1,162 results for "August 2 2007"
Page 44 of 47
EFTA00261898.pdf
...ee_c_fs FAMICI
In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed to enhance the medical
services available to the public, assist in the publics access to medical services and to assist Medical
Professionals in the services they could provide for their patients, while residing in...
EFTA00286283.pdf
...Page 2
and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co-
conspirators forged Federal court orders and opinions. Amongst the violations of law
that are the subject of this lawsuit are the marketing of non-existent Epstein settlements
and the sanctioning of a series of...
EFTA00157323.pdf
...drives in total) from a July 2007 search on one of his properties. I only processed 3
(as they were all copies). All the loose media from the NY apartment is included. All the Windows machines
from the NY apartment are included. Only 2 Macs from NY and 1 from...
EFTA00205340.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00205360.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00175470.pdf
...ELSD Docket 09, .A2008
Page 2 of 2
question is already subject to a protective order issued by this Court.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 14ih day of September, 2008.
fl
KENNETH A. MARRA
United States District Judge
Copies to:
all...
EFTA00583389.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00601702.pdf
...2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10. 2013. September 19.2013 (two filings) and September 20.2013...
EFTA00190026.pdf
...Page 2
and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co-
conspirators forged Federal court orders and opinions. Amongst the violations of law
that are the subject of this lawsuit are the marketing of non-existent Epstein settlements
and the sanctioning of a series of...
EFTA00065241.pdf
...In total, they solicited more than $2 million.
Orlean, 62, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud.
In addition to his prison term, Orlean was ordered to pay restitution of $2,080,771 and will forfeit $883,700. He will...
EFTA00607531.pdf
...Page 2
and others.
Rothstein and RFtA's fraud had no boundary, Rothstein and his co-
conspirators forged Federal court orders and opinions. Amongst the violations of law
that are the subject of this lawsuit are the marketing of non-existent Epstein settlements
and the sanctioning of a series of...
EFTA00269384.pdf
...Tax file numbers targeting the targeted victim, the daughter
while residing in Port Pirie
The mother
received a text messa e direct from Rowan Ramsa on the
29th 61.2.S
.?023 while the daughter. the targeted victim
was residing
in thea
family home and following submitting the evidence to...
EFTA00149760.pdf
...this week are tragic and extremely concerning," adding, "The body camera
footage should be made public as quickly as possible and the SBI should investigate thoroughly
to ensure accountability."
EFTA00149772
Meanwhile, on ABC World News TonightVi (4/24, story 2, 2:35, Johnson, 4.69M),
correspondent Mona Kosar Abdi reported...
EFTA00181807.pdf
...On August 19, 2009, Defendant sent a Notice for Taking the Deposition of Jane
Doe No. 4 for September 16, 2009.
Exhibit "1"
EXHIBIT 2.
EFTA00182043
Case 9:08-Cv-80119-KAM
Document 305-3
Entered on FLSD Docket 09/17/2009
Page 2 of 11
Case 9:08-cv...
EFTA00636697.pdf
...There's more support now for a political settlement at a Geneva
2 conference, but it's clear that even if Assad leaves, a second Syrian war
against al-Qaeda is ahead.
Al-Monitor
Allen mission key to Israeli-Palestinian
security talks
Geoffrey Aronson
December 2, 2013 -- Lots of ink...
EFTA00701509.pdf
...The median income for the bottom 20% last year was less than $9,000, while the top one percent of
New Yorkers has an average annual income of $2.2 million. Obviously trickle down economics does work....
just that it works for the Rich and Richer
As Matt Taibbi wrote...
EFTA00262240.pdf
...Further to your request for names of
' olved in providing feedback associated with "The Specialist
Medical Centre" during the perk 2007 — 201 2)ve advise that the following officers were involved:
Michael Fetherstonhaugh
Business Adviser
cfcpahaeclac,, It
t ictt , C;, L)
a g
es
s Development Officer
Jarrad Davies — Workforce...
EFTA00315128.pdf
...In August 2007, he was appointed
to a five-member special committee with the objective of
assuring the continued journalistic and editorial integrity
and independence of the Wall Street Journal and other Dow
Jones & Company publications and services. The committee
was formed as part of the merger of Dow Jones...
EFTA00150516.pdf
...ABC World News TonightVi
(4/22, lead story, 2:30, Muir, 6.07M) reported Christensen said of the trial, "It was
overwhelming. And then to see it day after day or, you know, over and over again, it never got
any easier."
The CBS Evening NewsVi (4/22, story 2...
EFTA00616851.pdf
...BLACK 2007 GST EXEMPT FAMILY TRUST (the "GST Exempt
Trust"), and (2) allocated to (a) the GST Exempt Trust a fraction of the assets held in the Family
Trust on the date of this Instrument of Division the numerator of which is TWO MILLION
NINE HUNDRED FIFTY-TWO THOUSAND EIGHTY...
EFTA00668522.pdf
...In early August, a
7rack-out" occurred in Louisiana's Assumption Parish, where an underground cavern used to produce raw
EFTA00668522
material for the petrochemical industry collapsed, freeing oil and gas from underground wells. Geologists can
only compare the resulting disaster to the drilling technique known as fracking: vast quantities...
EFTA00605232.pdf
...The first production model, the TFE731-2 began rolling off the assembly line in
August, 1972, and was used on the Learjet 35/36 and Dassault Falcon 10, both of which
entered production in 1973.
The TFE731-3 was developed for use in the Lockheed JetStar re-engining program,
and...
EFTA00596126.pdf
...Co-Issuer,
AND
WELLS FARGO BANK, NATIONAL ASSOCIATION
Trustee
INDENTURE
Dated as of January 18, 2007
COLLATERALIZED LOAN OBLIGATIONS
EFTA00596126
TABLE OF CONTENTS
Page
ARTICLE I
DEFINITIONS
Section 1.1
Definitions
2
Section 1.2
Assumptions as to Pledged Obligations
60
ARTICLE 2
THE SECURITIES
Section 2.1
Forms Generally...
EFTA00156400.pdf
...v. Rommy, 506 F.3d 108, 126 (2d Cir. 2007) ("[A] trial court
6 The Defendant also accuses the Government of muddying the inquiry by inserting a comma in this supposedly
crucial spot. Maxwell Reply at 5, 6 n.2. It is apparent from the Government's brief that it...
EFTA00072781.pdf
...Friday, August 17, 2007 11:34 AM
Dave Manning
wrote
sorry I am busy hiding something..
like the tact that I have hacked your bank and email
recounts
made copies of your house and truck keys
and
'beady banged BIMBO 111111 "
He hasn't been held accountable since I began...
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