Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 11 of 99
EFTA01626136.pdf
Legal
...The Respondent admits that, after receiving a request (RFP MIA 000281) from
Epstein defense counsel Jay Lefkowitz on September 24, 2007, to "[p]lease do
whatever you can to keep this from becoming public," the USAO-SDFL did take
some steps to keep the non-prosecution agreement from becoming public...
EFTA00800253.PDF
Legal
...LEXIS 27215, *11
September 24, 2007, and the NPA was being executed,
Lefkowitz sent an email to the line prosecutor stating: "Marie
— Please do whatever you can to keep this [Le., the NPA]
from becoming public." (DE 407 at l 37.)
On September 24, 2007, Epstein and the Office formally...
EFTA02729344.pdf
...2008 CF 009381A
MOTION TO FILE UNDER SEAL
Petitioner/defendant, JEFFREY EPSTEIN, moves this Court for an order
allowing him to file the September 24, 2007 Non-Prosecution Agreement
("Agreement") and October 29, 2007 Addendum to the Non-Prosecution
Agreement ("Addendum"), which are the subject of his contemporaneously filed
emergency...
EFTA01482877.pdf
Financial
JPMorgan 0
Private Bank
September 29. 2007 throw h October 31, 2007
Account
Transaction Detaitcontinued)
Date
Description
Amount
Balance
10/19
Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: Ray Catena of Monmouth Corp Ref: Re:lgor -43.361.20
1,475,369.49
Zinoviev-2008 Lexus Rx 350...
EFTA00587947.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...
EFTA01133405.PDF
Email
...63.46%
2007
3.53%
-2/5%
6.43%
-34.81%
2006
13.62%
17.00%
16.29%
42.42%
2005
3.00%
3.32%
-0.61%
31.75%
2004
8.99%
17.00%
3.15%
39.99%
2003
26.38%
45.37%
25.32%
83.24%
2002
-23.37...
EFTA00073168.pdf
Legal
...1
(September 21, 1992)
Justice Must Temper Zeal in Death Cases, The Reporter Dispatch (May 24, 1992)
6
EFTA00073173
Judicial Misconduct During Jury Deliberations, 27 Criminal Law Bulletin 291 (1991)
[reprinted in L. Stolzenberg & S. D'Alessio, Criminal Courts for the 21m Century, p. 289
(1998)]
State Constitutionalization of Criminal...
DOJ-OGR-00014855.jpg
Legal
...Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal investigations
into allegations of Epstein’s unlawful sexual activity, Epstein entered
into an NPA with USAO-SDEL. In the NPA, Epstein agreed to plead
guilty to one count of solicitation of prostitution, in violation of Florida
' Unless otherwise...
EFTA00587573.pdf
...Thus, had I not
agreed to your and Zwirn's request that I demand a partial redemption,
rather than the complete redemption, there would have been no basis to
deem my November 2006 redemption request to be invalid.
• In September 2007, you entered into a settlement agreement with Zwirn
pursuant...
EFTA00731084.pdf
...Thus, had I not
agreed to your and Zwirn's request that I demand a partial redemption,
rather than the complete redemption, there would have been no basis to
deem my November 2006 redemption request to be invalid.
• In September 2007, you entered into a settlement agreement with Zwirn
pursuant...
EFTA00224593.pdf
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz.
4,
Tracking:
1523
08-80736-CV-MARRA
P-014631
EFTA00224594
EFTA01500692.pdf
Financial
...Checks Paid
Check
Number
Date
Paid
Amount
2418
09/27
$50,000.00
2421 •
09/24
5,000.00
2424 *
09/27
5,000.00
Total Checks Paid
$60,000.00
September aber
28, 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
(888) 207-5225...
EFTA01482878.pdf
Financial
JPMorgan 0
Private Bank
September 29. 2007 throw h October 31, 2007
Account
Transaction Detaitcontinued)
Date
Description
Amount
Balance
10/25
Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7
-2,907.59
506,541.86
7-Dborg: Fx USD Incoming/Fed/Chips/DDA C...
DOJ-OGR-00023297.tif
...Although the contemporaneous records provide some information about victim notification
decisions made after the NPA was signed on September 24, 2007, the records contain little about
the subjects’ views regarding consultation with victims before the NPA was signed. In a
September 6, 2007 email primarily addressing other topics, as the...
Giuffre_Maxwell_Batch4_p00595.png
...eecseeeesesceeecseseececseenecseseeseacseeeseraceesesanseneeeeaes 14
In re September 11 Litigation,
262 F.R.D. 274 (S.D. N.Y. 2009) oo. ceeceeceeeesesceeeesesceececsesesececsesenesseseeeeacaeeseracseeesanseeeeeaes 21
In re Teligent, Inc.,
640 F.3d 53 (2d Cir.201 1). eee cseeseseseseesescseeeseesesececsesesececseeessscseeeessseeesssasseeetesseeeesaeeeea 21
In re Zyprexa Injunction,
474 F.Supp.2d 385 (E.D.N.Y. 2007) oo...
Giuffre_Maxwell_Batch2_p00127.png
Court Filing
...Seen Cutting Swiss Vacation Short to Face
Queen,” attached hereto as Exhibit 24.
February 1, 2015 Mirror article: “Prince Andrew’s Pal Ghislaine Maxwell May Sue
Over Madam Allegations,” attached hereto as Exhibit 25.
September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls...
EFTA01497938.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
Checks Paicfcontinued)
Check
Number
Dale
Paid
Amount
Check
Number
Date
Paid
Amount
23706
10/31
186.12
23713
10/30
50.26
23707
10/31
373.43
23714
10/30
50.26
23708
10/31
837...
EFTA00210110.PDF
Legal
...Alexander Acosta
7
EFTA00210116
Non-Prosecution Agreement, executed on September 24, 2007
Addendum to The Non-Prosecution Agreement, executed on October 29, 2007
Transcript of Taped Statement of Jane Doe No. I, April 24, 2007
Video Recording of Statement of Jane Doe No. I, April 24, 2007
January — May 2008...
DOJ-OGR-00023001.tif
FBI Report
...The USAO subsequently engaged in additional meetings and communications with
Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
! As used in this Report, including in quoted documents...
DOJ-OGR-00023015.tif
FBI Report
...The USAO subsequently engaged in additional meetings and communications
with Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
! As used in this Report, including in quoted documents...
DOJ-OGR-00003461.jpg
...Although the contemporaneous records provide some information about victim notification
decisions made after the NPA was signed on September 24, 2007, the records contain little about
the subjects’ views regarding consultation with victims before the NPA was signed. In a
September 6, 2007 email primarily addressing other topics, as the...
DOJ-OGR-00004583.jpg
...Although the contemporaneous records provide some information about victim notification
decisions made after the NPA was signed on September 24, 2007, the records contain little about
the subjects’ views regarding consultation with victims before the NPA was signed. In a
September 6, 2007 email primarily addressing other topics, as the...
EFTA00729345.pdf
...Thus, had I not
agreed to your and Zwirn's request that I demand a partial redemption,
rather than the complete redemption, there would have been no basis to
deem my November 2006 redemption request to be invalid.
•
In September 2007, you entered into a settlement agreement with Zwirn
pursuant...
Giuffre_Maxwell_Batch8_p00877.png
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 9 of 12
redacted information, those concerns should be allayed by the September 13, 2007 Stipulated
Protective Order”).
In this case, unlike Maxwell who has refused to produce documents, Ms. Giuffre has
produced a number of...
EFTA01689179.pdf
FBI Report
...2001
December 21, 1999
July 25, 1999
July 2, 1993
June 2, 1978
June 16, 1971
January 12, 2001
February 23, 2000
February 2, 2000
September 8, 1999
August 28, 1904 .
July 11, 1889
June 24, 1935
December 3, 1963
September 24, 1984
September 10, 1997
June 24. 1935
Dec...
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