1,293 results for "May 31 2007"
Page 8 of 52
DOJ-OGR-00005462.jpg
...3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit...
DOJ-OGR-00006424.jpg
...3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25, 26
Unied States %, Regan, 103 F.3d [072 (20 Cit...
EFTA00726182.pdf
...January 1, 2004-December 31, 2004
b.
January I, 2005-December 31, 2005
c.
January 1, 2006-December 31, 2006
d.
January 1, 2007-December 31, 2007
e.
January 1, 2008-December 31, 2008
f.
January 1, 2009-today's date.
12.
Any and all reports, logs, pictures, videos, notes...
HOUSE_OVERSIGHT_017632.jpg
Page 29 of 31
104 J. Crim. L. & Criminology 59, *100
[#101] crimes or crimes against children." 74! In Indiana, the plain language of its statute leaves open the possibility of a
conferral right before formal charges to the extent that the statute includes two separate time frames: "after a...
EFTA00526990.pdf
...Sat, 31 Aug 2013 22:35:58 +0000
Forwarded message
From: Ann Rodriquez
Date: Sat, Aug 31, 2013 at 6:11 PM
Subject: Re: Fwd:
To: Jeffrey Epstein
Ok! Send over to the Island today or hold for Monday.
Ann R.
On Aug 31, 2013, at 5...
EFTA00190141.pdf
...ETC's principal funding source is a $290 million secured bank loan, of which $221 million was
outstanding at February 3, 2007. The loan is payable in full on May 31, 2010, with the option of two 12-month
extensions if certain requirements are met.
50
EFTA00190211
8. Leased Facilities...
EFTA00722023.pdf
...On February 14, 2007, Jeepers's general counsel sent a notice to D.B. Zwim once
again demanding that its entire investment in the Fund, roughly $144 million in principal and
interest, be withdrawn at the earliest possible date. The Fund did not respond.
31.
On March 26, 2007, D...
DOJ-OGR-00023095.jpg
...00 - Telephone
($05) F30-Ha4 - Fecpimile
August 3, 2007
Re: Jeffrey Epstein
Dear Lilly:
Thank you for your letter of August 2" regarding your proposal on how to resolve the
Epstein matter.
As we explained at our meeting on July 31, 2047, the Office believes that the federal
interest will...
EFTA00585800.pdf
...On February 14, 2007, Jeepers's general counsel sent a notice to D.B. Zwim once
again demanding that its entire investment in the Fund, roughly $144 million in principal and
interest, be withdrawn at the earliest possible date. The Fund did not respond.
31.
On March 26, 2007, D...
EFTA00504436.pdf
...2015 May.docx (89511 bytes). DocsEntry: 89396
Giuffre_Maxwell_Batch4_p00595.png
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 3 of 31
TABLE OF AUTHORITIES
Page
Cases
Alexander Interactive, Inc. v. Adorama, Inc.,
No. 12 Civ. 6608, 2014 WL 4346174 (S.D.N.Y. Sept. 2, 2014) oe eeeeeeneeeeees 15, 16
Anderson v. Cryovac, Inc...
EFTA00095814.pdf
...10 11
3505402
2007.05.08
Transcript
2021.10.11
3505403
2007.06.07
Letter
2021.10.11
3505404
2007.07.01
Dover InformaDon
2021.10.11
3505405
2007.08.07
Interview 302
2021.10.11
3505406
2007.08.07
Notes
2021.10.11
3505407
2007.08.07
Property receipt...
HOUSE_OVERSIGHT_017633.jpg
...Laws Ann. § 780.756(3) (West 2007) (requiring the victim have the
opportunity to consult prior to “any negotiation that may result in a dismissal, plea or sentence bargain, or pretrial diversion"); see also A/fiss.
Code Ann. § 99-43-7(1) (2007) (¢mposing a requirement on law enforcement officials...
EFTA02360632.pdf
...May 2008 (57)
April 2008 (48) March 2008 (42) February 2008 (41) January 2008 (50) December 2007 (48) November 2007 (61)
October 2007 (63) September 2007 (51) August 2007 (62) July 2007 (63) June 2007 (38) May 2007 (31) April 2007
(30) March 2007 (30) February 2007 (41) January 2007...
EFTA00307543.pdf
RNs
Dear Limited Partner,
WESTERN STANDARD
PARTNERS, LP
May 1, 2012
Performance for the month of April 2012 was +1.9% net of fees.' The index most comparable to Western
Standard Partners, LP (the "partnership") is the Russell 2000, which was -1.5% for the month.
ae
a.
2
2...
HOUSE_OVERSIGHT_012680.jpg
...Thank you for your letter of August 2nd regarding your proposal on how to resolve the Epstein
matter. ’
As we explained at our meeting on July 31, 2007, the Office believes that the federal interest
will not be vindicated in the absence of a two-year term of state imprisonment...
EFTA00299901.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00646175.pdf
...Fri, 31 May 2013 15:38:22 +0000
With warm regards,
Cecile
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from
disclosure. If you are not the intended recipient, you are hereby notified that any dissemination,
distribution or duplication of this communication is strictly...
HOUSE_OVERSIGHT_024537.jpg
...prohibited through January 1, 2007, after which prepayment is permitted’
in whole or in part, subject to a prepayment premium equal to the greater of 1% or an amount obtained
based on a discount to treasury securities. After June 1, 2015, the CMBS debt may be prepaid in whole
without...
EFTA00591881.pdf
...His first special with CBS debuted on 12 May 2006 and was
entitled Keith Barry: Extraordinary. The special later aired on New Year's Eve 2006 on
The CW and on New Year's Day 2007 on TV3 in New Zealand and the Arena channel in
Australia.
In the Keith...
EFTA02443638.pdf
...INSPECTION
LAST COMPLETED
NEXT DUE
1C (12 month)
07/17/2008
06/30/2009
2C (24 month)
07/2008
07/31/2010
3C (36 month)
05/31/2007
06/30/2010
4C (48 month)
08/2008
08/31/2012
5C (60 month)
07/2006
07/31/2011
6C (72 month...
EFTA00504199.pdf
...False
2015-05-07 13:49:31,089 -0400 INFO pid=219 -1293750272:PushNotificationKeepaliveThread
push_notification_keepalive_thread.pyo:49 Sent push keepalive message at: Thu May 7 13:49:31
2015
2015-05-07 13:49:31,268 -0400 INFO pid=219 -1276940288:CloudWatcher
docs_client.pyo:1138
End...
EFTA00399210.pdf
...This may be paris trip,
Thx
Larry
Sent via BlackBerry by AT&T
From: Caroline Bourge
Date: Thu, 6 Dec 2012 14:31:02 +0000
To:
Subject: FLIGHT BRIEFING
Larry
Please find in attachment the flight briefing
Don't forget to send the copy of the transfer order
Rgds
Caroline...
EFTA02443859.pdf
...Nowak MA, S Roch (2007). Upstream reciprocity and the evolution of gratitude. Proc R Soc
B 274: 605-609.
177. Nowak MA, K Sigmund (2007). How populations cohere: Five rules for cooperation. In
Theoretical Ecology: Principles and Applications, eds. RM May, A McLean. Oxford: Oxford
University Press, 7-16.
178...
EFTA00211295.pdf
...Wednesday, August 31, 2016 3:26 PM
Cc: Paul Cassell ;
Subject: Re: Conf call re scheduling and di
I have a deposition Friday afternoon but don't need to be on the call if Paul is free.
Sent from my iPhone
On Aug 31, 2016, at...
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