP.
Summary of Audited Historical Financial Data
IntellIgeMMD. Inc.
Inception (October. 2000) to fiscal year end 2007...
EFTA00203813.pdf
...2005
Balance
Forward
0.00
Your billing cycle began on September 03, 2005 and ended on October 02, 2005
Current Monthly Charges
Monthly Service
Monthly Usage
Charges
Credits
Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
300.15
261.85
26.13
-5.00
46...
EFTA00623358.pdf
...EPF II"
2012
3,760
3,412
3,268
1,166
2,101
2,848
4,014
19
9
EN' l'"
2007
512
1,412
1,855
2.820
25
332
3.152
23
IT
Structured ()Sit flouts
Eel 11
2013
2,201
1,555
1.432
342
1,278...
EFTA02360432.pdf
...Gelb
April 24, 2011 -- Almost certainly, the United Nations General
Assembly will vote in September to grant statehood to Palestine, thus
legally removing it from Israeli authority. Almost every U.N. member
will vote "aye." Israel will reject the vote because such a Palestinian
state would include half a million...
EFTA00298481.pdf
...a $10,000,000 investment
made on May 1, 2002; a $10,000,000 investment made on September 1, 2002; a $30,000,000
investment made on December 1, 2002; a $10,000,000 investment made on June 1, 2003; and a
$20,000,000 investment made on January 1...
EFTA00230771.pdf
...09/25/2008)
08/22/2008
27
TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin - phone number 561-514-3768 25 pages. (ad) (Entered: 08/25/2008)
08/21/2008
26
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge...
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