332 results for "October 02 2007"
Page 8 of 14
EFTA00091454.pdf
...30
2017.08.02
EFTA00091483
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21...
EFTA00153059.pdf
...30
2017.08.02
EFTA00153088
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21...
EFTA00076712.pdf
...30
2017.08.02
EFTA00076741
41.
In or about October 2019, I and another law enforcement officer interviewed
another individual ("Individual-3")5 who travelled at JEFFREY EPSTEIN's invitation to the
Virgin Islands Residence on multiple occasions in or about 2006 and 2007 when Individual-3 was
approximately 21...
EFTA00129379.pdf
...09/02/2010
Attn: Trenton RA
SSA
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION OF JUSTICE
Synopsis: EC requesting Trenton RA to conduct interview of federal
inmate, STEVEN HOFFENBERG, regarding captioned investigation.
Details: In October 2009, Mi
Division opened an obstruction of
justice case against ALFREDO ODRIGUEZ. RODRIGUEZ was the previous
hgdse manager...
EFTA00224597.pdf
...of the United States
Attorney's Office prior to October 14, 2003?
Yes
X No
5.
Did this matter originate from a matter pending in the Central Region of the United States
Attorney's Office prior to September I, 2007?
Yes
X No
Respectfully submitted,
R. ALEXANDER ACOSTA
•
n
n...
EFTA00266270.pdf
...Matrimonial Property Settlement
We confirm that you have an appointment with the writer at our Port Pirie office on Monday 27
October 2008 at 1pm.
As discussed with you at our office on 20 October 2008, Kelly Morgan has resumed conduct of
your file now that Brooke Kennedy is no...
EFTA00223069.pdf
...of the United States
Attorney's Office prior to October 14, 2003?
Yes
X
No
5.
Did this matter originate from a matter pending in the Central Region of the United States
Attorney's Office prior to September 1, 2007?
Yes
X No
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES...
EFTA00195303.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PER100 SepMater 30.2006
THROUGH
OCIOter 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER OR File
LAST STATEMENT
September 29.2006
Derr
po DAY
TruoiSK.TON
DESCAIPTON
STIADDIJCUSIP
Oawirry
PkCE
CESIT m.40uNt
CREDIT AMOUNT
0940/06
10/02/06
10/02/06
1041/06...
EFTA00623392.pdf
...Apollo/Anus Investors 2007 I, L.P ("Anus") closed on October 19.2007 with aggregate capital commitments of
$106.6 million. including a commitment from one of our Strategic Investors. In November 2007. Anus purchased certain collateralized loan obligations. The
collateralized loan obligations are secured by a diversified pool of...
EFTA00200811.pdf
...New VC* I t201.3SS9
JEFFREY EPSTEIN
STATEMENT PERO) October 30.2004
THROUGH
November 30.2004
ACCCUNT NUMBER
TAXPAYER KINSER On File
LAST STATEMENT
October 29.2004
Your Portfolio
Allocation
Cash & Equivalent
8%
— Equities
92%
Untivoecl prooR denolo debit babnce emit, shat
male wive, Rd elocabco peecenlar is &rued
from...
EFTA00205974.pdf
...In October 2007,
after the non-prosecution agreement was signed, FBI agents met with four victims and advised them of
the agreement. There is a dispute over what was told to these individuals, and the reasons why
notifications to other victims did not occur. The victims also claim that CVRA...
EFTA00293562.pdf
...In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was...
EFTA00301227.pdf
...Received 19 June 2011
Reviewed 2 September 2011
Revised 27 September 2011
Accepted 28 October 2011
Action editor Alan Beaton
Published online 19 November 2011
Keywords:
MRI morphometry
Cortical asymmetry
Hemispheric specialization
Prefrontal cortex
Parietal cortex
ABSTRACT
Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the
nature of...
EFTA00261758.pdf
...So
PP021-
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K - K F
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sE>' A60 5E RIN
pis
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e-N1 RND 6a- l3 re4 M
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it4 P 160V SOLECE /YOGI-
EFTA00261774
10:02 am
Hi Jacqueline, thanks...
EFTA00064917.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00064954
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00094035.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00094072
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00100180.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00100217
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00199083.pdf
...miscellaneous income, gross
proceeds or original issue
discount is required to be
reported to the IRS for this
account, a Consolidated Form
1099wi11 be mailed to you by
January 31.2007or a 1042S
by March 15,2007.
EFTA00199085
CLEARED THROUGH ITS
YmCuy ORIVED SLISSICHAriv
Seal. Reams SeWOO. CUR
Cr* Motrotech...
EFTA00175835.pdf
...02/12/2009)
02/23/2009
59 NOTICE by Jane Doe No. 5 of Change of Name of Plaintiffs Counsel
(Horowitz, Adam) (Entered: 02/23/2009)
02/27/2009
5Q AMENDED COMPLAINT (Second), filed by Jane Doe No. 5.(Horowitz,
Adam) (Entered: 02/27/2009)
03/02/2009
61 Plaintiff...
EFTA00067290.pdf
...985.701(1), or any Anifiau-
offense committed in this gat; which has boon rodosignnted from a fonnor statute number to
one of those listed in this orb-sub-subparagraph; and
(II) Has boon released on or after October ), 1997, from the mnction imposed for any
onsietOn of an Pitons...
EFTA00209975.pdf
...985.701(1), or any Anifiau-
offense committed in this gat; which has boon rodosignnted from a fonnor statute number to
one of those listed in this orb-sub-subparagraph; and
(II) Has boon released on or after October ), 1997, from the mnction imposed for any
onsietOn of an Pitons...
EFTA00229667.pdf
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In September
2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in which he agreed
to plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00175775.pdf
...02/23/2009)
02/27/2009
52 AMENDED COMPLAINT (Second), filed by Jane Doe No. 4.(Horowitz,
Adam) (Entered: 02/27/2009)
03/02/2009
62 Plaintiffs MOTION to Compel Answers to Interrogatories and Production of
Documents and Incorporated Memorandum of Law in Support by Jane Doe
No. 4. Responses...
EFTA00209107.pdf
...Brad,
Wednesday, July 16, 2008 2:02 PM
Attached pleas i
ii
stipulation of fact regarS our case. Paragraphs 8 and 9 pertain to the meeting that
Special Agents
t and
had with Min October 2007.
Please let me know if you want to make any changes. Thanks for your...
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