672 results for "August 23 2007"
Page 12 of 27
EFTA00076283.pdf
...23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007.
This...
EFTA00081937.pdf
...23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007.
This...
EFTA00100925.pdf
...23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007.
This...
EFTA00180294.pdf
...First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names
of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr.
Sloman to Mr. Lefkowitz at 2, 3; see also your email to Mr. Lefkowitz and Mr. Black on August...
EFTA00206173.pdf
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In
September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in
which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA00146704.pdf
...used!
23' a
I later followed up with an email toM,
April 2020 7.39pm UK Time,
"If Alan or his cronies come anywhere near me or my home, you will all have blood
on your hands."
5
register any objections, I
ME, another of
EFTA00146708
On 5th August 2020...
EFTA00088971.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00129058.pdf
...Between 06/23/2009 and 10/20/2001, this number was captured in
FBI case #329A-MM-110179, involving mortgage fraud. As of
12/31/2010, this number was verified as belonging to JUSTIN S.
DELANEY, with an address of
, Boca Raton,
Florida,
23
EFTA00129080
Title: (U//FOUO) TO MEMORIALIZE...
EFTA00065602.pdf
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a...
EFTA00154414.pdf
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a...
EFTA00073546.pdf
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a...
EFTA00183732.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immecili See Exhibits 22
and 23, August 13 and...
EFTA00263462.pdf
PAUL GARDNER - UNUSUAL COMMENTS
" IT TOOK ME A LONG TIME TO GET ON MAX'S LIST "
Suspected Maxwell - "Max's I .ist" -Black Market Sex Trade
Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting
Maxwell - Informed that Maxwell who I had met on an online dating site in 2007...
EFTA00065551.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00105525.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00194687.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22
and 23, August 13 and...
EFTA00078835.pdf
...For example, it is undisputed that:
(1) Petitioners were both advised of their right to consult with AUSA Villafaiia in August 2006
and June 2007 and were given her telephone number; (2) Petitioners both met with AUSA
Villafaiia and the agents before the NPA was signed in the context of...
EFTA00205770.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00204936.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00236238.pdf
...As an accommodation
to lamer Piper )affray and McDonald Investments
clients, these reports include performance history for
their Piper Affray accounts prior to August 12. 2006 and
McDonald Investments accounts prior to February 9,
2007, the date the respective accounts were converted
to Ula FS. UBS FS has not independently...
EFTA00212781.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00196477.pdf
...245 Park Avenue
New Y
New York 10167
6
Transaction Detail (continued)
INTEREST
DATE
07/23/01
07/23/01
07/23/01
TOTAL
Beer. SZeirns S0C,r4MI GNP
Cc* Mem:tech OarrIN Noah
Becci0on. New Year 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* June 30.2001
THROUGH
84...
EFTA00615081.pdf
...All other terms and conditions as in the Summary of Indicative Terms and Conditions $15,300,000.00 Permanent
Term Loan dated March 19, 2007 and loan documents dated August 22, 2007 shall remain unchanged.
I sincerely trust that the above Commitment will serve your present banking needs. Accordingly, I...
EFTA00229667.pdf
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In September
2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in which he agreed
to plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
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