332 results for "October 02 2007"
Page 5 of 14
EFTA00183868.pdf
...10-DEC-2007
---1
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED
BY J. GOLBERGER
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
11-DEC-2007
Filing Party:
'Disposition Amount:
Docket Text:
none.
27
l MOT - MOTION
Filing Date:
02-JAN...
EFTA00143663.pdf
...Brad Stan - Parents Details - 20042017.rtf; Settlement - Sigrid 20112018 RE
Depo.rtf;
_ _
.2_(13352_ unread) -
13352_unread)_-
.1_(13352_unrea
1 - 06 02 2007.pntz;
12 & 13 02
21 02 2007.png;
_16_02 2007.png
-_YahooMail.pa;
- Yahoo_Mail.pdf;
_-_Yahoo_Mail.pdf;
_Email_7_-
4_- 09 02 2007...
EFTA00266550.pdf
...00
Time To Pay 28 DAYS Due 19/10/15
DATED this 13th day of October, 2015.
Registrar
te1075
13/10/2015 11.53ate
EFTA00266571
POFH640B
SOUTH AUSTRALIA POLICE DEPARTMENT
Run Date s 23/02/2026
OFFENDER HISTORY REPORT
Run Time : 01s41
Page
1
Offender Name a PEARCE, Jacqueline Carol...
EFTA00284339.pdf
...The
Partnership commenced operations on January 1, 2008 and will continue in existence until dissolved in accordance with the terms of the
Amended and Restated Limited Partnership Agreement dated December 6, 2007 (the "Partnership Agreement"). At December 31, 2008, the
Partnership had a 75.02% ownership in the Aggregating Vehicle...
EFTA00213453.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00177201.pdf
...The first part was
4
EFTA00177218
Case 9:08-cv-1
;-KAM
Document 29
Entered on FLSD Docket 10/(
38
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the United...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00179447.pdf
...Attorneys Office
prior to October 14, 2003?
Yes
X
No
Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office
prior to September 1, 2007?
Yes
X
No
8.
°Penalty Sheet(s) attached
REV. VIVO
EFTA00179457
Case 9:10-cr-80015...
EFTA00615105.pdf
...05%
0.37%
0.20%
28.36%
2008
2007
-5.72%
3.30%
2.16%
3.22%
-2.00%
4.11%
1.229:6
2.70';6
1 47',
3.46°%
n/a
-0.13%
-0.12%
234',
-6.23%
3.02";
-2.69%
3.16'.1
smisses
0 10...
EFTA00296671.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00145606.pdf
...Please let me know when is a good time to chat? "
On 17 October 2017, Brad sends a follow-up email,
"Did you ever meet Weinstein? Just curious. I have a reason for asking."
On 17 October 2017, I responded,
No i havent ever met him but i suspect they...
EFTA00210669.pdf
...in October"). In such
circumstances, victims' counsel's decision to seek release of the NPA's text instead of
precipitously committing his clients to invalidating an agreement he had not even read yet was
4
EFTA00210672
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06...
EFTA00590400.pdf
...financial market collapse in September and October 2008.
Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions
that took place on or before November 15, 2007; and (2) transactions after November 15, 2007.
Again, on November 15, 2007, the SEC announced the pending change...
EFTA00299085.pdf
...12:02:47
21
A.
This was Harry Davis.
22
Q.
When did you speak to Mr. Davis?
23
A.
Sometime I would guess early October,
24
first or second week of October.
25
Q.
By phone?
12:02:56
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299224
Page 141
1...
EFTA00205995.pdf
...In October 2007, after the
non-prosecution agreement was signed, FBI agents met with four victims and advised them of the agreement.
There is a dispute over what was told to these individuals, and the reasons why notifications to other victims
did not occur. The victims also claim that CVRA...
EFTA00178057.pdf
...in 2007 that the CVRA already required them to notify victims about the NPA. See,
e.g., Victims' Proposed Facts #26, 27. Nothing in these e-mails suggests that it would have been
21
EFTA00178077
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011...
EFTA00210641.pdf
...3
EFTA00210644
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 5 of 28
25.
In around 2007, after not hearing from anyone for years, out of the blue I was contacted
by someone who identified himself with a plain sounding name...
EFTA00157655.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
to J. Lefkowitz (emphasis added).
33.
On November 5, despite
having sent that email...
EFTA00401802.pdf
...Menill's
November Fund Manager Survey (taken pre-election) is out and notes that HF net exposure to equities of 40% is at its
highest level since June 2007 (they point out that whenever exposure has exceeded 35% in recent years, the SPX has
underperformed USTs by 700bps in the...
EFTA00200893.pdf
...Yak 112013859
JEFFREY EPSTEIN
STATEMENT PERKO October 1.2005
THROUGH
October 31.2005
ACCOUNT NUMBER
X72
TAXPAYER NUMBER
On File
LAST STATEMENT
Septeoter 30.2005
Sir an suTITurY kr Wohnshrosol WPM, only It
Illondod n a he do
t
no. cutworm shookl DIE nand for your row& Sn roma oft...
EFTA00281185.pdf
...Week 3
02/06/17
Lecture:
Reading:
Assignment:
Week 4
02/13/17
Lecture:
Reading:
Assignment:
Week 5
02/20/17
Lecture:
Reading:
Assignment:
Week 6
02/27/17
Lecture:
Reading:
Assignment:
Week 7
03/06/17
Lecture:
Weekly online quiz based on this week's readings
Fire
Review Lecture...
EFTA00165133.pdf
...I was associated with Michael Jackson's Organization roughly from November 2022 to October
2023. The Michael Jackson Trial where I was noted as an unindicted co-conspirator November
2023 (Investigation by SBDA) —June 2025 (Trial ended). I would like an investigation into the
circumstances that surrounded me.
I have...
EFTA00177793.pdf
...02/07/2012)
02/07/2012
SYSTEM ENTRY — Docket Entry 151
notice. (mg) (Entered: 02/07/2012) Mn[h
motion] restricted/sealed until further
cal
E
6 .2.
02/07/2012
SYSTEM ENTRY — Docket Entry 152 [motion] restricted/scaled until further .. ,
notice. (mg) (Entered: 02/07/2012) ..raraced • Moth kir...
EFTA00189828.pdf
...http://wwwj ustic c.gov/usao/fl s/PressRe leases/100802-02.html
8/3/2010
EFTA00189830
D0J report says child porn on the rise - 08/02/2010 I MiamiHerald.com
Page 1 of 2
ElleMiamiHera
Posted on Mon, Aug. 02, 2010
DOJ report says child porn on the rise...
EFTA00156728.pdf
...25 September 2007:
Acceprm: 30 October 2007
417
Downloaded fin Anon)ntous Use (Maim Libraryof the Wall MCfral Collegarignell Utuversmy Ilona ClanicaKey com by Eberier an December I M. 2017
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