890 results for "September 19 2007"
Page 12 of 36
EFTA00428678.pdf
...goal for the average rate of inflation over some period of time," said
the regional chief, who became head of the Chicago Fed in September 2007.
For Related News and Information:
Top Stories: TOP
Federal Reserve links: FED
Credit crunch page: WWCC
Fed balance-sheet figures: ALLX...
EFTA00615939.pdf
...The United States Attorney's investigation continued from 2006 through
September 2007, at which time a Non-Prosecution Agreement was signed between
Jeffrey Epstein and the United States Attorney's Office deferring federal
prosecution of Defendant Epstein and his numerous co-conspirators,
for identified federal sex crimes against more than...
EFTA00237159.pdf
...FRANCE WON ADR
89151E109
TOT
460.00
01/29/2013
25,092.04
08/25/2015
19,686.49
-5,405.55
-21.54%
L
Report created on. September 09, 2015
Page 2 of 6
CONFIDENTIAL
UBSTERRAMAR00001515
EFTA00237160
UBS
Realized gain/loss - Year 2015 (continued)
1
11
ated re
epared...
EFTA00264238.pdf
...A Workbook for
Erotic Slaves and Their Owners 19!I
A former employee told the police that Epstein would receive massages three times a day.19-33
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse...
EFTA00195963.pdf
...57090000 BS
AS OF 08/19/05
TO C/3. PREVIOUS SELL
FINANCIAL TRUST CO INC
STATEMENT PERIOD &Vent& 1.2005
THROUGH
September 30.2005
ACCCUNT NUMBER
TAXPAYER IMMER On File
LAST STATEMENT
August 31.2005
STMOOLCUSP
GUMMY
PRICE
DEBIT AMOUNT
CREPT A/A0cNT
50,000.000
98.15625
49...
EFTA00585131.pdf
...C 1,661
C 2,245
10.7x
10.0x
9.4x
13.9x
13.1x
123x
17/x
16.0x
14.8x
Mean
6.0x
5.7x
5.3x
11.7x
I0.8x
9.7x
19.3x
16.8x
I4.8x
Median
6.Zx
5.6x
5.1x
11...
EFTA00211385.pdf
...07/19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
■ 7/13/2007 letter from Lilly Ann Sanchez
to Andrew Lourie with handwritten
attorney (Lourie) notes;
■ 6/25/2007 letter from...
EFTA00588501.pdf
...4th Weekend 2007 Staff Information
DATE:
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
DATE:
7/4/08
AM
WORKED
CHANGES
13
-1
1
0
4
-1
4
-1
1
0
2
0
2
0
0
0
2
0
2
0
PM
WORKED
CHANGES
19
0
3
0...
EFTA00296496.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00207603.pdf
...Lame indicated your busy schedule, and asked me to put off until
September 7,2007, so that you could attend. Mr. Leflcowitz also Skated that he might appeal my
decision to Washington D.C., if my derision was contrary to his client's interest. I agreed to the
September 74...
EFTA00097445.pdf
...7
EFTA00097449
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 6 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has...
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...
EFTA00040848.pdf
...Mon, 04 Oct 2021 19:55:18 +0000
From:
(FAA) "c
)
Sent: Tuesday, January 14, 202011:28 AM
To:
(NY) (FBI) <
>
Cc:
Subject: RE: Aircraft info
ALCON,
The pw is the same to open both encrypted documents:
V/c
Special Agent
Law Enforcement Assistance Program (LEAP)
Federal Aviation Administration,
Office...
EFTA00213642.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00300027.pdf
...September 21, 2007
Darren K. Indyke
Cecile De ong
7(.1.--s-itite7-/
Jeanne Brennan
EFTA00300047
OCT-02-2007(TUE) 11:13
P. 004/001
September 21, 2007
The undersigned, Jeffrey E. Epstein, hereby resigns as a director and the President
of Financial Trust Company, Inc., a United States Virgin...
EFTA00210569.pdf
...3 requested not to be bothered again, the Government was
relieved of any arguable further obligation to contact her or consult with her, and the
Government was certainly not obligated to notify her of the later-negotiated non-prosecution
agreement prior to its execution in September 2007. Thus, Jane Doe...
EFTA00306034.pdf
...Consistent with their agreement, Boyson charged I.SJ at the
Auto Trans-It rate for LSJ's use of the General II in July and September 2010.
In September 2011, without any notice that Boyson would dishonor its agreement
that LSJ could use the General II at the Auto Trans...
EFTA00596325.pdf
...The United States Attorney's investigation continued from 2006 through
September 2007, at which time a Non-Prosecution Agreement was signed between
Jeffrey Epstein and the United States Attorney's Office deferring federal
prosecution of Defendant Epstein and his numerous co-conspirators for identified
federal sex crimes against more than...
EFTA00233209.pdf
...Monday, September 24, 20
..,
To:
Subject: RE: Conflict Check
Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at
issue! :)
Bert Ocariz
From
Sent: Monday, September 24, 2007 1:31 PM
To: Ocariz, Humberto H...
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...
EFTA00591461.pdf
...R, 19; Ex. S,
21, 34-35. In its first filing in this case on July 9, 2008, the Government
explained that, after the NPA was signed in September 2007, four victims were contacted and the
provision for a federal restitution remedy was discussed. D.E. 14,1 8. When...
EFTA00210758.pdf
...Edwards was not informed that previously, in September 2007, the
U.S. Attorney's Office had reached an agreement not to file federal charges. Mr. Edwards was
18
EFTA00210807
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 19 of 42
also not...
EFTA00304713.pdf
...The United States Attorney's investigation continued from 2006
through September 2007, at which time a Non-Prosecution Agreement was signed
between Jeffrey Epstein and the United States Attorney's Office deferring federal
prosecution of Defendant Epstein and his numerous co-conspirators for identified
federal sex crimes against more than...
EFTA00233188.pdf
...did state in his letter of December 19, 2007, that he did not believe that the Office was
EFTA00233195
ROY BLACK, ESQ.
FEBRUARY 11, 2010
PAGE 2 OF 2
obligated to notify the victims identified through the federal investigation of proceedings occurring
in state court, the U.S. Department of...
EFTA00657075.pdf
...Johnson I Boston Globe I February 19, 2007
This month, GTX Corp. launched a line of Xplorer Stuart GPS shoes that
transform sneakers into a wearable LoJack system.
EFTA00657104
ABI Research found that the number of people in North America who
subscribe to GPS-enabled location-based services more than...
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