191 results for "Oct 02 2007"
Page 3 of 8
EFTA00090144.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00183868.pdf
...01-OCT-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
10-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
30-OCT-2007
Filing Party:
I EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
FVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
J30-OCT-2007
r6ling Party...
EFTA00615105.pdf
...05%
0.37%
0.20%
28.36%
2008
2007
-5.72%
3.30%
2.16%
3.22%
-2.00%
4.11%
1.229:6
2.70';6
1 47',
3.46°%
n/a
-0.13%
-0.12%
234',
-6.23%
3.02";
-2.69%
3.16'.1
smisses
0 10...
EFTA00459319.pdf
...thanks so much!
On Oct 14, = 2015, at 12:59 PM,
> wrote:
On Tue, Oct 13, 2015 at 3:26 PM, = Lesley
Groff
> wrote:
will do!
EFTA00459326
On Oct 13, 2015, at
a
= wrote:
I = feel sad about non-profits but it just seems
I'm not getting out of...
EFTA00591783.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass sewed as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid,. a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00210695.pdf
...07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed);
Grand Lodge of Pennsylvania. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh
Circuit Court test satisfied, additional plaintiffs allowed). And the Government appears to
concede that a proper procedure...
EFTA00613644.pdf
...07-C-427, 2007 WL 3228118, at *2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed);
Grand Lodge of Pennsylvania v. Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh
Circuit Court test satisfied, additional plaintiffs allowed). And the Government appears to
concede that a proper...
EFTA00648633.pdf
...Mon, 26 Oct 2015 22:03:12 +0000
Attachments: Gaming.zip; Defense.zip; Consumer.zip; Healthcare.zip
Brad,
Below would be our proposed investments breakdown for 520mm:
Theme
Proposed Investment
Consumer Discretionary
$ 2,500,000
Interactive Gaming
$ 2,500,000
Healthcare
$ 2,500,000
Defense
$ 2,500,000
Preferreds
$ 6...
EFTA00100628.pdf
...detention with electronic monitoring "at best . . . limits a fleeing defendant's head start");
United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002)
(same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N...
EFTA00066307.pdf
...detention with electronic monitoring "at best . . . limits a fleeing defendant's head start");
United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002)
(same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00607375.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund, Platinum Management From 2000-2007. Mr. Glass served as the COO of 'Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid, Mr. Glass oversaw all non...
EFTA00178967.pdf
...Noromber 22, 2007
?tome
kohl Tin hist Mrs Sucks;
OR Produced identification
Type of Identification Produced:
- 6 -
EFTA00179034
EXHIBIT A
EFTA00179035
JUN-29-200? 11:18
F.
WEST PALM BEACH RR
P.02
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
Custodian of Records
Riley Kiraly
Commercial Center of...
EFTA00597210.pdf
...33700002
MOS
120
02-JUN-2008
02-JUN-2018
302d
02-JUN-2018
SiN: 31600D1
HRS•MSC
3714.90
AFL
1323
REF: BTC 26.061-00.01
26-061-00 (002.1)
HYDROSTATIC TEST NO. 2 ENGINE FIRE EXTINGUISHER BOTTLE
26.041
PM: 33700002
MOS
120
02-JUN-2008
02...
EFTA00284339.pdf
...The
Partnership commenced operations on January 1, 2008 and will continue in existence until dissolved in accordance with the terms of the
Amended and Restated Limited Partnership Agreement dated December 6, 2007 (the "Partnership Agreement"). At December 31, 2008, the
Partnership had a 75.02% ownership in the Aggregating Vehicle...
EFTA00591508.pdf
...Glass served as President
from 2007-2009 of a multi-strategy hedge fund. Platinum Management From 2000-2007. Mr. Glass served as the COO of "Tiger Cub" Intrepid Capital
Management Inc. (intrepid"), a $2.5 billion hedge fund seeded by Soros Fund Management At Intrepid. Mr. Glass oversaw all non...
EFTA00285631.pdf
...In addition to the fact that the complaint itself, the
amended complaint itself, acknowledges that the plaintiff left
New York in January of 2007, the complaint also states that at
the time that the plaintiff left in January of 2007 and went to
, that when she went to
she was...
EFTA00300027.pdf
...September 21, 2007
Darren K. Indyke
Cecile De ong
7(.1.--s-itite7-/
Jeanne Brennan
EFTA00300047
OCT-02-2007(TUE) 11:13
P. 004/001
September 21, 2007
The undersigned, Jeffrey E. Epstein, hereby resigns as a director and the President
of Financial Trust Company, Inc., a United States Virgin...
EFTA00262240.pdf
...23 Oct
05:30pm
13 Oct
05:33pm
Oct
Obl ip
24 Oct
01:18om
Oct
02:44pm
24 Oct
06:38prn
2£ Oct
06:38pm
14 Oct
06:51pin
24 Oct
06:5/pm
24 Oct
06:52pm
24 Oct
01:08pm
24 Oct
07:08pm
24 Oct
07...
EFTA00178057.pdf
...S10910,
S10911 (Oct. 9, 2004) (statement of Sen. Kyl). Accordingly, they adopted a new law to
supersede "the former victims' law [i.e. § 10607] that this bill [the CVRA) replaces." Id.
6
EFTA00178062
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 7...
EFTA00157004.pdf
...02 Oct 2020.
7
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Page I of 22
EFIA_00001663
EFTA00157004
JOURNAL...
EFTA00156693.pdf
...Private Security Functions Outside the United States (Oct 2016) (Section 862, as amended.
of the National Defense Authorization Act for Fiscal Year 2008: 10 U.S.C. 2302 Note).
(53) 52.226-4, Notice of Disaster or Emergency Area Set-Aside (Nov 2007) (42 U.S.C. 5150).
(54) 52...
EFTA00157655.pdf
...4:07-cv-00330-SPM-
AK, 2007 WL 5022105 (ND. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected
officials, cognizant of the local mores of the community, have a lauded history of just such
prosecutions.
In any event, and as set forth below, none of...
EFTA00401802.pdf
...Italy sells E6.5 billion in 12-month BOTs (avg yield 1.76% vs 1.94% on Oct 10). Menill's
November Fund Manager Survey (taken pre-election) is out and notes that HF net exposure to equities of 40% is at its
highest level since June 2007 (they point...
EFTA00641096.pdf
...Hope you
are well!
Yours
sincerely,
On Fri, Oct
17, 2014 at
8:04 PM,
Jeffrey E.
wrote:
i didnt
realize it
was
novembe
r
On Fri,
Oct 17,
2014 at
2:02 PM,
> wrote:
EFTA00641111
Dear
Jeffrey
I hope
that
everyt
hing is
well...
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