956 results for "September 25 2007"
Page 24 of 39
EFTA00078835.pdf
...More than
a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked
for additional relief— that is, they filed a motion to unseal the NPA. (DE28.) On October 8,
2008, the government responded (DE29), stating that the NPA was never filed with the Court...
EFTA02411799.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...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00208513.pdf
...More than a month later, on September 25,
2008, Petitioners did not dismiss their action, but, rather, asked for additional relief — that is, they filed a motion
to unseal the NPA. (DE28.) On October 8, 2008, the government responded (DE29), stating that the NPA was
never filed with the Court...
EFTA00293531.pdf
...25
EFTA00293557
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
In July 2007, the Company also granted an option to purchase 9,275,940 shares of common stock
to an employee at an exercise price of $0.03 per share outside of the 2000 Plan. At December...
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...
EFTA00098456.pdf
...3
EFTA00098482
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 5 of 28
25.
In around 2007, after not hearing from anyone for years, out of the blue I was contacted
by someone who identified himself with a plain sounding name...
EFTA00176507.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 3
§3299.2 The law was named in memory of Adam Walsh who, 25 years earlier, had been
abducted from a department store and was later found murdered, and whose parents had
become advocates for missing...
EFTA00263778.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York
Times. Retrieved November 7, 2018.
7...
EFTA00208037.pdf
...More than
a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked
for additional relief— that is, they filed a motion to unseal the NPA. (DE28.) On October 8,
2008, the government responded (DE29), stating that the NPA was never filed with the Court...
EFTA00286283.pdf
...Page 25
c. In her sworn FBI statement (pre-EDWARDS and RRA), in testified that
the individual who first brought II.
to EPSTEIN's
home, told II
"make sure you're 18 because Jeffrey doesn't want any
underage girls." (p. 8 - FBI).
Yet at her September, 2009 depositbn now...
EFTA00607531.pdf
...Page 25
c. In her sworn FBI statement (pm-EDWARDS and RRA), S
testified that
Me
the Individual who first brought LM. to EPSTEIN's
home, told II
*make sure you're 18 because Jeffrey doesn't want any
underage girls.* (p. 8 - FBI).
Yet at her September, 2009 deposition...
EFTA00147097.pdf
...Just send me the call info
NY CART Coordinator
Senior Forensic Examiner
On Jun 22, 2020 4:25 PM,'
> wrote:
Can we get on a conference call tomorrow at 11:00 a.m. to discuss Epstein and Nygard?
SSA-
FBI New York
On Jun 18, 2020 5:35 PM, "
wrote...
EFTA00210641.pdf
...3
EFTA00210644
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 5 of 28
25.
In around 2007, after not hearing from anyone for years, out of the blue I was contacted
by someone who identified himself with a plain sounding name...
EFTA00284175.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 3
§3299.2 The law was named in memory of Adam Walsh who, 25 years earlier, had been
abducted from a department store and was later found murdered, and whose parents had
become advocates for missing...
EFTA00640144.pdf
...Sent to California Men's Colony, San Luis
Obispo, he completed 18 months of his prison sentence before being released from parole in
September 1991. On December 12, 2007, Ike Turner was found dead at 11:38 am at his home in San
Marcos, California. He was 76. His death...
EFTA00190026.pdf
...Don't
worry about it.
(DT 199:20-25)
d.
Pre-EDWARDS and RRA, L.M. testified to the FBI : "I always made
sure — I had a fake ID, anyways saying that I was 18." (p. 8 - FBI).
Yet, when questioned about her fake ID at her September 2009 depo...
EFTA00268109.pdf
...The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 200923)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history...
EFTA00585352.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via
electronic service, to all parties on the attached service list, this September 25, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad, PA
5315 SE 7th Street
Suite 301...
EFTA00585373.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via
electronic service, to all parties on the attached service list, this September 25, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad, PA
5315 SE 7th Street
Suite 301...
EFTA00096232.pdf
...not limited to pleadings, motions, and discovery
materials.
25.
Relating to the negotiation and execution of the: (1) non-prosecution
agreement between the Department of Justice and Mr. Epstein in the
matter captioned In re Investigation ofJefikey Epstein, dated September
24, 2007 (and any addenda related thereto) (the "NPA"); (2...
EFTA00295800.pdf
...On or about September 24, 2007, Epstein entered into a Non-Prosecution
Agreement ("NPA") with the federal government. Some of the material terms of the agreement
included but were not limited to the following:
- 4 -
FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST...
EFTA00149521.pdf
...Epstein search warrant documents
To: '
C
>
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know you had mentioned you
needed to push back...
EFTA00608160.pdf
COMPLIANCE CERTIFICATE
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set...
EFTA00596488.pdf
...Page 25
c. In her sworn FBI statement (pre-EDWARDS and RRA), L.M. testified that
the individual who first brought L.M. to EPSTEIN's
home, told L.M. "make sure you're 18 because Jeffrey doesn't want any
underage girls? (p. 8 - FBI).
Yet at her September...
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