Search results for 2007
21,172 results for "2007"
Page 753 of 847
EFTA02729494.pdf
...E.D. Va. 2007)
(explaining that the rule protects disclosure of "the strategy or direction of a grand
jury investigation" or "the details of the grand jury's past or future proceedings");
Doe v. Hammond, 502 F. Supp. 2d 94, 100 & n.2 (D.D.C. 2007) (requiring
disclosure that...
EFTA01099901.PDF
Legal
...644 (2007) (citing TRW Inc. v. Andrews, 534 U.S. 19, 31 (2001)), and the canon
that "where words are employed in a statute which had at the time a well-known meaning
... in the law of this country, they are presumed to have been used in that sense,"
Standard...
EFTA00835386.PDF
Financial
...In 2007, UBS
Group AG banker Bradley Birkenfeld blew the whistle on his firm helping U.S. clients evade taxes with undeclared
accounts offshore. Swiss banks eventually paid a price. More than 80 Swiss banks, including UBS and Credit Suisse
Group AG, have agreed to pay about $5 billion to...
EFTA02522653.pdf
...no policy covering conduct by nonemployees back in 2006 (in fact, CFI's zero-toler=nce policy covering
employees themselves was not implemented until 2007, I believe -- I was just hired as the attorney in July 2006), I
decided not to do any further about this particular incident. However, the...
EFTA01074895.PDF
Legal
...The statute was amended
in 2007 to eliminate any particular age parameters. See P.L. § 230.04, McKinney's Penal Law § 230.04 (2010).
3
Significantly, the Florida charge to which Mr. Epstein pleaded guilty criminalizes the prostitution of a
person who is under the age of 18 (i.e...
EFTA00095656.pdf
Flight Log
...tor F-75v mu LAI .3-I NT LA r< urr tut 1
YEAR
MAKE
MODEL
COLOR
I
UC PLATE
STATE
2007
Hummer
Hummer il
Black
NM
Make carecteet
4.- lire
2002
Mertvenes•Borrz
500 Serb's
Wad(
NM
Make earroctons
4— nu.
2010
Chevrolet
Suburban
Black
VI
thike Wigan...
EFTA01526779.pdf
Flight Log
...checks
with The
Bank of New York logo as those from a separate bank for purposes of funds
availability
and cashing checks, until spring 2007. Until that time:
If you deposit a check with The Bank of New York logo, that check will be
considered
either a local or nonlocal...
EFTA00087047.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00794833.PDF
...2,976
2,469
2.183
2,183
1,940
The above loads are consistent with hydraulic excavator lift capacity rating standard ISO 10567:2007 and they do not exceed 87% of hydraulic lifting capacity
or 75% of tipping capacity. The excavator bucket weight is not included on this chart...
EFTA00089610.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00084863.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00156337.PDF
Legal
...85 (2007)
15
Peugh v. United States,
569 U.S. 530 (2013)
1, 4
Stinson v. United States,
508 U.S. 36 (1993)
14
United States v. Bennett,
37 F.3d 687 (1st Cir. 1994)
8
United States v. Booker,
543 U.S. 220 (2005)
4
United States v. Bronneyer...
EFTA00582909.PDF
Financial
...The phrase "period in question" shall refer to January 2007 to present.
1.
All financial statements, credit applications, lease applications, loan applications,
financial affidavits and financial representations which at any time during the period in
question where prepared for or submitted by you personally or on your behalf or on...
EFTA00434425.pdf
Email
...June 28, July 12 and July 26, this camp is held
Tuesdays, Wednesdays and Thursdays for children born in the year 2007. Camp is held from
9:15-12:00 at South School with a variety of indoor and outdoor activities. $185 per
session.
> Cross Country Races
> Kids 8-13...
EFTA00143777.pdf
Court Filing
...Sergey and Anne Wijiki were in Jeffereys island just after new years in 2007.
Igor, Maxwell, Miles and Cathy Alexander,
and
are all witnesses because they
were all there.
I have the original disk that Jean LUC Brunel gave me all time stamped. He also gave a disk to
DAVID...
EFTA00722441.pdf
Legal
...The statute was amended
in 2007 to eliminate any particular age parameters. See P.L. § 230.04, McKinney's Penal Law § 230.04 (2010).
3
Significantly, the Florida charge to which Mr. Epstein pleaded guilty criminalizes the prostitution of a
person who is tinder the age of 18 (i.e...
EFTA01074696.PDF
Court Filing
...Relying on the Seventh
EFTA01074701
04/04/2011 16:49 FAX 5616845816
SEARCY DENNEY
2007/010
Edw'urds adv. Epstein
Case No.: 502009CA040800)OOOCMBAG
Defendant/Counter-Plaintiffs Response in Opposition to Epstein's Motion for Protective Order to Preclude Ettra-
Judidial Statements
Page 7 of 10
An+ndment, the Third...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00040611.pdf
Legal
...Groff in 2007.
Another of Mr. Epstein's assistants, Ms. Ross, was also named as a potential co-conspirator in the
2008 plea deal.
When Palm Beach police were investigating Mr. Epstein around 2005, Ms. Ross removed three
computers from the Florida mansion, Mr. Banasiak, the house manager, said in...
EFTA00101103.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00011418.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA01205884.PDF
Legal
...house topless or naked
whenever their boss was in residence — until Cathy became so disturbed that she insisted they part
company with Epstein in 2007, a year before he was sentenced to 18 months in jail for solicitation of
prostitution.
Paradise retreat: Little St James, a private 72-acre island...
EFTA00235238.pdf
Legal
...Attorney's Office reached a firm non-
prosecution agreement with Epstein in September 2007, but subsequently deliberately decided to
conceal the existence of that agreement from the victims. The correspondence further shows that
the U.S. Attorney's Office was aware of its statutory obligation to inform the victims of...
EFTA00287298.pdf
Financial
...In the most recent iteration, the Company
merged/acquired Altivity Packaging from TPG in July 2007. While the merged entity would have
a dominant market position and would have very steady and predictable cash flows, Graphic
clearly "overpaid" and left the remaining entity with a Debt to EBITDA ratio close...
EFTA01477939.pdf
Financial
...Large Cap Vehicle
6.33
5.92
3.70
2.55
2.12
-1.17
4.35
4.54
Blended Benchmark
5.77
4.37
5.88
4.49
4015
YTD
3 Year
5 Year
% Annualized Performance Gross of Fees
2015 2014 2013 2012 2011 2010 2009 2008 2007 2006...
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