544 results for "July 03 2007"
Page 10 of 22
EFTA00180621.pdf
...The sworn declaration also states that victims were told
about this language in October 2007. See Declaration of A. Marie Villafafia at 4 ("In October
2007, shortly after the agreement was signed, four victims were contacted and these provisions
were discussed"). On July 9, 2008, the victims received notice from...
EFTA00156693.pdf
...EOUSA Al- I 0-IC Data Security Contract Clause for Contracts Involving the Pll of 25 or Fewer Individuals (July 2016)
Data Security Contract Clause for Contracts Involving the P11 of 25 or Fewer Individuals (July 2016)
The following clause applies to all contracts involving the personally identifiable information (P11...
EFTA00058429.pdf
...13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00058438
Case 1:19-cr-00490-RMB Document 6 Filed 07...
EFTA00097460.pdf
...13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00097469
Case 1:19-cr-00490-RMB Document 6 Filed 07...
EFTA00200893.pdf
...0.00
13.43
Money Fund
1,268.21
Dividends/Interest
20,353.82
Total
$21,622.03
$56.807.12
Amount Credited
$21.622.03
Money Fund
-21.622.03
Portfolio Composition
Amount Debited
$-21,622.03
Cashtash Equivalent
547.211
Equities
4.567.268
Closing Balance
$0.00...
EFTA00103380.pdf
...2
EFTA00103384
On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
Among other things, the...
EFTA00188492.pdf
...us/pub/asp/19982003/app5.htm I
9/21/2007
EFTA00188497
Appendix 5 - 1998 through 2003 Agency Strategic Plan, Florida Department of Corrections Page 2 of 5
921
Sentence
943.03
Department of Law Enforcement
944.012
Legislative Intent
944.012(5) Authority to Coordinate with Various Agencies
944.023...
EFTA00215859.pdf
...CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14,
2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's
criminal investigation of the defendants and of any resulting criminal prosecution") (emphasis
added).
Given that the USAO's Agreement with Epstein indicates...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00670359.pdf
...August 31, 2017 at 8:38:03 PM EDT
To: InvestmentTeam
Cc: "
Subject: Lyft meeting — RBC bus tour
Key Takeaways:
Focused on US ride-share only, no international, no other services like Lyft eats
Biggest distinction of them vs Uber is the experience
Sees world shaking out as KO vs...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00131225.pdf
...72311:58
P25/2019 7:15:49 AM
EFTA00131548
Wednesday July 24, 2019
Page 6
Post
Spit Shft Officer
Relieved Office?*
New Status
SHU 02
8
SHU 03
3 al.
G $
(Sick /Annual]
[Sick/ Annual)
a
$
[Removed)
SHU 03
3
[Time Change)
SHU 93
3
SHU 02...
EFTA00221964.pdf
...CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14,
2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's
criminal investigation of the defendants and of any resulting criminal prosecution") (emphasis
added).
Given that the USAO's Agreement with Epstein indicates...
EFTA00222407.pdf
...CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14,
2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's
criminal investigation of the defendants and of any resulting criminal prosecution") (emphasis
added).
Given that the USAO's Agreement with Epstein indicates...
EFTA00401937.pdf
...Europe mostly higher (Greece -1.9%, Italy -0.56%)
ASX -0.72%, NKY -1.51%, KOSPI
-1.19%, SHCOMP -1.63%, HSI -2.41%
EUR 1.2734 (-0.29%) JPY 79.85 (+0.18%) NZD -0.23% Copper -0.03%
Spain 10yr 5.81% Italy 10yr 4.98% US
10yr...
EFTA00157323.pdf
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out
to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on one of his properties. I only processed 3
(as they were all copies). All the loose media from the...
EFTA00098593.pdf
...AND July.
Registrant:
signsiuto Required
Printed Name: JEFFREY E EPSTEIN
Witnessed by Reporting Officer:
Date: 07/11/2016
Printed Name:
_Fingervit
Sorature RN:lured
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month is January of 2017.
Pogo a of
Date: 07/11/2016
29150711 1'03'32 K1...
EFTA00205074.pdf
...objective standard." Hudson v. Int 1 Comp. Negotiations, Inc., 499 F.3d 1252, 1262 (11th
Cir. 2007).
3
EFTA00205077
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 5 of 31
DISCUSSION
Paragraphs 52 and 53 contain inflammatory claims that are false...
EFTA00105525.pdf
...In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice
versa. We noted in our review of the financial disclosure materials...
EFTA00157298.pdf
...Epstein search warrant documents
Monday, July 13, 2020 9:07:03 AM
imaadillatog
From: M,
I. (NY) (FBI)
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner...
EFTA00071881.pdf
...EOUSA Al-10-1C Data Security Contract Clause for Contracts Involving the Pll of 25 or Fewer Individuals (July 2016)
Data Security Contract Clause for Contracts Involving the PH of 25 or Fewer Individuals (July 2016)
The following clause applies to all contracts involving the personally identifiable information (PH) of...
EFTA00092277.pdf
...Please let us know? (And obviously we're past late July now,
but we could look at dates and times for an interview this month.)
thanks,
IM•
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Ten Gibbs
EFTA00157113.pdf
...There were 9 IDE hard drives found in the Manhattan
apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on
one of his properties. I only processed 3 (as they were all copies). All the loose media from the...
EFTA00221803.pdf
...71. "Oppositionalism Among Traumatized Children," International Association Child and
Adolescent Psychiatry, San Francisco, CA, July 23, 1994.
72. "New Theory of Posttraumatic Stress Disorder," International Association Child and
Adolescent Psychiatry, San Francisco, CA, July 25, 1994.
73. "Violence Against Young Children—Children in War," Co-sponsored by San Francisco
Psychoanalytic...
EFTA00067290.pdf
JUN-27-2008 FRI 03:33 111
FAX NO. 5618358691
P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty X
Case No.
Chem
Count Lesser
Decree
06CF009454AMB
Felony Solicitation of Prostitution
1
No
3 FEL...
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