295 results for "Oct 29 2007"
Page 7 of 12
EFTA00078646.pdf
...D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and...
EFTA02731226.pdf
...of conscious avoidance. See, e.g., United States v.
Paris. No. 06 Cr. 064. 2007 WL 3124724, at '9 (D. Conn. Oct. 24. 2007) (Droney, J.) (following
a sex trafficking conviction, rejecting a Rule 29 argument on sufficiency grounds relating to
knowledge of age of the victim, and upholding a...
EFTA00263447.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT...
EFTA00597210.pdf
...BULLETINS
RESTORE
OVD
RECOMMENDED
MOS
24
(EFF)
04-AUG-2017
0d
04-AUG-2017
HRSilISC
AFL
+ 29-230-00
OPERATIONAL CHECK STANDBY RUDDER SYSTEM TO INCLUDE OBSERVING LOW PRESSURE LIGHT ILLUMINATION
AND THEN EXTINGUISHING.
29.480
REF: BTC 29-230-00.01
WO: 144 MOS INSP (2/2012)
050150
1...
EFTA00611806.pdf
...48
2007
CEA
-0.39
0.15
1.73
0.29
0.58
0.10
0.44
3.24
0.04
0.51
2.00
0.52
8.67
Backtest
S&P
1.41
2.18
1.00
4.33
3.25
1.78
3 20
1.29
3.58...
EFTA00180294.pdf
...at 77, 1 l2 (indicating that
7
Lewis Te in rt
3059 Gismo Avititg, Suitt 340,Cocoma Goan, Fiona 3)133
7 of 310
EFTA00180360
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008
Page 9 of 100
Oct. 15, 2007) (Moreno, J.) (citing...
EFTA00268812.pdf
...In connection to this information, between the years of 2007 - 2010 I was developing a business
plan with the Regional development Board, Port Pirie of which once completed was denied
funding for establishment amongst numerous govemment organisations and Executive of
Port Pirie, Roger Kirchner of which I had sought the...
EFTA00180621.pdf
...The first part was
4
EFTA00180705
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the...
EFTA00195303.pdf
...New York 1120/3859
EPSTEIN INTERESTS
STATEMENT PERO> September 1,2006
Cash Flow Analysis
Income Summary
THROUGH
ACCOUNT NUMBER
TAXPAYER KAMER
September 29.2006
Ofl File
This PERICO
MC PERIOD
YEAR TO DATE
LAST STATEMENT
August 31.2006
Opening Balance
$0.00
Dividends
1.83012
6,689.29
Money Fund...
EFTA00292162.pdf
...May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
201...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p...
EFTA00640144.pdf
...The figures represent
some of the biggest discounts seen among a handful of states that have disclosed price information for
the plans, which will begin to be offered to consumers on Oct. 1. Additionally, California announced in
May that rates would fall as much as 29 percent.
The average premium...
EFTA00260091.pdf
...Epstein, 56, pleaded guilty to pro-
curing a minor for prostitution and so-
Please see EPSTEIN, Page A6
Petters
mansion
sale may
aid victims
Businessman's trial on investor
and tax fraud is set for Oct. 26;
home sale proceeds to be put into
receivership account.
By DAVID ROGERS
Dada...
EFTA00200811.pdf
...New Tuft 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOO °MON 1.2004
THROUGH
OCIOIXI 29. 2004
ACCOUNT NUMBER
TAXPAYER AILM3ER On File
LAST STATEMENT
SEDIElltet 30.2004
Your Portfolio
Allocation
Cash & Equiratero
$115.78
$653.29
9%
027
10,3004:11:50 001
-
Equities
91%
UnWooecl crown cantle debit bebop, ants...
EFTA00233329.pdf
...01-OCT-2007
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount:
Docket Text:
10-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT
30-OCT-2007
Filing Date:
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
30-OCT-2007
Filing Party:
Disposition...
EFTA00731015.pdf
...93-156, § 3, eff. Oct. I, 1993; Laws 1995, c. 95.348, § 2, eff. July 1, 1995; Laws 1999, c. 99-3, § 99,
eft. June 29, 1999; Laws 1999, c. 99-188, § 8, eff. July 1, 1999; Laws 2002, c. 2002-211, § 1, elf. April 29, 2002 .
Current with chapters...
EFTA00624944.pdf
...7.45
$ 7.45
all hardwood sawtimber
28.41 $ 28.41 $ 28.41
$ 28.41 $ 27.49
$ 27.49
Forest2Market - MlcroMarkets 29 North Louisiana, 30 Southeast Arkansas
2006
2007
2008
2009
PST Tons
690,944
1,016,308
356,985
322,271
PST Scion
$
47.83
$
42.83
$
34.85...
EFTA00634188.pdf
...Wed, 21 Jun 2017 14:26:29 +0000
Attachments: NISCI_China_inclusion_-_BAML_take.msg
!Wine-Images: image001jpg0ID2EABC193969F0.jpg: image002jpg01D2EABC193969F0.jpg: image003jpg01D2EABC193969F0.jpg: image004pngOID2EABC193969FO.png: intage005jpg01D2EABC193969F0.jpg; image00 Lgif:
1957723395.jpg; 214069662.jpg: 5269566.jpg: 1161666792.jpg: 1625355293.jpg: 2948812101.jpg: intage0Olgitb1D2E6BC8A6F5D40.gif: image001.jpg: image002.jpg; flag11755048.jpg; logo...
EFTA00102999.pdf
...2290 (US), 2007 WL 2994449 (S.D.N.Y. Oct. 15, 2007)
234
Falter v. United States,
23 F.2d 420 (2d Cir. 1928)
45
Fisher v. United States,
425 U.S. 391 (1976)
140, 146
Flagg v. Yonkers Say. & Loan Ass 'n,
396 F.3d 178 (2d Cir. 2005...
EFTA00039383.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00081947.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00098507.pdf
...07/26/2012
VI
tes
Chevrolet
SURBLIREMN
2000
Week
No
Inactive
07/1912010
Ed l
&her
OTHER
2007
Black
No
Inactive
07/19/2010
CrutwOiet
SURINAM/ UV
2004
Black
No
Inactive
07/29/2010
AHG6346
fa/
Chevrolet
SURBLIRBAN
2010
Black
No
Inactive
07/19/2010
FL
BOWER
f‘a
Chevrolet...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00622078.pdf
...and 1103 Multi-Seated/ Holdings Ltd
Tudor
DBZwvn
1/304)1
5,000,036
1/14113 cistntxtion
(4193.309)
806,700
13,100 259
12 293 559
JEFFERS
4/29/02 'Tweeted
10.003.0X)
IY30/02 Invested
10,000,000
12/2/02 fleeted
30,003,030
82.03...
EFTA00207677.pdf
...99-500, Title I, 4 101(b) [Title VII, § 703(a)], Oct. 18, 1986,
100 Stat. 1783-75, and amended Pub.L. 99-591, Title I, § 101(b) [Title VII,
§ 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L, 105-314. Title VI, §
605, Oct. 30, 1998, 112...
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