Search results for 2007
21,172 results for "2007"
Page 772 of 847
EFTA01699583.pdf
FBI Report
...State
Year
New York
2007
Make/Model Gulf Stream Unknown
Color
Lic. Plate No.
State
Virgin Islands
Year
2011
Make/Model
Color
https://vvww.eriminaljustice.ny.gov/SomsSUBDireetory/offenderDetailsjsp?offenderid=33... 6/17/2019
EFTA01699617
Sex Offender Details Page - NY DCJS
Page 7 of 12
Lic. Plate No.
State
Florida...
EFTA02519521.pdf
Email
...ad no policy covering conduct by nonemployees back in 2006 (in fact, =FI's zero-tolerance policy covering
employees themselves was =ot implemented until 2007, I believe -- I was just hired as the =ttorney in July 2006), I
decided not to do any further about this =articular incident. However, the...
EFTA01329275.pdf
Court Filing
...NOVENSER 14, 2007
This is your authority to change the United Slates regime.
liOn number on Me atom described aircraft lo the special
GULFSTREAM AEROSPACE CORP.
registration number shown
500 GULFSTREAM RD MSC 6-16
SAVANNAH GA 31408-9643
Carry MOICEM 0 this torn in ine &Wall legother wM the...
EFTA01244755.PDF
Court Filing
...February 23, 2007
Re: Jeffrey Epstein
Thank you once again for meeting with us regarding our client, Jeffrey Epstein.
As you know, in advance of last Tuesday's meeting we provided you with the recorded
interviews of various witnesses taken in the state's investigation. At the meeting, we disclosed...
EFTA01070533.PDF
Deposition
...Individual and/or Joint income tax returns and supporting documentation
Including W-2 and 1099 forms for 2002-2007 and, as well as all records or
documentation relative to the Plaintiffs earnings for the current year.
•
Response:
Objection. Irrelevant, immaterial and not reasonably calculated to lead to the' discovery
of...
EFTA00261437.pdf
FBI Report
...Ghislaine Maxwell; New Cingular Wireless - Disconnected;
, Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010
•
(U//FOUO) As of September 2019, DIVS search oMyielded five ESTA records,
and one Experian record, and one record from a cr
nancial source:
o (U//FOUO) Number
eferenced in ESTA records:
• (U...
EFTA01087783.PDF
Legal
...Attorney's Office prior
to September 1, 2007?
Yes
No
Law nce D. LaVecc
A
ISTANT UNITED STATES ATTORNEY
Florida Bar No./Court No. 0305405
*Penalty Sheet(s) attached
REV 4/8/013
EFTA01087795
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: DOUGLAS BATES
Case...
EFTA01409918.pdf
Deposition
...Philadelphia, PA
Minneapolis, MN
Baltimore, MD
Austin, TX
April 2007
August 2007
Indianapolis, IN
Miami Beach, FL
Scottsdale, AZ
*
November 2007
May 2008
October 2008
December 2008
** Indicates joint venture restaurant.
Site Selection and Development
New Restaurant Development
We will continue to pursue a disciplined restaurant growth strategy in
markets...
EFTA00587914.pdf
FBI Report
...gave a sworn statement to two FBI agents and an Assistant United States Attorney
on April 24, 2007 before she had hired Edwards and RRA. L.M. had a different attorney
at the time she gave her sworn testimony. In April of 2007, she testified: A girlfriend
introduced her to...
EFTA01398793.pdf
Flight Log
...Southern Trust is still a private investment company and has not had any
changes
No
No
Stewart Oldfield
82921
00000487199
The 2007 Jeffrey E. Epstein Insurance Trust #3
EFTA01398804
Andrew Gallivan
3/16/2017
No material change
No material change
Yes
No
Stewart Oldfield
82799
00000462886
Altpoint Capital Partners, LLC...
EFTA00800218.PDF
Deposition
...28, 2007 letter from Kenneth
Starr to Alice Fisher, # 12 Exhibit L — December 11, 2007 letter, Lefkowitz to Acosta, #
1,1 Exhibit M — Any General Guidelines for Victim and Witness Assistance (2005), #14
Exhibit N — Nov 27, 2007 email, Jeff Sloman to Lefkowitz, # 15 Exhibit O — Dec 26,
2007 letter...
EFTA00725289.pdf
FBI Report
...gave a sworn statement to two FBI agents and an Assistant United States Attorney
on April 24, 2007 before she had hired Edwards and RRA. L.M. had a different attorney
at the time she gave her sworn testimony. In April of 2007, she testified: A girlfriend
introduced her to...
EFTA00304686.pdf
Court Filing
...ScL 104:44, 1743540 (2007).
14 Fung, A. & D. O'Rourke. 2000. Reinventing environmental regulation from the grassroots up: Explaining and
expanding the success of the Toxics Release Inventory. Environmental Management 25(2):115-127.
8
EFTA00304693
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York...
HOUSE_OVERSIGHT_025328.jpg
Court Filing
...Anarticle on Monday about pro-
tests against social security
changes in Nicaragua misstated
the legal changes that allowed
Daniel Ortega to win a presiden-
tial election in 2007. He was al-
lowed to win by a plurality, not a
simple majority.
An article on Sunday about the
reception of Miguel...
EFTA01207219.PDF
Legal
...of prostitution, is unprecedented. Since prostitution is fundamentally a state concern, (see United
States v. Evans, 476 F.3d 1176, n.1 (11th Cr. 2007) (federal law "does not criminalize all acts of prostitution (a
vice traditionally governed by state regulation)")), and there is no evidence that Palm Beach County...
EFTA02720608.pdf
...Israel withdrew from the Sinai in 1982 and from Gaza in 2007,
and no one is discussing the Golan these days due to Syria's
internal crisis. But the future of Jerusalem and the West Bank
remains a matter of intense international -- including American --
diplomatic effort. While professional peacemakers may...
EFTA01205013.PDF
...EFTA01205022
PALMETTO BLUFF
February 28, 2007
RE: Letter of Reference for_Kevin Vanacore
To Whom It May Concern:
This letter is to serve as a reference for Kevin Vanacore regarding his consulting
engagement with Palmetto Bluff since January, 2006.
His functions and responsibilities engaged him in the planning, design, and...
EFTA02411799.pdf
...On August 4.2007 UBS revised its rating system. (See 'UBS Investment Research: Global Equity Rating Definitions' table
for details). From September 9. 2006 through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6%
above the MRA, higher degree of predictability; Buy 2 = FSR...
EFTA01172598.PDF
Legal
...2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of
York...
EFTA01660651.pdf
Email
...7/23/1998 for burglary with
assault, and grand theft; 3/8/2007 for theft
more than 300 but less than 5000.
Results matching name and DOB for criminal
history in
Colorado:
Date of Arrest: 11/412012 for harassing
communication, assault 3
was fat FAUSLIIUttlb.
When complainant was 14 years...
EFTA01110600.PDF
...655
42,910,000
17 >5/5/03 ANCG in 15% Br <(R15,R16)
0
0
18 5% Tax (R17 X 5%)(0% after 2007)
0
0
19 Total AMT Qualified 5-Year Gain
0
0
20 Remaining ANCG in 15% Br(R15-R17)
0
0
21 AMT 5Yr in...
EFTA01568589.pdf
Financial
...HELD BY LONDON TREASURY SERVICES
Bearer
60706P-9A-5 NOK
KFW - BRL
MEDIUM TERM NOTE 9 1/8% FEB 5 2010
DTD 10/05/2007
HELD BY EUROCLEAR ISIN:XS0323929546
SEDOL:B284W67
B11XZP-9B-7 AAA /AAA BRL
125,000.00
53.45
66,808.27
72,010.50
(5...
EFTA01398855.pdf
Flight Log
...Southern Trust is still a private investment company and has not had any
changes
No
No
Stewart Oldfield
82921
00000487199
The 2007 Jeffrey E. Epstein Insurance Trust #3
EFTA01398866
Andrew Gallivan
3/16/2017
No material change
No material change
Yes
No
Stewart Oldfield
82799
00000462886
Altpoint Capital Partners, LLC...
EFTA02691355.pdf
...Financial Analyst's Journal January/February 2007
6/28/2011 4.21
PM
36
EFTA_R1_02033281
EFTA02691390
Initial Conclusions: Open Questions/Issues
Policy Roadmap
Current
Portfolio
2011
Short
Term
3 yr
Policy
Portfolio
• Likely to retain equity
concentration near term,
recognize exposure to sharp
equity declines remains
greatest risk...
EFTA01220849.PDF
...Support for SharePoint*
PaperPort Professional is able to communicate with the Microsoft SharePoint
Services 2003, SharePoint Portal 2003, SharePoint Services 2007 and
SharePoint Server 2007 document management systems: get files from there,
process them as desired, and then save the results by sending the output files
back through the Send...
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