440 results for "October 03 2007"
Page 6 of 18
EFTA00229916.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00229975
Case 9:08-cv-80736-KAM Document 48-5
Entered on FLSD Docket 03/21/2011 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
EFTA00266550.pdf
...3 May
03:33pm 040444776
Optus SMS
3 May
03:38pm 040444776
Os SMS
nKnNER
0.0
0.0
3 May
03:42pm 040444716
Optus SMS
3 May
03:50pm 0014477
Cptus SMS
0.0
13 May
03:50pm 040
4776
Opt us SMS
0.0
3May
03:52pm 040444716...
EFTA00195772.pdf
...October 30.2004
THROUGH
November 30.2004
ACCOUNT NUMBER
TAXPAYER MASER On PIM
LAST STATEMENT
October 29.2004
027
12/0MM:14:42 001
IISSSA
EFTA00195792
B
STURNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
7
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
DATE
TRADE
DATE
TRANSACT/3N
11/03/04...
EFTA00184197.pdf
...At the time the agreement was signed in
September 2007. 'T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00230771.pdf
...03/22/2011)
/03/21/2011
51
Plaintiff's MOTION
Motion to Use Correspondence to Prove
Violations of the C me Victims' Right Act an to Have Their Unredacted Pleadings Unsealed by
i
(Edwards, Bradley) (Entered: 03/21/2011)
03/21/2011
50
Plaintiffs MOTION
Motion for Order Directing the...
EFTA00284339.pdf
...September
October
November
December
MISCALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Boston Prop Charges:Telephone
3,039.53
698.70
2,64519
1,712.20
1,744.31
1,779.53
1,235.87
1,675.91
1,723.03
2,003...
EFTA02340379.pdf
...2007. There is no indication he intends to marry Ms.
Trierweiler.
Carla Bruni, the singer and ex-model who became the third wife of Nicolas Sarkozy when he was president, has urged
France's first couple to do the conventional thing and marry. In an interview with Elle last October...
EFTA00266985.pdf
...LE
CfrE L-C-f-)12
rioNn‹, t_
EFTA00266987
Re,;;TS'‘Clef--)
1-)cee" , 37)
f)CGctiNri
PC-Cun CM •
1-1Cni)
GCC.
`VEHR HiSTC-Ry c)F" fROL;X:Le:n:11 Oc_-/ t Vrt
!25/03/21
25/03/21
} 25/03/21
:TYPe
Sf:ivice
Comments
Service...
EFTA00733979.pdf
...An SRF fellowship in October 2005,
renewed in 2007, supported this scholar's independent research at Bern Univeristy and Fribourg
University in Switzerland on the economic and political implications of a federated D.R. Congo
where he published his dissertation and numerous academic articles. He is now a visiting fellow...
EFTA00207398.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00608765.pdf
...46 The pro rata share of 41.68% is based on the historical sharing ratio attributable to BFP at the
July 2007 transaction that triggered the TRA benefit.
07 BB rated corporate bonds had an average yield of 6.60% at the Valuation Date.
EFTA00608805
Alan Halperin, Esq.
October 12...
EFTA00591133.pdf
...After all, this was the highest mark it had hit since October 2007. (Of course, if we recall
correctly, it was about that time that all of our more recent tragic economic events began to occur.)
The fluctuations of the Dow are typically pored over, by the media, in the...
EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
EFTA00597681.pdf
...45 The pro rata share of 41.68% is based on the historical sharing ratio attributable to BFP at the
July 2007 transaction that triggered the TRA benefit.
46 BB rated corporate bonds had an average yield of 6.95% at the Valuation Date.
EFTA00597721
Alan Halperin, Esq.
October 16...
EFTA00617190.pdf
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00233878.pdf
...e Street
Miami, Fl 33132
Telephone: (305) 961-9299
Facsimile: (305) 530-6444
October 25, 2007
DELIVERY BY FACSIMILE
The Hon. Edward B. Davis (Ret.)
Akerman Senterfitt
One Southeast Third Avenue, 25th Floor
Miami, Florida 33131
Re:
Service as a Special Master
Dear Judge Davis:
Thank you for agreeing to...
EFTA00722446.pdf
...Lefkowitz,
To Call Writer Directly:
(212)446-4970
(212) 446-4800
October 11, 2010
Facsimile:
(212) 446-4900
By E-mail
CONFIDENTIAL
Jennifer Gaffney, Esq.
Deputy Bureau Chief, Sex Crimes Unit
New York District Attorney's Office
One Hogan Place
New York, NY 10013
Patrick Egan, Esq.
Assistant District Attorney...
EFTA02444693.pdf
...ISBRE
Mexico
559237
03/07/2007
ISBRE
Singapore
T06/23535G
11/02/2006
ISBRE NORWEGIAN
GLACIER WATER
and design
USA
76/444,348
08/28/2002
2,736,395
07/15/2003
MISCELLANEOUS
BOTTLE DESIGN
Singapore
T06/23533J
11/02/2006
OSA
USA
76/497,873
03/17/2003
3...
EFTA00222351.pdf
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00230193.pdf
...03/21/2011)
03/18/2011
47
ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on
3/18/2011. (Ir) (Entered: 03/18/2 1)
03/18/2011
46
Unopposed MOTION for Leave to
Excess Pages of Statement of Facts In...
EFTA00726202.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00605032.pdf
...market has grown from $4.2 billion in
wholesale sales in 1997 to $11.7 billion in 2007.
Table 1: US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05...
EFTA00727891.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00175054.pdf
...PANTIES SET
8028/20013
4130/2007
GENERAL
1614
E65167,,
Ore red rope: ONE (I) BOOK
, ZOO/
'4
MASSAGE FOR DUMMIES
GENERAL 181 E613783
ONE CELLOPHANE
NIONOMIttl
CONTAINING:
Black LG Verizon cell
phone.
EFTA00175057
October 26,
2017
NEW
YORK
Criminal
MIAMI Investigative
Division
MM-
PB2
October 26,
2017
Pending_Inactive
ONE...
EFTA00179613.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. I was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E.
Nesbitt Kuyrkendall and Jason...
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