490 results for "SEPTEMBER 26 2003"
Page 3 of 20
EFTA02332891.pdf
...Gulf of Saint-Tropez, price per week 26.250 +
expenses provision 6.560
Ferretti 80' 24m 8 guests to sleep, price per week 35.000/40.000 + expenses provision 10.000 Link:
htto://www.xxlvachts.com/f80.html
EFTA_R1_01279170
EFTA02332891
Ferretti 94' (2003) 8 guests to sleep, price...
EFTA00301485.pdf
...PAUL MCCARTHY, MCCARTHY STUDIOS
June 2002- June 2003
Sculptor, Artist's Assistant, Robotics Designer
ART CENTER COLLEGE OF DESIGN IN PASADENA
September-
December
2002
Studio Instructor, robotics, electronics, Graduate Industrial Design.
JET PROPULSION LABORATORY
Spring 2002
Robotics Development Contract
Building a robot face as test platform for
ElectroActive
Polymer
Actuators...
EFTA00724436.pdf
...Documents sufficient to show Claimants' (a) overall assets, (b) investable
assets, and (c) earnings for the years 2003 to the present.
25.
All documents concerning the "financial consulting services" offered and
provided by FTC to third-parties as alleged on page 7 of the Amended Statement of Claim.
26.
All...
EFTA00293376.pdf
...10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54%
5.80%
50.03%
2006
9.93%
-7.98%
7.92%
12.96%
23.32%
2005
-4.10%
4.90%
10.60%
7.28%
23.68%
2004
1322%
-1233%
5.12%
30.47%
3626%
2003
13.50...
EFTA00593204.pdf
...10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54%
5.80%
50.03%
2006
9.93%
-7.98%
7.92%
12.96%
23.32%
2005
-4.10%
4.90%
10.60%
7.28%
23.68%
2004
1322%
-1233%
5.12%
30.47%
3626%
2003
13.50...
HOUSE_OVERSIGHT_023400.jpg
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable,
and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163, 177 (2d Cir. 2009), cert...
EFTA00187391.pdf
...08/26/2003)
08/26/2003
22 ANSWER AND AFFIRMATIVE DEFENSES OF PLAINTIFF TO
COUNTERCLAIMS OF DEFENDANTS LESLIE AND ABIGAIL
WEXNER BY NELSON SHANKS, CERTIFICATE OF SERVICE.(ar, )
(Entered: 08/26/2003)
08/26/2003
24 Supplement to Plaintiffs Motion for Judgment on the Pleadings Against
Defendant Jeffrey Epstein with...
EFTA00073117.pdf
...American Academy of Psychiatry and
the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000
13. Hall RCW, Hall RCW, Chapman M: Workplace Violence. American Academy of
Psychiatry and the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000
23
EFTA00073140
14. Hall RCW, Hall RCW: Biological Warfare: Attack Scenarios...
EFTA00090144.pdf
...American Academy of Psychiatry and
the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000
13. Hall RCW, Hall RCW, Chapman M: Workplace Violence. American Academy of
Psychiatry and the Law, Pre-AAPL meeting, Ireland, September 16-26, 2000
23
EFTA00090168
14. Hall RCW, Hall RCW: Biological Warfare: Attack Scenarios...
EFTA00261337.pdf
...12/30/2003 AA
5360
o
Name No
APIS
BGI
SJU
00:00
Name, No
111
12/12/2003 AA
5441
I
A512
AIRLINE
SIT
09:01
(NOT
GILBERTO
API)
P
11/30/2003 JM
91
1
A471
APIS
JFK
BGI
23:26
P
11/25/2003 JM
90
0...
EFTA00195772.pdf
...10
Transaction Detail (continued)
INTEREST (continued)
DATE
DESCRIPTION
01/26/04
FANNIE MAE CMG/SERIES 2003-13
6.8580
S RCR-VO RTR
DUE 03/25/2033
6.858
INTEREST PAYMENT 01-25-04
soma/ruse
DUANTITT
RATE N4
01/26/04
FEDERAL NATIONAL MTG ASSN
SERIES 2003-49 CLASS...
EFTA00082040.pdf
...t 10:26 AM
EFTA00082041
From:
Mike O'Neil
Sent:
Friday, September 30, 2005 10:27 AM
To:
Subject Trilateral Meeting
Dear Mr. Epstein:
I hope you have seen the program and other materials for the 2005 North American regional m Kiting
coming up on November 4-8 in Montreal...
EFTA00722296.pdf
...meeting at Davis Polk, Mike Carroll advised that Zwirn had
already said that Zwirn will not pay.
•
Highbridge response to SEC Deficiency Letter sent September 26, 2007
[Might be informative, we should try to get a copy.]
•
March 10, 2008 email from DBZ&Co. Investor Relations to Harry Beller
attaching...
HOUSE_OVERSIGHT_017889.jpg
...the September 11, 2001 attacks.”
Burnett Complaint 1199. But in its “written
plea agreement, the government agreed to
dismiss sensational and highly publicized
charges of providing material support to ter-
rorists and terrorist organizations.” United
States v. Arnaout, 282 F.Supp.2d 838, 843
(N.D.111.2003). The Burnett...
EFTA00587947.pdf
...meeting at Davis Polk, Mike Carroll advised that Zwirn had
already said that Zwirn will not pay.
•
Highbridge response to SEC Deficiency Letter sent September 26, 2007
[Might be informative, we should try to get a copy.]
•
March 10, 2008 email from DBZ&Co. Investor Relations to Harry Beller
attaching...
EFTA00039153.pdf
...Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order...
EFTA00577570.pdf
...June
Monday
23 June
Tuesday
24June
Wednesday
25 June
Thursday
26 June
Friday
27 June
Saturday
28 June
Sunday
29 June
Ian Robert Charles Maxwell's birthday (47)
vacances scolaires starting for Christine and Nathalie returning on 4 September
EFTA00577578
Monday
30 June
Tuesday
1 July
Wednesday
2 July
Thursday...
EFTA00204638.pdf
...The first
part was executed in September 2007, the second part, an addendum, was executed in October 2007; and the
third part was a letter from the United States Attorney to Epstein's attorneys, suggesting a further modification of
the Agreement. The Government advised the Court that it believed all...
EFTA00195963.pdf
...0.000
FITM
C2
REPO I
09.2045
INTEREST
FANNIE MAE CMOSERIES 2003.13
S RCR4i0 FLTR
DUE 03:100.
4.358
FITM
A2
REPO I
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2005
THROUGH
September 30.2005
ACCOUNT NUMBER
TAXPAYER MAMBER On File
LAST STATEMENT
August 31.2005...
EFTA00258315.pdf
...09/06/2006
09/07/2006
09/13/2006
09/19/2006
09/19/2006
09/19/2006
09/19/2006
09/19/2006
09/26/2006
09/01/2006
09/06/2006
09/25/2006
09/27/2006
8685
8687
8714
8725
8742
8743
8739
8740
8747
Wire
Wire...
EFTA00209997.pdf
...On or about September 19, 2005, Defendant
sent a text
message to a telephone used by Jane Doe #16.
25.
On or about September 29, 2005, Defendant
placed a
telephone call to a telephone used by Jane Doe #16.
26.
On or about September 30, 2005, Defendant
a/lc/a...
EFTA00194890.pdf
...On or about September 19, 2005, Defendant
sent a text
message to a telephone used by Jane Doe #16.
25.
On or about September 29, 2005, Defendant
placed a
telephone call to a telephone used by Jane Doe #16.
26.
On or about September 30, 2005, Defendant
a/lc/a...
EFTA00293330.pdf
.ATORUS
September 2014
EFTA00293330
Agenda
ATORUS
•
Overview
3
•
Founding Partners
4
•
Investment Strategy
5
•
Investment Methodology
6
•
Key Differentiating Factors
12
•
Previous Track Record
13
•
20 Year Simulation
14
•
Contact Information
24
•
Disclaimer
25
2
EFTA00293331
Overview
. ATORUS
Atorus utilizes a systematic methodology for
investing across a global universe of...
EFTA00194923.pdf
...On or about September 19, 2005, Defendant
sent a text
message to a telephone used by Jane Doe #16.
25.
On or about September 29, 2005, Defendant
placed a
telephone call to a telephone used by Jane Doe #16.
26.
On or about September 30, 2005, Defendant
a/lc/a...
EFTA00730721.pdf
...COUNT 26
Cause of Action Pursuant to 18 U.S.C. 6 2255
February 2003 - Incident 2
121. Plaintiff, L.M. adopts and realleges paragraphs 1 through 20 above.
122. On or about February 2003, the exact date being unknown to L.M.,
Defendant, Jeffrey Epstein, committed a federal sexual...
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