1,293 results for "May 31 2007"
Page 11 of 52
EFTA00213783.pdf
...Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed
another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion
and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the...
EFTA00646178.pdf
...Friday, May 31, 2013 12:37 PM
Subject: RE: AYH
Can you confirm you now have what you need re closing documents (Item 2)?
Frank M. Garrison
Island Capital Group LLC
From: Cecile de Jongh [mailto
Seat: Friday, May 31,2013 11:13 AM
To: Garrison, Frank
Subject: Re: AYH...
EFTA00656051.pdf
...Proposal #1 - Conservative Allocation
$333,333,333 invested in the PIMCO Total Return Fund
$333,333,333 invested in the PIMCO Income Fund
$333,333,333 invested in the PIMCO Low Duration Fund
-
During the time period of 3/31/2007 through 1/29/2013 the portfolio generated $314,805...
EFTA00214291.pdf
...EFTA00214315
12/11/2007 11:45 FAX
t 027/099
KIRKLAND & ELLIS Lir
R. Alexander Acosta
I)cecmhcr I I. 2007
l'age 4
the final agreement was very similar to what was proposed b.
in her initial
draft agreement on July 31. 2007:
the United States shall provide Epstein...
EFTA00382283.pdf
...Tuesday, October 01, 2013 12:31 PM
To: Ticket Assistance
Cc: Nerich, Beth; Box Office; Bradley, Jonathan; III
Subject: Re: Jeffrey Epstein-Ticket to Philadelphia Orchestra
III will come today with her ID
thank you very much
On Oct 1, 2013, at 12:22 PM, Ticket Assistance <
> wrote:
>
• Dear Jeffrey...
EFTA00211193.pdf
...Wednesday, August 31, 2016 3:26 PM
To:
(USAFLS)
Cc: Paul Cassell
(USAFLS)
EFTA00211194
(USAFLS)
Subject: Re: Conf call re scheduling and discovery?
I have a deposition Friday afternoon but don't need to be on the call if Paul is free.
Sent from my iPhone
On Aug 31, 2016...
EFTA00221321.pdf
...The Honorable Sandra MeSorley
EFTA00221324
12/07/07 FRI 15:31 FAX 1
KIRKLAND&ELLIS LLP
Z001
KIRKLAND & ELLIS LLP
Fax Transmittal
777 South Figueroa Street
Los Angela
017
Phone
Fax
Please notify us Immediately If any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
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...
EFTA00713867.pdf
...2007 March
1,113.2
2,019.1 1.81
450.7
838.4
1.86
1,563.9
2,857.6 1.83
2007 April
1,075.9
2,082.1 1.94
436.6
851.8
1.95
1,512.5
2,933.8 1.94
2007 May...
EFTA00186894.pdf
...May 31, 2007
Name
Attorney
500 So. Australian Avenue, Suite 400
We
-6235
Tel
Fax
• If not applicable. enter "none."
To be Lad ut lieu or A0110
FORM ORD-227
JAN.86
EFTA00186895
ATTACHMENT TO SUBPOENA
J. EPSTEIN & COMPANY, INC.
1.
For the period of January 1, 2003 to the...
EFTA00039153.pdf
...BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003.
30. 28 C.F.R. Section 552.40, Purpose and Scope.
31. BOP Program Statement Number P5324.08, Suicide Prevention Program, dated April 5,
2007.
32. MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013...
EFTA00214702.pdf
...December 7, 2007
34
Message
Fax N:
Direct SI:
EFTA00214706
12/07/07
FRI 15:31 FAX 1 213 680 6500
KIRKLAND&F.I.LIS
III'
00 2
Kennett W. Starr
To Cali Wrier Directly;
(213)6604440
Mitarmakkalanacorn
KIRKLAND & ELLIS LLP
VIA FACSIMILE (3051530-6444
Honorable R. Alexander Acosta
United...
EFTA00185541.pdf
...VT"
3
34:11Q ir4:c_rin 31 NO
rig
Sequence No:
Posting Date: 2006 Jul 31
Amount:
$1,600.00
Process Date: 2006 Jul 31
Account No:
48
httn•//nrIQA 5 Snere cc/i nnv in/Macre:4i its M nrint ien7WPANNAT4F.=Arr.hiveitemTichietailv.kerm... 1/7/2007
EFTA00185586...
EFTA00314859.pdf
...On October 31, 2007, First AUSA Sloman emailed Mr. Epstein's counsel,
confirming that "I understand that the plea and sentence will occur on or before the
January 4th [2008] date." See October 31, 2007 Email from J. Sloman to J. Lefkowitz
(emphasis added). On November 5, 2007, despite Mr...
EFTA00731201.pdf
...Moreover, the Settlement Agreement values the June 1, 2003 investment as of June 30, 2007 and
the January 1, 2005 investment as of March 31, 2007, both of which are sure to be greater than
their present value.3
(ii)
Fraud
In theory, Jeepers would have the ability to seek...
EFTA00744443.pdf
...I asked her to send a
pd£
What's next?
EFTA00744445
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00186888.pdf
...May 31, 2007
This subpoena is issued upon application
0
*If not applicable, inter "none."
iiissimissi
s. Attorney
500 So. Australian Avenue, Suite 400
West Palm Bea h
-6235
Tel:
Fax
To be used In lien otA0110
FORM ORD-227
JAN.86
EFTA00186889
ATTACHMENT TO SUBPOENA
J. EPSTEIN VIRGIN ISLANDS...
EFTA00605072.pdf
...Capita
2002
2007
1
United Arab Emirates
35.2
68.6
2
Mexico
37.7
54.1
3
Italy
44.2
53.3
4
Belgium-Luxembourg
32.7
39.5
5
France
37.1
35.8
6
Germany
27.8
33.3
7
Spain
29.7
31.7
8
Lebanon...
EFTA00725590.pdf
...1960,
Prohibition of Unlicensed Money Transmitting Business, and 18 USC 1952
Travel Act Offenses
The United States Attorney's Office sent various "target
letters" to individuals including a specific target letter dated August 31, 2007
which identified several target offenses including, but not limited to, offenses
under 18 U.S...
EFTA00224258.pdf
...the 12 individuals noted at the
meeting on July 31. 2007. This would allow the victims to be able to promptly put this behind them and go
forward with their lives. Ifgiven the opportunity to opine as to the appropriateness of Mr. Epstein's proposal.
in my extensive experience in...
EFTA00221654.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
-4-
EFTA00221658
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 6 of 22
Case 9:08...
EFTA00224238.pdf
...Sunday, September 23, 2007 4:31 PM
'JLefkowitz@kirkland.com'; Lourie, Andrew (USAFLS); \.1
ubject:
Re:
Jay -
I do not mean to be difficult, but our negotiations must take place with the ADSAs assigned
to the case.
IIIII
Indllillipave discussed this matter at length with me and several others in...
EFTA00623392.pdf
...total number of CLOs under management to 14 as of December 31. 2011.
Non-Performing Loan Funds
Apollo European Principal Finance Fund. Apollo European Principal Finance Fund L.P. ("EPF") is an investment fund launched in May 2007 that
invests primarily in European commercial and residential mortgage performing and non...
EFTA00179234.pdf
...Jeffrey Epstein if called before the Grand Jury pursuant
to the Grand Jury Subpoena issued on May 21, 2007. Based upon this confirming letter,
if is my understanding that Mr. Lavery is excused from appearing before the Grand Jury
tomorrow, June 5, 2007.
Thank you for your professional courtesies in...
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