440 results for "October 03 2007"
Page 5 of 18
EFTA00211464.pdf
...The NPA was executed on September 24, 2007. In October 2007, four victims were
contacted, including Jane Doe 1, and the provisions of the NPA were discussed. When Epstein's
attorneys learned that some of the victims had been notified, they complained that the victims
were receiving an incentive to...
EFTA00213453.pdf
...If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to postmaster@kindand.com, and
destroy this communication and all copies thereof,
including all attachments.
*** ***** ************** ***** *************************
*******
Ann Marie Villafana
ann.marie.villafana@sonail.cona
EFTA00213526
EFTA00213527
10/03/2007 03:15...
EFTA00221803.pdf
...Park
City, Utah, June, 2007.
134. Mishkin, AD, Viron M,
LE, Johnson JE, Samples G, Kliman G. Reducing Post-
Traumatic Stress after H
trine: A School-Based Intervention. Poster presented at the
59th Institute on Psychiatric Services Annual Meeting, New Orleans, LA, October 11-14, 2007.
135. Videotape evidence for...
EFTA00731431.pdf
...section 948.03(5)(a)(7) is a default condition that applies to all
convicted sexual offenders under their terms of probation and community control
so long as they committed their relevant offenses "on or after October 1, 1995." §
948.03(5)(a), Fla. Stat. (1999). This section itself does...
EFTA00215150.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October 19, 2007, and shall
self-report to begin serving his sentence not later than December 1, 2007.
8. With credit for gain time, Epstein shall serve at least 450 days in the county jail.
Epstein understands that...
EFTA00215146.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October 19, 2007, and shall
self-report to begin serving his sentence not later than December 1, 2007.
8. With credit for gain time, Epstein shall serve at least 450 days in the county jail.
Epstein understands that...
EFTA00203813.pdf
...October 03. 2005
Balance
Forward
0.00
Your billing cycle began on September 03, 2005 and ended on October 02, 2005
Current Monthly Charges
Monthly Service
Monthly Usage
Charges
Credits
Government Fees and Taxes
Total Current Monthly Charges
TOTAL AMOUNT - Due Upon Receipt
300.15
261.85
26.13
-5...
EFTA00215158.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October 19,
2007, and shall self-report to begin serving his sentence not later than
December I, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the county
jail.
Epstein understands that...
EFTA00215153.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October
19, 2007, and shall self-report to begin serving his sentence not later than
December 1, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the
county jail.
Epstein understands that...
EFTA00215141.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October 19,
2007, and shall self-report to begin serving his sentence not later than
December I, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the county
jail.
Epstein understands that...
EFTA00657075.pdf
...NOONAN - October 17, 2010
A tiny GPS chip embedded in the sole of the shoe provides continuous
tracking ... The GPS Shoe by Aetrex is available from Foot mai and
GPSSItoe.com now for...
Read the full story
GTX Corp. (OTCBB: GTXO) Wins 2010 Peoples Choice
Award
Tom Copeland - October 11...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
EFTA00178967.pdf
...Fax:
• www.RoyBlack.com
EFTA00179058
07/16/2007 09:46
, Esq.
July 13, 2007
Page 2
BLAdK SREB 8 KORN
PAGE .03
As you know, the United States Attorney's Office Manual, Guidelines for
Issuing Grand Jury and Trial Subpoenas to Attorneys for Information Relating to
the Representation of Clients...
EFTA00310814.pdf
...Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 6
F.3d at 567 (Iranian immigrants operated money transmitting business in Maryland); Velastegui,
199 F.3d at 593 (money transferred to Mexico by unlicensed agent); United States v. Bah, 2007
U.S. Dist. LEXIS 25274...
EFTA00296592.pdf
...09/26/2007 11:03 AM AST
To: Jay Lefkowitz
Subject: One more thing
09/26/2007 11:49 AM
To ^Jay Lefkowitt
cc
bcc
Subject RE: One more thing
Hi Jay — Meaning no disrespect to these distinguished gentlemen, one of
my criteria is that, if negotiations with you don...
EFTA00261437.pdf
...12 January 2004 through 03 December 2005
•
(U) Call Frequency: 114
•
(U) As of September 2019, CLEAR search of =yielded:
o (U) Current: Unknown, Verizon
o (U) Historical: ”
XO New York, Inc - Active,
York, NY 1
-3715, 30 January 20107-15 October 2018
o cais
i :milgisSN:
Billing Address
evlt...
EFTA00235238.pdf
...3
EFTA00235240
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA00296671.pdf
...If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to posttnasten@lcirkland.com, and
destroy this communication and all copies thereof,
including all attachments.
*****************
* ***** * ****** **********************
4444444
EFTA00296744
10/03/2007 03:15
PM
To "Jay Lefkowitz"
cc
bcc
Subject RE...
EFTA00208438.pdf
...3
EFTA00208440
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA00130149.pdf
...N/A
01/12/2011 - 01/12/2011
CHICAGO IL 60644
05/01/2008 - 12/28/2009
CHICAGO IL 60639
COOK COUNTY
10/01/2009 - 10/31/2009
09/11/2008 - 02/20/2009
11/01/2007 - 11/30/2007
09/25/2007 - 10/03/2007
11/28/2005 - 09...
EFTA00212438.pdf
...3
EFTA00212440
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA00067473.pdf
...In October 2007, Mr.
Joscfsberg expended time, effort, and funds in preparing to serve as the attorney
representative, and he will need a written confirmation from you that his future fees and
expenses will be paid in accordance with the terms of the Non-Prosecution Agreement.
Please provide me with...
EFTA00208339.pdf
...3
EFTA00208341
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On...
EFTA00221275.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 19, 2007, and shall self-report to begin serving his sentence
not later than December 10, 2007.
10.
Epstein agrees that he will not be afforded any benefits with respect
to gain time, other than the rights...
EFTA00215109.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 19, 2007, and shall self-report to begin serving his sentence
not later than December 10, 2007.
10.
Epstein agrees that he will not be afforded any benefits with respect
to gain time, other than the rights...
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