671 results for "Jan 15 2001"
Page 23 of 27
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...
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.
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~fa
23
Gallons
AIIITital
3 3 A 45 474 -
roods R/12/1
Efightitanc_a_42.
3-i
MituettR.M...
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"
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EFTA00058429.pdf
...from in or around 2001 through
in or around September 2007." Exhibit 1, NPA, at 1-2. One of the federal charges was 18
U.S.C. § 1591, the statute charged in this SDNY case. The time period covered by the NPA
subsumes the entire time period charged in this...
EFTA00097460.pdf
...from in or around 2001 through
in or around September 2007." Exhibit 1, NPA, at 1-2. One of the federal charges was 18
U.S.C. § 1591, the statute charged in this SDNY case. The time period covered by the NPA
subsumes the entire time period charged in this...
EFTA00731015.pdf
...174, § 17, eff. Jan. 1, 1999; Laws 1999, c. 99-201, § 7, eff.
Oct. I, 1999; Laws 1999, c. 99-204, § 5, eft. Oct. I, 1999; Laws 2000, c. 2000-246, § 3, eff. Oct. 1, 2000; Laws
2001, c. 2001-102, § 1, eft Oct. I, 2001; Laws 2002, c. 2002...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
EFTA00745900.pdf
...Sources tell us that
while a deal has not yet solidified, what's under discussion is a guilty plea to
at least one charge in exchange for a sentence of 15 months in a Florida state
prison, followed by 15 months of home confinement. That would be a fraction
of...
EFTA00726264.pdf
...Sources tell us that
while a deal has not yet solidified, what's under discussion is a guilty plea to
at least one charge in exchange for a sentence of 15 months in a Florida state
prison, followed by 15 months of home confinement. That would be a fraction
of...
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