450 results for "February 28 2005"
Page 8 of 18
EFTA00586577.pdf
OH2 Laboratories
Re-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
OH2 Laboratories, LLC
Confidential and Proprietary
EFTA00586577
Introductions:
The OH2 Laboratories Team
Board of Managers
David Levy, Ph.D.
Chairman and General Manager, OH2
Founder, Digit Wireless, LLC
Founder, TH, Inc
Design...
EFTA00095727.pdf
...Julie K. Brown, "Perversion of Justice," Miami Herald, Nov. 28, 2018. httoslAvww.miamiherald.com./
newsilocal/article220097825.html.
111
EFTA00095731
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government's actions.'
On February 21, 2019, the district court granted the CVRA case petitioners...
EFTA00095558.pdf
...K. Brown, "Perversion of Justice," Miami Herald, Nov. 28, 2018. https:/Amw.miamiherald.com./
news/local/article220097825.html.
111
EFTA00095562
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government's actions.'
On February 21, 2019, the district court granted the CVRA case...
EFTA00081180.pdf
...EFTA00081182
Case 9:08.cv_807agg3498mot 2rKali564rgerNeocp0F4lapiyocisstggy aig15
Page 4 of
orrasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults
included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times.
Epstein Depo. at 109 ("Q: How many times...
EFTA00207677.pdf
...Civ.A 03-2384, 2005 WL 1252261 at 7 (D.N.J. May 24, 2005)' Clohessy v. St
Francis How. & Healthcare No. 98-C-4818, 1999 WL 46898 *2-'3 (N.D. Ill. Jan. 28, 1999), and
there is good reason to do so. By design, CRS summaries are intended...
EFTA00607459.pdf
...12/28/14-01/27/15
914-234-06041 22/20/14 Co 01/27/25
914-234-6001: 12/28/14 to 01/27/15
914-234.0890: 22/21/14 to 01/27/15
914-234-2005: 02/21/15 to 02/27/15
924-234-2501r 01...
EFTA00615970.pdf
...This cause of action arises under federal statutes and jurisdiction is proper
under 28 U.S.C. *Again 1331.
2. Plaintiff files this Complaint under a pseudonym in order to protect her
identity because this Complaint makes allegations of a sensitive sexual nature
auElthe disclosure of Pleifttifgs-nanle-publiely-willwhich...
EFTA00602338.pdf
...On March 15, 2005, a 14-year-old girl and her family made a report to the Palm
Beach Police Department about sexual misconduct committed against her by then 51-
year-old defendant. For almost a year—from March 2005 to February 2006—the
Palm Beach Police Department conducted an...
EFTA00596325.pdf
...This cause of action arises under federal statute and jurisdiction is proper
under 28 U.S.C. section 1331.
2. Plaintiff files this Complaint under a pseudonym in order to protect her
identity because this Complaint makes allegations of a sensitive sexual nature and
disclosure of Plaintiffs name publicly will...
EFTA00298214.pdf
...Again, March of 2005?
12
time that you became the ease agent in the 2005
13
A. Yes.
13
investigation?
14
Q. And it began with Officer Michele Pagan being
14
A. I can't recall. If I did, it would be in the
15
the case agent, if I...
EFTA00235179.pdf
...4
EFTA00235182
Case 9:08-cv-80736-KAM Document 41
Entered on FLSD Docket 10/27/2010 Page 5 of 9
January 28, 2011 -- U.S. Attorney's Office (and any other interested person) files response to
victims' remedy brief.
February 4, 2011 — Victims reply on remedy issues.
Hearing if...
EFTA00725998.pdf
...EFTA00725999
occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults
included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times.
Epstein Depo. at 109 ("Q: How many times have you engaged in oral sex with females under the...
EFTA00729910.pdf
...EFTA00729910
occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults
included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times.
Epstein Depo. at 109 ("Q: How many times have you engaged in oral sex with females under the...
EFTA00212235.pdf
...4
EFTA00212238
Case 9:08-cv-80736-KAM Document 41
Entered on FLSD Docket 10/27/2010 Page 5 of 9
January 28, 2011 -- U.S. Attorney's Office (and any other interested person) files response to
victims' remedy brief.
February 4, 2011 — Victims reply on remedy issues.
Hearing if...
EFTA00206879.pdf
...4
EFTA00206882
Case 9:08-cv-80736-KAM Document 41
Entered on FLSD Docket 10/27/2010 Page 5 of 9
January 28, 2011 -- U.S. Attorney's Office (and any other interested person) files response to
victims' remedy brief.
February 4, 2011 — Victims reply on remedy issues.
Hearing if...
EFTA00586330.pdf
...Kaufmann and Harley Feldknum.."Diplomacy And The Polio Immunization Boycott In Northern Nigeria. !kali)]
Affairs, 28, no.4 (2009):1091.1101
92 Jennifer CI. Cooke and Farka Tahir, "Polio Eradication in Nigeria: The Race to Eradication: CSIS Global Health Policy
Center. February 2012.
9) Jennifer (I. Cooke and Farka Tahir...
EFTA00194687.pdf
...Wednesday, February 11, 200912:47 PM
To:
'Amy Eded'; 'Evelyn Sheehan'; KATHERINE W. EZELL; BERT PATTON
Subject:
FW: Epstein
Original Message
From: Roy BLACK fmailto:RBLACKOroyblack.com]
Sent: Monday, February 09, 2009 8:53 AM
To: ROBERT C. JOSEFSBERG
Subject: Re: Epstein
The client has informed me and I will...
EFTA00307193.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307294.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00307395.pdf
...Prior services were the
valuation of one common share of the Company as of February 28, 2009, February 28, 2010,
February 10, 2011, March 28, 2011, and June 30, 2007.
• The procedures, opinions, and conclusions developed constitute an Appraisal Report, in
conformance with the Business Valuation Standards of the American...
EFTA00284339.pdf
...3/20/2006
4,233,488
3,462,813
84,422
3,547,235
Total Private Capital - Direct Partnerships
9/30/2005
$20,951,222
$32,313,815
($1,340,420)
$0
$30,973,395
Private Capital - Direct Companies
Freescale Co-Investment XVI, LLC
11/28/2006
2,537,500...
EFTA00188312.pdf
...Epstein masturbated in
front of her (she was 14 at the time)
and used a vibrator on her at his
home in February 2005. Another
Epstein attorney, Lilly Ann Sanchez
dismissed it: "Jeffrey Epstein did
not have sex with this woman."
For those girls who claim that he
did, Mr...
EFTA00183732.pdf
...Wednesday, February 11, 200912:47 PM
To:
'Amy Eder7; 'Evelyn Sheehan'; KATHERINE W. EZELL; BERT PATTON
Subject:
FW: Epstein
Original Message
From: Roy BLACK rmailto:Mr.11.3
Sent: Monda , February 09, 2
I
To: ROBERT I. JOSEFSBERG
Subject: Re: Epstein
The client has informed me and I will send...
EFTA00296400.pdf
...In my Monday, February 25* email, I tried to express my
concern, on behalf of the SDFL, about additional delays
concerning this matter and the desire to expedite review
without interfering or restricting the process. When you
replied on Wednesday , February 276, it seemed to me
that nothing had much...
EFTA00304713.pdf
...This cause of action arises under federal statutes and jurisdiction is
proper under 28 U.S.C. § 1331.
2.
Plaintiff files this Complaint under a pseudonym in order to protect
her identity because this Complaint makes allegations of a sensitive sexual nature
and disclosure of Plaintiffs name publicly will cause...
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