1,054 results for "August 2 2007"
Page 10 of 43
EFTA00215852.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P...
EFTA00211904.pdf
...Thank you for your letter of August 22nd. I write to follow up on some of the points that
you raised.
The list of thirty-two victims that was provided to Mr. Goldberger via certified mail on
July 10, 2008 is the final list. As I mentioned, copies of the...
EFTA00204634.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P...
EFTA00205990.pdf
...Tuesday, August 16, 2011 9:39 AM
To: Ferrer, Wifredo A. (USAFLS);.
,
( I" - -), tl
- •
' ( ti - -1, ti
.„ I
r 1' — -)
Cc:
Subject: RE: Jane Does 1 and 2
United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.
Willy,
EFTA00205991
The hearing last 2.5 hours. Judge...
EFTA00189909.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P...
EFTA00204636.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P...
EFTA00616517.pdf
...168 x 126 x 79 Cms (2 x Pedestals)
EFTA00616520
J
5618429836
03/01/2007 08:30
:OSTOM HOUSE BROKERS
„,'ATIONAL TREJGHT FORWARDERS
STEAMSHIP AGENTS
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4.• "NM
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la a.
al lila St
tilltlat
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Lund & Punara, inc.
533 NorthLake Blvd...
HOUSE_OVERSIGHT_023373.jpg
...Plaintiffs initiated their respective actions between August 15, 2002 and
September 2, 2004.
In presenting their substantive claims and theories of jurisdiction against the defendants, and in responding to the various
motions to dismiss, plaintiffs offered detailed factual allegations in their respective complaints concerning the origins of
al-Qaeda, the...
EFTA00205998.pdf
From: '
(USAFLS)"
To: '
(CRM)" <
2: <00.p.m.@hp-s0-71-2.usa.doj.gov>;
Subject: RE: Jane Does 1 and 2 g United States - Hearing on Friday, August 12, 2011, at 2:00 p.m.
Date: Tue, 16 Aug 2011 23:02:58 +0000
Importance: Normal
>, at
Thank you...
EFTA00189056.pdf
...Monday, August 25, 2
•
To: Acosta, Alex (USAFLS);
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS)
Subject: Letter re Epstein and Protective Order
Good morning, everyone.
I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they
seem to be in a reement...
EFTA00211122.pdf
...Do you have time tomorrow to chat with Ed and me on the pending discovery requests from
Cassell? I reached out to the FBI on Monday to see whether it retains emails from 2006-2007, and how difficult it
will be to access them.
From: Paul Cassell Imailto:
Sent: Tuesday...
EFTA00212731.pdf
...Jane Doe #I, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7, 2007. Exhibit "B."
5. More generallepstein
operated a large criminal enterprise that used paid employees and underlings to repeatedly find
and bring minor girls to him...
EFTA00586135.pdf
...Judge Marra
himself recognized that after the August 2008 hearing, "over the course of the next 18
months, the CVRA case stalled as petitioners pursued collateral civil claims against
Epstein.", Dkt. 189 at 5, par. 8. In fact the delay was for over 2 years (August 2008 thru
September 2010...
EFTA00211193.pdf
...Do you have time tomorrow to chat with Ed and me on the pending discovery requests from
Cassell? I reached out to the FBI on Monday to see whether it retains emails from 2006-2007, and how difficult it
will be to access them.
From: Paul Cassell fmailto:
Sent: Tuesday...
EFTA00067343.pdf
...to AAG
Fisher."
Id., p. 2.
The Truth:
•
Mr. Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007.
At the September 7, 2007 meeting, with Drew Oosterbaan in...
EFTA00298036.pdf
...US Attorney 2-23-07
-Letter to
Asst US Attorney 2-1-07
-Submission To the US Dept. of Justice in the Matter of JEE
-November DOJ
-Presentation Outline August 31, 2007
-JEE Case Analysis Chart
--Mathew Freidrich Biography
-Sentence (June 30, 2008)
-Cover Sheet from Delson re JE's...
EFTA00095721.pdf
...Epstein's attorneys concerning the negotiation of the
NPA, previously produced by the government on August 13, 2020. See, e.g.,
SDNY GM 00134069 et seq.
2. All written and oral communications and other documents concerning any meetings
between the attorneys for the accusing witnesses—including, but not limited to...
EFTA00300480.pdf
...US Attorney 2-23-07
-Letter to
Asst US Attorney 2-1-07
-Submission To the US Dept. of Justice in the Matter of JEE
-November DOJ
-Presentation Outline August 31, 2007
-JEE Case Analysis Chart
--Mathew Freidrich Biography
-Sentence (June 30, 2008)
-Cover Sheet from
re JE's Tax...
EFTA00224814.pdf
...to AAG
Fisher."
Id., p. 2.
The Trutb:
•
Mr. Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007.
At the September 7, 2007 meeting, with Drew
in
attendance...
EFTA00067435.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immeciliSee Exhibits 22
and 23, August 13 and 15...
EFTA00646175.pdf
...The name of the person who led your team at Island Global Yachting Acquisition, LTD (IGY)
2.
January 2007 closing documents to included the closing statement for the sale between MOF VI (Sun Resort
entity) and IGY.
3.
The contact information for the seller.
4.
The seller's records that...
EFTA00300203.pdf
...FTC invested $20,155,344 in the Enhanced Fund on August I, 2006. The Enhanced Fund
investment is now worthless and the entire investment was lost without any recovery.
Additionally, FTC invested $10,000,000 in the ABS Fund on November 29, 2006. FTC has
received $2,964,196 in...
EFTA00086890.pdf
...Thursday, August 5, 2021 9:49 AM
To:
(MANN 4:
.=>,
(USANYS)
Cc:
(USANYS) aa
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from...
EFTA00190141.pdf
...Interest rate of 5.84% at February 3, 2007
23
30
5.30% Mortgage due August 2010
2
Total debt
1.673
1,676
Current portion of long-term debt
(8)
(7)
Total long-term debt
$1,665 $1,669
In connection with the acquisition of La Senza and expanding...
EFTA00209329.pdf
...August 2, 2013
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By: Il•
4
EFTA00209332
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 2, 2013, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and...
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