1,037 results for "June 14 2007"
Page 3 of 42
EFTA00197034.pdf
...Nov York 112013859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD June 30.2007
THROUGH
Jul, 31.2007
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
June 29.2007
sIK
This summaryis for informational purposes only. II is not intended as a tax document.
This statement should be retained for your records...
EFTA00476679.pdf
...June 14, 2018 at 11:32:41 AM EDT
To: Lesley Groff
Cc: Delfina Giannattasio <
Dear Lesley
Can you please ask your surveys for the DWG file of Great St James? I have Little St James in DWG but not Great St James. I have it in PDF and I...
EFTA00067435.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
EFTA00624997.pdf
...EXHIBIT A-3
APOLLO VALUE CO-INVESTORS, LLC
(Value formerly DIF and V1F)
ADJUSTED BOOK VALUE
VALUATION OF MEMBERSHIP INTEREST
AS OF JUNE 7, 2007
Capital Account
ASSETS
As of 5/31107
Market Adjustements
Adjusted Book Value
Capital Account Balance of Apollo Asia Oportunity Fund, LP
$14,795,965
$0...
HOUSE_OVERSIGHT_017617.jpg
...6:07-1389-GRA-WMC, 2007 WL 1875802 (D.S.C. June 27, 2007).
4 No. 6:06-1418-GRA-WMC, 2006 WL 1677177 (D.S.C. June 16, 2006).
°5 OLC CVRA Rights Memo, supra note 2, at 6 n.6.
°6 Turner, 367 F. Supp. 2d at 327...
EFTA00187386.pdf
...Plaster Drive #500
West Palm Beach, FL 33401
June 5, 2007
Re:
Subpoena Response
Case 31E-MM-108062
JetBlue Reference. 200-390b
Dear Ms. Kuyrkendall:
Pursuant to the subpoena served in the above-captioned matter and pursuant to the
applicable rules of criminal procedure, enclosed please find the following document...
EFTA00234492.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
EFTA00213038.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
EFTA00201075.pdf
...New York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD June 30.2007
THROUGH
Job 31.2007
ACCOUNT NUMBER
TAXPAYER MASER On File
LAST STATEMENT
June 29.2007
sI
This summary is for informational purposes only. II is not intended as a tax document.
K
This statement should be retained for your...
DOJ-OGR-00007617.jpg
...Dietz P: “Bullying and the Spectrum of Workplace Misconduct,”
Employee Assistance Roundtable, San Diego, CA, October 24,
2007
127. Dietz P: “The Sexual Tortfeasor: Implications for Litigation and
Prevention,” Butler Pappas’ Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: “Behavioral Warnings of Attacks on Public Figures and...
EFTA00073168.pdf
...Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal,
(October 18, 1995)
Capital Punishment and Guilty Pleas, Journal News — June 14, 2003.
Prosecution Double Standards , Journal News — October 26, 2003.
Kelly Case Undermines Pirro Image, Journal News — February 16, 2004
Bush Will Lose `Presidential Power' Cases, Journal News — June...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
EFTA00199145.pdf
...Ne* Tex 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD June 30.2007
THROUGH
JuM 31. 2007
ACCOUNT NUMBER
TAXPAYER mmv3ER On File
LAST STATEMENT
June 29.2007
sIK
This summary is for informational purposes only. II is not intended as a tax document.
This statement should be retained for your records...
EFTA00195371.pdf
...Myer Yolk 1120/3959
EPSTEIN INTERESTS
STATEMENT PERK* June 30.2007
THROUGH
Jul, 31.2007
ALLOW! NUMBER
TAXPAYER OMMBER
On File
LAST STATEMENT
June 29.2007
sIK
This summary is for informational purposes only. It is not intended as a lax document.
This statement should be retained for your records...
DOJ-OGR-00002957.jpg
...v. Seabrook,
No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)... ee eeeeseeeeteeneeees 282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)... ceeceeceeeeeeeeeeeeeeeneeneeens 34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL...
EFTA00505205.pdf
...com/docs/2007/revisions" />2015-06-
02T15:14:05.5022. 2015-06-02T15:14:20.0002.
40941207e206d50124ab77df07bbd708 2015
June.docx 2015 June.docx
EFTA00300480.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
EFTA00300517
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00211410.pdf
...The correct Bates range for that document is P-013956
thru P-013969 [14 pages].
1
EFTA00211410
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 23, 2015, I electronically filed...
HOUSE_OVERSIGHT_020559.jpg
...43 “GbR BEAN BF ERAS SUA.” 844M.” November 2, 2007. http://news.xinhuanet.com
/sports/2007-11/02/content_6998448.htm.
44 Zhang, Qiaosu. “PE ATH 5b" (the China News Service Overseas Center).” Xinhua. November 2,
2007. August 26, 2016. http://news.xinhuanet.com/zgjx/2007-11/02/content_6998084...
EFTA00614024.pdf
...re Fourth Quarter 2006
Investor Commentary
1/29/2007
DBZ 0008856 - 0008869
335
Letter to Tallah Woykowski from
Investor
2/8/2007
VRF 00001394
336
Email to Elise Hubsher and Alisa
Butchkowski from Dan Zwirn,
attaching Financial Trust spreadsheet
2/14/2007
DBZCO_FTC 0002140 — 0002141
3
EFTA00614027
Exhibit
Descri...
EFTA00731113.pdf
...See November 29,
2007 Letter from J. Lefkowitz to U.S. Attorney Acosta, p. 4.
EFTA00731114
Ms. A. Marie Villafana, Esq.
June 17, 2009
Page 3
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See December 4, 2007 letter from...
DOJ-OGR-00007825.jpg
...National Law Journal, October 11, 2004
Let’s Untie Judicial Hands, National Law Journal, August 9, 2004
Independent Labs Are Best, National Law Journal, June 14, 2004
Prosecutors Tell Lies, Too, National Law Journal, March 22, 2004
The Spin, Confidentially, National Law Journal, July 21, 2003
Prosecutors’ Tug of War...
EFTA00299901.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00713867.pdf
...2007 April
1,075.9
2,082.1 1.94
436.6
851.8
1.95
1,512.5
2,933.8 1.94
2007 May
1,101.8
2,248.2 2.04
456.8
985.0
2.16
1,558.5
3,233.2 2.07
2007 June...
EFTA00179234.pdf
...June 4, 2007
Esquire
Assistant U.S. Attorney
U.S. Attorney's Office
F.I.X.:
V ;231:
Robert I. Targ gar
Paul Lavery
Federal Grand Jury Subpoena
ESSAGE: Please see attached correspondence.
14 i umber of pages transmitted (including cover sheet): 2
I .44.
11 1 transmittal is intended...
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