332 results for "October 02 2007"
Page 7 of 14
EFTA00129085.pdf
...On 02/21/2007, this number was captured in FBI case #318B-
WF-238572 involving securities fraud. As of 12/21/2010, this number
was verified as belonging to SCOTT F. COLLMAN, with an address of
, Cutler Bay, Florida, 33189.
The target number has called the following numbers one (1...
EFTA00260078.pdf
...1
EFTA00260082
I
3
I
C
k
NATIONAL EDITION
WEDNESDAY, OCTOBER 24, 2007 / Cooler: a shower In the morning, 66 / Weather: Page 24
sr as
C
& AQUEDUCT
SELECTIONS
www.nypost.com
*1.50
()ELT
Yank fan
Rudy pulls
for Bosox
Holy cow!
Yankee fanatic Rudy
Giuliani revealed yester-
day that...
EFTA00200981.pdf
...New York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD September 30.2006
THROUGH
October 31.2006
ACCOUNT NUMBER
TAXPAYER 8.16883ER CR File
LAST STATEMENT
September 29.2006
DATE
maPon
TRANSACTICN
DESOVPD3N
SYME0.02USIP
OUOMITY
PRZE
DEBIT AMOUNT
CREDIT AMOUNT
09/30/06
OPENINGBALANCE
10,513,443.67
10/02/06...
EFTA00601458.pdf
...Date of DeUot
Inint
02 Rs. hob Cr Ca
• I
CC 46•44 NOt*C, OSA
41.1.7%
• I
04 '10* hob C• CS 044.1r Iteisnotit brew thin s. •
i4;lcoc
IMOMC•4
CONN OINIVO•
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:AK
02 Rummy
5.tx
OZ See To VA.
•
*my it
Pao...
EFTA00205990.pdf
...In October 2007, after the
non-prosecution agreement was signed, FBI agents met with four victims and advised them of the agreement.
There is a dispute over what was told to these individuals, and the reasons why notifications to other victims
did not occur. The victims also claim that CVRA...
EFTA00308225.pdf
...Risk and Return Today (2004 Version)
The name of this section served as the title of a memo in October 2004. It was one of my first
cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime
mortgage collapse in 2007 and would culminate in...
EFTA00610965.pdf
...06/02/2010)
06/02/2010
238
NOTICE of Attorney Appearance by Wachovia Bank as to Scott W. Rothstein
(Barnett, Ana) (Entered: 06/02/2010)
06/02/2010
212
STATEMENT of: Verified Petition of Interest filed by Concorde Capital, Inc.
as to Scott W. Rothstein (Silver, James) (Entered: 06/02...
EFTA00233329.pdf
...As a condition of that plea, Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affirmation (collectively, the "NPA") with the United States Attorney's Office
for the Southern District of Florida on September 24, 2007, October 29, 2007, and December 7,
2007, respectively. In so doing, Defendant acknowledged that...
EFTA00264665.pdf
...A day
later, Rann confirmed he would stand down and undergo a party leadership transition to
Weatherill, with the handover occurring in October 2011.4igilatigtrzifi§1
Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected
unopposed as his successorJ491
Rann resigned from parliament on 13...
EFTA00596581.pdf
...WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223;
(VV5) 2008 Red Ferrari 430 Spider, VIN: ZFFEW59A38016301l;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA1L68557UX23044;
(VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665;
(VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
(VVIO) 2008 Black Bugatti Veyron...
EFTA00221460.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00189749.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00212893.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00221363.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00601154.pdf
...11:02:49
15
BY MR. SCAROLA:
11:02:49
16
Q.
What information did you give to
11:02:50
17
Mr. Simpson with regard to this --
18
MR. SCOTT: Same objection.
11:02:54
19
BY MR. SCAROLA:
11:02:54
20
Q.
-- communication?
11:02:55
21...
EFTA00176507.pdf
...on October 3, 2005).
EFTA00176519
LAW OrrICCO or
GERALD B. LEFCOUler, P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 13
1299 (11th Cir. 2003) (scienter requirement discourages "unscrupulous enforcement...
EFTA00284175.pdf
...Epstein wanted massages from
women at least 18 years of age. (Video Interview of
lMon October 3, 2005).
EFTA00284186
LAW orriCCO or
GERALD B. LEFICOURT. PC
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 13
1299 (11 di Cir. 2003) (scienter requirement discourages "unscrupulous...
EFTA00129058.pdf
...On 02/21/2007, this number was captured
in FBI case #318B-WF-238572 involving securities fraud. As of
12/21/2010, this number was verified as belonging to SCOTT F.
COLLMAN, with an address of
, Cutler Bay,
Florida,
The target number has called the following numbers one
25
EFTA00129082...
EFTA00281248.pdf
...Modify or maintain existing building outside-air ventilation distribution system to supply at least the outdoor air
ventilation rate required byASH RAE Standard 62.1-2007 (with errata but without addenda').
If the project team cannot meet the outside air requirements ofASHRAE Standard 62.1-2007 (with errata
but without...
EFTA00230193.pdf
...04/09/2009)
02/12/2009
36
ORDER denying 28 MoUon to Unseal Document. Signed by Judge Kenneth A. Marra on
2/12/2009. Or) (Entered: 02/12/2009)
12/22/2008
AFFIDAVIT signed by : A. Marie 1fillafana. re 14 Affioavit, 13 Response/Reply (Other)
Supplemental Declaration by United States...
EFTA00206173.pdf
...and
may have
at
-- In instructing EOUSA on what to search for, the most relevant time period was probably from Ma 1,
2007 throw h October 15, 2007. I would recommend searchin for email exchanges with
(
and
(the
, and
at FBI, respectively),
(from CEOS), and defense attorneys Lilly Ann
Jay...
EFTA00624944.pdf
...During the quarter, we prepared the 2013 Timber Harvest Plan for submission to Anthony on October 1.
The plan is for 143,117 tons of pine sawtimber, with an estimated value of $2.9 million. By the
agreement, Anthony has until November 15 to accept or reject the plan.
Higher...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD SepleiTter 30.2006
THROUGH
October 31.2006
ACCOUNT NUMBER
TAXPAYER AILIIMER
OTI File
LAST STATEMENT
September 29.2006
■
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
OESCRIPTION
ST1480LCUS/P
OtAINMY
ma
DEER AMOUNT
CRECIT MSOUNT
10/02/06
09/27/06
SOLD
DEERFIELD...
EFTA00186590.pdf
...Region of the United States
Attorney's Office prior to October 14, 2003?
Yes
No
5.
Did this matter originate from a matter pending in the Central Region of the United States
Attorney's Office prior to September 1, 2007?
Yes
X No
BY:
Respectfully submitted,
R. ALEXANDER ACOSTA
STATES...
EFTA00641096.pdf
...I
meant
October
and I am
truly sorry
for the
mistake.
Hope you
are well!
Yours
sincerely,
On Fri, Oct
17, 2014 at
8:04 PM,
Jeffrey E.
wrote:
i didnt
realize it
was
novembe
r
On Fri,
Oct 17,
2014 at
2:02 PM...
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