188 results for "Oct 03 2007"
Page 6 of 8
EFTA00095871.pdf
...Epstein's only notable brush with the law resulted in the
2007 NPA (Exhibit 1) and a 2008 state-court guilty plea required by the NPA for conduct
substantially overlapping the conduct charged in the pending indictment. As a result of the state
guilty plea, Mr. Epstein received a 30...
EFTA00601458.pdf
...16, 2016
April 17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5%
5%
0%
0%
Oct-14
Jan-15
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
100.0
35%
30%
25% (-)
As...
EFTA00262451.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00262469
EOM,
T.
AMERICA
E., 45
AMERICA .
Gmail
Ens.../,..../Ane...
(no nob)e.)
KA O. .1^ - c.BCRHJ. PHR.ry
fflOW~L,
28 Jamey 2024...
EFTA00181807.pdf
...SUR SCHEDULE
BALANCE PYMNT DUE
01 001 50 0809381 10C0UNT050 03 S
473.00
Y
59.13
473.00 03/23/10
01 002 50 0809381 10COUNT050 03 S
473.00
Y
59.13
473.00 03/23/10
01 001 50 0809381 33DCDRG000 09 S
65.00
Y
10...
EFTA00262521.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth of Australia 2014 - 2022.
EFTA00262538
PSECNAct add-, - Py.tS FAMtLy
AMERICA
P41 Gma
6 ,, ../H.....-1
,,t ^e.CA
/ xryN 0,4 ,1 Ga1.4Ecr.,
An,$)c.s
(no...
EFTA00262413.pdf
...12/03/2014 20:03:27 OPSP
raz
a,L. 19c—a ki_f1-41
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Toe-stm-fry
Law
EFTA00262426
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cat i...
EFTA00236813.pdf
...276%
131%
154%
162%
012%
058%
084%
077%
008%
180%
169%
158%
1566%
2007
155%
1.03%
099%
088%
1 10%
078%
000%
-0 94%
085%
220%
019%
076%
9 70%
3006
025%
I.52%
-1.03%
009%
1.71%
077%
-072%
.0 II%
302%
-090%
-0 12%
-071%
'441...
EFTA00103380.pdf
...J. 2007)
19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002...
EFTA00207332.pdf
...N.Y. Oct. 28, 1997)
15
iv
EFTA00207335
Salvatorie Studios. Int'l v. Mako's. Inc.,
No. 01 Civ. 4430BSIDF. 2001 WL 913945 (S.D.N.Y. Aug. 14, 1991)
11
Schiller v. City of New York
2
245 F.R.D. 112 (S.D.N.Y. 2007)
Solarex Corp...
EFTA00607178.pdf
...2003 for precious metals and 2007 for
agriculture: data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not...
EFTA00624864.pdf
...From 2002-2007, you were the managing member of the
GP of the HB/Z SOF LP and the managing member of the
Trading Manager of the HB/Z SOF LP? (X-86)
a.
The GP was responsible for the management and
administration of the Fund generally?
b.
And the...
EFTA00040006.pdf
...OTHER NUMBER
OTHER NUMBER TYPE
ISSUE DATE
Passport Number
Passport Number
Originating Police
or Identification
Number
Originating Police
or Identification
Number
Passport Number
03/08/2019
EXP DATE
REMARK
US PASSPORT
NY SID $
03/07/2029
US PASSPORT *
REMARKS
Suicidal Tendencies
SEPARATES
"
SPECIAL CAUTIONS
AND MEDICAL
Mental Concerns
TB CLEARANCE...
EFTA00268995.pdf
...Ballarat
00 Boi 210W Ballarat West VIC 3350
tel 03 5333 3700 fax 03 5332 5061
email •
•
BRACE Arius]
226230 Bally Shed, Ararat
PO 004 270 Ararat VIC 3377
lel 03 5352 1760 tax 03 5352 1106
email
•
BRACE Maryborough
Cm 1195 and Name Spells Maryberroodh
PO Boor 136 Maryborough...
EFTA00195303.pdf
...Unpriced
583.000
$583.000
7,000
$7.000
1.2007
TOTAL EQUITIES
$583.000
$7.000
YOUR PORTFOLIOHOLDINGSESTIMATED ANNUAL INCOME
$9.060
YOUR PRICED PORTFOLIOHOLDINGS
$634.507
Transaction Detail
MONEY FUND ACTIVITY
DATE
MOAT
TRANSACTION/
DESERET/3N
03/01/06
SYMEOLCUSIP
&MI. steams &noon core.
One Mototoch Conic. NOlth...
EFTA00083226.pdf
...Oct-18-03 in United States
The connections are there, connections between a major MA paedophile, Epstein's crew, and
Granite Realty where Ghislaine lived.
O'Connell has been protected for many years by the LE in MA. A cocaine trafficker police do
business with, and a criminal they do...
EFTA00200811.pdf
...262.03
724.33
Dividends/Interest
3.802.03
Total
$3.802.03
$58,513.11
Amount Credited
$3,802.03
Net Cash Activity
3,802.03
Closing Balance
$386,818.60
Portfolio Composition
CastirCash Equivalent
386.819
Equities
4.120.376
Cash Balance Summary
Total
$4.507.195
Beer...
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...
EFTA00177701.pdf
...Your proposed stipulation indicates that in September 2007 the U.S. Attorney's
Office reached an agreement with Epstein to resolve the case, which was then modified in
Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would
obviously need to see copies...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00234424.pdf
...I See New York Post, Oct. 1, 2007 (reporting "Some of the girls, legal documents indicate,
were recruited by I
now 21, who described herself as `like Heidi Fleiss,' the
notorious Hollywoodo
madam."); Palm Beach Post, Aug. 14, 2006 (reporting that
Defendant's
told detectives, 'I'm like a Heidi...
EFTA00268269.pdf
...Please return this survey in the provided
envelope by 30th of September 2007.
Thank you for providing this valuable
Information and your support.
EFTA00268278
tit F 01, C.A
PRppESSIoOtcrLS MP,RKc7 fk6 s e
RCH
Dr R S Jolly
36 Park Tce
Kimba
sit 19 / 10 07 *
RE: Dermatology...
EFTA00269152.pdf
...12/03/2014 20:03:27 OPSP
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to
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EFTA00269163
rr 1 ;
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6...C.Cots..,1 I aI I IN( a a•••• -
•
T.:0' •
a...
EFTA00129379.pdf
...Revised 12.19.2006
PROPERTY CCOTS
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EFTA00095656.pdf
...Epstein's State of Florida offenses were solicitation of prostitution, between
August 1, 2004 and October 31, 2005 in violation of Florida Statute 796.07(1)(Indictment
06-9454CF) and Procuring a Person Under 18 for Prostitution in violation of Florida
Statute 796.03 (Information No 08CF9381). Only the latter...
EFTA00265807.pdf
...12/03/2014 20:03:27
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EFTA00265831
r.f.riz:ca...
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