472 results for "Dec 10 2007"
Page 1 of 19
EFTA00214701.pdf
From:
To:
(USAFLS)"
Subject: FW: Epstein
Date: Mon, 10 Dec 2007 15:14:03 +0000
Importance: Normal
Attachments: epstein_12.10.07.pdf
I finally got these this morning.
From:
(USAFLS)
Sent: Monday, December 10, 2007 9:44 AM
To:
(USAFLS)
Subject: Epstein
EFTA00214701
EFTA00067262.pdf
...Mon, 10 Dec 2007 15:13:05 +0000
Importance: Normal
Hi •— I just reviewed it. Are you coming up here today?
Assistant . Attorne
From:
Sent: Monday, December 10, 2007 9:54 AM
To:
Subject: RE: Epstein
Yes. I'm PDF'ing their responses.
From:
Sent: Sunday, December 09, 2007 2...
EFTA00214740.pdf
...Mon, 10 Dec 2007 15:13:05 +0000
Importance: Normal
Hi •— I just reviewed it. Are you coming up here today?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
From:
(USAFLS)
Sent: Monday, December 10, 2007 9:54 AM
To:
• (USAFLS)
Subject...
EFTA00224742.pdf
...Inursoay, December 06, 2007 4:47
Subject: RE: Epstein
Yep, something short and sweet with no names. The date is Dec. 21.
Lanna
2345
Exhibit II-11
EFTA00224742
Sent: Thursday. December 06, 2007 3:36 PM
Subject: RE: Epstein
I can put something together. I assume something short and sweet...
EFTA00214353.pdf
...Thu, 06 Dec 2007 16:20:52 +0000
Importance: Normal
USAFLS)"
Do you want me to take a crack at revising the letter fromMagain? Or perhaps we can shorten it to just inform
them of the deadlines? Thanks.
From: Acosta, Alex (USAFLS)
Sent: Thursday, December 06, 2007 10:58 AM...
EFTA00214330.pdf
Subject: FW: Epstein
Date: Mon, 10 Dec 2007 15:14:03 +0000
Importance: Normal
Attachments: epstein_12.10.07.pdf
I finally got these this morning.
Subject: Epstein
EFTA00214330
EFTA00214700.pdf
From:
To:
Cc:
Bcc:
Subject: Article about Epstein in today's New York magazine
Date: Mon, 10 Dec 2007 16:07:37 +0000
Importance: Normal
http://nymag.cominews/features/41826/
EFTA00214700
EFTA00214332.pdf
From: "
. (USAFLS)" Dec 2007 21:25:10 +0000
Importance: Normal
EFTA00214332
EFTA00214329.pdf
From:
To:
Cc:
Bcc:
'Acosta, Alex (USAFLS)"
Subject: Article about Epstein in today's New York magazine
Date: Mon, 10 Dec 2007 16:07:37 +0000
Importance: Normal
(USAFLS)"
http://nymag.cominews/features/41826/
EFTA00214329
EFTA00214328.pdf
From:
To: "Lanna Belohlavek
Cc:
Subject: Jeffrey Epstein
Date: Mon, 10 Dec 2007 22:26:13 +0000
Importance: Normal
Hi Lanna — Sony for the delay.
ill confer with you about the facts that you requested.
EFTA00214328
EFTA00094758.pdf
...Tue, 10 Mar 2020 19:36:55 +0000
t/c with Seth Rosenberg, they don't represent Shoppers Travel
- not highly sophisticated. may need some assistance
tic with
- 2006 or 2007, stopped dealing with them
- June 2006, $6,000 payment from Epstein to Rosenberg
- have a printout from April 2016...
DOJ-OGR-00009232.jpg
...Conrad, 48 A.D.3d 187
(1st Dep’t Dec. 18, 2007) .... 0. cece eee eee A-4996
Exhibit 6 to Trzaskoma Declaration—
In the Matter of Catherine M. Conrad, 80 A.D.3d 187
(1st Dep’t Dec. 9, 2010) 2... eee eee A-4999
Exhibit 7 to Trzaskoma...
EFTA00620041.pdf
...Jun-2007
365,560.7982
3.06%
31-May-2007
354,698.35
0.61%
30-Apr-2007
352,538.67
-1.30%
31-Mar-2007
357,194.5879
-3.38%
28-Feb-2007
369,684.7223
0.82%
31-Jan-2007
366,692.6992
-1.09%
31-Dec-2006...
EFTA00214741.pdf
From: "
To: '
Subject: Should I cc Josefsberg on the victim notification letters?
Date: Fri, 07 Dec 2007 21:25:10 +0000
Importance: Normal
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
EFTA00214741
DOJ-OGR-00009911.jpg
...Conrad, 48 A.D.3d 187
(1st Dep’t Dec. 18, 2007) .... 0. cece eee eee A-4996
Exhibit 6 to Trzaskoma Declaration—
In the Matter of Catherine M. Conrad, 80 A.D.3d 187
(1st Dep’t Dec. 9, 2010) 2... eee eee A-4999
Exhibit 7 to Trzaskoma...
EFTA00214698.pdf
From:
To: "Lanna Belohlavek
Cc:
Subject: Jeffrey Epstein
Date: Mon, 10 Dec 2007 22:26:13 +0000
Importance: Normal
Hi Lanna — Sony for the delay. will
confer with you about the facts that you requested.
IIIIIIIIIMPIIIM
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
EFTA00214698
DOJ-OGR-00005401.jpg
...N.Y. Dec. 18, 2017), Dkt. No. 34 (“Jane Doe will
be permitted to testify as ‘Jane Doe’ at trial, and will not be required to disclose her address,
names of family members or exact place of employment (if any).”); Apr. 5, 2016 Tr. at 6-10,
United States v...
EFTA00214327.pdf
...Mon, 10 Dec 2007 22:29:42 +0000
Importance: Normal
Hi
and
— Mr. Acosta would like Mr.
at the U.S. Attorney's Office in Miami.
to attend the meeting on Friday. It will occur at 1:00
EFTA00214327
DOJ-OGR-00006368.jpg
...N.Y. Dec. 18, 2017), Dkt. No. 34 (“Jane Doe will
be permitted to testify as ‘Jane Doe’ at trial, and will not be required to disclose her address,
names of family members or exact place of employment (if any).”); Apr. 5, 2016 Tr. at 6-10,
United States v...
EFTA00214699.pdf
...Mon, 10 Dec 2007 19:54:46 +0000
Importance: Normal
Hi guys — Ken Starr is coming to Miami on Friday to meet with Alex. I have been invited. Perhaps it is time for
the FBI Brass - I mean the top brass — to attend as well? The meeting is at 1...
DOJ-OGR-00002958.jpg
...App’x 625 (2d Cir, 2007) ......cecceeccesceeecsseeseeeeeesecseceaecaeeeneeeenseeaesaesaeesseeeneearenaes 184, 187
United States v. Turoff,
853 F.2d 1037 (2d Cir. 1988) oo... cecccesccsceesseseeeeeeeseeeesseeeeeeseeaceaecaeesaeeseeeaecaeesaeeseeeeesneenaeeeeens 204
United States vy. Ulbricht,
No. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)... ee eeeeseesteereees 118, 275
United States v. Urena...
EFTA00188561.pdf
...FILED BY JACK GOLDBERGER (D/ARS)
10
jAGOR - AGREED ORDER
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDULED
08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM.
11
RMAL - RETURNED MAIL
Filing Date:
11-DEC-2006...
EFTA00399212.pdf
...Wed, 19 Dec 2012 15:04:50 +0000
ah, ok. I guess I won't worry about it.
On Dec 19, 2012, at 10:03 AM,
wrote:
Uhm don't think so, it was a friend of je, falcon 900 aircraft I think,
Sent via BlackBerry by AT&T
From...
EFTA00214281.pdf
...Tue, 18 Dec 2007 23:01:40 +0000
Importance: Normal
I have indicted two cases which involved cell phone use as the primary means of interstate commerce.
U.S. vs. Amilcar Matias Torres had four counts (different minors) he pled guilty to 20 years. U.S. vs. Jose Antonio Rosario...
EFTA00257840.pdf
...Docket ent for the letter produced
2007 by
from CSAEOUT on 06-NOV-
26
NOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
1SByETIIGNoGLCBAESREGFEORR 1/04/08 FOR
J.
EVSCH
PLEA CONFERENCE - FILED
SCHEDULED
- HEARING EVENT
Filing Date:
11-DEC-2007...
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