766 results for "October 19 2007"
Page 12 of 31
EFTA00086375.pdf
...g
liislitiation
Page 11 of 23
EFTA00086432
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lef urt to
and...
EFTA00212747.pdf
...Now, having learned today, I
guess, that the agreement was signed when, in
October?
MR. EDWARDS: October 2007, I heard.
THE COURT: About eight or nine months ago,
is there any need to rush to a decision in this
matter? The decision has already been made. You
filed this, I...
EFTA00204963.pdf
...Now, having learned today, I
guess, that the agreement was signed when, in
October?
MR. EDWARDS: October 2007, I heard.
THE COURT: About eight or nine months ago,
is there any need to rush to a decision in this
matter? The decision has already been made. You
filed this, I...
EFTA00205797.pdf
...Now, having learned today, I
guess, that the agreement was signed when, in
October?
MR. EDWARDS: October 2007, I heard.
THE COURT: About eight or nine months ago,
is there any need to rush to a decision in this
matter? The decision has already been made. You
filed this, I...
EFTA00074068.pdf
...The primary conclusions of the Opinion dated 8 October 2020 (`the Opinion')
remain unchanged, namely: (a) in the majority of cases, proceedings in England and
Wales in relation to US extradition requests are concluded in under two years; (b) it
is virtually certain that bail would be refused in an...
EFTA00184197.pdf
...At the time the agreement was signed in
September 2007. 'T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00058429.pdf
...F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00058438
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16
Other than his 2008 guilty plea predicated on conduct substantially overlapping the same
conduct...
EFTA00097460.pdf
...F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00097469
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16
Other than his 2008 guilty plea predicated on conduct substantially overlapping the same
conduct...
EFTA00731219.pdf
...substantially in the form attached hereto as Exhibit A (the
"Stipulation of Discontinuance"), with respect to that certain action commenced on or about
October 22, 2007, captioned Ava a.k.a. Maximilia Corder() v. Jeffrey Epstein, Victoria's Secret
Stores Brand Management Inc. a.k.a. Victoria's Secret Stores...
EFTA00615970.pdf
...34. 'l
in=Beginning in approximately October 2006 and continuing
through April 2007,
EFTA00615984
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 14 of 31
10
14
39. &Defendant Maxwell told Plaintiff she would need to provide Defendant
EFTA00615985
-
Case 1:17-cv-00616-JGK...
EFTA00233878.pdf
...e Street
Miami, Fl 33132
Telephone: (305) 961-9299
Facsimile: (305) 530-6444
October 25, 2007
DELIVERY BY FACSIMILE
The Hon. Edward B. Davis (Ret.)
Akerman Senterfitt
One Southeast Third Avenue, 25th Floor
Miami, Florida 33131
Re:
Service as a Special Master
Dear Judge Davis:
Thank you for agreeing to...
EFTA00596325.pdf
...Commencing in approximately October 2006 and continuing through April
2007, Defendants recruited Plaintiff into their sexual enterprise by promising to
use their connections and resources to secure her admission to an institution of
higher education at the expense of Defendant Epstein.
I0
EFTA00596334
34. Defendant
was working as one of...
EFTA00268040.pdf
...of targeted victims place of residence following her divorce to Darren
McDiarmid in March 2007 :
•
Marital property on market for sale - Funding of business - July 2007 - targeted victim still
residing at this address
EFTA00268053
•
October 2007 - marital home still on the market for sale - Targeted victim still residing at this...
EFTA00718433.pdf
...Report shows Bush failed to plan
OCTOBER 19, 2003: Bush ignored the experts
DECEMBER 14, 2003: Saddam is captured
JANUARY 22, 2004: CIA officers warn of civil war
MARCH 5, 2004: Former chief U.N. weapons inspector declares Iraq war illegal
APRIL 28, 2004: Images of torture at Abu Ghraib...
EFTA00304713.pdf
...Commencing in approximately October 2006 and continuing through
April 2007, Defendants recruited Plaintiff into their sexual enterprise by
fraudulently promising to use their connections and resources to secure her
admission to an institution of higher education at the expense of Defendant
Epstein.
34.
Defendant
was working as one of the...
EFTA00299085.pdf
...Meaning you can give notice prior to
13
January 2007 to withdraw it on March 31, 2007?
14
A.
Yes.
15
Q.
Did this letter change the schedule
09:48:13
16
upon which you could withdraw your funds?
17
MR. ARFFA: Mr. Susman, please.
18
THE WITNESS: Sorry?
19...
EFTA00065551.pdf
...Citizens Bank) as well
movements of cash maturing on deposit and other financial investments.
19. In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell...
EFTA00105525.pdf
...Citizens Bank) as well
movements of cash maturing on deposit and other financial investments.
19. In its initial bail submission, the Government referenced transfers totaling more than
$20 million in the earlier period of 2007-2011 which the Government described as
transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell...
EFTA00726202.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00727891.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00210758.pdf
...July 11, 2008, 18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about...
EFTA00605032.pdf
...market has grown from $4.2 billion in
wholesale sales in 1997 to $11.7 billion in 2007.
Table 1: US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98 19 '00 '01 '02 '03 '04 '05...
EFTA00722446.pdf
...Lefkowitz,
To Call Writer Directly:
(212)446-4970
(212) 446-4800
October 11, 2010
Facsimile:
(212) 446-4900
By E-mail
CONFIDENTIAL
Jennifer Gaffney, Esq.
Deputy Bureau Chief, Sex Crimes Unit
New York District Attorney's Office
One Hogan Place
New York, NY 10013
Patrick Egan, Esq.
Assistant District Attorney...
EFTA00705602.pdf
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has...
EFTA00087596.pdf
...Virgin Islands
on October 19, 2012 and the members were Jeffrey EPSTEIN and Lawrence VISOSKI.
In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N120JE was filed with the FAA reflecting JEGE Inc.,
4160 Lovingwood Trail, Powder Springs, GA 30127
as assignor and Robert L. Stallings...
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