544 results for "July 03 2007"
Page 8 of 22
EFTA00129085.pdf
...That case was closed
on July 17, 2001. This number was also captured in FBI case #281I-MO-
38239, involving a Carribean criminal enterprise, in 1998. Between
05/30/2002 and 03/31/2009, this number was verified as belonging to
ATTORNEY LAWRENCE BLACKE, with an address of
Fort Lauderdale...
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...
EFTA02457196.pdf
...Saturday, July 30, 2016 9:44:03 PM
To: Deepak Chopra
Subject: Re: From State Space to Safe Space ;-)
On Jul 30, 2016, at 12:54 AM, Deepak Chopra
>
wrote:
So its an abstract mathematical space ? In mathematical imagination ?
yes
2
EFTA_R1_01560840
EFTA02457197
2013 Costa Del Mar Road...
EFTA00195772.pdf
...NOTE
02.750% JD 30
MATURITY
61901002 A3
CUSP
DESCRIPTOR
FNMA-SMBS PRINCIPAL ONLY
SERIES 322 CLASS PO
03/01/32
FINANCIAL TRUST CO INC
STATEMENT PERIOD Jul/ 1.2000
THROUGH
July 30.2000
ACCOUNT NUMBER
TAXPAYER KANDER On FIk
LAST STATEMENT
June 30.2004
GOVERNMENT NATIONAL MTG ASSOC
SERIES...
EFTA00210569.pdf
...193, 202-03 (1979). The
Constitution places the power to prosecute crimes in the hands of disinterested public officials in
the Executive Branch. See U.S. Const. art. II, § 3 (duty to "take Care that the Laws be faithfully
executed"); United States'. Armstrong, 517 U.S. 456, 467 (1996) ("power...
EFTA00731326.pdf
...Background
On July 21, 2008, Plaintiff filed her Complaint against Defendants (DE I), which was
replaced on February 2, 2009 by an Amended Complaint (DE 40). Plaintiff brings suit alleging
Counts I-XXX - Cause of Action Pursuant to 18 U.S.C. § 2255 against Defendant Epstein; Count
XXXI - Sexual Battery...
EFTA00067473.pdf
...In October 2007, Mr.
Joscfsberg expended time, effort, and funds in preparing to serve as the attorney
representative, and he will need a written confirmation from you that his future fees and
expenses will be paid in accordance with the terms of the Non-Prosecution Agreement.
Please provide me with...
EFTA00299085.pdf
...Did you have any conversations in
3
January 2007 with Mr. Zwirn at all that you
4
recall?
5
A.
No.
02:28:03
6
Q.
Did you have any conversations with
7
anybody at Zwirn's fund in January 2007 that you
8
recall?
9
A.
Not that I...
EFTA00598547.pdf
...If you filed Form I-485 on or after July 30, 2007, and you paid the I-485 application fee required, then no fee is
required to file a request for an Advance Parole Document or Refugee Travel Document on Form I-131 if your Form I-485
is still...
EFTA00729353.pdf
...Epstein's period of community control from July 22,
2009, through July
21, 2010, he was permitted by the court, with the assent of his probation officer and
without opposition by the state's attorney, to travel (including overnight stays) to New
York and to the Virgin Islands for business...
EFTA00177793.pdf
...02/27/2012)
03/14/2012
SYSTEM ENTRY — Docket Entry 157 [order] restricted/sealed until further notice.
(dj) (Entered: 03/14/2012)
03/29/2012
.U1 ORDER grrintingii Motion to Intervene. Signed by Judge
on
3/29/2012. (ir) (Entered: 03/29/2012)
03/29/2012
152 ORDER grantingil Motion...
EFTA00601458.pdf
...Murtha' Office
-
Established 2005
'originallyin
Bangalore'
Dubai Offic
Established 2013
Beijing Office
Established 2007
....--4hinghai Office
r e -- Established 2013
•— Hong Kong Office
Established 2001
As of September 1.2015 imless otherwise noted
' As of July 1,2015. Neese see page 3 for additional information regarding the Firm's AUM...
EFTA00293531.pdf
...In connection with a letter of credit in July 2007. the Company issued a warrant to purchase
3,600,000 shares of common stock at an exercise price of $0.03 per share. The fair value of the
warrant was recorded as debt issuance costs and amortized to interest expense...
EFTA00307158.pdf
...Amdocs
K iBank gets a "road map" from the BOI in early 2007
K Submitting a comprehensive business plan in June 2007 and obtaining B.O.I
approval to move to the next stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial...
EFTA00129058.pdf
...on July 17, 2001. This number was
also captured in FBI case #281I-M0-38239, involving a Carribean
13
EFTA00129070
: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND
Re: 281A-MM-114129, 05/16/2011
criminal enterprise, in 1998. Between 05/30/2002 and 03/31/2009...
EFTA00066317.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00066337
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00083324.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00083344
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00102661.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00102681
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00104625.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00104645
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00151417.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00151437
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00186312.pdf
...EFTA00186313
APPENDIX "A"
SCHEDULE OF DOCUMENTS
PRODUCED MAY 10, 2007, AND MAY 29, 2007,
IN RESPONSE TO SUBPOENA DATED APRIL 24, 2007, TO JEGE, INC.
Certificate of Airworthiness, issued May 17, 2001
Aircraft Registration, issued January 25, 2001
IRS Form 2553, dated January 24, 2001
IRS Forms 1099 for tax...
EFTA00731015.pdf
...827.03.
(b) This subsection applies to any offense that is not otherwise barred from prosecution on or after July 1, 2006.
CREDIT(S)
Act Feb. 10, 1832, § 78; Rev.St.1892, § 2357; Laws 1901, c. 4915, § 1; Gen.St.1906, §§ 3181, 3182;
Rev.Gen.St.I920, §§ 5011, 5012; Comp...
EFTA00089393.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00595583.pdf
...1182-83 (10th Cir. 2007)
9
Treppel v. Biovail Corp., No. 03 Civ. 3002 (PKL), 2005 WL 2086339, at *7 (S.D.N.Y.
Aug. 30, 2005)
7
U.S. S.E.C. v. Power, 525 F. Supp.2d 415, 418 (S.D.N.Y. 2007)
3
Wanamaker v. Columbian...
EFTA00086375.pdf
...Due to the expiration of the original grand jury, in January 2007, a new grand jury
subpoena was issued on behalf of West Palm Beach Federal Grand Jury #07-103. Exhibit 1 at P-
003738.
EFTA00086377
5.
On January 24, 2007, the undersigned sent a letter to Mr. Eisenberg enclosing...
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