204 results for "Sep 24 2007"
Page 1 of 9
EFTA00215022.pdf
...Mon, 24 Sep 2007 18:58:21 +0000
Importance: Normal
I have provided your name and your rate to the main attorney that I have been dealing with, Jay Lefkowitz from
Kirkland & Ellis in New York.
He may call. The other attorneys for Epstein, in addition to Guy and Mike...
EFTA00215063.pdf
...Mon, 24 Sep 2007 14:56:29 +0000
Importance: Normal
>
M,
Please keep this confidential because these are minor victims. This is a preliminary list:
EFTA00215063
From:
(SHB) (mallto:
Sent: Monday, September 24, 2007 10:27 AM
To:
.(USAFLS)
Subject: RE: Conflict Check
Thanks. I am also going to need...
EFTA00215033.pdf
...Mon, 24 Sep 2007 17:30:45 +0000
Importance: Normal
Thank you, Bert. The statute (18 USC 2255) provides that the defendant will pay attorney's fees, and the
defendant has agreed not to contest liability under the statute (the fight will be limited to the amount of damages
to...
EFTA00215019.pdf
...Mon, 24 Sep 2007 20:13:17 +0000
Importance: Normal
Nope. And I sent an e-mail about 10 minutes ago asking about it. When it comes, I will forward to you. Thanks.
From:
(USAFLS)
Sent: Monda Se tember 24, 2007 4:09 PM
To:
. (USAFLS)
Subject: RE: Chief
I...
EFTA00215009.pdf
From
09/24/2007 00:00 PM
Subject: Re: Do you have a signed copy?
Date: Mon, 24 Sep 2007 20:06:21 +0000
Importance: Normal
Attachments: Plea_Agreement.pdf
- Please do whatever you can to keep this from becoming public.
thanks -- Jay
cc
Subject Do you have a signed...
EFTA00215046.pdf
...Mon, 24 Sep 2007 17:00:41 +0000
Importance: Normal
Hi Bert — I think we may get a signed agreement within an hour or two. I must confer with defense counsel
before selecting the representative. Can you tell me what your billing rate is?
Assistant U.S. Attorney
From:
Sent...
EFTA00215278.pdf
...Tue, 18 Sep 2007 14:04:42 +0000
Importance: Normal
Can you give me a call?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent: Tuesda Se tember 18, 2007 9:54 AM
To:
USAFLS)
Cc:
. (USAFLS)
Subject: RE: Epstein
I just...
EFTA00215027.pdf
From:
To: "'Jay Lefkowitz'
Subject: The final final
Date: Mon, 24 Sep 2007 18:15:53 +0000
Importance: Normal
Attachments: 070924_Final_Epstein_Non-Prosecution_Agreementpdf
EFTA00215027
EFTA00215006.pdf
From:
To:
Subject: Epstein
Date: Mon, 24 Sep 2007 20:33:36 +0000
Importance: Normal
They have scanned and e-mailed the signed agreement. It is done.
EFTA00215006
EFTA00215210.pdf
...Wed, 19 Sep 2007 18:36:24 +0000
Importance: Normal
Attachments: 070918_12.22_pm_Plea_Agreement_1512_counts.wpd
FYI — The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy" in
Epstein's camp.
From:
[mato
Sent...
EFTA00215073.pdf
From: "
To: "
. (USAFLS)"
Subject: Revised Agreement
Date: Mon, 24 Sep 2007 13:05:45 +0000
Importance: Normal
Attachments: 070924_Epstein_Non-Prosecution_Agreement_w_Acosta_edits.wpd
Here is my attempt to incorporate the comments from you and=.
EFTA00215073
EFTA00604549.pdf
...2007 13 Nov 2015
9 Mos
GV AMM
Special Inspection (M)
Internal Placarding
7012.3
250092
1737
Airframe
12 MOS
05 Sep 2014 05 Sep 2015
7Mos
Special Inspection
Crew Seats Inertia Reel (Pilot) - Operational Test
6385.9
251006
1575
1.0
Airframe
24 MOS
11 Sep 2013 24 Sep...
EFTA00215067.pdf
From: "
To: "'M
. (USAFLS)"
*rz
)*
Subject: Epstein agreement as reviewed by the U.S. Attorney
Date: Mon, 24 Sep 2007 14:13:30 +0000
Importance: Normal
Attachments: 070924_Epstein_Non-Prosecution_Agreement_w_IMMI edits_v2.pdf
Hi Jay — Here is the agreement with
edits. Thank you.
EFTA00215067
EFTA00215021.pdf
...Mon, 24 Sep 2007 20:02:37 +0000
Importance: Normal
Hi E— Sorry to be a bother, but do you have a copy that at least contains Mr. Epstein's signature? I need to pass it along
to the powers that be. Thanks.
EFTA00215021
EFTA00215095.pdf
...Mon, 24 Sep 2007 00:01:23 +0000
Importance: Normal
Yes. Where would you like me to call you?
From: )ay LeflowIlz [mallto
Sent: Sunday, September 23, 2007 7:22 PM
To:
Subject: Re: Revised agreement
Are you free at 830 pm?
-- Original Message
From:
Sent: 09/23/2007 06...
EFTA00215072.pdf
...Mon, 24 Sep 2007 13:33:45 +0000
Importance: Normal
Attachments: 070924_Epstein_Non-Prosecution_Agreement_w_Acosta_edits.wpd
Hi Alex — Here is the agreement, incorporating comments from you and from =.
I will call you at 10:00.
West Palm Beach, FL 33401
Phone
Fax
EFTA00215072
DOJ-OGR-00008137.jpg
...Where Do We Stand? Journal of
Forensic Sciences, 52(3):717-725, 2007.
23. Hall RCW, Macvaugh GS Ill, Merideth P, Montgomery J: Commentary: Delving
Further Into Liability for Psychotherapy Supervision. The Journal of the American
Academy of Psychiatry and the Law, 35(2):196-9, 2007.
24. Hall RCW...
EFTA00215020.pdf
...Mon, 24 Sep 2007 20:04:22 +0000
Importance: Normal
Hi
- Can you call Chief Reiter with the good news? Please leave out the part about the damages. I want to get
the representative appointed and then meet with the girls myself to explain how the system will work. Also...
EFTA00620041.pdf
...2008
405,613.0589
3.05%
31-Dec-2007
393,609.2543
0.04%
30-Nov-2007
393,444.7592
-1.91%
31-Oct-2007
401,099.6919
0.74%
30-Sep-2007
398,170.2889
3.29%
31-Aug-2007
385,492.3851
1.28%
gi h.' ,Inn7
•tan...
DOJ-OGR-00007678.jpg
...Where Do We Stand? Journal of
Forensic Sciences, 52(3):717-725, 2007.
23. Hall RCW, Macvaugh GS Ill, Merideth P, Montgomery J: Commentary: Delving
Further Into Liability for Psychotherapy Supervision. The Journal of the American
Academy of Psychiatry and the Law, 35(2):196-9, 2007.
24. Hall RCW...
EFTA00215037.pdf
...Mon, 24 Sep 2007 17:27:35 +0000
Importance: Normal
Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.pdf
Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is in the first "It
Appearing" clause following the list of...
EFTA00215091.pdf
...Mon, 24 Sep 2007 00:33:47 +0000
Importance: Normal
Attachments:
(12110791_2)-1 doc
Original Message
From: Jay Lefkowitz [mailto:
Sent: Sunda , Se tember 23, 2007 8:31 PM
To:
. (USAFLS)
Subject: Fw:
I am not sure just being under 18 qualifies for the appointment of a guardian. What...
EFTA00215085.pdf
...Mon, 24 Sep 2007 00:51:46 +0000
Importance: Normal
Attachments: 070923_Epstein_Non-Prosecution_Agreement_final_v2.wpd
Hi Alex — This has been through a few more edits, but I think this is the final. Can you take a look and let me know what
you think? If you...
EFTA00215074.pdf
...Mon, 24 Sep 2007 12:15:33 +0000
Importance: Normal
— Are you free for a conference call with Alex at 10:00? laTing to incorporate Alex's edits and send to
both of you before the conference call. One question about the
policy deletion — I thought that we did not...
EFTA00215070.pdf
...Mon, 24 Sep 2007 13:36:05 +0000
Importance: Normal
11:30 is fine. I am waiting for final edits from Alex. Can you send me all of the state agreements? My fax
number is below or you can e-mail. Thanks.
Original Message
From: Jay Lefkowitz [mailto
Sent: Monda...
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