295 results for "Oct 29 2007"
Page 6 of 12
EFTA00301083.pdf
...16
65.00
21 -
24-Oct-11 OW
35.32
58.00
30-Jan-12 OW
37.10
52.00
0
23-Apr-12 OW
33.29
45.00
I
1
I
I
i
Oct
Apr
Oct
Apr
Oct
Aar
05-Jun-12 OW
29.12
44.00
08
08...
EFTA00597318.pdf
...And further, on September 25, 2007, the line
prosecutor sent an e-mail to Lefkowitz stating: "And can we have a conference call to discuss
what I may disclose to . . . the girls regarding the agreement." Id. at 20, 1 53 (citing Ex. 69).
On September 26, 2007, the line prosecutor...
EFTA00263693.pdf
...3/04/2011 2:29 PM
DOC F
4'05/2011 10:31 AM
DOC F
3 '05 2011 2:51 PM
DOC
8,'0412011 2'29 PM
3: 05P011 310 PM
EFTA00263706
lotssi4Nir4c, MSIC Loco
ceRD5
•
r•Alcc zoe-,41-1-ry- vJAN4
6Ni_iNve FRGS LAp ce
aoRcicy...
EFTA00298018.pdf
...Depositions
-Alfredo Rodriguez Deposition, July 29, 2009
-Juan Alessi Depostion
JE Attorneys (Retainer Agreements)
Alan Dershowitz
EFTA00298026
Hodge and Francois
Hodge and Francois Invoices
Susman Godfrey
Troutman Sanders
Fowler White Burnett
Critton's Revised Fee Agreement
EPSTEIN VS ROTHSTEIN REDWELD #1
-REVISED PRIVILEGE LOG HILIGHTED BY JE
-DISPUTE OVER PRODUCTION...
EFTA00168380.pdf
...1 i/A(160 a04,0
EFTA_000 18320
EFTA00168385
eJusticeNY Integrated Justice Portal
Page 7 of 14
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Oct 9, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Jul 10, 2018
Apr 19, 2018
Apr 19, 2018
Apr 19...
EFTA00502249.pdf
...DocsEntry: 109767
EFTA00183732.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00207984.pdf
...Oct. 9, 2004) (statement of Sen. Kyl). Accordingly, they adopted a new law to
supersede "the former victims' law [i.e. § 10607] that this bill [the CVRA] replaces." Id.
6
EFTA00207989
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 7 of 29...
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...
EFTA00262365.pdf
...SA 5540
40.!
Dear Jacqueline
-wile Specialist Medical Centro" Proied3
o our request for names
hwolved in providing feedback associated with The Special
during the
rind 2007— 201 we advise that the following officers were involved:
Michael Feihersionhaug-D• Business Adviser 1
cioNysy6ciatal, --ra p.Aci „ caze6,-ER ,
-hke-
sinees...
EFTA00194687.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00641096.pdf
...Well - it is a
start!
I hope to see you in
November!
I wish you a good
evening and end of
October!
On Tue, Oct 21, 2014 at
6:31
tn> wrote:
what position did you
find, good luck, i
EFTA00641107
will be back in
novemebr.
On Tue, Oct 21...
EFTA00065551.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00268109.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00074029.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00604340.pdf
...Airworthiness
Date
Regulation
Gulfstream
G550
5173
30 Oct 2007
91.409f3
COMPONENT TIMES
Position
Logbook
Description
Serial Number
Total Time
Total Cycles
TSO
CSO
1
Engine
Rolls Royce BR700.710C4.11
15449
5245.0
1168
(G550)
2
Engine
Rolls Royce BR700.710C4.11
15448
5245.0
1168
(G550)
1
APU...
EFTA00752417.pdf
...EFTA00752418
But while QE2 may be positive for financial assets, its long-term consequences are not well understood, which
was the subject of last week's EoTM (St Crispin Day, Oct 29). Even in the short term, there are risks; a weak
dollar policy will likely hurt before it feels...
EFTA00098593.pdf
...AM, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May. Aug, & Nov
Aug
Feb. May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June. Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July. Oct & Jan
Oct
April, Say, Oct...
EFTA00073070.pdf
...Behavioral and Brain Sciences, 29, 521-522.
Loftus, E.F. & Doyle, J.M. (2006) Eyewitness Testimony: Civil and Criminal. 2005 Cumulative
Supplement. Charlottesville, VA: Lexis Law Publishing, 1-55.
2007
Thomas, A.K., Hannula, D.E. & Loftus, E. F. (2007) How self-relevant imagination affects memory for
behaviour. Applied Cognitive...
EFTA00619860.pdf
...Week 29.
Week 30.
Week 31.
Week 32.
Week 33-
Week 34.
Week 35.
Week 38•
Week 37.
Week 38.
Week 39.
•
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:
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Y \
- 2012=14
- 2012=15 - 2012=16
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UD
EFTA00619867
O
2007-11-02...
EFTA00076468.pdf
...3:06-CR137(CFD), 2007 WL 4577303, at •3 (D.
Conn. Dec. 26, 2007) (holding that prior inconsistent statements of testifying witnesses are
"properly within the scope of [a] Rule 17(c) subpoena").
Evidence showing a witness's motive to cooperate, showing bias, or containing prior
inconsistent statements, however, does...
EFTA00613474.pdf
...180.00)
240000.00
110.684.00
7.41%
Total US Find Income
Non-US Fixed Income
PETROLEOS DE VENEZUELA S
5% OCT 28 2015
DTO 10/29/2009
HELD BY EUROCLEAR
ISIN X50460548525 SEDOL 65000P8
80.80
2,500,000.00
510,808,995.15
2,020,000.00...
EFTA00186185.pdf
...Executed this
day of
, 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00186190
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
I
Signature of Records Custodian:
EFTA00186191
06/19/2007 14:39 FAX 5618021787
USA0 WPII FL
li!)001
*********************
t*s
TX REPORT
s *s
**************s******
TRANSMISSION...
EFTA00505780.pdf
...Bruce Galloway
STEP
Fund
Personal
Account
Year
=500
Russell 2000 Dow Jones
Galloway
2009
13.44%
19.46%
7.50%
41.46%
2008
-38.49%
-34.80%
-33.84%
-63.46%
2007
3.53%
-2.75%
6.43%
-34.81%
2006
13.62%
17.00%
16.29%
42.42%
Ilim...
EFTA00178057.pdf
...Oct. 9, 2004) (statement of Sen. Kyl). Accordingly, they adopted a new law to
supersede "the former victims' law [i.e. § 10607] that this bill [the CVRA) replaces." Id.
6
EFTA00178062
Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 7 of 29...
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