Search results for 2006
15,515 results for "2006"
Page 572 of 621
EFTA01306347.pdf
Legal
...The cart
or Jerzy relief If the offender demonstrates to the court that he or she
has not been
any crime since Sense; the requested relief complies with the
provident
Adam Walsh Child Protection and Safety Act of 2006 and any other
federal
cable to the removal of registration requirements...
EFTA01593934.pdf
Financial
...31
CLOSE BAL 22424866.83 DB
EFTA01593960
AVG BAL -27574205.20 DB
REBATE ON SHORT SALES
12/15/2049
INTEREST CHARGE
INTERNATIONAL FEES
MAY 2006
01 06/01/06 INTEREST
01 06/01/06 INTEREST
REBATE ON SHORT SALES
FOR THE MONTH OF MAY
INTEREST CREDIT
CELG 1.75 06...
EFTA01104564.PDF
Financial
...However, in the Pension Protection Act of
2006 (PPA), Congress for the first time provided a
statutory definition for DAFs and imposed excise
taxes to curb abuses. Moreover, in the PPA, Con-
gress directed Treasury to conduct further studies
on DAFs (including on whether there should be a
payout requirement...
EFTA01199647.PDF
Legal
...Mass.2006. Cit. and quot. in sup. and adopted, corn. (b) c0. in sup., com. (c) cit. and quot. in sup. After insurer paid a
substantial workers' compensation settlement to an injured worker and then brought medical-malpractice subrogation action
against worker's neurologist, alleging that neurologist failed to warn...
EFTA01118864.PDF
Court Filing
...November 22, 2006
To:
WEXNER CHILDREN'S TRUST II 13/MD 02-25-1998
FINANCIAL TRUST COMPANY, INC, Trustee
Facsimile:
From:
Citigroup Financial Products Inc.
Facsimile: 212.723.8750
Transaction Reference Number:1
XXX
Dear Sir or Madam:
The purpose of Ibis letter agreement (the 'Confirmation") is to act forth...
EFTA01549951.pdf
Financial
...FLOAT RATE INC 4.24%
PEABODY ENERGY CORP
48121L-51-0
114.50
SR NOTES 7 3/8% NOV 1 2016
DTD 10/12/2006
704549-AE-4 BB+ /BA1
IPAYMENT INC
10 1/4% MAY 15 2018
DTD 11/15/2011
46262E-AE-5 CCC /B3
Page 7 of...
EFTA00316696.PDF
Court Filing
...An earlier
vehicle, Crystal Fund 2, launched in 2006 and has generated
an annual return of about 8.5%. Investors in Crystal Fund 2
have recouped their initial investments, but the vehicle is still
managing assets.
Since 2004, Crystal Funds has raised a total of about $500
million for CDO...
EFTA01570474.pdf
Financial
...OINRPR-AA-8)
MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD
5% OCT 01 2026 DTD 11/02/2006 HELD BY DTC BOOK
ENTRY ONLY PAR CALL 10/01/2016 @ 100
(ID: 59455T-PF-3)
4/2
4/2
4/13
4/16
4/20
4/30
4...
EFTA00178696.PDF
...0:01:00
437
1/25/2005
12:46:00 PM Message Pad
Jeffrey
Called again about
working today (No
signature)
438
1/26/2006
12:00:00 AM Message Pad
J.E.
She is asking it you
want her to work
today? The best time
will be 2 pm...
EFTA00265175.PDF
Legal
...Zwirn Special Opportunities
Fund, a hedge:fund that invested in illiquid debt securities.1881[891 In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
fund.1721 By this time, his investment had grown to $14o million. The D.B. Zwirn fund...
EFTA01192976.PDF
Legal
...a whim—he met him in a
bridge game), who would go on to run Bear and to lose
his fortune in Bear's 2006 collapse). Epstein's leave-
taking or ouster from Bear was the result of politics,
envy, overreaching, or a securities violation,
or...unclear. But, no matter...
EFTA01699675.pdf
Photo
...I am contacting you to provide more documented evidence I have discovered in my possession
conceming an email dated 21st May 2009 of correspondence between myself and ADAM
GURGLY Fake Identity of Epstein and Maxwell and name used by Epstein and Maxwell during
the period of 2006-2013 Directly targeting...
EFTA00100685.pdf
Court Filing
...1st Dep't
2006), is similarly unavailing. In that case, the alleged
republication occurred in a private meeting and was
"made to three ABC executives who were already
intimately familiar with the complaints previously levied
against plaintiff."
Id. at 151, 821 N.Y.S.2d 40. One of
the three...
EFTA01114178.PDF
Court Filing
...2002)), and must "draw all reasonable inferences in favor of the plaintiff." Id. (citing Fernandez
v. Chertoff, 471 F.3d 45, 51 (2d Cir. 2006)). For purposes of a motion to dismiss, the "complaint
is deemed to include any written instrument attached to it as an exhibit or any statements...
EFTA01411077.pdf
Flight Log
...from 2006 until its merger with
Max Capital Corp., the combination
forming Alterra Capital Holdings Ltd, in May 2010. He also served from 2006
to 2010 as deputy chairman,
President and Chief Financial officer of Harbor Point Re Ltd. While at
Alterra, Mr. Cook was President and Chief
Executive Officer...
EFTA00143878.pdf
Flight Log
...The e-mails from
star O
from Jan 2006 whilst he was Vice
President of JP Morgan, during which
Delete chat
Unblock
On Tue. Mar 25. 2025 at 17:47.
18:17*
.d' ^
1••
03 %)
1 Aug 2023
Hi
Still trying to get a hold of
but wondering: did you...
EFTA00234108.PDF
Legal
...7/1/2006 9:54:51 AM
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poonpoad ON JO atu oi umoul9oszed s! otim 'N1/U1)1 ',1. 113DN3dS Aq 800Z
count Jo top ,figz s!tp aLu ainpq papelmouve sem itiowniiste StfloSaist
11DVilli...
EFTA00799888.PDF
Legal
...As part of its investigation of Epstein's crimes, the Government later approached Jane
Doe 2 in around September 2006. As the Government points out (DE 401-2 at 2), when it
initially approached Jane Doe 2, she was concerned that the Government might try to prosecute
her — rather than...
EFTA00096012.pdf
FBI Report
...this data pursuant to a warrant
2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.)
(cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo,
963 F. Supp. 2d 341, 361 (D.Vt...
EFTA00022546.pdf
Legal
...KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 29 of 70
States District Court, 435 F.3d 1011, 1017 (9th Cir. 2006) (when trial court denied a victim his
right to give a statement at the defendant's sentencing, the trial court must be "cognizant that the...
EFTA01726901.pdf
Flight Log
...Any points accrued during this time must be redeemed by February 28,
2006.
Activity
I-doges
Foggy cla)e
Amount S
Due in Full Activity for JEFFREY E EPSTEIN
CAM=IX400000410M
J7C. .,IbOMKW,J
amount $
06/03/05
FREDERIC FEKKAI
NY
NY
BARBER/BEAUTY SHOP
ROC No. 0000006478
312.39...
EFTA00091719.pdf
FBI Report
...this data pursuant to a warrant
2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.)
(cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo,
963 F. Supp. 2d 341, 361 (D.Vt...
EFTA00623392.pdf
Legal
...2010/2004/2006
Fund IV. V & VI
Traditional
Chem icals
North America
Yes
Sirius XM Radio. Inc.
1998
Fund IV
Traditional
Broadcasting
North America
Yes
Quality Distribution
1998
Fund III
Traditional
Distribution & Transportation
North America
Yes
Debt Investment Vehicles—Fund VII
Various
Fund VII
Various
Various
Various
Various
Debt Investment...
EFTA00215616.PDF
Legal
...this case because such action would violate the laws of this
stale"); I:x parte Rich, 194 S.W.3d 508 (Tex. Crim. App. 2006); (where "the plea bargain seemed
fair on its face when executed, it has become unenforceable due to circumstances beyond tte
cortrol of [the parties], namely...
EFTA01114461.PDF
...The Rhythm and
Blues Foundation named Redding as the recipient of its 2006 Pioneer Award. Billboard awarded Redding
the "Otis Redding Excellence Award" the same year. A year later he was inducted into the Hollywood's
Rockwalk in California. In Cleveland, Ohio also the city were Redding did his last...
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