440 results for "October 03 2007"
Page 8 of 18
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00613474.pdf
...CBI VAR RATE 07/252033
DTD 06/012004
939336-52-0 0 /
82.87
837,722 83
604,22928
645,046.58
49,162.70
58,333.40
(3,407.12)
6.71%
*PAC CMS TRUST
2005-2 CL 1M2 VAR RT 04/25/2035
DTD 03/03/2005
45254N...
EFTA00179250.pdf
...1 also
note that the Supplemental Declaration of
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at ¶3).i...
EFTA00215049.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded...
EFTA00221281.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded...
EFTA00751564.pdf
...SO
Apr-03 Apr-04 Apr-05 Apr-08 Apr-07
FXRESERVES: China accumulates reserves to
prevent its exchange rate from rising
Apr-08 Apr.09 Apr-10
STERILIZATION:China
tries to prevent expansion
In Its money supply by
Issuing Central Bank bills
and raising bank reserve
2007
2008
2009...
EFTA00083774.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00083779
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
EFTA02348982.pdf
...Monday, October 26, 2015 11:09 PM
To:
Jeffrey E.
Subject:
Re: Proposed Portfolio
Tks. Will u be in town Tuesday -=or after and have any free time
Sent from my iPad
On Oct 26, 2015, at 6:07 PM, jeffrey E.
EFTA00066167.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00066172
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
EFTA00281185.pdf
...Week 8
03/13/17
Lecture:
Reading:
Assignment:
Week 9
03/20/17
Week 10
03/27/17
Lecture:
Reading:
Assignment:
Week 11
04/03/17
Reading:
Assignment:
Winchip, Chapter 8, Regulations, Programs, and Organizations
Carson, Chapter 11, Beyond the Dreams of Borgias
Carson, Chapter 12, The Human Price
LEED...
EFTA00233329.pdf
...03 in the Fifteenth Judicial Circuit in Palm Beach County, Florida.
25.
As a condition of that plea, Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affirmation (collectively, the "NPA") with the United States Attorney's Office
for the Southern District of Florida on September 24, 2007, October 29...
EFTA00215029.pdf
...Epstein shall use his best efforts to enter his guilty plea and be sentenced not later than
October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his
sentence not later than January 4, 2008.
12. Epstein agrees that he will not be afforded...
EFTA00215039.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
Page 4 of 7
EFTA00215042
later than January 4, 2008.
12.
Epstein agrees that...
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...
EFTA00067290.pdf
JUN-27-2008 FRI 03:33 111
FAX NO. 5618358691
P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty X
Case No.
Chem
Count Lesser
Decree
06CF009454AMB
Felony Solicitation of Prostitution
1
No
3 FEL...
EFTA00209975.pdf
JUN-27-2008 FRI 03:33 111
FAX NO. 5618358691
P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty X
Case No.
Chem
Count Lesser
Decree
06CF009454AMB
Felony Solicitation of Prostitution
1
No
3 FEL...
EFTA00262228.pdf
...20/03/2013
EFTA00262228
Gmail - RE: Intellectual Property, Business Law advise
Page 3 of 4
I had started research concerning the evelopement of a Medical Specialist Centre go be establisheg in the
Port Pine region in 2007. I was receiving
etbu
set fetherstonhaugh of the
Regional Developement Board, Port Pirie...
EFTA00086375.pdf
...to
this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P...
EFTA00596632.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00596636
1-30-2008(MON) 10:06
P.010/014
sentenced not later than October 26, 2007. The United States has no
objection.to Epstein self-reporting_tohegia-sendngliasentmemnot
later than January 4...
EFTA00235698.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00235702
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00215055.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
4011. Epstein agrees that he will not be afforded...
EFTA00212309.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00212312
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00214821.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00214824
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00189738.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00189741
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00067323.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00067326
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
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