1,262 results for "January 2 2008"
Page 28 of 51
EFTA00728201.pdf
...Epstein(
Page 2
Entered on FLSD Docket 03/02/2009
Page 2 of 2
Certificate of Service
WE HEREBY CERTIFY that a true copy of the foregoing has been sent
via U.S. Mail and facsimile to the following addressees this 26th
day of
January, 2009.
Adam D. Horowitz, Esq...
EFTA00731358.pdf
...Twenty thousand years later, humans
reached another religious milestone, build-
§ ing what is often considered the world's first
I temple at the 11,000-year-old site of
Gobekli Tepe in Turkey (Science, 18 January
2008, p. 278). There, rows of standing stones
3
I
up to 6 meters...
EFTA00095656.pdf
...35'
2008
Land Rover
Range Rover
Baal
NM
mikevarrortrow
4-Mie
2013
Dodge
Caravan
B6laickddi
VI
make
ewe:6ms
2013
I t'd
Expedition
Mack
NM
Pennons:tons
2:O1
Hue Centetromi
AWilleri
V A )e
‘‘
qa)
see
1988
NY
"%ketone:ions
Gulfnife3M
6
— \ \I
see omtrincel
2012
Vi
mameorroctens...
EFTA00267219.pdf
...MOC1.2 496.87 per hcur.
MOCI.3 $12990 per hour-
taOCI-4 416355 per tour-
Criminal History Assessment
Applicants will be required to demonstrate that they have undergone an appropriate criminal and
relevant history screening assessment/ criminal history check. Depending on the rote. this may be a
Department of...
EFTA00085709.pdf
...2, 2010), https://www.justice.gov/opa/pr/
department-justice-releases-first-national-strategy-child-exploitation-prevention-
and (Eric Holder comments); Introduction by Attorney General Loretta Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human...
EFTA00731002.pdf
...80447-XXXX Document 1
Entered on FLSD Docket 03/31/2010 Page 2 of 12
June 30, 2008, Defendant is currently under community control in Palm Beach County,
Florida.
5. Defendant is an adult male born on January 20, 1953.
6. This Court has jurisdiction over this action and the...
EFTA00215099.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00590400.pdf
...Trugman Valuation Associates, Inc. ("TVA") Study:?3 The intent of the TVA Study was to
analyze implied restricted stock discounts associated with transactions that took place between
January 2007 and December 2008.
After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008...
EFTA00215079.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00611654.pdf
...id?" Bloomber View, January 7,
The Economist. 2012. "The Dodd-Frank act: Too big not to fail," February 18,
Fleming, Michael J., and Asani Sarkar. 2014. "The Failure Resolution of Lehman Brothers."
Economic Policy Review 20 (2), http://www.newyorkfed.org/research/epr/2014/1403flem.html.
French, Kenneth, et al...
EFTA00398902.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
EFTA00398905
Prices are subject to increase prior to...
EFTA00603152.pdf
...On January 3, 2011, Epstein sent a second subpoena requesting the following
documents from the Bankruptcy Trustee:
1.
Any and all email communications by/between any attorney and/or
employee of the former Ropstein law firm, inchiding but not limited to, Scott
Itotfistein, Russell Adler, William Berger, "Mitt ilisiKen Jenne...
EFTA00615013.pdf
...Residential Group
1.2
23
3.0
3.5
4.0
NAI Global
2.0
4.4
4.8
5.1
5.4
Zodiac Title
0.5
1.5
2..2
3.1
1.9
Investment Management
(1.2)
(6.3)
(0.9)
(1.9)
(2.8)
Business Line EBITDA...
EFTA00287311.pdf
...to rules #1 and #2
•
At ADW, we adhere to this maxim and believe that capital preservation is the key to securing the highest
risk-adjusted returns over extended periods of time
•
What does this mean in practice?
During periods of extreme market volatility like 2008 / early 2009, we might...
EFTA00592498.pdf
...Dept of Education, 2013 WL 656786 at *2
(11th Cir. Feb. 22, 2013) (citing Timson v. Sampson, 518 F.3d 870, 874 (11th Cir.2008)).
As the Court is aware, this case presents important issues about whether crime victims
whose CVRA rights have been deliberately violated will be able to...
EFTA00607087.pdf
...On January 3, 2011, Epstein sent a second subpoena requesting the following
documents from the Bankruptcy Trustee:
1.
Any and all email communications by/between any attorney and/or
employee of the former Rothstein law firm, including but not limited to, Scott
Rothstein, Russell Adler, William Berger, Michael Fisten, Ken...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD April 29.2008
THROUGH
May 31.2006
ACCOUNT NUMBER
TAXPAYER PANDER
0O File
LAST STATEMENT
April 28.2006
OUANMY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
665,509.92
05/01/06
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
DICA
2.549.49
INSTITUTIONAL SHARES...
EFTA00601458.pdf
...OCH-Z1FF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratin
Deal Summary
Capital Structure
(S millions)
(Moody's=)
Coupon
Closing Date
December 17, 2013
Class A-1
290,500,000
Aaa/AAA
L + 1.50%
Non-Call
January 16, 2016
Reinvestment Period
January 17, 2018
Class A-2
65...
EFTA00160235.pdf
...According to the article, special
counsel Robert Hur, who was appointed last January to investigate whether President Biden mishandled classified
materials stemming from his time as vice president and senator, spent more than $2.8 million between April and
September 2023. The article detailed that about half of that, $1...
EFTA00656511.pdf
...Unless otherwise stated, the time frame for this Subpoena covers matters and
Documents from January 1, 2008, through the present.
II. Documents Requested
1.
Any and all Documents reflecting or memorializing communications for the
purpose of writing a book, whether such communications be oral or written, between you and
Edwards...
EFTA00307499.pdf
...iBank Financial Model Highlights
NIS 3.67 = 1US$ as of 2/2/2011
Year of Activity
1
2
3
4
5
Customers EOY
36,000
76,000
120,000
160,000
200,000
Total accounts in market
4,500,000
4,590,000
4,681,800
4,775,436
4...
EFTA00600173.pdf
...Unless otherwise stated, the time frame for this Subpoena covers matters and
Documents from January 1, 2008, through the present.
II. Documents Requested
1.
Any and all Documents reflecting or memorializing communications for the
purpose of writing a book, whether such communications be oral or written, between you and
Edwards...
EFTA00398980.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
MI [mailto:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
EFTA00398980
I.
is now saying it can be any dates for the hotel, just st. marteen french side...she...
EFTA00588939.pdf
...EFTA00588941
Excerpt from Range Resources Press
Release
Range Achieves 24th Consecutive Quarter of Production Growth
FORT WORTH, TEXAS, JANUARY 21, 2009...RANGE RESOURCES CORPORATION (NYSE: RRC)
"During the fourth quarter, the Marcellus Shale division continued to make outstanding progress. Since late
October 2008, 10 new Marcellus horizontal wells have been...
EFTA00086375.pdf
...Exhibit 2.
4.
Due to the expiration of the original grand jury, in January 2007, a new grand jury
subpoena was issued on behalf of West Palm Beach Federal Grand Jury #07-103. Exhibit 1 at P-
003738.
EFTA00086377
5.
On January 24, 2007, the undersigned sent a letter to...
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