1,186 results for "September 21 2007"
Page 10 of 48
EFTA00601085.pdf
...453
$18.295M
$24.750M
2 Make Offer
2006
5
2,803
5,661
$19.9M
$22.950M
3 Make Offer
2007
6
2,059
5,285
$19M
$21.8M
2 Make Offer
2008
3
3,553
3,632
N/A
N/A
3 Make Offer
2009
5
1,275...
DOJ-OGR-00021359.jpg
...20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 185 of 348
The meeting of USAO representatives and Epstein’s defense attorneys, together with the
State Attorney and the lead state prosecutor on September 12, 2007, was a necessary part of the
NPA negotiation process.
Even after...
EFTA00587947.pdf
...Zwirn Special Opportunities Fund,
L.P.
•
March 2006 -a verbal demand to redeem the remaining balance of its assets
in the Highbridge Managed Account.
•
August 23, 2006 - HCM (DSAM) receives SEC Audit Request
•
From September 06 through May 30, 2007 Carolyn Rubin works with SEC
examiners to complete SEC Audit...
EFTA00614024.pdf
...Tallah
Woykowski re Redemption Schedule
2/15/2007
DBZCO FTC 0003275 - 0003276
341
E-mail to Cara Howe from Elise
Hubsher re Jeepers
2/16/2007
DBZCO_FTC 0004019
342
Email to Elise Hubsher from David Lee
re Redemption Schedule
2/21/2007
DBZCO_FTC 0002433
343
E-mail to...
DOJ-OGR-00002546.jpg
...The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of...
DOJ-OGR-00002640.jpg
...The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of...
HOUSE_OVERSIGHT_012666.jpg
...Epstein shall have one week to abide by the terms and conditions of the
September 24, 2007 Agreement as amended by letter from United States Attorney
Acosta.
HOUSE_OVERSIGHT_012666
DOJ-OGR-00023295.tif
...At the time the parties signed the NPA in September 2007, few courts had addressed victim
standing under the CVRA. Notably, district courts in New York and South Carolina had ruled that
standing attached only upon the filing of federal charges.*°’ Two cases relied upon by the court
in its...
Giuffre_Maxwell_Batch2_p00127.png
...September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls, and A Very Disturbing Story,” attached hereto as
Exhibit 26.
Photographs, attached hereto as Exhibit 27.
April 13, 2010 Deposition Transcript of Nadia Marcinkova, attached hereto as
Exhibit 28,
Computation of Damages:
Physical, psychological...
DOJ-OGR-00003482.jpg
...Wild received Villafafia’s letter in June 2007 stating inaccurately that she was a
federal victim entitled to CVRA rights. She was interviewed by the FBI in August 2007 but was
not told that a potential outcome was a state plea. Shortly after the September 24, 2007 signing of
the...
DOJ-OGR-00004604.jpg
...Wild received Villafafia’s letter in June 2007 stating inaccurately that she was a
federal victim entitled to CVRA rights. She was interviewed by the FBI in August 2007 but was
not told that a potential outcome was a state plea. Shortly after the September 24, 2007 signing of
the...
DOJ-OGR-00021482.jpg
...Wild received Villafafia’s letter in June 2007 stating inaccurately that she was a
federal victim entitled to CVRA rights. She was interviewed by the FBI in August 2007 but was
not told that a potential outcome was a state plea. Shortly after the September 24, 2007 signing of
the...
DOJ-OGR-00003501.jpg
...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.
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by...
DOJ-OGR-00004623.jpg
...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.
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by...
DOJ-OGR-00003505.jpg
...background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a...
DOJ-OGR-00003190.jpg
...The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of...
DOJ-OGR-00004312.jpg
...The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of...
DOJ-OGR-00004627.jpg
...background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) = knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a...
DOJ-OGR-00021501.jpg
...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.
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by...
EFTA00206695.pdf
...On about September 25, 2007, AUSA
send an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
EFTA00206732.pdf
...On about September 25, 2007, AUSA
send an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
DOJ-OGR-00004464.jpg
...OPR
considered the case-specific reasons the subjects identified as the motivation for the USAO’s
July 31, 2007 “term sheet” and Acosta’s approval of the NPA in September 2007. OPR also
thoroughly examined various factors forming the basis for allegations that the subjects were
motivated by improper influences...
DOJ-OGR-00003342.jpg
...OPR
considered the case-specific reasons the subjects identified as the motivation for the USAO’s
July 31, 2007 “term sheet” and Acosta’s approval of the NPA in September 2007. OPR also
thoroughly examined various factors forming the basis for allegations that the subjects were
motivated by improper influences...
EFTA00611194.pdf
...Thomas Holdings, LLC as of December 31, 2007, and the results of its
operations and its cash flows for the year then ended in conformity with U.S. generally accepted
accounting principles.
tSeptember 22, 2008
EFTA00611196
IGY•AYH ST. THOMAS HOLDINGS, LLC
(A Limited...
EFTA00194961.pdf
...Attorney's Office prior to September 1,
2007? Yes
X No
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
Penalty Sheet(s) attached REV 4/8408
EFTA00194961
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