385 results for "October 31 2006"
Page 4 of 16
EFTA00261100.pdf
...File=142H9G8W75.HTM
5/26/2006
EFTA00261198
•
Entity Information
Page 1 of 1
NYS Department of State
Division of Corporations
Entity Information
Selected Entity Name: JEFFREY EPSTEIN & ASSOCIATES INC.
Selected Entity Status Information
Current Entity Name: JEFFREY EPSTEIN & ASSOCIATES INC.
Initial DOS Filing Date: OCTOBER 14, 1994
County:
NASSAU
Jurisdiction...
EFTA00263717.pdf
...EFTA00263719
5122/22,1:31 PeACC) -
PLR. I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in...
EFTA00615939.pdf
...Beginning in approximately October 2006 and continuing through April
2007,
13
EFTA00615951
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31
14
EFTA00615952
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 15 of 31
39. Defendant Maxwell told...
EFTA00221654.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
-4-
EFTA00221658
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 6 of 22
Case 9:08...
EFTA00263435.pdf
...with four counts of unlawful sex with minors and one count of sexual abuse.(23/El°31 On
July 27, 2006, Epstein was arrested by the Palm Beach Police DeRartment on state felony charges
of procuring a minor for prostitution and solicitation of a. prostitute. He was booked at the...
EFTA00222351.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
-4-
EFTA00222355
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 6 of 22
Case 9:08...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00129085.pdf
...Target number has been called by telephone number
thirty one (31) times and has called that number twenty one (21)
times. As of 12/31/2010, this number was verified as belonging to
ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida,
33014. On July 24, 2009, telephone number...
EFTA00615970.pdf
...34. 'l
in=Beginning in approximately October 2006 and continuing
through April 2007,
EFTA00615984
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31
10
14
39. &Defendant Maxwell told Plaintiff she would need to provide Defendant
EFTA00615985
-
Case 1:17-cv-00616-JGK...
EFTA00308080.pdf
...A Palm Beach County grand jury indicted him in July 2006 on one count of felony solicitation of prostitution
stemming from alleged incidents between Aug. I and Oct. 31, 2005.
Epstein is scheduled to enter a plea in the case on March 10, but he has postponed other court dates...
EFTA00130149.pdf
...N/A
04/18/2007 - 04/18/2007
04/18/2007 - 04/18/2007
04/23/2006 - 01/04/2007
01/04/2007 - 01/04/2007
09/05/2006 - 09/05/2006
07/31/2006 - 07/31/2006
01/13/2005 - 06/28/2006
12/06/2005 - 06/08/2006...
EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
EFTA00199020.pdf
...CeoLlevelech Corner Noah
Bei:doom New re* 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERKO October 1.2005
THROUGH
October 31.2005
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
September 30.2005
Your Portfolio
Allocation
Cash & Equiva!eni-
100%
I.ITHPooed romans eon,* oar Die, p, onto* snow
male wive, The...
EFTA00296277.pdf
...Plaintiff
admitted into The Fashion Institute of Technology; (known as "F.I.T."31 in New
York City; or into a similar institute of higher learning offering a curriculum of
fashion industry training. Between October 2006 and May 2007, Defendants
Maxwell,
and IM each also confirmed and reiterated this promise...
EFTA00268412.pdf
...Business Advisor Michael Fetherstonhaugh
All business plan development of 2006-2007 remains in hand written form only, not installed on a
computer and only third party shared with being Michael Fetherstonhaugh, Business Advisor,
Regional Development Board
Pg 28,29,30,31: Documented evidence of Market Research involving market research into...
EFTA00067364.pdf
...On October 31, Mr.
emailed Mr. Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email fromlao
J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent that email...
EFTA00067353.pdf
...On October 31, Mr.
emailed Mr. Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email from J.
to J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent...
EFTA00261337.pdf
...Lee
Loc
P
08/31/2006
UNKN
.
Aa:1
AIRLINE
18:09
(NOT
API)
P
06/09/2006 22
1
I
A511
AIRLINE
STT
17:33
(NOT
API)
P
05/29/2006 AA
1080
1
7073
APIS
JFK PLS
16.30
P
05/27/2006 AA
1015
o
Name %
APIS...
EFTA00129058.pdf
...Target number has been called by telephone number
thirty one (31) times and has called that number twenty
one (21) times. As of 12/31/2010, this number was verified as
belonging to ANTHONY F. JACKOWITCH, JUNIOR,
Hialeah, Florida,
On July 24, 20D9, telephone number
was captured in FBI case...
EFTA00196824.pdf
...383 Madison Avenue
New York, New York 10179
5
STATEMENT PERK*
THROUGH
Jug 30.2006
August 31.2006
Your Portfolio Holdings (continued)
ACCOUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
Jure 29.2006
Equities & Options (continued)
ACCT
MARKET
ESTIMATED
CURFEW
DESCAPSON
STAISOLCUSIP
TYPE
°VANITY
PACE
VALUE
ANNUAL INCOME
VELD I...
EFTA00223638.pdf
...Long-term detainees include:
•
Mariel Cubans, detainees who entered the United States
during the Mariel boatlift between April 15, 1980 and
October 31, 1980;
•
Cubans who entered the United States from other
countries, or from Cuba other than during the Mariel
boatlift; and,
•
Detainees from counties that ICE has identified...
EFTA00211760.pdf
...On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing her rights
under the CVRA and providing contact information for the prosecutor. Ex. E; Ex. S, ¶ 5. On or
about August 11, 2006, Jane Doe No. 1 received a similar letter. Ex. F; Ex. S...
EFTA00300480.pdf
...31, 2007
Audited 2008 Financial Statements
2004 Valuations/Investor Commentary
2005 Valuations/Investor Commentary
2006 Valuations/Investor Commentary
2007 Valuations/Investor Commentary
2008 Valuations/Investor Commentary
2009 Valuations
2010 Valuation, Capital Balances (Missing as of Jan. 28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006...
EFTA00585131.pdf
...2006
2008
2009
2010
2012
6
SEABURY
EFTA00585136
Selected Transactions - BAA/Ferrovial
Sale of Gatwick Airport
Transaction Overview
• BAA sold Gatwick in October 2009 for £1.5bn to Global Infrastructure
Partners
•
Unusually for a regulated asset, Gatwick was valued at a discount (5%) to
its RAB, equating to a 2008...
EFTA00240016.pdf
...06/01/2006
JUN 01 2006
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0504TORRCA17053109513048 1
42181
31
MSD:
Bill Date: 05...
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