1,162 results for "August 2 2007"
Page 28 of 47
EFTA00126205.pdf
...performing sexual
EFTA00126205
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 2 of 9
Hon. Richard M. Berman
July 16, 2019
Page 2
wealth creates an irrebuttable presumption whereby no condition(s) can
reasonably assure personal appearance or protect the public. The Court
should reject...
EFTA00068255.pdf
...performing sexual
EFTA00068255
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 2 of 9
Hon. Richard M. Berman
July 16, 2019
Page 2
Epstein's wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably assure personal appearance or protect the
public. The Court...
EFTA00208230.pdf
...As set forth in the Procedural History Section of the United States' Opposition to Jane
Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act ("CVRA"), at the
last hearing on the Petitioners' Emergency Petition, on August 14, 2008, counsel for Petitioners...
EFTA00073810.pdf
...performing sexual
EFTA00073810
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 2 of 9
Hon. Richard M. Berman
July 16, 2019
Page 2
Epstein's wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably assure personal appearance or protect the
public. The Court...
EFTA00073819.pdf
...performing sexual
EFTA00073819
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 2 of 9
Hon. Richard M. Berman
July 16, 2019
Page 2
Epstein's wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably assure personal appearance or protect the
public. The Court...
EFTA00262228.pdf
...You started researching a business plan in 2007;
2. As a result of the response from the minister In November 2009 you were encouraged to contact
Mr Kirchner;
4 3. After your showed him the plan, Mr Kirchner further encouraged you to pursue the business plan
but was unable to...
EFTA00233048.pdf
...First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names
of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr.
Sloman to Mr. Lelkowitz at 2, 3; see gla your email to Mr. Lefkowitz and Mr. Black on August...
EFTA00156728.pdf
...assault: reporting to police and
medical attention. 1992-2000 (NC/ ISM530). Washington. DC:
NatiMal Institute of Justice: August 2002. Available at www.ojp.
uraloj.govilajs/pub/pdfftsarp00.pdf. Accessed September 5. 2007.
22. Williams LS. The classic rape: when do victims report? Soc Prebl
1984:31:459-67.
23. Davis...
EFTA00293531.pdf
...Voisin
I aboo' Rs
Yield
2009
300E
0S yew
SON %
I S sow
MSS,
0Z%
0%
0174
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107
0
In connection with the Series 2 issuance in July 2007, the Company issued warrants to purchase
17,079,347 shares of Series 2 preferred stock at an exercise price of...
EFTA00263462.pdf
...December 2007
Monarch
Elizabeth II
Governor-
Sir William Deane
General
Peter Hollingworth
Michael Jan
Deputy
Tim Fischer.
John Anderson
Mark Valle
Preceded by
Paul Keating
Succeeded by Kevin Rudd
Treasurer of Australia
In office
19 November 1977 —11 March 1983
Prime Minister Malcolm Fraser
Preceded by
Phillip Lynch
•
2/12122...
EFTA00204892.pdf
...that took place between about August 2007 through
about July 2008, when the Government and Epstein deliberately concealed a secret non-
prosecution agreement from the victims. See, e.g., Victims' Mot. Finding Violations of CVRA,
DE #48 at 1-2 (citing specific actions in 2007 and 2008 that constituted CVRA...
EFTA00266985.pdf
...58
1 May 2009 Az Invoice (23.01.2009_27.04.2009)
$550.99
:•.* $3007.57
-
(95010) - - - - - ..-
- - - - --• -
_
_
-
-
-
Pk:2,127.00kWh
Opk:897.00kWh
•
r Aay 2009
Payment - Bpay
($1000.00cr)
$2007.57 . 0 :.
21 May 2009
Payment - Aust Post
$100.00a)
1/4
$1907.57
3 Jun 2009
Payment...
EFTA00730242.pdf
...On or about August 24, 2010, Borrower filed bankruptcy under Chapter
11 of the Bankruptcy Code ("Bankruptcy Action").
G.
Pursuant to the terms of a certain Construction Mortgage Loan
Participation Agreement dated as of February 27, 2007 (the "Participation Agreement"),
between UCB, Seller and Preferred Bank, a California banking corporation...
EFTA00722059.pdf
...2006)• Doe v.
Liberatore, 478 F.Supp.2d 742, 754 (M.D. Pa. 2007); and the recent cases in front of
this court on Defendant's Motions to Dismiss and For More Definite Statement — Doe
No. 2 v. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No...
EFTA00111284.pdf
...When did you get promoted as
EFTA00111294
12
1
2
3
4
Senior Officer Specialists?
: August October
No, I'm
sorry. August of '14 or '15. I can't really
remember which year.
5
: But Senior Officer
6 Specialist that is a lieutenant position?
7
: No.
8
: Oh. It's...
EFTA00620018.pdf
...50 2009 CA 040800 XXXXMB AG
I HEREBY CERTIFY that a true and correct copy of the foregoing was faxed and mailed
this 2-eday of August, 2011 to Jack Scarola, Esq., Searcy, Denney, Scarola, Barnhart &
Shipley,..., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409.
Joseph L. Ackerman...
EFTA00304742.pdf
...that took place between about August 2007 through
about July 2008, when the Government and Epstein deliberately concealed a secret non-
prosecution agreement from the victims. See, e.g., Victims' Mot. Finding Violations of CVRA,
DE #48 at 1-2 (citing specific actions in 2007 and 2008 that constituted CVRA...
EFTA00615081.pdf
...All other terms and conditions as in the Summary of Indicative Terms and Conditions $15,300,000.00 Permanent
Term Loan dated March 19, 2007 and loan documents dated August 22, 2007 shall remain unchanged.
I sincerely trust that the above Commitment will serve your present banking needs. Accordingly, I...
EFTA00296015.pdf
...solids including squares,
polygons
SHAPES-MISC Miscellaneous shaped designs
79049939
December 19, 2007
66A
66A
August 19, 2008
punctuation and mathematical
rectangles, quadrilaterals and
http://tess2.uspto.goy/bin/shovefielefdoastate.:4008:Igllod.7.4
Page 1 of 2
EFTA00296021
Trademark Electronic Search System (TESS)
11/17/111:29PM
Registration
3527823...
EFTA00751571.pdf
...event
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August-1998
June-1999
June-2002
September-2004
July-2006
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March...
EFTA00436099.pdf
...Epstein's complete fulfillment of all the terms of
his non-prosecution agreement with the federal government."
0
#2 bruce
Registered User
• Group: Members
• Posts: 11113
• Joined: 12-August 08
EFTA00436101
Posted 02 August 2010 - 12:59 AM
These slugs kave slime wherever they go.america is owned by these...
EFTA00092308.pdf
...Accordingly, we VACATE
the District Court's orders entered on November 2, 2016, May 3, 2017,
and August 27, 2018, ORDER the unsealing of the summary judgment
record as described further herein, and REMAND the cause to the
District Court for particularized review of the remaining sealed
materials.
Judge Pooler...
EFTA02731226.pdf
...Past Statements
Illiwas
first interviewed by the FBI on August 13, 2007. During that interview,
desert
ing introduced to Epstein by
massaging Epstein approximately 100 times,
telling Epstein her age, Epstein inviting her on trips, bringing friends to massage Epstein.
calling her to schedule massages, receiving gifts, being paid $500...
EFTA00129058.pdf
...Target number has been called by telephone number
four (4) times, and has called this number two (2)
times. This number was captured in FBI case #281F-LV-39165,
involving a criminal enterprise on August 9, 2006. This number
was also captured in this case through a pen register/trap...
EFTA00722427.pdf
...August 9, 2010 (Exhibit D);3 see also 14 V.I.C. §§ 1722(b),
1724(d). Moreover, the Virgin Islands explicitly mandates that should Jeffrey Epstein move out
of the U.S. Virgin Islands, he must register his new address with the U.S.V.I. Department of
2
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