489 results for "December 07 2007"
Page 12 of 20
EFTA00233048.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. Lelkowitz at 2, 3; see gla your email to Mr. Lefkowitz and Mr. Black on August...
EFTA00233037.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 gim your email to Mr. Lefkowitz and Mr. Black on August...
EFTA00607980.pdf
Summary of Qualifications
Presented to: [Insert Name]
December 8, 2009
i..
H,Y,ArT. .3 .
EFTA00607980
Hyatt Brands Consistently Outperform
$200
$ 160
$120
04
05
06
07
03
Hyatt ADRvs. Upper-Upscale
Segment ADR
Hyatt RevPAR vs. Upper-Upscale
$140
Segment RevPAR
$120
$100
$80
os
04
05
06
• Hyatt...
EFTA00225025.pdf
...subpoenas on behalf of and the presentation of
testimony to Federal Grand Jury No. 07-103 (WPB), which was empaneled by U.S. District Judge
EFTA00225025
Donald M. Middlebrooks on January 19, 2007.'
3.
In 2007, the U.S. Attorney's Office (USAO) elected to enter into a Non-Prosecution...
EFTA00263693.pdf
...4)06/20108d5 PM
rnail.atztam
8;07'2010 4:19 PM
rnaR.austarive
* 87 2010 1337
37 PM
rnoli.auream
12 07 27.'10 7.59
17 07 :9
meD(coL BUSINESS pool. ms ic otoD6R Dejazipµcm-r
EFTA00263705
-Ti Ff-
Lcs - besic.t.tek.
etkoFe-5 'ose, t...
EFTA00100337.pdf
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 1 of 20
Appendix B
EFTA00100337
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 2 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00641096.pdf
...CD w^ 7 '''' ,7 OR 7$ C 0 I< 07 0
' 1' "• at at 9
0
•+ C
0
0
m—
C 0. 0
De CD 07 CD --
0-'• C
0-'• 11 'MI CD C
11
'• DI GO DI 1
et.
"
EFTA00641119
m - '40 et. .-'• .—' 0
n' ' 1'O
W O...
EFTA00597318.pdf
...And further, on September 25, 2007, the line
prosecutor sent an e-mail to Lefkowitz stating: "And can we have a conference call to discuss
what I may disclose to . . . the girls regarding the agreement." Id. at 20, 1 53 (citing Ex. 69).
On September 26, 2007, the line prosecutor...
EFTA00207398.pdf
...b); all in violation of Title 18, United
States Code, Section 371;
1 On December 7, 2007, Epstein signed a one-sentence Affirmation of the NPA and
Addendum, which he acknowledged were dated October 30, 2007.
3
EFTA00207400
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket...
EFTA00268812.pdf
...04/07/2012
127836 ' 12/07/2012
127850
12/0712012
128214
18/07/2012
128668
25/07/2012
129194
01/08/2012
129713
08/08/2012
130002
15/08/2012
130832
22/08/2012
131382
29/08/2012
131819
05/0912012
132224
12/09/2012
X
132794
19/09/2012...
EFTA00502472.pdf
...DocsEntry: 80510
EFTA00593710.pdf
...Stat. §§ 796.03 and 796.07), one of which required Mr. Epstein to register as a
sex offender, and make a binding recommendation for an eighteen-month sentence in county jail
followed by twelve months of community control. See 950 F. Supp. 2d at 1264; see also Does v.
United...
EFTA00144276.pdf
...2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him
and
Thank you for the update below.
I'm afraid I have to disagree with you that doing media interviews will
be disadvantageous for me. I...
EFTA00236227.pdf
UBS
Portfolio holdi ngs
as of July 15 2014
Summary of Portfolio Holdings
Consolidated report prepared for Ghislaine Maxwell
Cost basis (5)
Value on
07/15/2014 (5)
Unrealized
oainAoss (51
Unrealized
gainAoss (%)
Est. annual
income (5)
Current
% of
yield l%) portfolio
A Cash
727,711.11
727,711.11...
EFTA00236210.pdf
UBS
Portfolio holdi ngs
as of July 11 2014
Summary of Portfolio Holdings
Consolidated report prepared for Ghislaine Maxwell
Cost basis (S)
Value on
07/11/2014 (S)
Unrealized
gainAoss (S1
Unrealized
gainAoss (%)
Est. annual
income (S)
Current
% of
yield (%) portfolio
A Cash
234.61
234.61
0.00
0...
EFTA00186185.pdf
...EFTA00186187
Anita Muller-Page 2
(2) Billing statements for the following VISA account numbers for the period of
004 through December 31, 2006:
(3) Account statements and canceled checks for theisio i d of Janu
1, 2004 throw
December 31, 2006, for accounts in the names of
[or
and/or...
EFTA00615869.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents ■
an'
met in person with...
EFTA00208608.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised redaidiriSinvestigation. On October 26, 2007, Special Agents•
and
met in person with Jane Doe...
EFTA00180621.pdf
...The first part was
4
EFTA00180705
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the...
EFTA00081116.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E.
Nesbitt Kuyrkendall and Jason...
EFTA00074231.pdf
...Follow-up
Wed, 29 Jan 2020 00:07:48 +0000
CDB_Office_Phone_Numbers.pdf
image00 ljpg; image002.jpg
As we discussed last week, our client,
has in her possession documents from and email
correspondence with Ghislaine Maxwell. Thus far, we have received authorization to share the list of office...
EFTA00092277.pdf
...2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is attached, as are the Court's opinion on this...
EFTA00229916.pdf
...would
telephone and ask if she was available or if she had any other
ufluiscioeun 08/07/2007
a West Palm Beach, Florida
Het 31E-MM-108062
Dludimmo 08/07/2007
iy
This document contains neither rmommenditmns tor °menials of the FBI. It is the promny of ,hr FBI and...
EFTA00307193.pdf
...3.Year
MM1
December 31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0...
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