533 results for "December 07 2007"
Page 10 of 22
EFTA00208423.pdf
...796.07. In order to be
convicted of a felony violation of that statute, one must commit "a third or subsequent violation."
In other words, Mr. Epstein has committed at least three violations of Section 796.07, and in his
"Alternative Custody Program Placement Synopsis," Mr. Epstein's charges are...
EFTA00189918.pdf
...796.07. In order to be
convicted of a felony violation of that statute, one must commit "a third or subsequent violation."
In other words, Mr. Epstein has committed at least three violations of Section 796.07, and in his
"Alternative Custody Program Placement Synopsis," Mr. Epstein's charges are...
EFTA00187391.pdf
...07/16/2002)
07/11/2002
2 RULE 1.9 CERTIFICATE filed by Citibank, N.A. . (jol) (Entered:
07/16/2002)
https://ecf. nysd.uscourts.gov/egi-bin/DIctRpt.pl?273504181304452-L_353_0-1
5/22/2007
EFTA00187440
SDNY CMifiCF Version 3.0L - Docket Report
Page 2 of 5...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
EFTA00206173.pdf
...We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007
protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's
legal team. Your co-signer, Alex Accosta, has already acknowledged the vaiidity of this...
EFTA00188126.pdf
...May 14, 2007
VIA HAND DELIVERY
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Avenue South
West Palm Beach, FL 33401-5015
Dear Mr. Goldberger:
Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed...
EFTA00270169.pdf
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with
his personal assistants,
and Ghislaine Maxwell. PBCRA obtained
information from the City of Palm Beach Police Department (PBPD) that a fourteen...
EFTA00130149.pdf
...N/A
11/07/2007 - 11/07/2007
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
09/29/2007 - 09/29/2007
09/29/2007 - 09/29/2007
09/29/2007 - 09/29/2007
06/19,2007 - 06/19/2007
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
MOUNTAIN CITY TN 37683
JOHNSON COUNTY...
EFTA00175931.pdf
...99 ME /Street
Mon( FL 53131
()05)961-9100 • Telephone
(105)510-6444 • Facsimile
December 19, 2007
I write to follow up on the December le meeting between defense counsel and the Eps
prosecutors, as well as our First Assistant, the Miami FBI S cial A ent in Charge and...
EFTA00269741.pdf
...On 07/24/2006 the Federal Bureau of
Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm Beach,
along with his personal assistants,
and Ghislaine Maxwell. PBCRA obtained information
from the City of Palm Beach Police Department (PBPD) that a fourteen...
EFTA00089546.pdf
...my last will and testament dated
December I I, 2001, a first codicil thereto dated June 27, 2003, a second
codicil thereto dated December 3, 2004, a third codicil thereto dated
December 16, 2004, and a fourth codicil thereto dated September 5, 2007,
declare this to be a fifth codicil...
EFTA00621909.pdf
...6:07-1389-GRA-WMC, 2007 WL
1875802 *6
. June 27, 2007) (inmate does not qualify as a "crime victim" under the
CVRA wher,
has been a prosecutorial decision not to charge another inmate ace
attacking him); Searcy v. Skinner, No. 6:06-1418-GRA-WMC, 2006 WL 1677177 *2...
EFTA00092598.pdf
...my last will and testament dated
December I I, 2001, a first codicil thereto dated June 27, 2003, a second
codicil thereto dated December 3, 2004, a third codicil thereto dated
December 16, 2004, and a fourth codicil thereto dated September 5, 2007,
declare this to be a fifth codicil...
EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00081947.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00179250.pdf
...1 also
note that the Supplemental Declaration of
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at ¶3).i...
EFTA02444693.pdf
...590
02/05/1997
000472803
09/30/1998
ISBRE
Mexico
559237
03/07/2007
ISBRE
Singapore
T06/23535G
11/02/2006
ISBRE NORWEGIAN
GLACIER WATER
and design
USA
76/444,348
08/28/2002
2,736,395
07/15/2003
MISCELLANEOUS
BOTTLE DESIGN
Singapore
T06/23533J
11/02/2006
OSA...
EFTA00270166.pdf
...On 07/24/2006 the
Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), began investigating Jeffrey Epstein, a part-time
resident of Palm Beach, along with his personal assistants,
and Ghislaine Maxwell. PBCRA obtained
information from the City of Palm Beach Police Department (PBPD) that
a fourteen...
EFTA00730634.pdf
...13, 2007).
The district court denied Hester's motion to dismiss
the indictment. See United States v. Hester. No.
07-cr-376 (GLS). 2008 WL 351677 (N.D.N.Y. Feb. 7
2008). First, the district court stated that "[w]hile it
may be true that the states have until...
EFTA00605032.pdf
...US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05 '06 '07
Table 2: Total U.S. Bottled Water Sales
Wholesale Dollar Sales (in Millions) and Growth, 1997-2007
$12...
EFTA00200811.pdf
...JOURNAL
DESCRIPTION
OUTS LUCENT TECHNOLOGIES INC
EXP 12/10/2007
DUE 12/10107
CLASS ACTION SETTLEMENT
Beef. 31e9•n5 Seceet.1 COO.
Ore Mevolech Canto North
BecciOon. New VC* I1201.38S9
JEFFREY EPSTEIN
STATEMENT PERIOD December 1.2004
THROUGH
December 31.2004
ACCOUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT...
EFTA00195772.pdf
...27,389
616.260
54.6490
SERIES 2483 CL SL
DATED DATE 07/02/02
BOOK ENTRY ONLY
DUE 03/15/2032 4.597%
FACTOR - .23239523
FINANCIAL TRUST CO INC
STATEMENT PERIOD December 1.2004
THROUGH
December 31.2004
ACCOUNT NUMBER
TAXPAYER NADER On He
LAST STATEMENT
NOvellibBI 30. 2004...
EFTA00590038.pdf
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
DECEMBER, 2015
B BOOTHBAY
FUND MANAGEMENT
()VERO, IEV,
Boothbay Absolute Return Strategies, LP ("Boothbay') is a market neutral multi-strategy fund, launched in July 2014 by Ad Glass. Mr. Glass brings
decades of operating and investing experience to Boothbay. where he and his team use...
EFTA00157655.pdf
...4:07-cv-00330-SPM-
AK, 2007 WL 5022105 (ND. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected
officials, cognizant of the local mores of the community, have a lauded history of just such
prosecutions.
In any event, and as set forth below, none of...
EFTA00215150.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October 19, 2007, and shall
self-report to begin serving his sentence not later than December 1, 2007.
8. With credit for gain time, Epstein shall serve at least 450 days in the county jail.
Epstein understands that...
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