204 results for "Oct 03 2007"
Page 4 of 9
EFTA00298426.pdf
...03.PM
EFTA00298431
ATTACHMENT TO ANNUAL ADDRESS VERIFICATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
..
. .
License
AUTOMOBILES
1 2004 Cheverelet Suburban
22005 Cadillac Escalade
312010 Cheverolet Suburban
4:2002 Mercedes Benz S500
644010 Chevrolet Suburban
6.2005 Cadillac Escalade
_
7 2007 Hummer...
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...
EFTA00207677.pdf
...Title VI, 4 605,
Oct. 30, 1998, 112 Stat. 2984; Pub.L. 109-248, Title VII, § 707(b), (c), July
27, 2006, 120 Stat. 650.)
•
2 CHAPTER 117-TRANSPORTATION FOR ILLEGAL SEXUAL ACTIVITY AND
RELATED CRIMES
EFTA00207710
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03...
EFTA00178967.pdf
...Fax:
• www.RoyBlack.com
EFTA00179058
07/16/2007 09:46
, Esq.
July 13, 2007
Page 2
BLAdK SREB 8 KORN
PAGE .03
As you know, the United States Attorney's Office Manual, Guidelines for
Issuing Grand Jury and Trial Subpoenas to Attorneys for Information Relating to
the Representation of Clients...
EFTA00284339.pdf
...Jensen
9/30/2007
28,950
28,950
Carmen Z Robinson
10/18/2010
283,316
283,316
Daniel Rothschild
9/30/2007
200,000
200,000
Mathias Monier
9/30/2007
50,000
50,000
The Core Club 55th Street LLC
9/30/2007
100,000
100,000
Total...
EFTA00186312.pdf
...EFTA00186313
APPENDIX "A"
SCHEDULE OF DOCUMENTS
PRODUCED MAY 10, 2007, AND MAY 29, 2007,
IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC.
Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax...
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...
EFTA00263734.pdf
...Disqualification Type
Act
Section
From
Until
1
Court
RTA
4785
11/03/2008
24107/2008
Licence Suspensions
Reason
From Date
Until Date
Irrnechate Atone:
24/12:2007
10/03/2008
immethate Alcohol
13/0812015
12/07/2019
EFTA00263740
P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1
virPOLIce le>R661-11QG...
EFTA00631032.pdf
...Sat, 31 Oct 2015 17:29:04 +0000
Sent from my iPhone
Begin forwarded message:
From: Mutual of America
Date: October 31, 2015 at 09:33:08 GMT+1
To: Terje Rod-Larsen
Subject: A Professionally Managed Solution for Your Retirement Savings
Mutual of America's Target-Date...
EFTA00731015.pdf
...96-322, § 3, eft Oct. 1, 1996; Laws 1996, c. 96-409, § 4, eft Oct. I, 1996; Laws 1997, c. 97-36, § 1, eff. Oct. 1,
1997; Laws 1997, c. 97-90, § 1, eff. July 1, 1997; Laws 1997, c. 97-102, § 1812, eft July 1, 1997; Laws 1997, c...
EFTA00722059.pdf
...White, 492
EFTA00722067
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 6 of 21
C.M.A. v. Epstein, et al.
Page 6
F.Supp.2d 1186, 1188 (N.D. Cal. 2007), (emphasis added). 18 U.S.C.A. §2255 "merely
provides...
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...
EFTA00613474.pdf
...CBI VAR RATE 07/252033
DTD 06/012004
939336-52-0 0 /
82.87
837,722 83
604,22928
645,046.58
49,162.70
58,333.40
(3,407.12)
6.71%
*PAC CMS TRUST
2005-2 CL 1M2 VAR RT 04/25/2035
DTD 03/03/2005
45254N...
EFTA00268812.pdf
...6'61-62)
,LL C-606 Ael-1017y I M Rees(_
c.5.-F,117-e AND A Cc&:iittrS
Business end Customer Services
03/2007
Page 1 oft
-to i NO0u30.-/Ekri (&)
e C-Ttoe, I 1\)J6CTKA
Ill•Z h N -S fl
1:4114NtSli OF A DEGC...
EFTA00183732.pdf
...And since the October 2007 letter was drafted,
there have been several communications between Mr. Epstein's defense team and the USA()
which served to further clarify the Agreement with respect the role of the attorney representative.
Chicago
Hong Kong
London
Los Angeles
Munich
San Francisco
Washington, M.
EFTA00183744
03...
EFTA00194687.pdf
...One such communication, however, was made in a December 6, 2007 letter from United
States Attorney Acosta to myself, in which he stated that "the Office has no intention to take any position in any
civil litigation arising between Mr. Epstein and any individual victim . .."
EFTA00194699
'03/03;2008 18...
EFTA00751571.pdf
...Chinese CPI increases largely driven by food
Percentchange- YoY
25%
0%
China's property market is heating up again
Residential units sold, 5-day moving average
1.200
1.000
800
600
400
200
-5%
0
2005
2006
2007
2008
2009
2010
Oct-09
Dec.09
Feb-10
Apr-10...
EFTA00157004.pdf
...https://doLorgi
10.1080/13552600601069414
Craven, S., Brown, S., & Gikhrist, E. (2007). Current Responses to Sexual Grooming:
Implication for Prevention. Howard Journal of Criminal Justice. 46(1), 60-71. https://doi.
org/http://doi.10.1111/j.1468-2311.2007.00454.x
Department of Justice (2014). Crime in the United...
EFTA00233329.pdf
...01-OCT-2007
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount:
Docket Text:
10-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT
30-OCT-2007
Filing Date:
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
30-OCT-2007
Filing Party:
Disposition...
EFTA00195772.pdf
...8 CI
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
03/15/04
TRADE
DATE
TRANSACTION
PRINCIPAL
DESCRIPTION
FEDL HOME LOAN MTG CORP#503602
SERIES 223 CLASS PO
DUE 12/01/32
PRIN RID 02-04 P,D 03-15-04
REPO P 8I
0,0000
03/24/04
03...
EFTA00294306.pdf
...3.8%
6.3%
2007
3.0%
-1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
MSCI Net...
EFTA00595583.pdf
...544, 570 (2007)). "Plausibility" means the
claim must be supported by facts that establish more than "a sheer possibility that a defendant
has acted unlawfully." Cruz v. Marchetto,No. II Civ. 8378, 2012 WL 4513484, at *3
(S.D.N.Y. Oct. a, 2012) (quoting Cohen v. Stevanovich, 772 F...
EFTA00186185.pdf
...Executed this
day of
, 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00186190
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
I
Signature of Records Custodian:
EFTA00186191
06/19/2007 14:39 FAX 5618021787
USA0 WPII FL
li!)001
*********************
t*s
TX REPORT
s *s
**************s******
TRANSMISSION...
EFTA00240536.pdf
...0701 1
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131/ 0202...
EFTA00641096.pdf
...Well - it is a
start!
I hope to see you in
November!
I wish you a good
evening and end of
October!
On Tue, Oct 21, 2014 at
6:31
tn> wrote:
what position did you
find, good luck, i
EFTA00641107
will be back in
novemebr.
On Tue, Oct 21...
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