1,186 results for "September 21 2007"
Page 35 of 48
EFTA00229861.pdf
...On August 21, 2005, Defendant
caused one or more telephone calls to be made
to Jane Doe #8.
On September 3, 2005, Defendants EPSTEIN,
traveled from U.S. Virgin Islands to Palm
Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC.
On September 3, 2005, Defendant...
EFTA00263447.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.(1381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00129085.pdf
...On 02/21/2007, this number was captured in FBI case #318B-
WF-238572 involving securities fraud. As of 12/21/2010, this number
was verified as belonging to SCOTT F. COLLMAN, with an address of
, Cutler Bay, Florida, 33189.
The target number has called the following numbers one (1...
EFTA02443877.pdf
...On August 4.2007 UBS revised its rating system. (See 'UBS Investment Research: Global Equity Rating Definitions' table
for details). From September 9. 2006 through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6%
above the MRA, higher degree of predictability; Buy 2 = FSR...
EFTA00175470.pdf
...07/21/2008
Jury Demand: Plaintiff
Nature of Suit: 360 P.I.: Other
Jurisdiction: Diversity
represented by Richard Horace Willits
Richard H Willits PA
2290 10th Avenue North
Suite 404
Lak
o h FL 33461
Fax:
Email:
LEAD
ATTORNEY TO BE NOTICED
represented by Bruce Reinhart
Bruce E. Reinhart, P...
EFTA00293531.pdf
...Exercise of Stock Options for Promissory Note
During 2007, the Company issued 5,998,008 shares of common stock to an officer of the Company
in exchange for a full recourse promissory note in the amount of $180,000. The outstanding
principal amount is due on September 17, 2011. Interest...
EFTA00264665.pdf
...Now even
my cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 199671
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal immigration
Reform and Immigrant Responsibility Act (IIRMA) on September 30, 1996. Appointed by
Clinton,
91 the U...
EFTA00129058.pdf
...On 02/21/2007, this number was captured
in FBI case #318B-WF-238572 involving securities fraud. As of
12/21/2010, this number was verified as belonging to SCOTT F.
COLLMAN, with an address of
, Cutler Bay,
Florida,
The target number has called the following numbers one
25
EFTA00129082...
EFTA00584912.pdf
...New York and the author,
most recently, of The End of Alliances (Oxford University Press, 2007).
EFTA00584935
25
AniCIC 6.
The Daily Star
Let's not overestimate Al-Qaeda's might
Bruce Riedel
September 26, 2011 -- The 9/11 attacks, what Al-Qaeda calls the
Manhattan raid, changed the course...
EFTA00207294.pdf
...And it was your testimony that when you,
20
at some point during the time you were in
21
Mr. Epstein's home the first time, you took off your
22
clothes in conjunction
23
A.
Yes.
24
Q.
-- with III., correct?
25
A.
Yes.
(561) 832-7500
PROSE COURT...
EFTA00268579.pdf
...27 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Transcript ABC 774 Melbourne Mornings with Jon Paine 27 September 2012
27 September. 2012 - The Hon Mark Butler MP, Minister for Mental Health...
EFTA00597527.pdf
...2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call Settlement Dates':
Three (3) business days following the applicable Observation Date...
EFTA00730242.pdf
...2009-1279704, of Official Records which
affects a portion of Parcel 2;
•
A Claim of mechanic's lien, in the amount of $21,329.09,
claimant Glendale Plumbing & Fire Supply, Recorded
September 25, 2009, Instrument No. 2009-1463126, of Official
Records which affects a portion of Parcel 2; a Notice...
EFTA00195772.pdf
...16 CI T/
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2004
THROUGH
September 30.2004
ACCOUNT NUMBER
TAXPAYER MAGER On File
LAST STATEMENT
August 31.2004
SEM.EmENt
TRADE
DATE
DATE
TRANSACTION
DESCRPRON
SYMBOLCVSP
OVANIIN
DEBIT AMOUNT
CREDIT roA0Leir
09/21/04...
EFTA00262521.pdf
...to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtP383
ep 5176_ tts)
WitNe: ()CC
Miami Harald,
Harald,
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the...
EFTA00095871.pdf
...On September 24, 2007, after a year-long investigation, the Department of Justice,
through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered
into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential
federal charges that "may have been committed by...
EFTA00268269.pdf
...10 -16 El 16 - 21 K
21- 30 CI
30 - 40O
.
Other K
Please specify:
k 115: Location - Township)*
Please specify:
Please return this survey in the provided
envelope by 30th of September 2007.
Thank you for providing this valuable
Information and your support.
EFTA00268278
tit F 01, C.A...
EFTA00583739.pdf
...Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, Mr.
Epstein pled guilty to two state felony offenses and served a prison sentence and a
term of community control probation. The agreement, with which he has fully
complied, also required...
EFTA00096232.pdf
...Epstein in the
matter captioned In re Investigation ofJefikey Epstein, dated September
24, 2007 (and any addenda related thereto) (the "NPA"); (2) plea
agreement between the State Attorney's Office for the 15'h Judicial
District in and for Palm Beach County and Mr. Epstein, dated that resulted
in his...
EFTA00088802.pdf
...34 (JFK), 2007 WL 1288597, at ■1 (S.D.N.Y. May I, 2007) (citing United States v.
Concepcion, 983 F.2d 369, 392 (2d Cir. 1992)); United States v. Van Putten, No. 04 Cr. 803 (PKL),
2005 WL 612723, at *3 (S.D.N.Y. Mar. 15, 2005) (similar...
EFTA00205917.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205917
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00262007.pdf
...I am currently not available for consultation and discussion concerning these submitted business
developments as I am caring for my father who is currently undergoing cancer treatment once more, but
will be available to conduct a meeting with you to discuss these projects after the 30th September 2021.
If you...
EFTA00207795.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00207795
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00205116.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205116
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00205867.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205867
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
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