956 results for "September 25 2007"
Page 23 of 39
EFTA00596581.pdf
...HARBOR VIEW 10-5 B PORTION OF LOTS 1 & 2 BLK 2 DESC AS COMM
25 S OF NE COR OF LOT 2 ON E/L, W 20.52 ALG S/R/W/L OF ST RD 84, S
15.72 TO POB, S 7.25, E 12.59, S...
EFTA00583760.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impression which the plaintiffs seek to create, Mr. Epstein did far more than
plead guilty to "two minor state offenses." Motion at 4. Instead...
EFTA00589566.pdf
...Gov't, 2007 WL
2020246, at *3 (E.D. Ky. July 6, 2007).
CONCLUSION
Declining to permit Mr. Epstein to participate in the settlement conference would be
inconsistent with the intervention which was granted as to his interests in the preservation of his
nonprosecution agreement and in the continued preservation...
EFTA00268871.pdf
...She also played a role in the foundation of
BMILY's List, the pro-choice fund-raising and support network for Labor women.E3 1
Gilled has cited Welsh Labour politician Anenrin Bevan as one of her political heroes 2 41
Member of Parliament (1998-2007)
Gillard was first elected...
EFTA02443877.pdf
...On August 4.2007 UBS revised its rating system. (See 'UBS Investment Research: Global Equity Rating Definitions' table
for details). From September 9. 2006 through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6%
above the MRA, higher degree of predictability; Buy 2 = FSR...
EFTA00596722.pdf
...Global economy very reliant on monetary stimulus
Global PMI survey, a measure of manufacturing activityand sentiment
60
55
50
45
40
35
2007
2008
2009
2010
2011
2012
Sou cell Morgan Asset Management, Markt
Morgan Securities LLC.
1
Shaded area monetary actions
1:Fed QE1 and BoE OE1
2: Fed...
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...
EFTA00584603.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impression which the plaintiffs seek to create, Mr. Epstein did far more than
plead guilty to "two minor state offenses." Motion at 4,
. Instead...
EFTA00683125.pdf
...Attorney's Office prior
to September 1, 2007?
Yes
X
No
La5lerbiice
La
io
ASSISTA T UNITED STATES ATTORNEY
Florida Bar No. A005500030
EFTA00683159
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...
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...
EFTA00088802.pdf
...at 24-25.
Similarly, although physical evidence may be authenticated through a chain of custody,
"any flaws in the chain of custody bear only on the weight of the evidence, and not on its
admissibility." United States v. Stuckey, No. 06 Cr. 339 (RPP), 2007 WL 2962594, at *7 (S...
EFTA00210695.pdf
...07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed);
Grand Lodge of Pennsylvania. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh
Circuit Court test satisfied, additional plaintiffs allowed). And the Government appears to
concede that a proper procedure...
EFTA00177793.pdf
...On September 24, 2007, the USAO/SDFL entered into the above-described non-
prosecution agreement with Epstein without first conferring with petitioners, and without alerting
them to the existence of the agreement either before or promptly after the fact.' Petitioners claim
they were kept in the dark about the agreement...
EFTA00065602.pdf
...60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100.
61 Extradition Act 2003, s. 81.
62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indictment is 1994-1997.
63 Short v Falkland Islands [2020] 1 WLR 1644, pares...
EFTA00154414.pdf
...60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100.
61 Extradition Act 2003, s. 81.
62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indictment is 1994-1997.
63 Short v Falkland Islands [2020] 1 WLR 1644, pares...
EFTA00073546.pdf
...60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100.
61 Extradition Act 2003, s. 81.
62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indictment is 1994-1997.
63 Short v Falkland Islands [2020] 1 WLR 1644, pares...
EFTA00613644.pdf
...07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed);
Grand Lodge of Pennsylvania v. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh
Circuit Court test satisfied, additional plaintiffs allowed). And the Government appears to
concede that a proper...
EFTA00623392.pdf
...Inception
2011
2011
2011
21110
200E
Ancrc""21
AFT""11
2011
2011
(in millions)
$
204.6a)
273.6
NM""
NM"
NM"
NMM
N/Al2)
N/A13'
AAOF
2007
230.6
7.4%
(7.3)%
12.5%
16.2%
SOMAm
2007
963.0
25.9
(10.5)
16.9
87.1...
EFTA00175470.pdf
...07/25/2008)
07/25/2008
5 r
NOTICE by Jeffrey Epstein,
Notice of Related Actions
(Tein, Michael) (Entered: 07/25/2008)
07/25/2008
6
Sealed Document. (igo) (Entered: 07/25/2008)
07/25/2008
7
Sealed Document. (igo) (Entered: 07/25/2008)
07/29/2008
8
r
ORDER...
EFTA00608537.pdf
...24
0
Do you know what year that was?
25
A
Nope.
Page 10
1
between you and Mr. Edwards about compensation or
2
benefits that he expected or requested from the firm
3
from September 2008 to October 31st 2000 —
4
A
There were no such communications —
Q
Can...
EFTA00584912.pdf
...New York and the author,
most recently, of The End of Alliances (Oxford University Press, 2007).
EFTA00584935
25
AniCIC 6.
The Daily Star
Let's not overestimate Al-Qaeda's might
Bruce Riedel
September 26, 2011 -- The 9/11 attacks, what Al-Qaeda calls the
Manhattan raid, changed the course...
EFTA00230193.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...
EFTA00711928.pdf
...Tue, 04 Sep 2012 16:42:34 +0000
3 September, 2012
Article 1.
The Washington Post
Understanding Obama's and Romney's foreign
policy differences
Jackson Diehl
Article 2.
National Review
Wasted Years
Hillel Fradkin & Lewis Libby.
Article 3.
NYT
To Calm Israel, U.S. Offers Ways to Restrain Iran...
EFTA00602612.pdf
...100.000
Convertible Promissory Note- ESWW
2.941.000
Credit Una - Phaidon Global
8.600.000
TRA Dividend - July 2007 Transaction
83.946.000
Note due from LDB
42.000,000
Note due from Narrows Hldgs
25.000.003
Note due from PLB LLC
3.200.000
Total Assets (Undiscounted...
EFTA00265663.pdf
...Tar gettag
4- •
2007 - Excessive Alcohol - Not recorded on Offenders History, 4- '2007
3.
2014 - Excessive alcohol - Not recorded - Fines Department -Certificate of Record /
Courts
Are
.05 - Recorded Certificate of Record as Non Conviction - Recorded on Driven Licence
record as a excessive alcohol conviction and fined,
•
grancathat Ledvit,
31170773:17...
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