489 results for "December 07 2007"
Page 1 of 20
EFTA00224742.pdf
...Thursday, December 06, 2007 3:05 PM
Subject: Epstein
Could you please outline what factual basis you think fits the procuring statute
for the plea conference. I am trying to finalize the paperwork.
2346
EFTA00224743
Sent:
Subject:
Fnday, December 07, 2007 1:29 P
Re: Epstein
It's better that...
EFTA00189229.pdf
...Friday, December 07, 2007 4:05 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: Victim Notification Letter
The thing I changed was the date. Same version
From:
Sent: Pride December 07 2007 4:01 PM
To:
Subject: Victim Notification Letter
Hi Cyndee — I am hoping to get the notification...
EFTA00214742.pdf
...Thursday, December 06, 2007 4:47 PM
To:
. (USAFLS)
Subject: RE: Epstein
Yep, something short and sweet with no names. The date is Dec. 21.
From:
(USAFLS) [mailto
Sent: Thursda December 06, 2007 3:36 PM
To:
Subject: RE: Epstein
Hi
1 can put something together. 1 assume something short...
EFTA00189253.pdf
...Tuesday, December 18. 2007 9:54 AM
To:
Villafana. Ann Marie C. (USAFLS)
Subject:
RE: 2422(b) based upon telephone contact
Attachments:
Second Superseding Indictment.wpd
Look at counts 11 and 12. Defendant was convicted.
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, December 18, 2007 9:07...
EFTA00223241.pdf
2l-tlo7 Soehen +o
EFTA00223241
Dec-07-01
04:53Nit
Free-Fowler-White Burnett
3011990201
T-1138
P.011/004
F-0/6
•
LAW °prima
FOWLER WHITE BURNETT
ESPIRITO SANTO PLAZA
1395 BRICKALL AVCNUE, 14711 FLOOR
MIAMI
1-3302
FAX TRANSMITTAL
DATE: December 7, 2007
NUMBER OF PAGES: 3
(Excluding...
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
EFTA00176806.pdf
%%filo Sinks tbskwars
EFTA00176806
Dec-07-07
04:63em
From-Fowler-White Burnett
DATE: December 7, 2007
Name
sornszol
LAW OFFICES
FOWLER WHITE BURNETE
ESPIRITo SANTO PLAZA
1395 BRiCKnIA. AVENUE, I 4Tli Float
MIAMI •
11-3302
FAX TRANSMITTAL
Fax Number
7-066
P.00I/004
F-076
NUMBER OF PAGES...
EFTA00176200.pdf
...EFTA00176201
Dee-07-07
04:64pm
From-Fouler-White Burnett
3067890201
T-066
P.002/004
F-976
FOWLERWHITE
ATTORNEYS AT LAW
BURNETT
Mwii • FOOT LAUDERDINK • WCIIT PALM BEACH • ST. PETERSOURO
December 7, 2007
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South...
EFTA00214290.pdf
...Tuesda December 11, 2007 12:00 PM
To:
(USAFLS)
Subject: Emailing: epstein 12.11.07.pdf
The message is ready to be sent with the following file or link attachments:
epstein 12.11.07.pdf
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain...
EFTA00214764.pdf
...Please let us know what the December 7 and December 14 deadlines are, if any, so
that we can make sure to comply with them.
EFTA00214765
12/05/07 WED 13:24 FAX 1 213 680 8300
KIRKLANDiELLIS LLP
It 003
Honorable It Alexander Acosta
December 5, 2007
Page 2...
EFTA00214768.pdf
...Please let us know what the December 7 and December 14 deadlines are, if any, so
that we can make sure to comply with them.
EFTA00214769
12/05/07 WED 13:24 FAX 1 213 680 8300
KIRKLAADLELLIS LLP
P1003
Honorable It Alexander Acosta
December 5, 2007
Page 2
Finally...
EFTA00176997.pdf
...December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008 (personal note)
December 9, 2008
3
EFTA00176999
Letter, July 6, 2007,
Letter, August 2, 2007,
DOCUMENT DISCLOSURE INDEX
23 pages (CEOS)
3 pages...
EFTA00214747.pdf
...Thu, 06 Dec 2007 20:48:46 +0000
Importance: Normal
Attachments: epstein_Itr_victim_notification_12_06_07.pdf
Thank you,
. You are my hero.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
3AFLS)
Sent: Thursday, December 06, 2007 3:46 PM...
EFTA00214350.pdf
...Please let us know what the December 7 and December 14 deadlines are, if any, so
that we can make sure to comply with them.
EFTA00214351
12/05/07 WED 13:24 FAX 1 213 680 8300
KIRKLAADLELLIS LLP
P1003
Honorable It Alexander Acosta
December 5, 2007
Page 2
Finally...
EFTA00176802.pdf
...Please let us know what the December 7 and December 14 deadlines are, if any, so
that we can make sure to comply with them.
EFTA00176803
17/05/07- WED •15: 24 FAX 1
KIRKLAND&ELLIS LLP
QD003
Honorable R. Alexander Acosta
December 5, 2007
Page 2
Finally, you state...
EFTA00223233.pdf
...Please let us know what the December 7 and December 14 deadlines are, if any, so
that we can make sure to comply with them.
EFTA00223234
12/05./07. WED 15:24 FAX 1
KIRFCLAND&ELLIS LLP
la 003
Honorable IL Alexander Acosta
December 5, 2007
Page 2
Finally, you...
DOJ-OGR-00011323.jpg
Case 1:20-cr-00330-PAE Document 717 Filed 07/12/22 Page4of10
The Honorable Alison J. Nathan
December 12, 2021
Page 4
Re: is. Maxwell expects her to testify on Monday, December
20. This Court should permit gg to testify using a pseudonym.
First, I bas a substantial professional...
EFTA00269466.pdf
31E-MM-108062
8
January 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
S
505 S. Flagler Drive, #500
West Palm Beach, FL 33401
Jr, SSA
22
December
20
06
Please provide any and all account records to include subscriber and
billing information for...
EFTA00269464.pdf
31E-MM-108062
8
January 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
, SSRA
22
December
20
06
Please provide any and all records to include subscriber and billing
information for the following phone...
EFTA00270066.pdf
31E-MM-108062
8
January 2007 10:00 A 505 S. Flagler Drive, #500
West Palm Beach, FL 33401
S
505 S. Flagler Drive, #500
West Palm Beach, Floirda 33401
, SSA
22
December
20
06
Please provide any and all records to include subscriber and billing
information on the following...
EFTA00221321.pdf
Dec-07-01
04:53se
Fron-fowler -White Burnett
T-OBB
P.001/004
F-276
LAW OP ECU
FOWLER WHITE BURNETT
EDI Mut SANTO Pi am
1395 BfuCKELL AVENUE, 1411i FLeat
Mintm •
3
1-3302
FAX TRANSMITTAL
DATE: December 7, 2007
NUMBER OF PAGES: 3
(Excluding transmittal page)
Alex...
EFTA00214702.pdf
...EFTA00214702
Dec-07-07
04:5444
From-Fowler-Whits Burnett
3057000201
1-086
P.002/004
F-076
FOWLERWHITE
ATTORNEYS AT LAW
BURNTT
Aiwa • Fogril•aa • Werrimulaleacm • 07.90TERSCURO
December 7, 2007
First Assistant United States Attorney
United States Auomey's Office
Southern District of Florida
(WPM 11.W10 INATA...
EFTA00176178.pdf
...Please let us know what the December 7 and December 14 deadlines are, if any, so
that we can make sure to comply with them.
EFTA00176179
12/05107
WED 15:24 FAX 1
II I RKLAND&ELLI S
1.1,P
RI 003
Honorable It. Alexander Acosta
December 5, 2007...
EFTA00214284.pdf
...Tue, 18 Dec 2007 15:20:45 +0000
Importance: Normal
Hey there! I'm getting ready to charge one here, he is obviously out of touch--
Ori inal Messa e
From:
. (USAFLS)
Sent: Tuesda . December 18, 2007 7:07 AM
To:
Subject: 2422(b) based upon telephone contact
Hi everyone...
EFTA00176205.pdf
...Starr
Pages
*town
December 7, 2007
34
(213) 680-8500
(213) 680-8440
Fax 0:
Direct II:
Message:
EFTA00176206
12/07/07 FRI 15:31 FAX 1 213 680 8500
K I RKLAND&ELLI S
LLP
WI Oo2
KIRKLAND & ELLIS LLP
AND Affillaltb
Kw not)) W. Starr
To Call Wrier...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith