767 results for "June 29 2007"
Page 12 of 31
EFTA00223825.pdf
...Fisher; and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta (P-010528 thru P-010530 and
P-010556 thru P-010559). Pursuant to the
Court's Order, these will be produced to opposing
counsel upon lift of stay by 11th Circuit)
Work Product
Deliberative Process
Box...
EFTA00210620.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart
Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at
315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed
a motion for leave to add...
EFTA00157323.pdf
...Monday, June 29, 2020 12:55
To:
(USANYS) (Contractor) a>:
(USANYS)
Cc:
(USANYS)
;M,
I. (NY) (FBI) <
:,)
(USANYS)
>;
(USANYS)
>;
MI
(NY) (FBI) c
'*;
(USANYS) al>
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM, "==,
(USANYS)"
wrote:
Okay...
EFTA00157298.pdf
...Monday, June 29, 2020 13:00
To: M,
Cc:
(NY) (FBI)
(USANYS) <
•
(USANYS) [Contractor]
(NY) (FBI)
(USANYS)
Subject: RE: Epstein search warrant documents
Okay thanks —good luck with the cardiologist! And if you can let us know tomorrow that would be
great. Thanks again...
EFTA00211385.pdf
...Fisher; and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta (P-010528 thru P-010530 and
P-010556 thru P-010559). Pursuant to the
Court's Order, these will be produced to opposing
counsel upon lift of stay by 11th Circuit)
Work Product
Deliberative Process
Box...
EFTA00596325.pdf
...It is unknown exactly how long Defendant Epstein and Maxwell's
aforementioned criminal and illegal enterprise operated, although on information
and belief Plaintiff alleges that it was at least continuously and actively in
operation from the mid-1990's through and including the calendar year 2007.
24. Plaintiff also alleges...
EFTA00087774.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00074479.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00157274.pdf
...Monday, June 29, 202012:55
To: M,
(USANYS) [Contractor) <
>;
(USANYS)
Cc:
(USANYS)
(NY) (FBI)
cS';
(USANYS)
(USANYS)
(NY) (FBI) c
=';
(USANYS) <
>
Subject: RE: Epstein search warrant documents
Yep
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 29, 2020 12:52 PM, '
(USANYS)"
wrote:
Okay, and I'm sorry...
EFTA00729830.pdf
...20%
-29%
Since 1.1.2007
Since 1.1.2008
27%
S
-8% IIMP
-24%
2%
I•
11
_796
mop
-6%
1.1. 2008-31.12.2009
Since 1.1.2010
Crisis & Recovery
SPHERA
TA 100
NASDAQ
SP500
15
EFTA00729844
Monthly Net
Returns
Jan
Feb
Mar
Apr
May
June
July...
EFTA00065065.pdf
...Victims
Rights" containing attorney research, handwritten
notes, draft victim notification letter, and draft
correspondence I
(Also contains a November 28, 2007 letter rom
o
and a November
29, 2007 letter fro
to
IIIIM
(P-010528 thru P-010530 and
ru -010559). Pursuant to the
Court's Order, these will be...
EFTA00104265.pdf
...Rights" containing attorney research, handwritten
notes, draft victim notification letter and draft
correspondence to
(Also contains a November 28 2007 letter from
Kenneth Starr to
• and a November
29 2007 letter from
to 1.
Work Product
Deliberative Process
(P-010528 thru P-010537and
P-010556 thru P-010559). Pursuant to...
EFTA00210597.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed a motion for leave to add...
EFTA00730006.pdf
...Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1
1
211
GE
23%
87%
58%
Brockman
6%
Aglient...
EFTA00596449.pdf
...I, § 8
22
Susan Spencer-Wendel, Judge Agrees to Unseal Epstein's Sex Scandal Deal, PALM
BEACH (Fla.) POST, June 26, 2009
29
Susan Spencer-Wendel, Hearing Set to Consider Secrecy of Plea Bargain (Fla.) SUN-
SENTINEL, June 15, 2009
29
Dwr 1584534343 3970112-000042
EFTA00596454
Daily News, II, publisher...
EFTA00177201.pdf
...The first part was
4
EFTA00177218
Case 9:08-cv-1
;-KAM
Document 29
Entered on FLSD Docket 10/(
38
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 United...
EFTA00699098.pdf
...Monday, February 29, 2016 6:29 AM
To: Vinoda Basnayake
Cc: Bob Crowe; Cheikh Tidiane Sy; Mohamed Seydou Diagne; El Hadji Amadou Sall
Subject: Re: Revised letter. Arbitrary detention of Mr. Wade
mailto:
Congratulations!!! Can we share this with the press here?
Best regards.
EF
2016-02-26 13:04...
EFTA00591958.pdf
...Fisher; and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta (P-010528 thru P-010530 and
P-010556 thru P-010559). Pursuant to the
Court's Order, these will be produced to opposing
counsel upon lift of stay by 11th Circuit)
Work Product
Deliberative Process
Box...
EFTA00221460.pdf
...2007); see also Offense Instruction 80, Eleventh
-22-
EFTA00221481
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 23 of 36
Circuit Pattern Jury Instructions—Criminal (2003) (instructing jury that it must find beyond
reasonable doubt that "the Defendant knowingly used [the mail...
EFTA00189749.pdf
...2007); see also Offense Instruction 80, Eleventh
-22-
EFTA00189770
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 23 of 36
Circuit Pattern Jury Instructions—Criminal (2003) (instructing jury that it must find beyond
reasonable doubt that "the Defendant knowingly used [the mail...
EFTA00212893.pdf
...2007); see also Offense Instruction 80, Eleventh
-22-
EFTA00212914
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 23 of 36
Circuit Pattern Jury Instructions—Criminal (2003) (instructing jury that it must find beyond
reasonable doubt that "the Defendant knowingly used [the mail...
EFTA00221363.pdf
...2007); see also Offense Instruction 80, Eleventh
-22-
EFTA00221384
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 23 of 36
Circuit Pattern Jury Instructions—Criminal (2003) (instructing jury that it must find beyond
reasonable doubt that "the Defendant knowingly used [the mail...
EFTA02444120.pdf
...Update 10 June BM
Textron Inc. (USS)
Pita Tager MA
Sim 018$)
80 O-
en 0-
400-
200-
0.0
Bur I
S
S
2
2
2
S
But
Nags
S; Pattl
0
S 1
Lr
Source: UBS; as of 09 Jun 2009
Note: On August 4, 2007 UBS revised...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD Juy 1.2006
THROUGH
Ju6 31.2006
ACCOUNT NUMBER
TAXPAYER NLISSER
On File
LAST STATEMENT
June 30.2006
Opening Balance
$0.00
Dividends
10.051.29
80.565.61
Money Fund
49,101,258.09
Total
$10,051.29
$80,565.61...
EFTA00304713.pdf
...It is unknown exactly how long Defendant Epstein and Maxwell's
aforementioned criminal and illegal enterprise operated, although it was at least
continuously and actively in operation from the mid-1990's through and including
the calendar year 2007.
24.
Defendant Epstein has continued the enterprise and conspiracy up to...
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