1,186 results for "September 21 2007"
Page 30 of 48
EFTA00506157.pdf
...from 2007
to its acquisition by Bristol Myers Squibb Company in September 2009. Prior to that, he was a
private consultant from 2006 to 2007. Prior to that he served as President and CEO of Chiron
Corporation from 2003 to its acquisition by Novartis AG in 2006. Prior to that...
EFTA00130149.pdf
...May 21, 2007
Application Agency: NYS Office of Children and Family Services- Criminal History Unit
EFTA00130580
Application Number: U02
Type of Application: Employee Applicant
Name:
Date of Birth:
SSN:
Address:
MANHATTAN, NY
Comments:
EMPLOYEE APPLICANTS
Date of Application: January 09, 2004
Application Agency: NYC Department of Education - Personnel Security
Application...
EFTA00087047.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00089610.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00084863.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00200811.pdf
...Portfolio Holdings (continued)
ACCOUNT NUMBER
TAXPAYER AILMA3ER
On File
LAST STATEMENT
September 30.2004
Equities & Options (continued)
ACCT
IMRKET
ESTIMATED
CURRENT
DESCROION
SYMBOUCuSIP
PIPE
OUATITY
PACE
vALUE
ANNUAL INCOME
VELD
GLENBOROUGH REALTY TRUST INC
GLB
CASH
2.000
21.0000
42.000
2.800
6.6667
BSC RATING: STOCK P...
EFTA00234505.pdf
...2006R01181
September 13, 2007
I
a
Pe/e
&
Z/11/o4
VO
To
R. Alexander Acosta
United States Attorney
First Assistant U.S. Attorney
Deputy Chief, Criminal Division, West Palm Beach
Chief, Criminal Section I, Northern Division, WPB
From
AUSA, Northern Region, WPB
This memorandum addresses the changes made to...
EFTA00101103.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00224077.pdf
...Courthouse
West Palm Beach, Florida
Tuesday, May 22, 2007
APPEARANCES:
Assistant United States Attorney
oreperson
Exhibit 29
OFFICIAL REPORTING SERVICE, LLC
EFTA00224077
2
(
1
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5
6
7
8
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10
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14
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The sworn...
EFTA00101095.pdf
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00181023.pdf
...Stat. § 775.21
6
Fla. Stat. § 794.05(1)
21, 28
Fla. Stat. § 796.03
1, 4, 6
Fla. Stat. § 796.07(2)(f)
1
Fla. Stat. § 796.07(4)(c)
4
Fla. Stat. § 800.04(5)
21, 28
Fla. Stat. § 943.0435
4, 5, 6, 9
N.Y. Penal...
EFTA00596449.pdf
...25, 2006), rev'd in part on other grounds,
44.3d 324, 843 =2d
218 (1st Dep't 2007)
15
Associated Gen. Contractors of Conn., Inc. v. City of New Haven,
41 F.3d 62 (2d Cir. 1994)
13
Baxter v. Palmigiano,
425 U.S. 308 (1976)
21
Buttner v...
EFTA00752417.pdf
...1921 = 1
120
100
80
60
40
20
0
Jan-21 May-21 Aug-21 Nov-21 Feb-22 May-22 Aug-22 Dec-22
Index. 1921 = 1
20
18
16
14
12
10
8
6
4
2
0
Monetary base (RHS)
Wholesale Prices (LHS)
Exchange Rate (LHS)—,
Source: "The...
EFTA00230771.pdf
...03/21/2011)
03/21/2011
50
Plaintiffs MOTION
Motion for Order Directing the U.S.
Attorney's Office Not to Withhold Relevant Evidence by
. (Attadiments: C 1 Exhibit A,
/
* 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley) (Entered: 03/21/2011)
03/21/2011
49
Plaintits MOTION
Motion...
EFTA00215201.pdf
...The defendant agrees and understands that the above charges involve the United
States Attorney's Office's and the Federal Bureau of Investigation's own investigation in his
conduct, and the conduct of others, between in and around early 2001 through in and around
September 2007 involving conspiring with others...
EFTA00729052.pdf
...Zwim & Co., L.P ("DBZCO") up until in or around September
25, 2007, and aver that Zwim was the managing member of Zwim Holdings, LLC, which was
EFTA00729052
the managing member of DBZ GP, LLC, which was the general partner of DBZCO and that up
.until June 2, 2009 DBZCO...
EFTA00589653.pdf
...21 hardship so as to limit his choice of
22 lawyers or law firms, lawyers or law firms
23 that have sufficient resources to be able to
24 respond instantaneously to many of the
25 arguments that were raised by way of the
PAGE 23
1 motions filed on September...
EFTA00205770.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00204936.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00212781.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00262164.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice offrkrerry Reichelt of the Regional Development Board , Port Pune, i then contacted the SA Medical
Association%tlnlster of Health, Hon Jon Hill MPion the 18th of September 2009, in regards of acquiring
funding...
EFTA00750774.pdf
...Which would if we're in the end of
18
September, it would have been sometime in early or mid
19
July?
20
A. Yes.
21
Q. Okay. And did you only talk to her over the
22
phone?
23
A. We went to the beach.
24
Q. Did you...
EFTA00183935.pdf
...5th DCA 1994)
21
In re Amendments to Florida Rule of Judicial Administration 2.420
954 So. 2d 16 (Fla. 2007)
Sarasota Herald Tribune. Div. of the New York Times Co. I. Holtzendorf,
507 So. 2d 667(Fla. 2d DCA 1987)
9
Sarasota-Herald Tribune I State,
924 So. 2d...
EFTA00078646.pdf
...EFTA00078647
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.4
previously served as the Deputy Special Master of the
September 11th Victim Compensation Fund.'
is...
EFTA00090721.pdf
...2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept...
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