432 results for "December 03 2008"
Page 7 of 18
EFTA00602118.pdf
...Farmer 2008 NY Slip Op 51133U (N.Y.
Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden 2007 NY Slip Op 51767U, 5 (N.Y.
Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct.
2008); HSBC Bank USA...
EFTA00230437.pdf
...In December, he sent the U.S. Attorney's Office a letter requesting an investigation
into alleged improprieties in the negotiation of a non-prosecution agreement with Jeffrey Epstein. That request was
forwarded to OPR on December 16, 2010.
Cassell has been pressing me for the name of the person...
EFTA00598147.pdf
...On December 31, 1999, petitioners' principal asset was JHHC stock.
III. JHHC
JHHC was incorporated on December 16, 1976, under Texas law. JHHC initially had two classes of stock, i.e.,
nonvoting preferred stock and voting common stock, and its only shareholders were petitioners and their daughters
(directly and/or...
EFTA00593661.pdf
...k07-cv-0026-OWW-TAG, 2008 WL 2025093
(ED. Cal. 2008).
41. Black's Law Dictionary 876 (8th ed. 2004) (emphasis added).
42. See Fed. R. Evid. 501 ("[Wlith respect to an element of a claim
or defense as to which State law supplies the rule of decision. the
privilege...
EFTA00592498.pdf
...On December 5, 2011, the victims responded with a 25-page pleading addressing the
Government's arguments.2 The victims provided numerous remedies that they were seeking
which were within the court's power in this case, including an open-ended request for any
remedy that might be just and...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD December 1.2008
THROUGH
December 29.2006
ACCCUNT NUMBER
TAXPAYER NUMBER
On He
LAST STATEMENT
NOYeMbN 30. 2006
EFTA00196941
CLEARED THROUGH ITS
WHOLLY OV111JED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York...
EFTA00212498.pdf
...December 11, 2008
VIA HAND DELIVERY
Captain David Sleeth
Palm Beach Sheriff's Office
Corrections Division
3228 Gun Club Road
West Palm Beach, FL 33406
Re: Work Release Application of Jeffrey Epstein
Dear Captain Sleeth:
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and...
EFTA00623358.pdf
...ceivable &
APOLLO
(S in thousands)
As of
December 31, 2015
Carried Interest
Receivable on an
Unconsolidated Basis
For the Three Months Ended
December 31, 2015
Unrealized
Realized
Carried
Carried
Interest
Interest
Income (Loss)
Income
Total Carried
Interest
Income (Loss)
For the Year Ended
December 31, 2015
Unrealized
Realized
Carried
Carried...
EFTA00208423.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
December 11, 2008
VIA HAND DELIVERY
Captain David Sleeth
Palm Beach Sheriff's Office
Corrections Division
3228 Gun Club Road
West Palm...
EFTA00189918.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
December 11, 2008
VIA HAND DELIVERY
Captain David Sleeth
Palm Beach Sheriff's Office
Corrections Division
3228 Gun Club Road
West Palm...
EFTA00313135.pdf
...toslem
DAIS
EFTA00313136
BALANCE SHEET
December 31, 2012
STOCK SUBSCRIPTION RECEIVABLE
1,000
TOTAL ASSETS
1,000
STOCKHOLDER'S EQUITY
Paid In Capital
1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
1,000
-
STATEMENT OF INCOME AND RETAINED EARNINGS
Year ended December 31, 2012
No activity
EFTA00313137
C...
EFTA00611136.pdf
...W.G...k. (2008). The von Hippel-Lindau tumour suppressor protein: 02
sensing and cancer. Nat. Rev. Cancer 8. 865-873.
Kim. J.. Lee. J.H.. and lyer. V.R. (2008). Global identification of Myc target
genes reveals its direct role in mitochondria] biogenesis and its E-box usage
in...
EFTA00223149.pdf
...gsol wd 12 Tir8001
03-1U
Rona Ravisod 03.18-08
EFTA00223172
ii/25/2006 15:28
3563626
ciLMINF41-•
•
restsm. on/ mo
JEFFREY EPSTEIN
•
CASE1/502008CF009381AXXX).03
' •
• •
•
•
iris FURTHER ORDERED that youaball.comply with the following glandand isondition iouuthrtigion
.
aeproyided.. . by Fipti de
law
.
' •
•
(1) Yeti will report to theprobation...
EFTA00242292.pdf
...00
1.75
.W
.00
.03
.00
.00
.00
.00
.00
.00
.00
.00
.C13
.00
.00
.00
.00
.00
.70
.00
.00
.00
.35
.00
.03
.00
1,05
.co
.35
.00
.35
.00
.35
.00
1.05
EFTA00242312
Bill date
Juni 7.2008
Page 6 et 26
Account...
EFTA00605032.pdf
...in May 2006.
•
Isbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA00220710.pdf
...December 10, 2008
DELIVERY BY HAND
Captait
Palm Beac
eri s Office
Corrections Division
3228 Gun Club Road
West Palm Beach, FL 33406
•Work Release Application of .leffrev Epstein
Dear Captain
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was
approved for participation...
EFTA00216066.pdf
...December 10, 2008
DELIVERY BY HAND
Captai
Palm Beach Sheriff's Office
Corrections Division
West Palm Beach, FL 33406
•
rk Release Application of .I effrin Epstein
Dear Capta.
The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was
approved for participation in the Palm...
EFTA00263504.pdf
...Trust Account, ANZ
Matter # 21516,
Mr Darren James McDlarrnld & Mrs
McDlarmld
Date
Reference
Paid To / Received From
Joumaled To/From Reason
Withdrawal
Deposit
Amount
Amount
Balm
02/09/2008 RecOpeningBal Received From: Opening Balance
Reason: Opening Balance
$47,245.94
$47,245.
03/03/2009 Pay5044366
Paid To: Voumard Lawyers...
EFTA00595282.pdf
...INVOICE TAMER
DATE
03.APR.09
PACE
I of I
PURCHASE ORDER METIER
ZRD • BMA M GARCLAN
CONTRACT WEISER
PROJECT NUMBER
SERVICE REOUIST NO.
3800385
SALES ORDER NUMBER
2308212
SR ACTUAL WORK PATE
26-MAR-09
WAYBILL NUMBER
0
TERMS
WE DALE
30 NET'
03.MAY•09
IALESPOMON
020 BOTTE...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00235326.pdf
...Wednesday, January 02, 2008 3:44 PM
To: Acosta, Alex (USAFLS)
Cc: Acosta, Alex (USAFLS); Castillo, An
e (USAFLS); Sloman,
(USAFLS); Kristin Andersen
Subject: RE:
S
"Acosta, Alex (USAFLS)"
2008 03:36 PM
TtrAcosta. Alex (USAFLS)" eatex.Acosta@usdoj.gov, , "Jay
Leatorette 4IMINMMit
ceCtisthlo...
EFTA00186185.pdf
...32
I 03/10/2006 oB:34 FAX BOB 223 2990
II A I DIRECT
Q1009
P.46
1
1
Posting Date 2005 Aug 03
Box No.
200
Batch
2000025
Seq No.
342
Amount
520,12439
Account No
Pago I of 1
••S
EFTA00186249
08/ 18/2008 08:34 PAW...
EFTA00289808.pdf
...Although
time is ofthe essence (I understand that certain filings are due to our Office no later than December
74' and that certain events must take place no later than December 10), 1 am directing our
prosecutors not to issue victim notification left= until this Friday at Spm., to provide...
EFTA00624944.pdf
...SWF a Timber Value Breakout by Product Class
December 2011 Appraisal
Source: James W. Severer. December 1911.
As shown above, approximately 70% of the appraised timber value is merchantable southern pine. While
the premerchantable timber represents 11% of the appraised timber value, 26% of the property acreage is
premerchantable pine...
EFTA00296015.pdf
...Women's wearing apparel, namely, capris, jeans, jogging suits, leggings,
Services
loungewear, pajamas, pants, shorts, sweatpants
Mark Drawing
(3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS
Code
Design Search 01.01.03 - Star - a single star with five points
Code
Serial Number 85191629
Filing Date
December 6, 2010
Current Filing...
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