1,293 results for "May 31 2007"
Page 9 of 52
HOUSE_OVERSIGHT_024549.jpg
...Classes of Units; Capital Contributions
Assuming that 1,000,000 Units are sold to Investors by March 31, 2007, and that the accrued dividends
on the preferred limited partner units are paid in cash, approximately 2,530,000 Units will be outstanding.
The Investors will own approximately 40% of KUE...
EFTA00296277.pdf
...admitted into The Fashion Institute of Technology; (known as "F.I.T."31 in New
York City; or into a similar institute of higher learning offering a curriculum of
fashion industry training. Between October 2006 and May 2007, Defendants
Maxwell,
and IM each also confirmed and reiterated this promise to...
EFTA00621369.pdf
...start date 9/1/2009
10/31/2013 - Salary Increased to 65,000
Dec 2014 - 500,000 amex points
I
I
Total Compensation & Benefits
1
459,019
539,092
544,518 524,968
569,796
I
.
EFTA00621376
JEGE/Hyperlon
2004
2006
2006
2007
2008
2009
2010
2011
2012
2013
2014...
DOJ-OGR-00005855.jpg
...Tin Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004)), and such “proof of
authentication may be direct or circumstantial,” United States v. Al-Moayad, 545 F.3d 139, 172
(2d Cir. 2008) (citations and internal quotation marks omitted).
For instance, in United States v. Al Farekh, 810 F...
DOJ-OGR-00006780.jpg
...Tin Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004)), and such “proof of
authentication may be direct or circumstantial,” United States v. Al-Moayad, 545 F.3d 139, 172
(2d Cir. 2008) (citations and internal quotation marks omitted).
For instance, in United States v. Al Farekh, 810 F...
EFTA00616435.pdf
ACORD CERTIFICATE OF LIABILITY INSURANCE
DATE (NIMADONYYY)
OS/31/2007
PRODUCER
FAX
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
ONLY AND CONFERS NO RIGHTS UPON THE CERT FICATE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
Insurance Office of Central...
EFTA00189193.pdf
...Fri Nov 16 13:31:42 2007
Subject: RE: Epstein
Hi all - The FBI had their meeting with the ASA this morning. She wasn't aware
of the December 16th date, and she said that she could include something in their
plea agreement about not being eligible for work release...
EFTA00399212.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...
EFTA00639287.pdf
...Saturday, August 31, 2013 5:59 PM
Subject: Re: Fwd:
tues
On Sat, Aug 31, 2013 at 6:11 PM, Ann Rodriquez <
wrote:
Ok! Send over to the Island today or hold for Monday.
Ann R.
On Aug 31, 2013, at 5:46 PM, Jeffrey Epstein wrote...
EFTA00604607.pdf
...Schedule K-1 (Form 1065) 2007
711261
1241-07
31
2007.07080 TCC INTERNATIONAL LLC
7
EFTA00604674
7
Schedule K-1 (Form 1065) 2007
Page 2
This list identifies the codes used on Schedule K-1 for all partners and provides summarized reporting information for partners who file
Form 1040...
DOJ-OGR-00005941.jpg
...Document 397-2 Filed 10/29/21 Page 31 of 45
McElvaney
justified. Hershkowitz et al, (2007) interviewed children about their initial
disclosures prior to formal interview and 50 per cent of the sample (n = 30)
reported feeling afraid or ashamed of their parents’ reaction. The authors reported
that parents...
DOJ-OGR-00006866.jpg
...Document 452-2 Filed 11/12/21 Page 31 of 45
McElvaney
justified. Hershkowitz et al, (2007) interviewed children about their initial
disclosures prior to formal interview and 50 per cent of the sample (n = 30)
reported feeling afraid or ashamed of their parents’ reaction. The authors reported
that parents...
EFTA00184099.pdf
...Jane Doe 31.
FF. Jane Doe 32.
GG. Jane Doe 33.
5. In about 2007 and 2008, the Government provided a list of approximately 34 "confirmed
minor" victims of Jeffrey Epstein's sexual abuse to Jeffrey Epstein's legal counsel.
6. On the Government's list of "confirmed" minor victims...
EFTA00189245.pdf
...Mon 11/5/2007 5:31 AM
To: Lanna Belohlavek
Subject: FW: RE: Epstein settlement agreement
Forwarded Message:
From: "Sloman, Jeff (USAFLS)" Aleff.Sloman@usdoj.gov>
2141
08-80736-CV-MARRA
P-014458
EFTA00189246
To:
Cc: "Villafana, Ann Marie C. (USAFLS)"
EFTA00040739.pdf
...It probably
would be subject to a FOIA request, but it is not something that we would distribute without
compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote:
"On the issue about 18 USC 2255, we seem to be miles apart. Your...
DOJ-OGR-00006966.jpg
...13/21 Page4of8
Page 4
(2d Cir. 2007)). To meet this burden, the Government need only introduce “sufficient proof. . .
so that a reasonable juror could find in favor of authenticity or identification.” United States v.
Tin Yat Chin, 371 F.3d 31, 38 (2d Cir. 2004) (internal quotation marks omitted...
EFTA00098414.pdf
...It probably
would be subject to a FOIA request, but it is not something that we would distribute without
compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote:
"On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00083566.pdf
...It probably
would be subject to a FOIA request, but it is not something that we would distribute without
compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote:
"On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00081333.pdf
...It probably
would be subject to a FOIA request, but it is not something that we would distribute without
compulsory process." (DE 407 at ¶ 31.) On September 20, 2007, the U.S. Attorney's Office wrote:
"On the issue about 18 USC 2255, we seem to be miles apart. Your...
EFTA00596934.pdf
...1903.5
741
31 May 2007
24 MOS
01 Oct 2014
25 Sep 2016'
7 Mos
237229
*
Airframe
Securaplane 500 Battery Pack Functional
MAN Test
Notes:
1903.5
741
25Jan 2008
24 MOS
01 Oct 2014
25 Sep 2016'
7 Mos
232146
Securaplane 500 Above Floor Visual
MAN Inspection
Notes...
EFTA00747563.pdf
...2007
Prudential Douglas Elliman
575 Madison Avenue, 5th Floor
New York, NY 10022
o.
m.
efs
http://www.elliman.corn/mad
http://www.linkedin.com/in/maxdobens
http://www.facebook.com/people/Max-Dobens/559344657
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA00186816.pdf
...A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to...
EFTA00747558.pdf
...1 Broker 2007
Prudential Douglas Elliman
575 Madison Avenue. 5th Floor
New York, NY 10022
http://www.elliman.com/mad
http://www.linkedin.comlin/maxdobens
http://www.facebook.com/people/Max-Dobens/559344657
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00075778.pdf
...ut ered "four" and then
simultaneously performed the
massaged his legs while
es prior to the en o t e
, "take off our shirt" and
undressed
the
sat
or
she
Investigation on
08/07/2007
at West Palm Beach, FL
File It 31 -
—
Date dictated 08/13/2007
by
SA...
EFTA00186795.pdf
...A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to...
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