696 results for "June 29 2007"
Page 7 of 28
HOUSE_OVERSIGHT_014552.jpg
...of $107 per barrel for West Texas Intermediate
in June 2014 to a trough of $26 per barrel in
February 2016 also provided a shock to the
economy. Employment and capital expenditures
in the oil and gas sector dropped by 29% and
67%, respectively, from peak levels seen in 2014...
EFTA00072947.pdf
...Dietz P: "Prevention of Campus Threats and Violence," National
Association of College and University Attorneys, San Diego, CA,
June 29, 2007
125. Dietz P: "Behavioral Aspects of Notice, Negligence, Causation,
and Damages in Sexual Misconduct Cases," Federation Defense
and Corporate Counsel, Sun Valley, ID, July 27, 2007
EFTA00073007
Park Dietz...
EFTA00067343.pdf
...Epstein] complies with all of the terms and conditions of the [Deferred
Prosecution] Agreement, as modified by the United States Attorney's December 19,
2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will
elect to terminate the Agreement" Id., p.1
The...
EFTA00284339.pdf
...9/30/2007
29,327,783
29,327,783
Total Notes and Loans Receivable
9/30/2007
$29,327,783
-
$29,327,783
Total Investment Assets
$98,592,107
$282,183,719
($946,541)
$3,296,732
$284,533,910
1) Please note The performance returns for invesunents in Private...
EFTA00224728.pdf
...On June 26, 2007, Mr. Menchel, Mr. Laurie, AUSA Villafana, and FAUSA Sloman, and
two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez.
During that meeting Professor Dershowitz and other members of the defense team presented
2Rolando Garcia replaced Mr. Lourie as the Deputy...
EFTA00195963.pdf
...Inc.
=Pm
29
Transaction Detail (continued)
REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued)
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRPRON
SYMOCCOUSIP
CVANTITY
DEBIT AMOUNT
CREDIT AMOUNT
07/29/05
07/29/05
07/29/05
DELIVERED
INTEREST
INTEREST
UNITED STATES TREASURY NOTE
DUE 06(30/2007
3,625
3.62510.7
Em...
EFTA00224814.pdf
...Epstein] complies with all of the terms and conditions of the [Deferred
Prosecution] Agreement, as modified by the United States Attorney's December 19,
2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will
elect to terminate the Agreement." Id., p I
The...
EFTA00601577.pdf
...World Wide Web
2007, Banff, Alberta, Canada. 8 May.
2007 Program Committee, Chi'07 Workshop on Exploratory Search and HCI: Designing and
Evaluating Interfaces to Support Exploratory Search Interaction. ACM CHI2005,
Conference on Human Factors in Computing Systems (CHI'07), San Jose, CA. 29
April 2007.
2007 Program Committee, IEEE...
EFTA00150915.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
EFTA00150916
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
EFTA00185943.pdf
...3/22/2007
511
EFTA00186054
Paw I *12
Commercial Checking
Ountions .Data I your account. call
ColonisIConnnflon: 8n-502-226S
www.coloniaink.com
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
Account Summary
ACCOUNT NUMBER
STATEMENT 0ER/OU Amp 1, 2005 - June 30, 2005
a...
EFTA00587636.pdf
...Paul, MN
2004.2007, Science Advisor, Morphonix, Inc., Sausalito, CA
2003-current, Founding Director, The Institute for Music & Brain Science, Boston, MA
2007-current, Advisory Board, National Center for Human Performance, Texas Medical Ctr, Houston, TX
Licensure and Certification
1983, Diplomate, National Board of Medical Examiners
1983-current, Drug Enforcement...
EFTA00223577.pdf
07/29/2011 13:11 FAX
1a001/004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago
Phone:
Fax:
Please notify us immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY
BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND
IS INTENDED...
EFTA00195524.pdf
...New York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD &Inner 1.2006
THROUGH
Septeacer 29.2006
ACCOUNT NUMBER
TAXPAYER NUMBER
On File
LAST STATEMENT
June 30.2006
Sit Ths saYmIN a fa mfOrmaudsl passes only It ra landed natal dcont
llvs staternorg should Do Maned for your records Soo...
EFTA00586200.pdf
...To Call Writer Directly:
(212)446-4800
Facsimile:
(212)446-4900
winv.kirkland.00m
July 29, 2011
Delivery by Facsimile
CONFIDENTIAL
A. Marie Villafana
Assistant United States Attorney
United States Attorney, Southern District of Florida
500 S. Australian Avenue
Suite 400
West Palm Beach, FL 33401
Re:
Jeffrey Epstein
Dear...
EFTA00298018.pdf
...June 30,2012
FREEDOM AIR PETROLEUM OPERATING
-Purchase of ISO Tank by Thomas World Air, LLC
-Assignment & Assumption Agreement for ISO Tank
-Fuel Depo Lease Application (Thomas World Air, LLC)
-Fuel Depo Lease
2013 PURCHASE OF G4
-JEGE LLC IR Registration
DRAWER TWO:
Depositions
-Alfredo Rodriguez Deposition, July 29, 2009...
EFTA00150960.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
EFTA00150962
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
EFTA00039153.pdf
...Inmate
Work Areas, dated June 4, 2015.
29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003.
30. 28 C.F.R. Section 552.40, Purpose and Scope.
31. BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5,
2007.
32. MCC New York, Institution...
EFTA00188263.pdf
...Compl. ¶ 29; Jane Doe 3 Amd. Compl. ¶ 29; Jane Doe 4
Amd. Compl. ¶ 30; Jane Doe 5 Amd. Compl. ¶ 29; Jane Doe 6 Amd. Compl. ¶ 28; Jane Doe 7 Amd.
Compl. ¶ 29. Defendant does not appear to contend that Plaintiffs have failed to allege the elements
of a violation of...
EFTA00040848.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell 407...
EFTA00585800.pdf
...The Truth Comes Out
29.
At the beginning of 2007, FTC transferred its investments in the Fund to FTC's
wholly-owned subsidiary, Jeepers.
7
K&E I2W-6503
EFTA00585806
30.
On February 14, 2007, Jeepers's general counsel sent a notice to D.B. Zwim once
again demanding that...
EFTA00591760.pdf
...Paul, MN
2004.2007, Science Advisor, Morphonix, Inc., Sausalito, CA
2007-current, Advisory Board, National Center for Human Performance, Texas Medical Cu, Houston, TX
2014-current, Board of Directors, University of California Music Experience Research Community
Initiaitve
Licensure and Certification
1983, Diplomate, National Board of Medical Examiners
1983-current, Drug...
EFTA00591748.pdf
...Paul, MN
2004.2007, Science Advisor, Morphonix, Inc., Sausalito, CA
2007-current, Advisory Board, National Center for Human Performance, Texas Medical Cu, Houston, TX
2014-current, Board of Directors, University of California Music Experience Research Community
Initiaitve
Licensure and Certification
1983, Diplomate, National Board of Medical Examiners
1983-current, Drug...
EFTA00208682.pdf
...Box 3
P-013900
Thru
P-013901
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3:24 p.m., RE:
Meeting Next Week, with e-mails from
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m...
EFTA00615970.pdf
...Januafy-26r 201-7-.June 5, 2017.
Respectfully Submitted,
FARMER. JAFFE. WaVING. EDWARDS.
FISTOS, LEHRMAN, M.
EFTA00616000
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31
29
EFTA00616001
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of...
EFTA00589728.pdf
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic status conference occurring on August 14, 2008 which
"the United States was obligated to honor", Doc 29, pg 1, and...
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