766 results for "October 19 2007"
Page 10 of 31
EFTA00215424.pdf
...At the time the agreement was signed in
September 2007-was
openly hostile to the prosecution of Epstein. The FBI attempted
to intervieain October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted prior...
EFTA00215158.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 I, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the county
jail.
Epstein understands that...
EFTA00296400.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00089610.pdf
...EFTA00089613
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including...
EFTA00084863.pdf
...EFTA00084866
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including...
EFTA00215153.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...
EFTA00101103.pdf
...EFTA00101106
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including...
EFTA00215141.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 I, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the county
jail.
Epstein understands that...
EFTA00310814.pdf
...ice o the United States Attorney
Southern District of Florida
June 25, 2007
Page 19
Thank you for your cooperation in this matter. We look forward to meeting on June 26,
2007. If you have any questions, please do not hesitate to call.
truly yours
Gerald B. Le co t...
EFTA00144588.pdf
...Executed on October 19, 2023, in an undisclosed location outside of the United States of
America.
1U14
GIIT•2)
Attorneys for Objector
MARSH LAW FIRM PLLC
James Marsh
New York, NY 10001
7
EFTA00144594
EFTA00176945.pdf
...At the time the agreement was signed in
September 2007,.. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview ■. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted...
EFTA00101095.pdf
...EFTA00101098
October 13, 2020
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including...
EFTA00263462.pdf
...Howard in 2001
25th Prime Minister of Australia
In office
11 March 1996 —3 December 2007
Monarch
Elizabeth II
Governor-
Sir William Deane
General
Peter Hollingworth
Michael Jan
Deputy
Tim Fischer.
John Anderson
Mark Valle
Preceded by
Paul Keating
Succeeded by Kevin Rudd
Treasurer of Australia
In office
19 November...
EFTA00590400.pdf
...80
transactions occurring between January 1, 2007 and August 19, 2008. Notably, TVA did not find
any transactions that met its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and October 2008.
Separately, Empire sorted the transactions...
EFTA00213642.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00733979.pdf
...An SRF fellowship in October 2005,
renewed in 2007, supported this scholar's independent research at Bern Univeristy and Fribourg
University in Switzerland on the economic and political implications of a federated D.R. Congo
where he published his dissertation and numerous academic articles. He is now a visiting fellow...
EFTA00097829.pdf
...October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007...
EFTA00296496.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00066546.pdf
...October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007...
EFTA00076283.pdf
...October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007...
EFTA00081937.pdf
...October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007...
EFTA00100925.pdf
...October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007...
EFTA00744559.pdf
...An SRF fellowship in October
2005, renewed in 2007, supported this scholar's independent
research at Bern Univeristy and Fribourg University in
Switzerland on the economic and political implications of a
federated D.R. Congo where he published his dissertation and
numerous academic articles. He is now a visiting fellow...
EFTA00087185.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
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...
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John Smith