1,293 results for "May 31 2007"
Page 10 of 52
EFTA00289757.pdf
...Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed
another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion
and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the...
Jeffrey_Epstein_Part_15_of_15_p0014.png
...INVESTIGATION
AND ENFORCEMENT OF THE LAW,
Compliance must be made by personal appearance or production of records no later than the _24 day of
May + 2007 at 20:00 o'clock A _M,at505 S. Flagler Drive, #500
eee
West Palm Beach, Florida 33401
i the information can be provided...
EFTA00382277.pdf
...Tue, 01 Oct 2013 16:31:13 +0000
III will come today with her ID
thank you very much
On Oct 1, 2013, at 12:22 PM, Ticket Assistance <
> wrote:
>
• Dear Jeffrey E. Epstein:
>
• Your email has been received. This email will confirm the name change and to ensure that...
EFTA02427464.pdf
...Max Dobens
Senior Vice President, Associate Broker
New York Residential Specialist OD
*** the Jacky Teplitzky team ***
Prudential Douglas Elliman's 41 Broker 2007
Prudential Douglas Elliman
o.
m.
efax
EFTA_R1_01496636
EFTA02427465
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information...
EFTA00283012.pdf
...Please note
Your ticiet may only be used by the person whose name
appears on It. and you must provide appropriate personal
identification if asked. Ifyou are unable to do soyou will
be charged for a new ticket on the basis of the full fare
applicable to the train, jour...
EFTA00299583.pdf
...12-2007)
EFTA00299583
Form 2553 (Rev. 12-2007)
Page 2
Part I
Name and address of each
shareholder or former
shareholder required to
consent to the election.
(See the instructions for
column K.)
K
Shareholders' Consent Statement.
Under penalties of perjury. we declare that we consent to the
election of...
EFTA00616595.pdf
...2O)7
3:31=
THORNEDONNELLEY
PAGE
13o
01/24/2007 23:44
IN WITNESS WHEREOF, the undersigned Buyer has executed this Purchase & Sale
Agreement on the date indicated below and acknowledges receipt of a copy hereof.
Witness:
Buyer(s): Little St James Island LLC
Dated:
, 20
SELLERACCEPTANCE
The undersigned Seller...
DOJ-OGR-00007689.jpg
...University of Florida, Department of Psychiatry, Visiting Professor Program,
November 7, 2003
31. Hall RCW, Hall RCW: Domestic Violence: The Physician’s Role. Tampa Bay
Psychiatric Society, Tampa, FL, sponsored by Pfizer, January 29, 2004
32. Hall RCW, Hall RCW: Smallpox as an Agent for Biological Warfare. Orlando
Police Academy...
DOJ-OGR-00008148.jpg
...University of Florida, Department of Psychiatry, Visiting Professor Program,
November 7, 2003
31. Hall RCW, Hall RCW: Domestic Violence: The Physician’s Role. Tampa Bay
Psychiatric Society, Tampa, FL, sponsored by Pfizer, January 29, 2004
32. Hall RCW, Hall RCW: Smallpox as an Agent for Biological Warfare. Orlando
Police Academy...
EFTA00298036.pdf
...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 Tax Returns
-Charges and Sentence
CHARACTER REFERENCE LETTERS
FLORIDA CLEMENCY PACKAGE
OPR COMPLAINT
OPR Complaint-Post Incarceration Criminal...
EFTA00213740.pdf
...EFTA00213746
EFTA00213747
10/33/2007 07:31 PM
To "Jay Lelkowilt
cc
bcc
Subject RE: Proposed Letter to Special Master
Hi Jay -- That was simply a draft for discussion
purposes. I am hoping that we will send such a letter
jointly, once we have finalized the process and pick a...
EFTA00583557.pdf
...Of
approximately $0.8 million; and
•
The fair value of carried interest related to the sale of portfolio companies
where definitive sales contracts were executed but had not closed at
July 13, 2007. We accrued an estimated payment of approximately
$387.0 million at December 31, 2007, of which $200...
HOUSE_OVERSIGHT_015491.jpg
BIOLOGY
MEDICINE
Their Giant Steps to a Cure
Battling arareformofmuscular dystrophy,
afamily finds anactivistleader, and hope
BY JUDE ISABELLA
N 2007, AT HER high school graduation in Ques-
| nel, British Columbia, Ivana Topic stood at the top
of the auditorium stairs, her long gown skimming
~~ the floor, her dark brown...
EFTA00616992.pdf
...due May 31.2015
(8) Terms - 1M LIBOR . 1.72%, due September 5, 2016
(9) Terms LIBOR Daily Floating Rate .1.85%. due December 1. 2018
(10) Charitable PledgesiReserves
Leon Black
Dartmouth Visual Arts Center
18,929,428
Museum of Modem Art
5,000,000
Princeton (tentative}
1,500,000...
EFTA00605773.pdf
...October 16.2007
Speaker, International Tax Aspects of the Internet and °Commerce.' International Income Tax and Estate Planning
Conference. Miami. FL October 12.2007
Speaker. 'The New U.S. Model Treat - Selected Topics7 Teleconference. Florida Bar Tax Section. May 31. 2007
Speaker. 'U.S. Persons Investing in Real Estate Abroad...
DOJ-OGR-00002099.jpg
...of the United States of America and the Government of the United
Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007.
“ The Extradition Act 2003 governs extradition to and from the United Kingdom. The Act applies in the three
jurisdictions within the...
EFTA00591605.pdf
...Epstein Complaint (Exhibit 30); Response to Request for
Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane Doe 1 on August 14,
2007 (Exhibit 32); FBI 302 of Interview with Jane Doe 1 on January 31, 2008 (Exhibit 33); Palm Beach Police
Report (Exhibit 34) (discussing...
EFTA00692650.pdf
...Proposal #1 - Conservative Allocation
$333,333,333 invested in the PIMCO Total Return Fund
$333,333,333 invested in the PIMCO Income Fund
$333,333,333 invested in the PIMCO Low Duration Fund
-
During the time period of 3/31/2007 through 1/29/2013 the portfolio generated $314,805...
EFTA00162566.pdf
...01.31.2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:'
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
(Pending)
GHISLAINE N. MAXWELL
WSTA - CHILD PROSTITUTION
Date: 03/12/2007
Synopsis: To remove writer as co-case agent.
Details:
PBCRA...
EFTA00065864.pdf
...ONLY
ALLOWED
JEEPERS INC
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN
02/02/07
12/31/19
LAFAYETTE CONTRACTORS LLC
COMMERCIAL CHECKING
JEFFREY EPSTEIN
JEANNE BRENNAN-
WIEBRACHT
HARRY BELLER
DARREN K INDYKE
2/5/2007
5/14/2013
F T REAL ESTATE INC
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN...
EFTA00190099.pdf
...Please advise me whether you wish to testify before the grand jury by close of business Friday,
August 31, 2007. If I do not receive notification from you or your counsel by this date, I will assume that
you do not wish to testify before the grand jury.
Sincerely,
R...
EFTA00208970.pdf
...Wednesday, October 31, 2007 11:51 AM
Jay Lefkowitz
subject:
RE: Epstein
Jay,
Regarding your statement that "we are beginning to think about what discovery we may need to take to
verify any claims", I remind you that paragraph 8 of the agreement states that Epstein "waives his right to...
EFTA00211026.pdf
...Jane Doe 31.
FF. Jane Doe 32.
GG. Jane Doe 33.
4. On about November 27, 2007, AUSA Jeff Sloman sent a communication to counsel for
Jeffrey Epstein that stated, in part, "Therefore, unless you provide me with a good faith
objection to Judge Davis's selection [as special master...
EFTA00222351.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
-4-
EFTA00222355
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 6 of 22
Case 9:08...
EFTA00211122.pdf
...Wednesday, August 31, 2016 3:26 PM
To:
(USAFLS)
Cc: Paul Cassell
(USAFLS)
Subject: Re: Conf call re scheduling and discovery?
(USAFLS)
I have a deposition Friday afternoon but don't need to be on the call if Paul is free.
Sent from my iPhone
On Aug 31, 2016, at...
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