1,186 results for "September 21 2007"
Page 37 of 48
EFTA00157120.pdf
...Please let us know the current timeline — and also the current
timeline on producing the results from those August and September searches? I think you and =I
were going to coordinate on that, and you had mentioned you expected we'd have it a couple
months from our call, which...
EFTA00092308.pdf
...Giuffre Sues Maxwell
On September 21, 2015, Giuffre filed the underlying action
against Maxwell in the Southern District of New York. Giuffre alleged
that Maxwell had defamed her through this and other public
statements. Extensive and hard-fought discovery followed. Due to the
volume of sealing requests filed during discovery...
EFTA00066317.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00083324.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00102661.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00104625.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00151417.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00602612.pdf
...July 2007 Transaction
83.946.000
Note due from LDB
42.000,000
Note due from Narrows Hldgs
25.000.003
Note due from PLB LLC
3.200.000
Total Assets (Undiscounted)
2,992,946,181
(897.883254)
Total Assets (Discounted)
a
$ 2,095,062.327
Page 21 of 26...
EFTA00583332.pdf
...with respect to management fees that would
have otherwise been payable on July 2, 2007. After July 2, 2007, the Principals and
Holdings shall not indirectly participate in any management fee waiver program in effect
from time to time unless the Executive Committee determines otherwise (it being
understood that so...
EFTA00074599.pdf
...The district court found that "[f]rom the time the FBI began
investigating Epstein until September 24, 2007"—when the
government formally executed the NPA with Epstein—
federal prosecutors "never conferred with the victims about
a[n] NPA or told the victims that such an agreement was under
consideration." Doe...
EFTA00261828.pdf
...government which provided a 26 to 21 parliamentary
majority.'221
5tCuEN
PARRS HAILL cc, A)sec-r-c-P
-To fre j\; CI-56N)
ate electio STEOgi i MARSHA-a
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to...
EFTA00623075.pdf
...Co., 40
A.D.3d 486, 492, 837 N.Y.S.2d 616, 622 (2007) (the at-issue "doctrine applies where a party, through its affirmative
acts, places privileged material at issue and has selectively disclosed the advice").
21
EFTA00623102
Case 1:15-cv-07433-RWS Document 184 Filed 06...
EFTA00615196.pdf
...A brief history of the Somali conflict, ACCORD, Issue 21, Pp. 10
153 The International Crisis Group, Somalia: The Tough Part Is Ahead, 26 January 2007, Pp. 3
1" The International Crisis Group, Somalia: The Transitional Government On tile Support, 21. Feb 2011, Pp. I
'55 Stig Jarle Hansen, AI...
EFTA00617015.pdf
...1 Prior to age 21. Trustees have discretion to pay the child income.
2 After age 21. child receives all trust income quarterly.
3 The Trustees have broad discretion to pay principal to the child.
4 Each child's trust terminates 21 years after the death of the survivor of...
EFTA00065675.pdf
...Crim., 21 November 2007, No. 07-87540.
24 See by contrast, a 2016 recent decision of the Conseil dErat to deny extradition to Russia of a prominent figure
of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available
at: https://www.legifrance.gouv.frketaticYCETATEXT000033581...
EFTA00154443.pdf
...Crim., 21 November 2007, No. 07-87540.
24 See by contrast, a 2016 recent decision of the Conseil dErat to deny extradition to Russia of a prominent figure
of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available
at: https://www.legifrance.gouv.frketaticYCETATEXT000033581...
EFTA00145606.pdf
...Sandy was able to dig up a lot of old
public information putting Maxwell in NY city during the same time you were there
in the statute of limitations period of February 2007 — May 2007 — so Maxwell can't
claim she was not there because we have pictures!
All my...
EFTA00223149.pdf
...background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1)
knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a...
EFTA00745900.pdf
...NewYork Post — 09/20/2007
JAIL LOOMS FOR SEX-CASE MOGUL
September 20, 2007 -- THE sordid sex case involving Jeffrey Epstein may
be coming to an unhappy ending -with a plea deal that would put the
publicity-shy billionaire behind bars for 15 months for allegedly soliciting
underage teen girls...
EFTA00726264.pdf
...NewYork Post — 09/20/2007
JAIL LOOMS FOR SEX-CASE MOGUL
September 20, 2007 -- THE sordid sex case involving Jeffrey Epstein may
be coming to an unhappy ending -with a plea deal that would put the
publicity-shy billionaire behind bars for 15 months for allegedly soliciting
underage teen girls...
EFTA00307193.pdf
...Michael Maher, "Discounts for Lack of Marketability for Closely-Held Business Interests," Taxes, September
1976, p. 562-71.
2, From Robert It. Trout, "Estimation of the Discounts Associated with the Transfer of Restricted
Securities,"
Taxes, June 1977, pp. 381-5.
21 From "Revenue Ruling 77-287 Revisited," SRC Quarterly Reports...
EFTA00307294.pdf
...Michael Maher, "Discounts for Lack of Marketability for Closely-Held Business Interests," Taxes, September
1976, p. 562-71.
2, From Robert It. Trout, "Estimation of the Discounts Associated with the Transfer of Restricted
Securities,"
Taxes, June 1977, pp. 381-5.
21 From "Revenue Ruling 77-287 Revisited," SRC Quarterly Reports...
EFTA00307395.pdf
...Michael Maher, "Discounts for Lack of Marketability for Closely-Held Business Interests," Taxes, September
1976, p. 562-71.
2, From Robert It. Trout, "Estimation of the Discounts Associated with the Transfer of Restricted
Securities,"
Taxes, June 1977, pp. 381-5.
21 From "Revenue Ruling 77-287 Revisited," SRC Quarterly Reports...
EFTA00133624.pdf
...Person
0.00
0.00
_J_J_
Normal
Non Member
Not Exempt
None
0.000%
30.000%
No
JJ-
23
No
01/21/2009
Beneficiary
0
01/21/2009
01/21/2009
01/21/2009
JJ-
JJ-
01/21/2009
01/21/2009
01/21/2009
Unclassified
JJ-
Identification 2...
EFTA00205624.pdf
...21 To the extent that Petitioners claim unfair treatment based on alleged government
misrepresentations that there was an ongoing government investigation of Epstein after the
September 2007 signing of the Non-Prosecution Agreement, the record belies that claim and
instead indisputably demonstrates that, even after the signing of the Non...
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