154 results for "Jul 06 2007"
Page 5 of 7
EFTA00189828.pdf
...Since its inception in March 2007, the Medicare Fraud Strike Force operations in seven districts have
obtained indictments of more than 810 individuals and organizations that collectively have billed the
Medicare program for more than $1.85 billion. In addition, HHS's Centers for Medicare and Medicaid
Services, working in...
EFTA00183935.pdf
...06-JUL-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
NONPARTY M.'S MOTION FOR ATTORNEYS FEES AND
COSTS FILED BY W. BERGER
29
RESP - RESPONSE TO:
Filing Date:
06-JUL-2009
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(NTERVENER'S) MOTION TO STAY AND SUPPORTING...
EFTA00157274.pdf
...Monday, July 13, 2020 9:06:00 AM
Attachments:
coarinNYFyideorn xlcis
See attached.
NY0 CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: M,
(USANYS) [Contractor] [mailto
Sent: Monday, July 13, 2020 8:59 AM
To: M,
I. (NY) (FBI)
Subject: RE: Epstein search warrant documents
Hello
I just got the...
EFTA00040006.pdf
...DATE
06/13/2019 2:01 PM EDT
nnun
nvestigator
10. APPROVED (Name and Title)
II. DATE
06/13/2019 3:46 PM EDT
spector
12. DISTRIBUTION
_DISTRICT
_HEADQUARTERS
OTHER
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER
IT NOR ITS CONTENT...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
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...
EFTA00188312.pdf
THE PALM BEACH POST
•
THURSDAY, OCTOBER 18, 2007
Milian sues billionaire investor,
/says they had sex when she was 16
The Associated hers
NEW YORK — A billionaire
investor, already facing jail
in Palm Beach County on
charges of soliciting under-
age prostitutes, is being sued
by a young woman who...
EFTA00131225.pdf
...9 -AUG-2019 11:6
Start Date
8/ 9/19 I Answer Date
I End Date
8/ 9/19 I
Start Time
11:06:05 I Answer Time
I End Time
11:06:06 I
Caller Station
6385
I Selected Trunk Group
Caller Circuit
02-04-16 I Selected Circuit...
EFTA00143878.pdf
...El
e
Impv//www timeacrarice.comf
On Fri, Mar 28, 2025 at 06:17,
wrote:
Hi Marjorie and Martha.
Martha you are a scumbag and what makes it worse is that we met in person at my hotel in NY where you interviewed me. I even wrote you a beautiful...
EFTA00083226.pdf
...on 06-30-1998
Entity type: Domestic Profit Corporation
Identification Number: 043321125
Old ID Number: 000542319
Date of Organization in Massachusetts: 07-01.1996
Date of Voluntary Dissolution: 06-27-2003
Last date certain:
Current Fiscal Month/Day: 06/30
Previous Fiscal Month/Day: 12/31
The location of the...
EFTA00262189.pdf
...I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate receiving your correspondence, I am unable to investigate this
matter as it falls outside of my portfolio responsibilitiedMatters relatingitpSA Health
fall within...
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...
EFTA00098712.pdf
...DE,
JUL: .1 Z008
CENTRAL RCDS
I
CLASS
EFTA00098713
04/26/2010 14:51
3553626
RAW
EPSTEIN, JEFFREY
t
ALMS NNIIIM
OVER a NAMES: C]
CIRCUIT CRIMII4AL
PAGE
05/20
kart 0338617
t
h01' 2006036744
Surd". My 23, 2008
20243 AM
iscracavan4 ogrense 17/2Y2006 1:50
PRedvien TYPE LOCAL...
EFTA00701752.pdf
...Thu, 26 Jul 2012 14:06:44 +0000
25 July, 2012
Article 1.
NYT
Syria Is Iraq
Thomas L. Friedman
Article 2.
Stratfor
Consequences of the Fall of Syrian Regime
George Friedman
Article 3.
TIME
Five Syria Nightmares
Tony Karon
Article 4.
Agence Global
The Destruction of Syria
Patrick Seale...
EFTA00261688.pdf
...01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec...
EFTA00151853.pdf
...59 47.15(1), 47.40 and 47.41)
AIRCRAFT REGISTRATION NUMBER
N 331,1E
SERIAL NUMBER
49078
MANUFACTURER
BELL
MODEL
430
DATE OF ISSUANCE
09/06/2013
DATE OF EXPIRATION
09/30/2019
TYPE OF REGISTRATION
CORPORATION
ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE
(Owner 1)
HYPERION AIR...
EFTA00269152.pdf
...Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Re
connection - George Georglo /2014 / Sexual Targeting - Peter Banniste
("WW-
ty CIWPWPRE3
A Michael rena:Vcrekt-cp, Government Position I Regional Development Board, Business SA
- Business Advisor - Medical Business Plan /
Communication Tool - 2007 - 2012
Uncle of Peter Bannister / Red Devils Motorcycle...
EFTA00278135.pdf
...International Jet Interiors
LIST OF DATA
IDENTIFICATION
TITLE
Work Order #
153082-06
Document ID 74710
Purchase Order #
2074
FIREBLOCKING FLAMMABILITY TEST RESULTS
REF: Skandia, Inc. Test Plan #15465
Rev IR
Dated: 01/10/2007
For PNs: 15465-1 & 15465-2
SKANDIA, INC.: DAX GRAPITE/POLY 26 ILD
JEFFREY ARNOFF: FABRIC...
EFTA00141295.pdf
...5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas
Back 2 Basics
2
Managing Housing Units, Part I
EFTA00141302
FY2024
BACK 2 BASICS
Instructor Guide
•
P.S. 5566.06, CN-1, Use of Force and Application of Restraints
•
P.S. 5580.08, Inmate Personal Property
•
P.S. 5580...
EFTA00093044.pdf
...as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22nd 2007, only a few days after the suspect was arrested (at the
beginning of August...
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00261828.pdf
...Roo mik4(
indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,["'] to grant immunity from all federal
criminal charges to Epst
.with fo
named co-conspirators
and any unnamed...
EFTA00180735.pdf
...I will adjudicate you
2
guirty—Uf—Telony solicitation of
3
prostitution, a third degree felony, case
4
number 06 CF 00945A -- 454 AMB, and
5
procuring a person under 18 for
6
prostitution, a second degree felony 08 CF
7
009381AMB.
8
With respect to the solicitation
9
of...
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