767 results for "June 29 2007"
Page 8 of 31
EFTA00585800.pdf
...The Truth Comes Out
29.
At the beginning of 2007, FTC transferred its investments in the Fund to FTC's
wholly-owned subsidiary, Jeepers.
7
K&E I2W-6503
EFTA00585806
30.
On February 14, 2007, Jeepers's general counsel sent a notice to D.B. Zwim once
again demanding that...
EFTA00195963.pdf
...Inc.
=Pm
29
Transaction Detail (continued)
REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued)
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRPRON
SYMOCCOUSIP
CVANTITY
DEBIT AMOUNT
CREDIT AMOUNT
07/29/05
07/29/05
07/29/05
DELIVERED
INTEREST
INTEREST
UNITED STATES TREASURY NOTE
DUE 06(30/2007
3,625
3.62510.7
Em...
EFTA00208682.pdf
...Box 3
P-013900
Thru
P-013901
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3:24 p.m., RE:
Meeting Next Week, with e-mails from
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m...
EFTA00150915.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
EFTA00150916
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
EFTA00591760.pdf
...Paul, MN
2004.2007, Science Advisor, Morphonix, Inc., Sausalito, CA
2007-current, Advisory Board, National Center for Human Performance, Texas Medical Cu, Houston, TX
2014-current, Board of Directors, University of California Music Experience Research Community
Initiaitve
Licensure and Certification
1983, Diplomate, National Board of Medical Examiners
1983-current, Drug...
EFTA00591748.pdf
...Paul, MN
2004.2007, Science Advisor, Morphonix, Inc., Sausalito, CA
2007-current, Advisory Board, National Center for Human Performance, Texas Medical Cu, Houston, TX
2014-current, Board of Directors, University of California Music Experience Research Community
Initiaitve
Licensure and Certification
1983, Diplomate, National Board of Medical Examiners
1983-current, Drug...
EFTA00586200.pdf
...To Call Writer Directly:
(212)446-4800
Facsimile:
(212)446-4900
winv.kirkland.00m
July 29, 2011
Delivery by Facsimile
CONFIDENTIAL
A. Marie Villafana
Assistant United States Attorney
United States Attorney, Southern District of Florida
500 S. Australian Avenue
Suite 400
West Palm Beach, FL 33401
Re:
Jeffrey Epstein
Dear...
EFTA00039153.pdf
...Inmate
Work Areas, dated June 4, 2015.
29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003.
30. 28 C.F.R. Section 552.40, Purpose and Scope.
31. BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5,
2007.
32. MCC New York, Institution...
EFTA00195524.pdf
...New York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD &Inner 1.2006
THROUGH
Septeacer 29.2006
ACCOUNT NUMBER
TAXPAYER NUMBER
On File
LAST STATEMENT
June 30.2006
Sit Ths saYmIN a fa mfOrmaudsl passes only It ra landed natal dcont
llvs staternorg should Do Maned for your records Soo...
EFTA00740264.pdf
...Sun, 04 Oct 2009 11:29:10 +0000
have you spoken to her?
On Sun, Oct 4, 2009 at 3:33 AM, David Stem
Daily Telegraph 03 Oct 2009
> wrote:
Revealed: Duchess of York's US firm collapses with $lm debts
A company controlled by Sarah Ferguson, the Duchess of...
EFTA00150960.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
EFTA00150962
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
EFTA00293330.pdf
...71%
6.29%
-6.29%
-5.19%
4.55%
2011
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2010
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2009
2008
2.33%
8.73%
10.70%
26.01%
55.21%
2008
2007
5.99%
10...
EFTA00615970.pdf
...Januafy-26r 201-7-.June 5, 2017.
Respectfully Submitted,
FARMER. JAFFE. WaVING. EDWARDS.
FISTOS, LEHRMAN, M.
EFTA00616000
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31
29
EFTA00616001
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of...
EFTA00040848.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell 407...
EFTA00298018.pdf
...June 30,2012
FREEDOM AIR PETROLEUM OPERATING
-Purchase of ISO Tank by Thomas World Air, LLC
-Assignment & Assumption Agreement for ISO Tank
-Fuel Depo Lease Application (Thomas World Air, LLC)
-Fuel Depo Lease
2013 PURCHASE OF G4
-JEGE LLC IR Registration
DRAWER TWO:
Depositions
-Alfredo Rodriguez Deposition, July 29, 2009...
EFTA00589728.pdf
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic status conference occurring on August 14, 2008 which
"the United States was obligated to honor", Doc 29, pg 1, and...
EFTA00720474.pdf
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic status conference occurring on August 14, 2008 which
"the United States was obligated to honor", Doc 29, pg 1, and...
EFTA00300203.pdf
...The two Bear Steams
executives most directly involved in managing the funds, Ralph Cioffi and Matthew Tannin,
have been indicted for repeatedly lying to investors about the Enhanced Fund's condition from
February to June 2007, when the Fund ultimately collapsed. In the Spring of 2007, when Epstein
tried to...
EFTA00657075.pdf
...GTX in Sports Illustrated
June 29, 2009 - GTX, a technology company, and Aetrex Worldwide have
announced plans for shoes containing a GPS chip that will allow family
members or saftey personnel to locate anyone wearing the shoes through
online tracking software.
Download the article
GPS Tech Review:
Interviews with Leading...
EFTA00615939.pdf
...York) and abroad and brought them
to Defendant Epstein's mansion in New York City and his private island in the
Virgin Islands.
29. In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
registered...
EFTA00071624.pdf
...An Overview and Guide to
Prevention (1995)
21, 22
World Health Organization, Preventing Suicide in Jails and Prisons (2007)
22
vi
EFTA00071629
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 7 of 29
Plaintiff The New York Times Company ("The Times") respectfully submits this
memorandum...
EFTA00596485.pdf
...Annexed hereto as Exhibit "I" is a true and correct copy of the Non-Prosecution
Agreement between the United States Attorney for the Southern District of Florida and Jeffrey
Epstein, executed by Epstein on September 24, 2007.
12.
Annexed hereto as Exhibit "J" is a true and correct copy of...
EFTA00157655.pdf
...See Tab
17, June 18, 2007 Subpoena to William Riley/ Riley Kiraly,1 3.
2
Indeed, we are aware of two other recent instances in which
placed serious misrepresentations before
a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration...
EFTA00088701.pdf
...An Overview and Guide to
Prevention (1995)
21, 22
World Health Organization, Preventing Suicide in Jails and Prisons (2007)
22
vi
EFTA00088706
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 7 of 29
Plaintiff The New York Times Company ("The Times") respectfully submits this
memorandum...
EFTA00608765.pdf
...June 3, 2015
Page 29
indicated that a large majority of the 80 transactions in the study had registration
rights.
TVA performed additional research to verify the actual registration date,
and calculated the number of days between the transaction date and the actual
registration date.
If no registration statement was...
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