890 results for "September 19 2007"
Page 23 of 36
EFTA00262189.pdf
...2014, 2012
Incumbent
Assumed office
19 March 2018
Monarch
Elizabeth II
Governor
Deputy
Preceded by
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 -19 March 2018 a4 300 ezi teat,
ca)spoar_
e...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00596488.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...
EFTA00309181.pdf
...Based upon my review of the records, and my work on the island since
September, 2009, and my personal knowledge, Fancelli Paneling's workmen were on Little Saint
James Island on the following dates:
(a) May 19, 2009 to June 12, 2009;
(b) January 19, 2010 to January 28, 2010...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00205917.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205917
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00066066.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00207795.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00207795
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00583952.pdf
...09-062943(19); see Deposition
Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W.
Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding,
LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Deposition Transcript of
Jeffrey...
EFTA00205116.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205116
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00133624.pdf
...Description
Submitted By
05123/19
05/23/19
74080959143090740411622 PAYMENT RECEIVED
xm mcxx max
05/31/19
05/31/19
74050%915109151748M27 PAYMENT RECEIVED
mom xca max
TOTAL PAYMENTS AND CREDITS
TRANSACTIONS
FEES
Trans Date Post Date
Reference No.
Description
06117/19
06/17/19
PMT PROTECTION PLAN PRIMARY LIFE...
EFTA00087047.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00205867.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205867
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00089610.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00084863.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00208037.pdf
...NFN Palen, 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...
EFTA00101103.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00205884.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205884
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00090941.pdf
...Number/Identifier
Produced to Defense
GX-661
Logbook from Janu
23,2006 to September 19, 201313
SDNY GM 00005650-SDNY GM 00005676
2021.10.11
GX-662
Flight Logbook from April 25 1991 to January 19,20061
SDNY GM 00005532-SDNY GM 00005649
2021.10.11
m
700 Series
Photographs...
EFTA00101095.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00583739.pdf
...Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, Mr.
Epstein pled guilty to two state felony offenses and served a prison sentence and a
term of community control probation. The agreement, with which he has fully
complied, also required...
EFTA00068540.pdf
...to Defense
GX-661
David Rodgers Logbook from January 23, 2006 to September 19, 2013#
SDNY GM 00005650-SDNY GM 00005676
2021.10.11
GX-662
David Rodgers Flight Logbook from April 25 1991 to January 19, 2006#
SDNY GM 00005532-SDNY GM 00005649
2021.10.11
700 Series
Photographs...
EFTA00608537.pdf
...18
O
Old you have anything to do with the
19
development or marketing of that tool?
20
A
Yes.
21
Q
Can you tell me when that started?
22
A
Approximately 2007.
23
CI
Does somebody own proprietary rights In
24
QTASK?
25
A
What do you mean by...
EFTA00068417.pdf
...to Defense
GX-66I
David Rodgers Logbook from January 23, 2006 to September 19, 2013I
SONY_ GM_ 00005650-SDNY GM 00005676
2021.10.11
GX-662
David Rodgers Flight Logbook from April 25 1991 to January 19, 2004
SDNY_ GM_ 00005532-SDNY GM 00005649
2021.10.11
700 Series
Photographs...
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