440 results for "October 03 2007"
Page 1 of 18
EFTA00176997.pdf
...I
3 pages with four page draft letter'
, and two page Addendum
the NM, attached (RFP 5)•
E-mail, October 22, 2007, 5:10 p.m.,
3 pages (RFP 5)
• Letter, October 23, 2007,
, 3 pages (RFP Misc)
E-mail, October 24, 2007, 3:45 p.m.
1 page with...
EFTA00214966.pdf
...10/03/2007 03:15 PM AST
To: Jay Lefkowitz
Subject: RE:
Hi Jay -- This afternoon is fine. Here is the memo that I put together. Just let me know where I should call you at
4:00. Thanks.
EFTA00214966
Original Message
From: Jay Lefkowitz [mailto
Sent: Wednesda October 0...
EFTA00214973.pdf
...Sent: \\ oiliest:iv, October 03, 2007 10:53 AM
To:
Cc:
Subject:
Should we try to have a call this pm? I am free much
of the afternoon. Best is around 3 or 4 pm.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
EFTA00209794.pdf
...Mon, 15 Jul 2013 00:24:03 +0000
Importance: Normal
I'm assuming it was October 26, 2007 for #1 and after June 2008 for #2, correct? Any other discussions with #1
before July 2008?
On Jul 14, 2013, at 8:10 PM,
> When did the FBI agents inform Jane...
EFTA00212853.pdf
...October 2007 letter was drafted,
there have been several communications between Mr. Epstein's defense team and the USAO
which served to further clarify the Agreement with respect the role of the attorney representative.
Chicago
Hong Kong
London
Los Angaies
- Munich
San Francisco
Washington, D.C.
EFTA00212853
'03/03/2009...
EFTA00214968.pdf
...Tuesday, October 02, 2007 1:12 PM
To:
Subject: RE: An issue
Hi
(I got your name right this time). Just wanted to fallow-up on the status. Let me know if there is anything you
need from my end.
Thanks,
Bert Ocariz
From:
Sent: Thursday, September 27, 2007 7...
EFTA02360632.pdf
...42) February 2008 (41) January 2008 (50) December 2007 (48) November 2007 (61)
October 2007 (63) September 2007 (51) August 2007 (62) July 2007 (63) June 2007 (38) May 2007 (31) April 2007
(30) March 2007 (30) February 2007 (41) January 2007 (27)
EFTA00214970.pdf
...Tuesda October 02 2007 1:12 PM
To:
(USAFLS)
Subject: RE: An issue
H=
(I got your name right this time). Just wanted to follow-up on the status. Let me know if there is anything you
need from my end.
Thanks,
From:
Sent: Thursday, September 27, 2007 7:50...
EFTA00072944.pdf
...Connecticut State Forensics Laboratory (03/05 — 04/06)
Meriden, CT
Apprentice
Duties: Participate in individual training program in the Questioned Document and Special Revenue
Departments; gain experience in handwriting comparison, indented writing, simulated writing, and using
laboratory equipment; conduct research projects.
Connecticut State Forensics Laboratory (06/03 — 08/03)
Meriden...
HOUSE_OVERSIGHT_014539.jpg
...US equities have also exceeded
their pre-crisis peaks of October 2007 and March
2000 by 75% and 103%, respectively, on a total
return basis. This bull market has exceeded all
other bull markets but one in length and exceeded
all but three in magnitude.
US economic growth has also...
EFTA00189245.pdf
...Please consider whether the following facts are sufficient to prove a violation of Section 796.03,
when read in conjunction with Section 777.011.
From at least as early as 2001 through October 2005, the defendant, Jeffrey Epstein, procured at
least 30 identified minor females between the ages of 14...
EFTA00133349.pdf
...gas)
03/26 Debit Card Purchase 03/23 12:05p #1479
9.62
DUNKIN #345867035
BRONX
NY 19084
Restaurant/Bar
03/26 Debit Card Purchase 03/23 08:27p #4161
33.01
BP#34mn26DITMAS & OPS BROOKLYN
NY 19084
Autos (rental. service. gas)
03/26 Debit Card Purchase 03/24 10...
DocumentCloud_Epstein_Docs_p01407.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page440 of 883
Honors and Awards
2011
2010
2008
2008
2007
2004
2003
2003
2002
2002
Paper Award: The article, The Seventeen Theoretical Constructs of Information
Searching and Information Retrieval, published in Journal of the American Society for
Information Science and...
EFTA00208970.pdf
...Wednesday, October 03,2007 3:15 PM
Jay Lefkowitz
subject:
RE:
Attachments:
Special Master Proposal.wpd
Hi Jay -- This afternoon is fine. Here is the memo that I put together. Just let me know
where I should call you at 4:00. Thanks.
A. Marie Villafana
Assistant U.S. Attorney...
EFTA00104451.pdf
...In my spare time
do a little porno-blogging
View my complete profile
Bogs that link here
v View my profile
C Technorad
archives
July 2006
August 2006
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October 2006
November 2006
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January 2007
February 2007
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latest at just sex portal
my...
EFTA00214455.pdf
...May 19, 2008
PAGE 3 OF 6
of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above-
mentioned sentence no later than January 4, 2008.
Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance
of the Agreement...
EFTA00224780.pdf
...May 19, 2008
PAGE 3 OF 6
of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above-
mentioned sentence no later than January 4, 2008.
Furthermore, and significantly, Epstein agreed that he had the burden ofensuring compliance
of the Agreement with...
EFTA00713867.pdf
...2007 September 1,038.4
2,183.8 2.10
455.0
977.7
2.15
1,493.4
3,161.4 2.12
2007 October
1,092.0
2,404.1 2.20
457.3
1,044.1 2.28
1,549.4
3,448.3 2.23
2007...
EFTA00213534.pdf
...Therefore,
please advise me whether we have a deal no later than
COB tomorrow, Tuesday, October 23, 2007. Thanks,
Jeff
Original Message
From: Jay Lefkowitz (mailto:
Sent: Friday, October 19, 2
To: Sloman, Jeff (USAFLS)
Subject: Re:
EFTA00213608
Original Message
From: "Sloman, Jeff (USAFLS)"
Sent: 10/17/2007 01:58...
EFTA00382279.pdf
...Tuesday, October 01, 2013 12:03 PM
To: Ticket Assistance
Cc:
Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
Dear Ticket Assistance,
My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3, for the 7:00pm
performance by the Philadelphia Orchestra on my American...
EFTA00382283.pdf
...Tuesday, October 01, 2013 12:03 PM
> To: Ticket Assistance
> Cc: III
> Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
>
• Dear Ticket Assistance,
>
• My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3,
for the 7:00pm performance by the Philadelphia Orchestra on my...
EFTA00717380.pdf
...this communication in error, please notify us immediately by return e-mail and delete the original message and any
copies of It from your computer system.
03-2013.pdf>
2007 to 2008.pdf>
EFTA00717381
EFTA00382295.pdf
...Tuesday, October 01, 2013 12:03 PM
To: Ticket Assistance
Cc:
Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
Dear Ticket Assistance,
EFTA00382295
My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3, for the 7:00pm
performance by the Philadelphia Orchestra on my...
EFTA00257840.pdf
...the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and
unlawfully procure for prostitution, or caused to be prostituted, AD, a person under the age of 18 years,
contrary to Florida Statute 796.03. (2 DEG FEL)
STATE OF FLORIDA
COUNTY OF PALM BEACH...
EFTA00382285.pdf
...Tuesday, October 01, 2013 12:03 PM
To: Ticket Assistance
Cc:
Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
Dear Ticket Assistance,
My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3, for the 7:00pm
performance by the Philadelphia Orchestra on my American...
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