766 results for "October 19 2007"
Page 6 of 31
EFTA00728741.pdf
...The video in which you testified you were engaged in sexual
s) in 2007, when you were nineteen (19) years old. See
. Deposition transcript at 112-17.
None in Plaintiffs possession.
9.
All photographs, movies, dvds and videotapes which depict
you performing at an adult entertainment establishment.
See Response to...
EFTA00235113.pdf
...the federal investigation of Jeffrey Epstein included a series of
documents: ( I ) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated December 19, 2007, from the U.S. Attorney
to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part...
HOUSE_OVERSIGHT_014447.jpg
...24
160 Cyclicals = energy, materials, consumer 19
140 14
120 9
100 4
80
Q
a
oOo Oo F&F Oo DD
o Oo 92 92 8&2
= = = = =
N OO SF DO OO HM
~~ SSS
_
a
Source: BofA Merrill Lynch Global Research, Bloomberg. Assumed GDP estimate for October-16 to...
EFTA00189236.pdf
...Our Agreement was first signed on September
24th, 2007. Pursuant to paragraph II, Mr. Epstein was to use his best efforts to enter his guilty plea and be
sentenced no later than October 26, 2007. As outlined in correspondence between our prosecutors and defense
counsel, this deadline came and went...
EFTA00726182.pdf
...January 1, 2007-Deoeenbesr 31, 2007
e.
January 1, 2008-December 31, 2008
f.
January 1, 2009-today's date.
16.
All calendars or diaries, electronic or hard-copy, kept for the periods between October 1,
2004 up through and including today, reflecting your schedules, activities, meeting, etc,
EFTA00726188
17...
EFTA00731105.pdf
...See
December 11, 2007 Letter from Starr to Acosta.
•
On December 14, 2007, Mr. Acosta agreed to meet with members of the defense team to
discuss the serious issues raised about the NPA. See December 17, 2007 Letter from
Starr to Acosta.
•
In a December 19, 2007 letter, Mr. Acosta...
EFTA00185943.pdf
...fill- $02-2255
unew.colonlabonk.com
Bally Balance Summary
DATE
MANCE
DATE
MANCE
DATE
OMANCE
0/30
32.361.64
10/17
19.49864
10/27
39,023.80
KO
20660.13
10/18
4689864
106
21.63883
10/26
41.700.68
ACOOUNT NUMOEfl
STATEMENT PERIOD October 1.2005...
EFTA00731113.pdf
...See December II, 2007
Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta again stated that "the issues raised are...
EFTA00190141.pdf
...For the fifty-three week year ended February 3, 2007. operating income increased 19% primarily due to a
significant improvement in operating income at Express. Operating income also increased at Victoria's Secret
and Bath & Body Works. For the fourth quarter ended February 3, 2007, operating income increased 5% due...
EFTA00601577.pdf
...New
Generations, 16-19 April, 2007, Las Vegas, Nevada.
2006 Program Committee: 191 Information Interaction in Context Symposium (IiiX
symposium). Copenhagen, Denmark. 18-20 October 2006.
2006 Program Committee: IEEE Information Technology: New Generations (ITNG) 2006,
Las Vegas, NV. 10 - 12 April 2006.
2006 Reviewer, The Fourth Annual Pre-ICIS...
EFTA00235165.pdf
...the federal investigation of Jeffrey Epstein included a series of
documents: ( I ) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated December 19, 2007, from the U.S. Attorney
to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part...
EFTA00178938.pdf
...19 FAX
EXECUTIVE OFFICE
e
004
Finally, I would like to address a more general point. Our Agreement was first signed on
September 24th. 2007. Pursuant to paragraph I I , Mr. Epstein was to use his best efforts to enter his
guilty plea and be sentenced no later than October...
EFTA00067343.pdf
...Attorney Acosta's
December 19, 2007 letter. Oddly, Mr.
acknowledges this on page 4 of his May
19 letter, where he writes that Mr. Acosta "proposed" this modification and that "[Mr.
Leficowitz] rejected these proposals." Thus, Mr.
is threatening to terminate the
Deferred Prosecutioniriment, unless Mr. Epstein complies with a...
EFTA00224814.pdf
...Attorney Acosta's
December 19, 2007 letter. Oddly, Mr.
acknowledges this on page 4 of his May
19 letter, where he writes that Mr. Acosta "proposed" this modification and that "[Mr.
Lefkowitz] rejected these proposals." Thus, Mr.
is threatening to terminate the
Deferred Prosecutionifiement, unless Mr. Epstein complies with a...
EFTA00206893.pdf
...I also
note that the Supplemental Declaration of sYdafaiiw
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at ¶3...
EFTA00224728.pdf
...By October 2007, Mr. Lourie
would leave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's
chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA
Sloman and finally, U.S. Attorney Acosta.
Prior to seeking approval to return...
EFTA00235095.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
October and December of that year. While this seems plausible, to stipulate to the facts, I would
obviously need to see copies...
EFTA00067310.pdf
...Our Agreement was first signed on
September 24th, 2007. Pursuant to paragraph I I, Mr. Epstein was to use his best efforts to enter his
guilty plea and be sentenced no later than October 26, 2007. As outlined in correspondence between
our prosecutors and defense counsel, this deadline came and...
EFTA00605072.pdf
...Global Bulk Water Opportunity
Per Capita Consumption by Leading Countries 2002-2007'
2007 Rank
Countries
Gallons Per Capita
2002
2007
1
United Arab Emirates
35.2
68.6
2
Mexico
37.7
54.1
3
Italy
44.2
53.3
4
Belgium-Luxembourg
32.7
39.5
5
France
37...
EFTA00731279.pdf
...Gibson Dunn presented its findings to the SEC in early 2007.
241.
On March 26, 2007, the Company issued a memorandum to investors in the
Managed Funds ("March 2007 Memo"), reporting on, among other things, the Gibson Dunn /
Deloitte & Touche review. The March 2007 Memo announced the completion of the...
EFTA00266462.pdf
...Levy $160.00 Prosecution Costs
$100.00 Total $510.00
Time To Pay 28 DAYS Due 19/10/15
* VEHICLE BIPOUNDLNG COSTS - Police Impounding Cost $500.00
Time To Pay 28 DAYS Due 19/10/15.
DATED this 13th day of October, 2015.
cc1075
Registrar
13/10/2015 11,53arn...
EFTA00300480.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
HOUSE_OVERSIGHT_023085.jpg
...Russell 1000 estimated weighted
maturity - 2007 maturity - October 2016 average debt maturity (ex-Financials & REITs)
LT Sector Estimated Wtd Avg Maturity (years)
ST Fixed ST ut Cons. Disc. 70
Floating, 5A 2% biked, Cons. Staples 8.1
23.3% , 66.6% Energy BA
Health Care 8.0
Industrials 8.0...
EFTA00277059.pdf
...Legal Practice
Australian National University, The Australian Capital Territory
Bachelor of Laws
Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed...
EFTA00299870.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
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