890 results for "September 19 2007"
Page 10 of 36
EFTA00162566.pdf
...Miami
31E-MM-108062, 05/02/2007
LEAD(s):
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approval request for the travel of SSA
to Miami Division, PBCRA from 05/09/2007 to 05/18/2007
for the purpose of assisting with indictment preparation,
document preparation, chart finalization and...
EFTA00178938.pdf
...2
EFTA00178954
06/30/08 MON 10:19 FAX
EXECUTIVE OFFICE
e
004
Finally, I would like to address a more general point. Our Agreement was first signed on
September 24th. 2007. Pursuant to paragraph I I , Mr. Epstein was to use his best efforts to enter his
guilty plea...
EFTA00259765.pdf
...19
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NOW,
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AUGUS Me6
EFTA00259772
AfA-GLANCE
SEPTEMBER...
EFTA00591508.pdf
...RISK-ADJUSTED CAPITAL ALLOCATION FOR MULTI-STRATEGY AND HYBRID MANAGEFtS9
14 Managers
Other
29%
19 Managers
Low Net
Fundamental LS
48%
23 Managers
Page 3
EFTA00591510
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
SEPTEMBER 2017
B BOOTH BAY
FUND MANAGEMENT. LLC
TICS DOCUMENT IS NOT AN OFFER TO SELL OR THE SOLICITATION...
EFTA00211026.pdf
...Between 1999 and September 2007, the following persons were not "[a] person accused
of a crime, 18 U.S.C. § 3771(d)(1), committed by or involving Jeffrey Epstein in the
Southern District of Florida:
A. Jane Doe 1.
B. Jane Doe 2.
C. Jane Doe 3.
D. Jane Doe...
EFTA00190141.pdf
...For the fifty-three week year ended February 3, 2007. operating income increased 19% primarily due to a
significant improvement in operating income at Express. Operating income also increased at Victoria's Secret
and Bath & Body Works. For the fourth quarter ended February 3, 2007, operating income increased 5% due...
EFTA00603765.pdf
...The Note was modified by a Loan Modification Agreement, entered into as of September 30,
2007 ("First Modification").
D.
The Note was further modified by a Second Loan Modification Agreement, entered into as of
October 31, 2007 ("Second Modification"), which, among other things, increased the face
amount of the Note...
EFTA00129175.pdf
...a
(.)
in approximately 2007 when Mil
was dating
2.
met
friend, Tamara Gerber.
got to know
through Gerber and
eventually hired
to look over some potential business deals
had.
has done a lot of work for
since 2007.
said
usually
aid
as a sub-contractor, with the exception of a...
EFTA00638595.pdf
...Can we sell only third engine to nanny if frank takes other two
On Friday, 23 September 2016, Larry
> wrote:
Jeffrey
Frank informs he will sign acceptance page of your Purchase Agreement today, Frank has emailed me as well
as verbal acceptance to close Next wed or Thur, see email...
HOUSE_OVERSIGHT_012083.jpg
...Sa ee
15-19 NE Se
10-14 aaa
5-9 Sa
0-4 (EEE
6% 4% 2% 0% 2% 4% 6%
right camps. So far, Macron has fostered a good rapport with
German Chancellor Angela Merkel, whom we expect to be re-
elected in September. The political risk in...
EFTA00608391.pdf
...Sources of Information
Information used in determining the fair market value of a limited partnership
interest in AMHLP was provided by the documents and sources listed below:
•
A copy of the Amended and Restated Limited Partnership Agreement of
AMHLP, dated April 19, 2007 (the "AMHLP Partnership Agreement");
•
A copy of...
EFTA00067310.pdf
...Our Agreement was first signed on
September 24th, 2007. Pursuant to paragraph I I, Mr. Epstein was to use his best efforts to enter his
guilty plea and be sentenced no later than October 26, 2007. As outlined in correspondence between
our prosecutors and defense counsel, this deadline came and...
EFTA00213368.pdf
...om
«< Attachment '070923 Epstein Non-Prosecution kireementdoc' has
been archived by user 'CommonStore/117Kirldand-Ellis' on '11/26/2007
01.19.45'. >>>
<<< Attachment '070923 Epstein Non-Prosecution Aoreement.pdf has
been archived by user tommonStore/IT/Kirldand-Ellis' on '11/26/2007
01:19:45'. >>>
<
EFTA00611906.pdf
...In 2007, the figures were
only $5 trillion and 36 percent of GDP. Today's levels — as a share of GDP — are the highest
since World War ll's immediate aftermath.
(2) Gross federal debt: $16 trillion for 2012, 103 percent of GDP. This definition includes the
"debt held by...
EFTA00618022.pdf
...2007), the court of appeals held that the district court erred when it ordered the government to
provide non-public information to victims who were also civil plaintiffs who had filed civil tort
suits after the September 11, 2001 terror attacks. Those victims had intervened in the criminal
prosecution of...
EFTA00284339.pdf
...9/1/2009
9,500,000
10,406,073
-1,017,966
9,388,107
-9.8%
-36.0%
-0.5%
Taconic Opportunity Fund
6/29/2007
10,000,000
119,768
-1,258
118,510
-1.1%
3.2%
1.6%
Total Hedge Funds -Direct
6/19/2007
4...
EFTA00208572.pdf
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In September
2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in which he agreed to
plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA00208970.pdf
...Therefore, please advise me
whether we have a deal no later than COB tomorrow, Tuesday, October 23, 2007. Thanks,
Jeff
Original Message
From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com]
Sent: Friday, October 19, 2007 4:05 PM
To: Sloman, Jeff (USAFLS)
Subject: Re:
Jeff -
I have reviewed your proposed language...
EFTA00285631.pdf
...SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285638
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
But even if it does apply, your Honor, according to
the amended complaint, in January of 2007 -- and...
EFTA00179613.pdf
...Epstein, with c-mails
from Villafana to Lourie and Garcia
(September
19,
2007,
4:13
p.m.),
Villafana to Louric and Garcia (September
19, 2007, 4:05 p.m.), and Lourie to
Villafana and Garcia (September 19,
2007, 3:50 p.m.), Villafana to Lourie
(September 19 2007, 2:36...
EFTA00233878.pdf
...Jay Lefkowitz
Thursday, September 27, 2007 10:57 AM
Re: Conference Call with Bert Ocariz
I am available around 4 pm today. Not precisely sure of the time yet. I will speak with my client in the interim.
Original Message
Frown
.
L
Sent: 09/27/2007 10:51 AM AST...
EFTA00210620.pdf
...Petitioners knew of
the non-prosecution agreement in August 2008, but waited until December 2014 to amend their
petition to reflect that a non-prosecution agreement was negotiated in September 2007.
19
EFTA00210638
DATED: February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF...
EFTA00214404.pdf
...Epstein as well as specific other people who received protection from federal
EFTA00214405
KIRKLAND & ELLIS LLP
June 19, 2008
Page 3
prosecution as a result of Mr. Epstein's having entered into the September 24, 2007 Non
Prosecution Agreement with the USAO.
Notably, the Non Prosecution Agreement contains the following...
EFTA00205337.pdf
...Plaintiffs seek documents relating to Epstein's efforts, after the execution of the NPA in
September 2007, to appeal to Main Justice to obtain a more favorable outcome. I understand he
first appealed to CEOS, which found the S.D.Fla. had acted within its discretion. Epstein's
attorneys next...
EFTA00594003.pdf
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
Respondents Exhibit A
Case No. 08-80736-CIVMARRA
EFTA00594005
Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 4 of 6
entered his guilty plea in June...
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