490 results for "SEPTEMBER 26 2003"
Page 6 of 20
EFTA00215859.pdf
...Local Rule 26.1, Epstein "must" disclose the identities of all
the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(a)(1XAXiI),
copies of "all documents" he "may use to support [his] defenses" (Rule 26(aXI)(AXii)), as well as
the identity of "any...
EFTA00724185.pdf
...June 13, 2006) (finding exceptional
circumstances and compelling interest in identifying 911 phone callers related to fatal
car accident where parties had been unable to find any witnesses, despite their best
efforts); Men v, Miami, 2003 WL 23312748, *3 (S.D. Fla. Nov. 14, 2003) (finding
exceptional necessity or extraordinary...
EFTA00197109.pdf
...PERIOD September 28.2002
THROUGH
October 25.2002
ACCOUNT NUMBER
TAXPAYER MAGER
Not AGrtable
LAST STATEMENT
September 27.2002
St
Mos stemary n for nionnatenai purposes My Nis rotroonOod Bona. &Huhn
TM Mimeo should be NORM to may records Soo mem ule fee nwerure ricnnaren
027
10.26/02:10...
EFTA00221964.pdf
...Local Rule 26.1, Epstein "must" disclose the identities of all
the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)),
copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as
the identity of "any...
EFTA00222407.pdf
...Local Rule 26.1, Epstein "must" disclose the identities of all
the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(aXI XAXi)),
copies of "all documents" he "may use to support [his] defenses" (Rule 26(aX1XA)(ii)), as well as
the identity of "any...
EFTA00590400.pdf
...September 3, 2014
Page 26
making the option more valuable.
A longer term option on a high
volatility stock can have significant value, whether it is a put or a call
option.
In this case, the term would be the period of time between the Valuation
Date and the earliest...
EFTA00598516.pdf
...2003
Section 9.1
Apollo Co-Investors VI (A),
LLC
1992 Trust for Joshua
Max Black
1992 Trust for Benjamin
Eli Black
1992 Trust for Alexander
Samuel Black
.
1992 Trust for Victoria
Rachel Black
Apollo Management VI,..
Amended and Restated Limited
Liability Company Agreement,
dated as of October 26, 2005...
EFTA00724429.pdf
...JEFFREY EPSTEIN'S
RULE 4 REVIEW AND APPEAL OF
MAGISTRATE'S ORDER DATED
SEPTEMBER 14.2010 JD,E. 218J
AND MEMORANDUM OF LAW
Pursuant to Mag. J. Rule 4(a)(1) the Defendant, Jeffrey Epstein ("Epstein"), files his appeal
and objections to the Magistrate's Order [D.E. 218] denying...
EFTA00262365.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to ll August 2003.[6]
Shadow Minister (2001-2007...
EFTA00088759.pdf
...O'Connell, IL (2003). A 73pology of Child Cybenexploinuion and Online Grooming Practices. Available at: hnp://
www.safer-internetnet/clownloads/UCLAN report release.pdf (accessed September 2003).
Pickett, C. L., Gardner, W. L & Knowles, M. (2004). Getting a cue: The need to belong and enhanced sensitivity to
social cues. Personality...
EFTA00151853.pdf
...033291319063
$10.00 11/25/2003
Serving the Aviation Industry for over 35 years
EFTA00151915
FILED WITH FAA
AIRCRAFT r.r-231.:ITRATtON BR
2003 NOV 25 PP1 1 15
OKLA110mA CITY
OKLAHOMA
fl
EFTA00151916
U.S. DEPARTMENT OF TRANSPORTATION
..
FEDERAL AVIATION ADMINISTRATION
CROSS-REFERENCE-RECORDATION
SEE CONVEYANCE NO
FILING...
EFTA00195559.pdf
...side fee nmalart ricerruCce
027
01.01.'03:0S:69 001
January 31.20O3or a
1042Sby March 17,2003.
Y039
EFTA00195560
CLEARED THRWGH ITS
WIIOUY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York New York 10179
2 c.
Your Portfolio...
EFTA00200811.pdf
...New Year 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD September 1,2004
THROUGH
September 30.2004
ACCOUNT NUMBER
TAXPAYER KAMER Co File
LAST STATEMENT
August 31.2004
Your Portfolio
Allocation
Cash 8 Equivalent -
9%
— Equities
91%
Unthnecl pororis °ono* debit bebop, *NW No•I
male wive, Tha elocalico percents-0 ts...
EFTA00619558.pdf
...Maxwell's Rule 26
disclosures in February also had nothing to do with these witnesses. Id. Notably, each of the
witnesses who Plaintiff now seeks to depose were known to her from the outset; all but
were included in her initial Rule 26 disclosures served on November 11, 2015 and...
EFTA00598056.pdf
...On June 15, 2003, $19,499, or 10 percent of petitioners Foundation account balance, was withdrawn for
legal fees". 'September 16, 2003, respondent issued petitioners...
EFTA00165798.pdf
...6(e)
DB-SDNY-0001554
EFTA_000 5028
EFTA00165806
69/79/2003 12:26
•
•
340-774-2838
Amides of Incorporation
Page 6
PAUL I-KFFMAN PC
*PAW ea
j)
To exercise all diepowers of the corporation, except such as are conferred by
law, or by these Articles of Incorporation or...
EFTA00722023.pdf
...FTC's 2002 investments
were made in three separate tranches, as follows:
•
April 29, 2002:
$10 million
•
September 1, 2002:
$10 million
•
December 1, 2002:
$30 million
11.
Under the Fund's Amended and Restated Agreement of Limited Partnership,
dated May 1, 2003 (the "LP Agreement"), investments in the Fund...
EFTA00585800.pdf
...FTC's 2002 investments
were made in three separate tranches, as follows:
•
April 29, 2002:
$10 million
•
September 1, 2002:
$10 million
•
December 1, 2002:
$30 million
11.
Under the Fund's Amended and Restated Agreement of Limited Partnership,
dated May 1, 2003 (the "LP Agreement"), investments in the Fund...
EFTA00623075.pdf
...Wilson, Elser, Moskowitz, Edelnum & Dicker,
1 A.D.3d 223, 767 N.Y.S.2d 228 (2003)
26
Universa! City Development Partners, Ltd. v. Pupillo,
54 So.3d 612, 614 (Fla. 5m DCA, 2011)
28, 31
West Bend Mutual Ins. Co. v. Higgins,
9 So.3d 655 (Ra. 5ffi DCA...
EFTA00307499.pdf
...He served as CEO of FIBI until
2001 and as its chairman from 2001 until 2003 when the Safra family sold FIBI and divested itself
(against Piotrkowsky's advice) of all its other holdings in Israel, including Cellcom (see below).
Piotrkowsky's tenure was marked by the following major accomplishments...
EFTA00163802.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 9, 2025
Date: Tue, 09 Sep 2025 10:05:12 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 09, 2025
Federal Bureau of Investigation
Daily News...
EFTA00621909.pdf
...Any failure to consult any potential crime victim before either the execution of the NPA
on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was
not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...
EFTA00207677.pdf
...Effective April 30, 2003 to July 26, 2006.
EFTA00207712
EFTA00234729.pdf
...The Plaintiff, Jane Doe, was first brought to the Defendant, Jeffrey Epstein's
mansion in early 2003, when she was a fourteen-year old in middle school.
13.
The Defendant, Jeffrey Epstein, a wealthy financier with a lavish home,
significant wealth, and a network of assistants and employees, used his...
EFTA00223211.pdf
...Lefkowtiz indicated your busy schedule, and asked me to put off until
September 7, 2007, so that you could attend. Mr. Lefkowitz also indicated that he might appeal my
decision to Washington D.C., if my decision was contrary to his client's interest. I agreed to the
September 7...
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