Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 10 of 99
DOJ-OGR-00021075.jpg
Legal
...On September 24, 2007, the Government and Epstein entered into a
nonprosecution agreement. The NPA immunized Maxwell as a “potential co-
conspirator.”
A. TheNPA
The NPA begins with several factual recitals. The recitals state, among other
things, that (1) the “United States Attorney’s Office” and the Federal Bureau of...
EFTA01382739.pdf
Photo
...Unless terminated sooner by ow Board, our 2007 Equity Plan will terminate on September 24, 2017. No awards may be granted under
our 2007 Equity Plan after it is terminated, but the terms of awards made on or before such termination will extend beyond such termination in
accordance with their...
DOJ-OGR-00021400.jpg
...Getting
them to tell their stories in front of a jury at trial may be much harder.” Between August 2006 and
September 24, 2007, when the NPA was signed, the FBI case agents interviewed 22 victims. On
a few occasions, Villafafia met with victims together with the FBI. Villafafia’s...
DOJ-OGR-00002584.jpg
Legal
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.* While USAOs in a number of judicial
districts, including this District, typically use a standard template for plea agreements and other
non-prosecution agreements...
EFTA01486296.pdf
Financial
JPMorgan 0
Private Bank
September 1,
28. 2007
Account Num
Transaction Detaitcontinued)
Date
Description
Amount
Balance
09/20
Check
# 1722
- 163.85
82,393.59
09/20
Check
# 1723
- 113.05
82,280.54
09/21
Check
# 1757
- 2,330.07
79,950.47
09/21
Check
# 1742
- 459.87...
EFTA00215261.pdf
Legal
...Tuesday, September 18, 2007 11:09 AM
To:
. (USAFLS)
Subject: RE: Draft Agreements?
Confidential -- For Settlement purposes only.
-- Please look this over and let's see if we can identify any issues that we need to discuss in greater detail. Since
you can't go to only one count of...
EFTA00588633.pdf
...WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
SEPTEMBER
Yom Kippur 2007 Staff Information
DATE:
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
9/21/07
AM
WORKED
CHANGES
13
1
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4
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5
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WORKED
CHANGES
24
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5
5
1
2
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0...
DOJ-OGR-00000800.jpg
Legal
...Epstein’s Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to “‘a company founded and
run by [Individual I],” and he paid $250,000 to [Individual II]. Dkt. 23 at 1. The Government
states that Individual I was “a potential co-conspirator—[] for whom Epstein...
EFTA02726374.pdf
...18
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
SEPTEMBER
Yom Kippur 2007 Staff Information
DATE:
9/21/07
AM
WORKED
CHANGES
PM
WORKED
CHANGES
9/22/07
AM
WORKED
CHANGES
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
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3
1
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4
5...
EFTA00592978.pdf
Court Filing
...Marie Villafafia,
September 21, 2006
B
DOJ Office of Enforcement Operations approval of testimonial
immunity for Jane Doe 2, April 13, 2007
C
Transcript of April 24, 2007 Interview of Jane Doe 2
D
December 21, 2007 letter from Jay Lefkowitz, Esq. to United
States Attorney R. Alexander Acosta
E...
DOJ-OGR-00000488.jpg
Legal
...Epstein’s Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to “‘a company founded and
run by [Individual I],” and he paid $250,000 to [Individual II]. Dkt. 23 at 1. The Government
states that Individual I was “a potential co-conspirator—[] for whom Epstein...
EFTA01497937.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
Checks Pakfcontinued)
Check
Number
Dale
Paid
Amount
Check
Number
Date
Paid
Amount
23646 *
10/01
145.96
23676
10/15
8,500.00
23648 *
10/10
1,652.00
23677
10/22
108.38
23649
10...
EFTA00212365.pdf
Legal
...Tuesda Se tember 04, 2007 11:44 AM
To:
. (USAFLS)
Subject: RE: Meeting on Friday
Let's get together at 1:30. FBI is welcome but let's try to limit it to one representative. Is that o.k.?
From:
(USAFLS)
Sent: T
September 04, 2007 11:29 AM
To...
EFTA00010507.pdf
Legal
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00040739.pdf
Legal
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00098414.pdf
Legal
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA02725374.pdf
...18
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
SEPTEMBER
Yom Kippur 2007 Staff Information
DATE:
9/21/07
AM
WORKED
CHANGES
PM
WORKED
CHANGES
9/22/07
AM
WORKED
CHANGES
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
13
24
14
1
3
1
4
5
4
5...
EFTA02692570.pdf
...18
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
SEPTEMBER
Yom Kippur 2007 Staff Information
DATE:
9/21/07
AM
WORKED
CHANGES
PM
WORKED
CHANGES
9/22/07
AM
WORKED
CHANGES
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
13
24
14
1
3
1
4
5
4
5...
EFTA01856296.pdf
Photo
...18
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
SEPTEMBER
Yom Kippur 2007 Staff Information
DATE:
9/21/07
AM
WORKED
CHANGES
PM
WORKED
CHANGES
9/22/07
AM
WORKED
CHANGES
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
13
24
14
1
3
1
4
5
4
5...
EFTA00027666.pdf
Legal
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00083566.pdf
Legal
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00081333.pdf
Legal
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Leflcowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Leflcowitz sent an email to...
EFTA00794122.PDF
Legal
...This is a preliminary list."
Later on September 24, 2007, the line prosecutor sent an email to Lefkowitz stating: "I have
compiled a list of 34 confirmed minors." (DE 407 at ¶ 36.) As correspondence continued on
September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to...
EFTA00215250.pdf
Legal
...With criminal history category of I, that results in
24 to 30 months, which is in Zone D.
From:
To
it PM
To:
Subject: RE: Draft Agreements?
- are you free for a call this afternoon? what time works best for you?
Thanks — Jay
09/18/2007 09:14 AM
To...
EFTA00722296.pdf
Financial
...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...
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