Search results for 2007
21,172 results for "2007"
Page 759 of 847
EFTA00026750.pdf
Legal
...Paris, 2007 WL 1484974, at *2 (D. Conn. May 18, 2007).
Moreover, and consistent with those interests, courts in this Circuit have routinely
acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N...
EFTA01114250.PDF
Court Filing
...5th DCA 2007) ("[i]f the evidence is offered for another purpose [other than to
prove liability or value], the evidence is not barred by section 90.408 and will be admissible if it
is relevant to prove a material fact or issue"); Wo/mvitz v. Thoroughbred Motors, Inc., 765...
EFTA00081226.pdf
Legal
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstcin's and his co-conspirator's sexually
abused victims...
EFTA01571396.pdf
Financial
...222388-20-9)
GENERAL ELEC CAP CORP MEDIUM TERM FLOATING RATE
NOTE MAY 11 2016 DTD 05/11/2007
(ID: 36962G-2V-5)
BANK OF AMERICA CORP MEDIUM TERM NOTE 3.6% NOV
15 2016 DTD 11/04/2010 (ID: 06050W-DW-2)
ISHARES BARCLAYS EURO INDEX-LINK ISIN
IE00B1FZSD53...
EFTA00174138.PDF
FBI Report
...Ghislaine Maxwell
-
(U) DOB:
-
(U) SSN:
•
(U) Address:
(May 2018-
Aug 2019)
•
(U) Address 2:
(Sept 2018)
•
(U) Address 3:
(Sept 2007-June
2018)
•
(U) Telephone:
•
(U) Email Addresses:
(U) As of 2 October 2019 open source searches for the telephone number
identified the following accounts:
•
(U)Google
o (U...
EFTA01081391.PDF
Legal
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstein's and his co-conspirator's sexually
abused victims...
EFTA00605358.pdf
...Arch, Zagreb, 2007)
"Tested was the boat model of queer, until than unbelievable lines, with the official code M 1322"
(at Brodarski institute LLC — Marine Research & Advanced Technologies in Zagreb, November 2008)
The super fast boat is from the visit of general director of Brodarski institute LLC — Marine Research &
Advanced...
EFTA00700340.pdf
Email
...He
later fought in the Iran-Iraq War, and in 2007 Jafari, who has a degree in
architecture, assumed command of the Revolutionary Guards, also known
as the Pasdaran. The group, founded by revolutionary leader Ayatollah
Ruhollah Khamenei to defend the Islamic regime, has since developed into
a state within...
EFTA01929014.pdf
Email
...Hamas-PLO reconciliation efforts have dotted the political
landscape since they fought a short, intense civil war in 2007.
EFTA_R1_00377829
EFTA01929029
Street battles in Gaza between the two began after Hamas's
victory in the 2006 Palestine Authority legislative elections,
which broke the monopoly of the PLO and...
EFTA00731219.pdf
Legal
...in the form attached hereto as Exhibit A (the
"Stipulation of Discontinuance"), with respect to that certain action commenced on or about
October 22, 2007, captioned Ava a.k.a. Maximilia Corder() v. Jeffrey Epstein, Victoria's Secret
Stores Brand Management Inc. a.k.a. Victoria's Secret Stores, Leslie...
EFTA00771165.PDF
Legal
...in the form attached hereto as Exhibit A (the
"Stipulation of Discontinuance"), with respect to that certain action commenced on or about
October 22, 2007, captioned Ava a.k.a. Maximilia Corder() v. Jeffrey Epstein, Victoria's Secret
Stores Brand Management Inc. a.k.a. Victoria's Secret Stores, Leslie...
EFTA00265583.PDF
FBI Report
...I understand
that your primary concern is thafiemployees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.*
While I appreciate receiving your correspondence, I am unable to investigate this
matter as it falls outside of my portfolio responsibilities. Matters relating to SA Health...
EFTA00100628.pdf
Legal
...2 The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back...
EFTA00089364.PDF
Legal
...2 The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back...
EFTA01182090.PDF
...EFTA01182093
build para-military capacities outside the authority of the State in violation of resolution 1559
(2004) and in so far as resolution 1747 (2007) is concerned. As Hizbullah maintains close ties
with a number of regional states, in particular with Iran, we call upon these States to encourage
the...
EFTA02731790.pdf
Legal
...in the SHU on August 8, 2019.
• MICHAEL THOMAS, the defendant, has been employed as a correctional officer at the MCC since approximately
2007. Beginning in approximately 2013, THOMAS was assigned to work as a materials handler supervisor,
although THOMAS regularly worked overtime shifts as a correctional officer. THOMAS worked...
EFTA00912247.PDF
Legal
...It was part of the conspiracy that, beginning in or about 2007, Rothstein and other co-
conspirators began operating a fraudulent investment scheme.
5.
It was further part of the conspiracy that the potential investors in the fraudulent
investment scheme were informed that either RRA and firms affiliated with RRA...
EFTA02713989.pdf
...CLAUDE
8 1/4 x 12 % inches
200.000
200,000
100%
6BT8W
Afar (Memory Door Series)
2007
Silkscreen mounted on carved antique wood door
Zhang Huan
5 feet 1 inch x 9 feet 61/2 inches x 4 inches
195,075
100%
99N I ZI
The Virgin with the...
EFTA00592599.pdf
Court Filing
...Amendment- ), to the SHAREHOLDERS AGREEMENT
(the "Agreement") of APOLLO GLOBAL MANAGEMENT, LLC. a Delaware limited liability company (the "Company"), dated as of July 13. 2007.
by and among the Company. AP Professional Holdings. L.P., BRH Holdings. L.P., Black Family Partners, L.P., MJR Foundation LLC, Leon D. Black...
EFTA00621462.pdf
Flight Log
...In September, 2007, long prior to the collapse of RRA, Epstein, who had been
charged with crimes allegedly perpetrated on under-age women, entered into a Non-Prosecution
Agreement ("NPA") with the federal government. Material terms of the agreement included, but
were not limited to, the following:
(1)
a registered...
EFTA01803737.pdf
Email
...by a party from the Emirates Natural History Group.
199=-1996 Survey and excavations by Abu Dhabi Islands Archaeologi=al Survey.
1996 Excavation ends.
2007 Islan= begins to be developed as a tourist resort.
2009 Start of a=programme of excavation, conservation and development led by Tourism Develo=ment and...
EFTA00066307.pdf
Legal
...2 The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back...
EFTA00020703.pdf
Court Filing
...It's hard for me to pinpoint, if I had to pinpoint it, it would be in 2007 sometime.
JS:
Alright. And you were living in
at that time, correct?
Correct.
JS:
You were contacted by telephone?
That's correct, by my cell phone.
JS:
Ok and do you have...
EFTA01530258.pdf
Financial
...MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Effective January 2, 2007, we're introducing new balance tiers for earning
interest on
Premier Checking, Money Market Investment, Savings and Index Deposit
accounts.
Morgan Premier Banking Summary...
EFTA01659412.pdf
Legal
...2 The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the millions of dollars that were then subsequently transferred back...
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