544 results for "July 03 2007"
Page 11 of 22
EFTA00209975.pdf
JUN-27-2008 FRI 03:33 111
FAX NO. 5618358691
P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty X
Case No.
Chem
Count Lesser
Decree
06CF009454AMB
Felony Solicitation of Prostitution
1
No
3 FEL...
EFTA00610965.pdf
...The United
Committee of Unsecured Creditors
.'s Motion for Clarification of the Court's
Order Dated July 26, 2010 [DE 471] no later than August 9, 2010. Signed
Judge James I. Cohn on 8/3/2010. (rke) (Entered: 08/03/2010)
08/03/2010
476
MOTION to Compel Answers to...
EFTA00205039.pdf
...objective standard." Hudson v. Int 1 Comp. Negotiations, Inc., 499 F.3d 1252, 1262 (11th
Cir. 2007).
3
EFTA00205046
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 5 of 31
DISCUSSION
Paragraphs 52 and 53 contain inflammatory claims that are false...
EFTA00261288.pdf
...7/16/2009
EFTA00261291
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave
Page 1 of 2
PalmBeachDailyNprim,Rfp
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave
By MICHELE DARGAN
Daily News Staff Writer
Wednesday, July 15, 2009
.fra2m, PRINTTHIS
Powered by tiClIckabllity...
EFTA00229667.pdf
...Wednesda , Au ust 03, 2011 12:47 PM
To:
Cc:
Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS);
(USAFLS);
Atkins
a
on, Karen (USAFLS);
■
Garcia, Rolando (USAFLS); Nucci, Edward (USAFLS); IMI
Subject:
Re:
Great. Thanks Richard.
From:
Sent: Wedn
03, 2011 10:20 AM
To:
(USAFLS)
Sub ect: RE:
Hello Benjamin,
We...
EFTA00281516.pdf
...Print Media
ANSIIASHRAWIESNAStandanio0.1-2007 User's Manual (ASHRAE, 2007).
The ANSIJASHRAE/IESNA 90.1-2007 User's Manual was developed as a companion document to
the ANSIJASHRAWIESNA 90.1-2007, Energy Standard for Buildings Except Low-Rise Residential
Buildings. The manual explains the new standard and includes sample calculations...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00126147.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00126127.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00164377.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00164460.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00186185.pdf
...Executed this
day of
, 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00186190
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
I
Signature of Records Custodian:
EFTA00186191
06/19/2007 14:39 FAX 5618021787
USA0 WPII FL
li!)001
*********************
t*s
TX REPORT
s *s
**************s******
TRANSMISSION...
EFTA00149501.pdf
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives
(9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the
loose media from the...
EFTA00075382.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
EFTA00263693.pdf
...pRoP THEFT
EtKani RePCCOJC.1 ZCLEC412)C- -re gCc r eD
Twl-ry
PAUL GARDNER - UNUSUAL COMMENTS
" IT TOOK ME A LONG TIME TO GET ON MAX'S LIST "
Suspected Maxwell - "Max's Ustutialack Market Sex Trade
Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting
Maxwell - Informed that Maxwell...
EFTA00095871.pdf
...13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00095880
Case 1:19-cr-00490-RMB Document 6 Filed 07...
EFTA00039908.pdf
...For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was housed in the same SHU cell as Jeffrey Epstein.
Records Withheld from...
EFTA00089923.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00073596.pdf
...On July 6, 2019, inmate Jeffrey Epstein was
arrested and detained at the MCC on sex trafficking charges. On
July 10, 2019, Epstein was assigned to the SHU due to, among other
things, risk factors for suicidality and safety concerns relating
to housing him with the MCC's general population...
EFTA00502472.pdf
...DocsEntry: 80510
EFTA00157274.pdf
...There were 9 IDE hard drives found in the Manhattan
apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on
one of his properties. I only processed 3 (as they were all copies). All the loose media from the...
EFTA00086937.pdf
...Wednesday, July 8, 2020 11:48 AM
To:
Subject: RE: SDNY case
My cell # is: +33 6 13 36 16 86.
EFTA00086947
From:
c
>
Sent: Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number...
EFTA00177701.pdf
...Edwards was not informed that,
in September 2007, the U.S. Attorney's Office had reached an agreement not to
file federal charges. Mr. Edwards was also not informed that any resolution of the
criminal matter was imminent.
On July 3, 2008, Mr. Edwards sent toaa
letter, a true and...
EFTA00172546.pdf
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
from July 23 to July 30
26
V.
The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00608765.pdf
...Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the
"Reorganization"). Apollo is managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by...
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