890 results for "September 19 2007"
Page 11 of 36
EFTA00208767.pdf
...During a meeting with defense counsel at the United States
Attorney's Office in Miami (the "USAO") in September of 2007, he
opined that he so believed in the prosecution that he "would try the case
myself"
•
Indeed,
acknowledges that
opined on t is matter, stating:
had previously
This particular...
EFTA00213810.pdf
...Lamle indicated your busy schedule, and asked me to put off until
September 7,2007, so that you could attend. Mr. Leflcowitz also Skated that he might appeal my
decision to Washington D.C., if my dmision was contrary to his client's interest. I agreed to the
September 7...
EFTA00289808.pdf
...Lefkowdz indicated your busy schedule, and asked me to put off mull
September 7.2007, so that you could attend. Mr. Lefkowitz also Indicated that he might appeal my
decision to Washington D.C., if my decision was contrary to his client's intexest I agreed to the
September 7...
EFTA00039383.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00081947.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00603359.pdf
...Signed on 3/19/2014. (vpm) (Entered: 03/19/2014)
03/19/2014
42
(I pg)
Final Decree; The following parties were served: Trustee and US Trustee.
(vpm) (Entered: 03/19/2014)
03/19/2014
Bankruptcy Case Closed. (vpm) (Entered: 03/19/2014)
03/21/2014
Al
(4 pgs)
•
BNC...
EFTA00210597.pdf
...3 requested not to be bothered again, the Government was
relieved of any arguable further obligation to contact her or consult with her, and the
Government was certainly not obligated to notify her of the later-negotiated non-prosecution
agreement prior to its execution in September 2007. Thus, Jane Doe...
EFTA00156728.pdf
...X162:
659-60.
19. Crandall CS. Helitaer D. Impact evaluation of a Sexual Assault
Nurse Examiner (SANE) program INC) 203276). Washington.
DC: National Institute of Justice: December 2003. Available at:
http://www.ncy rs.gov/pdfli les I in iyg rantrJ203276.pdf. Accessed
September 5. 2007.
20. Scbei B. Sicleniu...
EFTA00597318.pdf
...Indeed,
from the time the FBI began investigating Epstein under September 24, 2007 — when the NPA
was concluded — the U.S. Attorney's Office never even told the victims that such an agreement
was under consideration. Victims' S.J. Mot., DE 361, at 18-19, 1 43. Epstein's legal...
EFTA00300203.pdf
...Foundation
19
EFTA00300221
PROOF OF SERVICE
This is to certify that a true and correct copy of the foregoing instrument has been served
by email and first class mail, this 16th day of September, 2009, on:
Gabrielle Gould
KRAMER LEVIN NAFTAILIS & FRANKEL LLP
1177 Avenue of the Americas
New York...
EFTA00598516.pdf
...Black
Joshua Harris
Marc Rowan
Amended and Restated Limited
Liability Company Agreement
dated as of April 19, 2007
Section 11
Apollo Principal Holdings II
GP, LLC
Leon D. Black
Leon D. Black
Joshua Harris
Marc Rowan
Liability Company Agreement
dated as of March 21, 2007
Section 11
Apollo Advisors V...
EFTA00601577.pdf
...5 November 5, 2006
2006 Reviewer, Hawaii International Conference on System Sciences 2007. Waikoloa, Big
Island, Hawaii. 3-6 January, 2007.
2006 Program Committee: IEEE Information Technology: New Generations (ITNG) 2006,
Las Vegas, NV. 16 -19 April 2007.
2006 Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The...
EFTA00603779.pdf
...The Note was modified by a Loan Modification Agreement, entered into as of September 30,
2007 ("First Modification").
D.
The Note was furthermodified by a Second Loan Modification Agreement, altered into as of
0 0
October 31, 2007 ("Second Modification"), which, among other things, increased the face
sa
amount of...
EFTA00268040.pdf
...prominent people and Government sources
Documents 17,18,19,20,21 ,22,23,24,25 ;
Documented evidence of continual hand written form only, not installed on a computer of the
medical Business Plan development of the targeted victim continuing in 2007 and detailing the
support of Professionals involved - Dr Kajani...
EFTA00262228.pdf
...Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi
----
Forwarded messa
From: Jacqueline Pearce
It, Date: Tue, Mar 19, 2013 at 5:19 PM 4t
Subect
•
Business Law advise*
ale To: dino
>lc
As Dear Dino,
1111 I AM NM II. re
I am...
EFTA00616998.pdf
...due September 5. 2016
(6) Terms - UBOR Daily Floating Rate .1.85%. due December 1. 2018
(7) Automobile Detail
Make & Model
Vehicle Type
Model
Year
Purch Dt
Cost
4/30/2014
Mkt. Value
Chevrolet Silverado LS 1500 picktp
Pick Up Truck
2011
2010
32.005
11.167
Chevrolet Silverado 2500...
EFTA00301485.pdf
...Also
showed at the winter Olympics, in Turin Italy, February 2006, at Nextfest
2006 and 2007, and in Dubai in 2008.
EYEBEAM, NY NY, speaker and panelist, on robotic sculptures, Nov. 2005.
"PHILIP K DICK ANDROID PORTRAIT, WITH VALIS ROOM", in UnReal show at the
University of Texas, Dallas, September...
EFTA00236788.pdf
...This brochure is current as of September 20, 2013 and is subject to change.
ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations...
EFTA00585800.pdf
...At the beginning of 2007, FTC transferred its investments in the Fund to FTC's
wholly-owned subsidiary, Jeepers.
7
K&E I2W-6503
EFTA00585806
30.
On February 14, 2007, Jeepers's general counsel sent a notice to D.B. Zwim once
again demanding that its entire investment in the...
EFTA00065065.pdf
...19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
Work product
Deliberative process
6(e)
Attorney-Client Privilege
•
7/13/2007 letter from
to
with handwritten
attorney
notes-
•
6/25/2007...
EFTA00081295.pdf
...Subject:
(USAFLS)
Thursday, September 20, 2007 3:52 PM
'Jay Lefkowitr
(USAFLS)
(USAFLS)
Final version of Plea Agreement -- EPSTEIN
(USAFLS)
Hi Jay — I have attached the plea agreement as approved by the U.S. Attorney and the proposed information. If
your client is going to accept the agreement, please let...
EFTA00296400.pdf
...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.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00235326.pdf
...Mon Nov 19 11:59:25 2007
Subject: Re: important
"Acosta, Alex (USAFLS)" cAlex.Acostaeusdoj.gov>
11/19/2007 10:46 AM
To
CC
Subject
Jay -
Re: important
I'm around mid afternoon tuesday (have a very early
dinner) and early wed (have an appt outside the office
from 11...
EFTA00591958.pdf
...07/19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
■ 7/13/2007 letter from Lilly Ann Sanchez
to Andrew Lourie with handwritten
attorney (Lourie) notes;
■ 6/25/2007 letter from...
EFTA00223825.pdf
...Docket 07/19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
•
7/13/2007 letter from Lilly Ann Sanchez
to
with handwritten
attorney (
1 notes;
•
6/25/2007 letter from Gerald...
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