750 results for "March 26 2007"
Page 10 of 30
EFTA00086375.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00210620.pdf
...On March 22, 2007, the plaintiffs filed
a motion for leave to add thirty-three new plaintiffs. Id. at 316. Defendants moved for summary
judgment against the new plaintiffs, arguing that their claims were barred by Kentucky's one-
year statute of limitations. The district court granted the defendants' summary...
EFTA00224005.pdf
...We also have
25
statement where she describes the sexual activity that
EFTA00224029
Page 26
took place.
2
Q
On that date, March 12 of 2004,
described
3
4
going to Mr. Epstein's house and performing a sexual
massage?
5
A
Yes, on or about that day.
6
7...
EFTA00210717.pdf
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
1.
UNITED STATES OF AMERICA, :
Defendant.
LIMITED INTERVENOR...
EFTA00600015.pdf
Case 9:08-cv-80736-KAM Document 295 Entered on FLSD Docket 01/26/2015 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA, :
Defendant.
LIMITED INTERVENOR...
EFTA00608765.pdf
...KUE GP's carrying value was estimated at $26,512.
Curation Media: BFP made a capital commitment of $1.3 million to Curation
Media.
With an initial closing in late March 2015, BFP made its first contribution
of $650,000.
The remaining capital is expected to be called by the...
EFTA00296671.pdf
...Thank you.
<<070923 Epstein Non-Prosecution Agreement final v2.pdf>>
ccc Attachment '070923 Epstein Non-Prosecution Agreement final
v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on
'11/26/2007 01:20:24'. >»
EFTA00296675
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that...
EFTA00157655.pdf
...In March 2007, FAU
reported to local police an attempted trespass by a
year-old male. Mr.
claimed that the individual had attempted to enter
home without invitation to make contact with his 16-year-old daughter, but he
spotted the young man before the perpetrator had an opportunity to...
EFTA00262389.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to ii February 2002, in addition to the Native tile and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 1.1 August 2003361
Shadow Minister (2001-2007...
EFTA00211249.pdf
...It probably would be subject to a FOIA request,
but it is not something that we would distribute without compulsory process."
Exhibit 7 to Summary Judgment Motion, discussed at Undisputed Fact #26 of DE 361.
4
EFTA00211252
Ultimately, on about September 24, 2007, Epstein and the U.S. Attorney's...
EFTA00088560.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00210597.pdf
...On March 22, 2007, the
plaintiffs filed a motion for leave to add thirty-three new plaintiffs. Id. at 316. Defendants
moved for summary judgment against the new plaintiffs, arguing that their claims were barred by
Kentucky's one-year statute of limitations. The district court granted the defendants' summary...
EFTA00661162.pdf
...Fri, 11 Nov 2011 12:11:26 +0000
From: Terje Rod-Larsen
To:
Sent: Fri Nov 11 07:10:58 2011
Subject: Fw: The Media Line MidEast Daily
From: medialine@list.themedialine.org
To: MEDaily@list.themedialine.org
Sent: Fri Nov 11...
EFTA00071609.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00105599.pdf
...City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007)
8
Seife v. Dep't of State,
366 F. Supp. 3d 592 (S.D.N.Y. 2019)
8
Shapiro v. Dep't ofJustice,
249 F. Supp. 3d 502 (D.D.C. 2017)
10...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00285631.pdf
...For example, the amended complaint alleges that in
March or April of 2007, Maxwell,
, and
reiterated
to the plaintiff Epstein's alleged promise that in exchange for
the plaintiff's continued sexual cooperation with Epstein,
Epstein would use his wealth and influence to have the
plaintiff admitted into
. Amended complaint...
EFTA00602118.pdf
...date of the trust (7-12-2007)4 was
(1) to obtain an "Opinion of Counsel", or (2) as a "qualified substitute mortgage" pursuant the
REMIC Code as incorporated into the PSA.
A "qualified substitute mortgage" is defined in the REMIC code (26 U.S.0 § 860G) and
this definition...
EFTA00261437.pdf
...Candidates pursuing training in aircraft with a
MTOW of over 12,500 pounds who do not qualify for category 2
o (U//FOUO/NF) Number=referenced in DOS CCD-NIV applications:
• (U//FOUO
26 March 2019 -
DOB
Passport:
Slovakia,
ss:
w
York. NY 10065. Employer: Aviloo LLC, Phone:
Email:
POC...
EFTA00593185.pdf
...3/26/2011
Professional fees
$70,255.00
Expenses *
$1,064.07
Amount
Current professional fees and expenses
$71,319.07
Balance due
$71,319.07
•Expenses may reflect charges from a prior period as well as the current period
Terms: Due upon presentation
Please Remit Payment
Wire funds to...
EFTA00065065.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00729785.pdf
...Securell Maw-- ----
One Meuse
North
ow Yak 11201.2860
72.1000
INANCIAL TRUST COMPANY INC
6 es
Your Portfolio Holdings (continued)
STATEMENT PERIOD August 1, 2007
THROUGH
August 31,1007
ACCCUIIT NUMBER
031146056 X72
TAXPAYER NJMBER On Tile
.
Equities & Opt lOns(continued)
LAST STATEMENT
July 31, 2007
••
••
casoitirtiow
atm bayous...
EFTA00591958.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00615869.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents ■
an'
met in person with...
EFTA00306034.pdf
...Darren Indyke dated March 5, 2012, a copy of which is attached for
your reference. LSJ has been attempting to resolve this matter with Boyson informally and amicably, and
Mr. Indyke's March 5, 2012 letter was LSJ's response to Boyson's refusal to honor its agreement with LSJ...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith