750 results for "March 26 2007"
Page 9 of 30
EFTA02411799.pdf
...Willingness to Increase Inventory Levels, March 2010
Less yang
21%
More
26%
Source: UBS Banes, Jet Sony #44
While this is the most volatile component of our survey, our willingness score
increased 6% this time to 53, indicating respondents are more likely to add to
inventories and reflective of increased...
EFTA00268040.pdf
...The dissolution of the marriage
occurred March 2007 and resulted in a Restraining Order being issued against the abusive
Husband
Following the targeted victim refusing to participate in being involved in the online site of sharing
Explicit Sexual photographic material the husband cohersed the targeted victim into being
involved again...
EFTA00351235.pdf
...While far from being equally distributed, household net worth is
ow 26% higher than its 2007 pre-recession peak, mainly due to the strong stock market
•ally in recent years. Meanwhile, the U.S. household debt-to-income ratio fell to its
owest level since 2002 as consumers continued to...
EFTA00178967.pdf
...Vilar, 2007 WL 1075041 at *35 (S.D.N.Y. April 4, 2007) (emphasis added);
accord In re Search of Premises Known as 1406 N. 2nd Ave., 2006 WL 709036 at *3 (W.D. Mich. March
17, 2006) (home computer can easily hold 40,000 books); see also In re...
EFTA00188126.pdf
...May 14, 2007
VIA HAND DELIVERY
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Avenue South
West Palm Beach, FL 33401-5015
Dear Mr. Goldberger:
Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed...
EFTA00213810.pdf
...EFTA00213810
09/26/2007 11:01
AM
To "Jay Letkowitz"
cc
bee
Subject RE: Other attorneys
Hi Jay — Can you give me a call at 561 209-1021 this morning? I
am meeting with the agents and want to give them their marching
orders regarding what they can tell the...
EFTA00289782.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00179613.pdf
...Box 3
P413884
Thu
P-013886
E-mail, Villafana to Garcia and Lourie,
September 17, 2007 10:35 am., RE:
Epstein,
with
e-mail
from
Garcia
(September
17, 2007, 10:26 am.),
attached
Atty work-product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Waiver; Claims Against
Public Prosecutor, Overriding Need...
EFTA00314490.pdf
...Rather, Spector and other
members of senior management continued to receive reports that, relative to the market, the
Funds were not significantly down in the winter of 2007. In March and April, the Funds' returns
continued to be down, in part because one of the principal hedges employed by the...
EFTA00731201.pdf
...Moreover, the Settlement Agreement values the June 1, 2003 investment as of June 30, 2007 and
the January 1, 2005 investment as of March 31, 2007, both of which are sure to be greater than
their present value.3
(ii)
Fraud
In theory, Jeepers would have the ability to seek...
EFTA00260018.pdf
...MARCH 07, 2007
BY:
Deputy Clerk
cc: ASST ST ATTY - DIV. W
JACK A GOLDBERGER , ESQ.
CB/DEP - J. GOLDBERGER
JEFFREY E EPSTEIN
***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are
entitled, at no cost to you...
EFTA00195963.pdf
...CLEARED THROUGH ITS
MELLY EIDS*0 SUBSIDIARY
Reef S;Bun
FINANCIAL TRUST CO INC
STATEMENT PERK* March 1.2005
THROUGH
March 31.2005
ACCOUNT NUMBER
TAXPAYER 'UMBER On File
LAST STATEMENT
FebruEuy 26.2005
DEBIT AMOUNT
CREC0 AMOUN1
24,915,312.50
100,552.49
-14.252,296
25.93750...
EFTA00590011.pdf
...9638, 2007 WL 4178405, at *4 (S.D.N.Y. Nov. 26, 2007)).
Thus, "[t]he mistake or inadvertence of counsel will not support a finding of good
cause." Id. "[T]he primary consideration is whether the moving party can
demonstrate diligence." Kassner, 496 F.3d at 244. However, the...
EFTA00187391.pdf
...Martin,
https://ecf.nysd.uscourts.gov/cgi-bin/DIctRpt.pl?321462322339233-L_3530-1
5/22/2007
EFTA00187455
SDNY CM/ECF Version 3.0L - Docket Report
Page 12 of 14
Jessie Siegel, Siegel, and Martin. (Attorney Robert Heilbrun) (kw)
(Entered: 08/11/1998)
08/26/1998
64 ORDER, set pretrial...
EFTA00296592.pdf
...09/26/2007 11:03 AM AST
To: Jay Lefkowitz
Subject: One more thing
09/26/2007 11:49 AM
To ^Jay Lefkowitt
cc
bcc
Subject RE: One more thing
Hi Jay — Meaning no disrespect to these distinguished gentlemen, one of
my criteria is that, if negotiations with you don...
EFTA00293314.pdf
...In
2007 Michael was the Co-Founder and Senior Portfolio
Manager at Red Dot Trading, LLC, where in cooperation with
Joshua, he was responsible for the day to day trading of a
sector specific core listed-equity book. Prior to this, he was
the Director of Structured Products & Finance at...
EFTA00621325.pdf
...In
2007 Michael was the Co-Founder and Senior Portfolio
Manager at Red Dot Trading, LLC, where in cooperation with
Joshua, he was responsible for the day to day trading of a
sector specific core listed-equity book. Prior to this, he was
the Director of Structured Products & Finance at...
EFTA00179399.pdf
...26. That is the charge of
8
enticement of a minor, referring to Jane Doe Number 1, and
9
Mr. Epstein and Miss
are charged.
10
I know that you talked about the telephone
11
traffic. The calls between
and Tony Figurello, did
12
they fall within that March 7...
EFTA00261337.pdf
...4
IAN
SJD
P
07/26/2007 CO
1769
0
Name No
APIS
SJD
IAN
00:00
Name, No
P
07/24/2007 Ah
5119
I
AS12
AIRLINE
SIT SIT
16:08
(NOT
API)
P
07/17/2007
UNKN
I
AS12
AIRLINE
08:18
(NOT
API)
P
07/05/2007...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA00587408.pdf
...STATEMENT OF FACTS
On May 26, 2017, Edwards's counsel, Mr. Scarola, sent an electronic
correspondence to undersigned counsel for Epstein, inquiring if she were available for a
hearing June 6, 7, or 8 on Edwards's Motion to Set a Trial Date. Undersigned counsel
responded that she was starting...
EFTA00604062.pdf
Essex
Aviation Group
March 24, 2017
Reference: GV Aircraft Upgrade Options
This memorandum has been prepare by Essex Aviation ("Essex") for Elysium ("Elysium") to
provide an overview of the options available to upgrade from the current 2002 GV to a pre-owned
G550 or G650 aircraft. Essex has prepared an...
EFTA00597318.pdf
...On September 26, 2007, the line prosecutor sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561-[xxx-xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell...
EFTA00726318.pdf
...Lehman Brothers, Inc., and William Philip Walsh
Close Date
03/26/2009
12/12/2007
06/22/2007
06/04/2007
Staff ID: LeeC
Pape 60 of 75
Publicly Available Awards Section, Current as of
01/2=010
EFTA00726385
FINRA Dispute Resolution
Arbitrator ID:
99-02295
James Messenger and Lois...
EFTA00718433.pdf
...Nearly 70 percent of Iraqis say escalation `has worsened' their lives. [ABC
News, 9/10/07]
NOVEMBER 6, 2007: 2007 is deadliest year for U.S. troops in Iraq.
JANUARY 1, 2008: Iraq Body Count: Iraqi civilian violence in 2007 still at 2005 levels.
MARCH 26, 2008: Heavy fighting continued...
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