766 results for "October 19 2007"
Page 11 of 31
EFTA00099080.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00102335.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00208220.pdf
...With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents met with Jane Doe #1;
The agents explained that Epstein would plead guilty to state charges involving
another victim, he would be required to register as a sex offender, and he...
EFTA00205107.pdf
...With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents met with Jane Doe #1;
The agents explained that Epstein would plead guilty to state charges involving
another victim, he would be required to register as a sex offender, and he...
EFTA00205398.pdf
...With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents met with Jane Doe #1;
The agents explained that Epstein would plead guilty to state charges involving
another victim, he would be required to register as a sex offender, and he...
EFTA00615939.pdf
...Beginning in approximately October 2006 and continuing through April
2007,
13
EFTA00615951
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31
14
EFTA00615952
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 15 of 31
39. Defendant Maxwell told...
EFTA00208171.pdf
...With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents met with Jane Doe #1;
The agents explained that Epstein would plead guilty to state charges involving
another victim, he would be required to register as a sex offender, and he...
EFTA00074684.pdf
...in October 2019, and before that
the prior FBI interviews with
were in 2006 and 2007 — but neither of those 302s include the info in the attached
report, which has the date of 12/04/18 ... but that could just be the date generated in the report when it got...
EFTA00205329.pdf
...With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents met with Jane Doe #1;
The agents explained that Epstein would plead guilty to state charges involving
another victim, he would be required to register as a sex offender, and he...
EFTA00174199.pdf
...as of I October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial
Commented [WWI: Don't forget to add the IIT Type 3
ewe Ilk 0
(NY) (FBI)
2022.03.14 10:05:013
(U...
EFTA00614890.pdf
...with a 50% equivalent interest.
-4-
EFTA00614894
October 21, 2014
4. We now have one-hundred-seventy-four (174) Bakken/Three Forks producing
(discoveries) 95 the last twenty-four (24) months, with ninety (90) wells drilling or starting
to drill and nineteen (19) additional wells left to be drilled in...
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...
EFTA00597642.pdf
...With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents met with Jane Doe #1;
The agents explained that Epstein would plead guilty to state charges involving
another victim, he would be required to register as a sex offender, and he...
EFTA00591022.pdf
...Certified Public Accountants
October 20, 2015
Joe Titone, Esq.
621 South East 5th Street
Pompano Beach, FL 33060
Re: MO Model Management
**CONFIDENTIAL**
Dear Mr. Titone:
Our office has compiled the information provided by Mc2 Model Management for the
years 2006-April 2015, we have concluded that the lost profits...
EFTA00621909.pdf
...6:07-1389-GRA-WMC, 2007 WL
1875802 *6
. June 27, 2007) (inmate does not qualify as a "crime victim" under the
CVRA wher,
has been a prosecutorial decision not to charge another inmate ace
attacking him); Searcy v. Skinner, No. 6:06-1418-GRA-WMC, 2006 WL 1677177 *2...
EFTA00087047.pdf
...EFTA00087050
October 13,
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including information...
EFTA00221275.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 19, 2007, and shall self-report to begin serving his sentence
not later than December 10, 2007.
10.
Epstein agrees that he will not be afforded any benefits with respect
to gain time, other than the rights...
EFTA00215109.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 19, 2007, and shall self-report to begin serving his sentence
not later than December 10, 2007.
10.
Epstein agrees that he will not be afforded any benefits with respect
to gain time, other than the rights...
EFTA00725386.pdf
EXECUTION COPY
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (the "Agreement") is
entered into as of October 19, 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff') and
Jacqueline Mari ("Mari"), on the one hand, and Jeffrey Epstein, Nine East 71 Street Corporation, and...
EFTA00268412.pdf
...medical professional sector in 2007 involving referring patients of
the GP's to the proposed medical centre development and involving Dr Abdul Kajani, Port Pirie
Medical Centre / Knowledge the medical business development was the possession and the
development of the targeted victim in October 2007
All Market Research conducted with...
EFTA00615105.pdf
...Jeff joined Electron Capital Management in June 2007, focusing on technical and quantitative analysis in the global
utility sector and moved with the team to SAC Capital Advisors in 2008. Prior to joining Electron Capital Management,
he worked as a quantitative trading support intern at Greenwich Equity Group in 2007...
EFTA00065781.pdf
...assets from
) as well
movements of cash maturing on deposit and other financial investments.
19. In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell...
EFTA00154557.pdf
...assets from
) as well
movements of cash maturing on deposit and other financial investments.
19. In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell...
EFTA00207398.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00090476.pdf
...1:19-cv-07772
Dear Mr.
To follow up to our October 15, 2020 and October 21, 20201 letters, we again request documentary
and tangible evidence currently in the in the possession, custody, and control of the Department of
Justice by way of the Southern District of New York relating...
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