956 results for "September 25 2007"
Page 26 of 39
EFTA00207294.pdf
...Page 25
c. In her sworn FBI statement (pre-EDWARDS and RRA),
testified that
, the individual who first brought ■.
to EPSTEIN's
home, told ■.
"make sure you're 18 because Jeffrey doesn't want any
underage girls." (p. 8 - FBI).
Yet at her September, 2009 deposition now represented by
EDWARDS...
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...
EFTA00102999.pdf
...The NPA begins by outlining the scope of the USAO-SDFL investigation, delineating the
timeframe of the offense conduct under investigation ("from in or around 2001 through in or
around September 2007"), and listing each and every statutory offense under investigation. NPA
at 1. The NPA does this for a...
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...
EFTA00209107.pdf
...Notice of Non-Compliance
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June
27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein
state plea agreement was in compliance with the September 2007 non-prosecution
agreement entered into...
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...
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...
EFTA00223265.pdf
...Page 25
c. In her sworn FBI statement (pre-EDWARDS and RRA),fl. testified that
11.5
•, the individual who first brought.. to EPSTEIN's
home, told.. 'Make sure you're 18 because Jeffrey doesn't want any
underage girls? (p. 8 - FBI).
Yet at her September, 2009 deposition now...
EFTA00621477.pdf
...In September, 2007, long prior to the collapse of RRA, Epstein entered into a
Non-Prosecution Agreement ("NPA") with the federal government.
Material terms of the
agreement included, but were not limited to, the following:
(I)
a registered sex offender;
incarceration;
Epstein would plead guilty to a state felony charge...
EFTA00268579.pdf
...Over 25 information forums
were held across regional
South Australia to explain
the refinements, and deliver
the new communications
materials to stakeholders
between September and
October 2011.
Improvements from
1 November 2011
> Eligibility criteria & pre
approval for air travel
(outlined in Information
Booklet)
• Eligibility criteria for escorts
(outlined in Information...
EFTA00598102.pdf
...17,
2007)
Rhett Rance Smith and Alice Avila Smith, et al. v. Commissioner.
U.S. Tax Court, Dkt. No. 11902-05, 13225-05, 13226-05, 13227-05, 13228-05, TC Memo. 2007-368, December 17,
2007.
Code Sec. 170 I
Charitable contributions: Non•cash contributions: Substantiation: Appraisals.—
Three related couples...
EFTA00621462.pdf
...In September, 2007, long prior to the collapse of RRA, Epstein, who had been
charged with crimes allegedly perpetrated on under-age women, entered into a Non-Prosecution
Agreement ("NPA") with the federal government. Material terms of the agreement included, but
were not limited to, the following:
(1)
a registered...
EFTA00129085.pdf
...Between
11/19/2006 and 11/25/2006, this number has been captured in FBI case
#281D-MM-108609 involving the DURRS PARK BOYS, a group of street level
drug distributors. On 07/25/2001, this number was captured in FBI case
#245B-MM-90947 involving the Cali, Columbia drug...
EFTA00285853.pdf
...4.5
Location
New York
Las Vegas
New York
Organizer
Sohn Conference
SkyBridge Capital
Agecroft Partners
Information
www.sohnconferenCe.M6
www.sattconference.com
www.apgainingtheedge.com
Events in US
Dates
Event
Location
April 15-17
April 16
April 16
April 16
April 24
April 25
April 25
HFA Symposium: Top...
EFTA00284144.pdf
...Berceli, D., & Napoli, M. (2007). A proposal for a mindfulness-based trauma-prevention program for social
work professionals. Complementary Health Practice Review, 11(3), 1-13.
Berger R, Gelkopf M, & Heineberg Y(2012). A teacher-delivered intervention for adolescents exposed to
ongoing and intense traumatic war-related stress: a quasi...
EFTA00607634.pdf
...Berceli, D., & Napoli, M. (2007). A proposal for a mindfulness-based trauma-prevention program for social
work professionals. Complementary Health Practice Review, 11(3), 1-13.
Berger R, Gelkopf M, & Heineberg Y(2012). A teacher-delivered intervention for adolescents exposed to
ongoing and intense traumatic war-related stress: a quasi...
EFTA00180735.pdf
...Would be really helpful
25
if people read these things before they
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180742
25
1
signed them thoroughly.
2
Uffless orneTWITM—TMlltrated in
3
treatment plan. I'm just going to strike
4
out, provided by the sexual offender
5
treatment program. Is that...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00129058.pdf
...On 02/21/2007, this number was captured
in FBI case #318B-WF-238572 involving securities fraud. As of
12/21/2010, this number was verified as belonging to SCOTT F.
COLLMAN, with an address of
, Cutler Bay,
Florida,
The target number has called the following numbers one
25
EFTA00129082...
EFTA00265807.pdf
...Heather Mack has advised me that i need the advice of an Intellectual
Lawyer in regards to the business plan.
.Mon, Apr
3:39 PI
.*se
I had started research concerning the development of
Medical Specialist
ed in the
Port Pirie region in 2007. I was receiving advice from a...
EFTA00262189.pdf
...The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals on the two-party-preferred vote for the first time since 2009.1233
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...
EFTA00602233.pdf
...2014003
IGO
140
120
100
00
SO
40
-2
20
1990
2001
2003
2006
2007
2000
2011
2013
Source. °WWIIS.
ECB
I I 1
Households
NoIllnarcials
Financials
Govewencre
[went ocean
Surpluses recycled through record portfolio outflows
The large current account surplus combined with ECB easing and negative rates
has initiated...
EFTA00149501.pdf
...Epstein search warrant documents
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 your prior...
EFTA00093044.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00175775.pdf
...03/25/2009)
03/25/2009
11_
ORDER Granting 68 Motion to Exceed Page Limitation. Signed by
Magistrate Judge Linnea R. Johnson on 3/24/2009. (sa) (Entered: 03/25/2009)
03/25/2009
U Defendant's MOTION to Stay re 62 Amended Complaint by Jeffrey Epstein.
Responses due by...
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