587 results for "March 16 2003"
Page 5 of 24
EFTA00103709.pdf
...Maxwell for any offense against the third
accuser (identified in the indictment as Minor Victim-3) even if the 2003 Amendment otherwise applied, because
the third accuser reached age 25 in March 2002, and thus the statute of limitations as to her had expired by the time
of the 2003...
EFTA00072947.pdf
...Psychiatric News 14:2, March 16,
1979.
13. Dietz PE: Transsexual vs homosexual. Med Aspects Human
Sexuality 16:54z, December 1982.
14. Dietz PE: Violence and the clinician. Psychiatric Annals
12:5:501, 1982.
15. Dietz PE: Long-term effect of rape. Med Aspects Human
Sexuality 18:251, March 1984...
EFTA00090639.pdf
WILMERHALE
March 3, 2020
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
By E-mail (Without Enclosures) And by FedEx
Esq.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Anjan Salmi
•1
(.0
Re...
EFTA00194890.pdf
...On or about March 11, 2003, an employee of Defendant JEFFREY EPSTEIN
prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding
a telephone call received from Jane Doe #2.
EFTA00194894
10.
In or around 2003, Defendant JEFFREY EPSTEIN asked Jane Doe #2 if she
had any younger...
EFTA00722296.pdf
...o 4/1/2002
$10 MM
o 9/1/2002
$10 MM
o 12/1/2002
$30 MM
o 6/1/2003
$10 MM
•
May 2003 Confidential Memorandum of the Fund.
On page 14,"Although HCM (Highbridge Capital Management, LLC) is
a Member of the Trading Manager, neither HCM nor...
EFTA00722602.pdf
...Sub 2, par (e), add, L 2003, ch 69, B 4, eff Aug 11, 2003 (see 2003 note below).
Sub 3, par (a), amd, L 1999, ch 453, B 2 (see 1999 note below), L 2002, ch I I, B 2, eff March 11, 2002 (see 2002 note
below).
Sub...
EFTA00587947.pdf
...6
EFTA00587952
•
March 26, 2007 Memo from Zwirn to Investors re Completion of Independent
Review
•
March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that
the February 14, 2007 withdrawal notice was invalid because it was not
given 120 days prior to March 31, 2007 as required by...
EFTA00351306.pdf
...March 16. 2015 at 2:40:51 PM EDT
To:
I wanted to follow up on the below. Please advise at the earliest.
Kind Regards,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General Manaoer 66 East 55th Street, New York NY 10022 'Direct:
'Main:
'Mobile:
Fax:
CORE: twitter...
HOUSE_OVERSIGHT_017778.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller
investors. A lawsuit that Michael Stroll, the...
HOUSE_OVERSIGHT_018006.jpg
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303
He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller
investors. A lawsuit that Michael Stroll, the...
EFTA00351308.pdf
...March 16.2015 at 2:40:51 PM EDT
To:
His
I wanted to follow up on the below. Please advise at the earliest.
Kind Regards,
Daniel
CORE: I Daniel Rabin Chief Financial Officer & General Mena er 66 East 55th Street, New York NY 10022 'Direct:
IMain:
Mobile:
Fax:
CORE...
EFTA00299901.pdf
...Disputed Mark Dedick Invoices
COUO OperatinE File
House Ethics Committee
Biosocial Research Foundation
Grant to Biosocial Research Foundation
Grant Agreement March 15, 2010
Grant Agreement Junl, 2009
Grant Agreement March 16, 2009
Grant Agreement Oct. 1, 2008
EFTA00299916
Reports to Enhanced Education
COUQ Foundation, Inc. Organizational I d/b/a...
EFTA00301485.pdf
...Sept, 2003.
Hanson D., "Chapter 18: Applications for Electrically Actuated Polymer
Actuators," in Electrically Actuated Polymer Actuators as Artificial Muscles,
Bar-Cohen Y. (Ed.) SPIE PRESS, Washington, USA, Vol. PM98, 2nd ed. March
2004.
Hanson D., Rus D., Canvin S., Scmeirer G., "Applications of Bio-inspired
Robotics", Ch.10 of...
EFTA00614024.pdf
...Commentary
1/7/2003
VRF 00000545 — 00000547
307
Memo to Highbridgeawirn Investors
and Interested Parties from Dan Zwirn
re Highbridge/Zwirn First Quarter-
March 2003 Market Commentary
4/7/2003
VRF 00000554 - 00000556
308
D.B. Zwirn Special Opportunities
Fund, L.P. Confidential Memorandum
5/2003
DBZCO_FTC 0031756 - 0001809...
EFTA00586232.pdf
...Zwirn Special
Opportunities Fund, L.P.:
•
$10 million investment on April 4, 2002;
•
$10 million investment on September 1, 2002;
•
$30 million investment on December 1, 2002;
•
$10 million investment on June 1, 2003; and
•
$20 million investment on January 1, 2005.
3
1008645v1/011585
EFTA00586234
16.
At all relevant...
HOUSE_OVERSIGHT_024104.jpg
Sprout Capital VIL, L.P. (Healthcare Technology Portfolio)
$ amounts in millions, as of March 31, 2014
Please refer to Endnotes 1,J,K,L,M and N in this Appendix.
Gross
Multiple Gross
Vintage Total Realized Unrealize Total (Realized Multiple
Company Year Cost Value d Value Value Portion) (Total) Gross...
EFTA00605773.pdf
...Easing Several Requirements." Derivatives, June 2005
• Author, 'Partnerships and the Portfolio Interest Exemption.' Tax Notes, September 1.2003
• Author, 'The Treatment of Partnerships Under the U.S. Portfolio Interest Exemption: Inconsistencies and
Opportunities,' Tax Notes International, July 21, 2003
Coauthor. "Structural Science." The Daily Deal/The Deal. June 2.2003...
EFTA00300480.pdf
...Carty (March 2, 2010)
-Respondents Opposition To Claimants Motion to Dismiss
-March 1, 2010 Order
-Notice of Deposition of Alain Gifford, March 16, 2010
RIBTEC BINDER
OBM VS LSI
-Correspondence
-Amended Statement of Claim (June 30, 2010) ORIGINALS in HERE
-Ferara Kerins Retainer Agreement
-Misc. OBM vs LSJ correspondence, invoices...
EFTA00631841.pdf
...upcoming events
Bold Notion Inman CuCulture & Postmodern Creahon A Conversation Featuring POSE and Quesdove I march 5, 6:30pm
Conversation Pnined• The Rich I ife of MoneyaDdSyitsJ:ld
,15 Featuring Kabir Sehgal I March 10, 6:30pm
Epicurean Inside the Vine. David 1aurtay of Chateau (Inland I aims. Hosted by...
HOUSE_OVERSIGHT_020496.jpg
...6 Siu, Phila. “The ‘Down-to-Earth Liberal’ Taking on China’s Top Advisory Job,” South China Morning Post,
March 15, 2018. http://www.scmp.com/news/china/policies-politics/article/2137217/wang-yang-down
-earth-liberal-taking-chinas-top-advisory.
7 Allen-Ebrahimian, Bethany. “Chinese Cops Now Spying on...
EFTA00195772.pdf
...ANNUAL INCOME
CURRE'
VELD NG
FEDERAL NATIONAL MTG ASSN
MRGN
16.306.643
11.0890
1.808.245
8.019
962,092
53.2058
SERIES 2003.49 CLASS SW
DATED DATE 04/30103
BOOK ENTRY ONLY
DUE 01/2512033 5.900%
FACTOR
.67086868
Total Government& Agency Obligations
$7.63&423...
EFTA00350115.pdf
...at giticoreclub
fORF• upcoming events
Bold Notion Urban Culture & Postmodern Creation A Conversation Featuring POSE and Questkive I march 5, 6:30pm
Conversation Coined: The Rich Life of Money and How Its History Has Shaped Us Featuring Kabir Sehgal I March 10, 6:30pm
Epicurean Inside the Vine: David Launay...
EFTA02332891.pdf
...780 + expenses provision 16.445
(105'undenvayVue, photo)
Leopard 27m Open 36 knots, 8 guests in 4 double cabins, 3 crew, jet ski, jet tender, per week 50.000 + Full month
only for August 200.000 + expenses provision 50.000
Motor yacht 43,5m year 2003, 12 guests in 6...
HOUSE_OVERSIGHT_017865.jpg
...to Prince Sultan’s
Motion to Dismiss at 16-17 (citing Flatow,
999 F.Supp. at 18 (holding Iran, a state
sponsor of terrorism, liable as provider of
material support to terrorist organization
Palestine Islamic Jihad pursuant to 18
U.S.C. § 1605(@)\()); Smith v. Islamic
Emirate of Afghanistan, 262...
EFTA00299870.pdf
...Roof over Yoga Deck , addt'I Poolhouse Deck, Steam room to Master Bath ( CZM
CZT 14-03L March 12, 2003)
2. Main Two Story Residence (CZM Permit - CZT- 11-05L April 25, 2005)
3. CZM Permit for the Utility Building
4. CZM Permit Docs Relating To Existing Compound
5. Modification...
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