Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 13 of 99
HOUSE_OVERSIGHT_012198.jpg
Legal
...On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and
Solicitor General of the United States Kenneth Starr, just...
HOUSE_OVERSIGHT_017946.jpg
Court Filing
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 12 of 28
investigating Epstein until September 24, 2007 — when the NPA was concluded — the Office
never conferred with the victims about a NPA or told the victims that such an agreement was
under consideration.” Order at 2, 8...
HOUSE_OVERSIGHT_010529.jpg
Legal
...On September 24, 2007, Eps
Once again, none of the 1
notified.
189
HOUSE_OVERSIGHT_010529
EFTA01387019.pdf
Photo
...Importantly, a day after I ngves' comment, the services
PMI for September came in exceptionally strong at 63.8. We thus expect strong details in this week's inflation
print for September to justify a re-assessment of services inflation as being persistently stronger than
previously forecast.
To sum up...
EFTA00176965.pdf
Email
...you told me that the government already
had a list, and we were informed thereafter that the September 24. 2007 list had been narrowed.
Certainly. anyone who was not on the list prior to September 24. 2007 cannot permissibly he
added to the list.
Second, we will cooperate with the...
DOJ-OGR-00021675.jpg
Legal
...The agreement was executed on September 24, 2007
(A.182), and Epstein pleaded guilty in state court on
June 30, 2008 (SA137). In 2019, the Department of
Justice Office of Professional Responsibility conducted
an investigation into the negotiations around the NPA
and issued a 290-page report containing detailed fac...
EFTA00189350.pdf
Email
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz.
Jeffrey H. Sloman
First Assistant U.S. Attorney
Southern District of Florida
Tracking:
1523
08-80736-CV-MARRA
P-014631...
EFTA01701620.pdf
Flight Log
...3/22/2007
626
EFTA01701645
Pa;,, I of:
Commercial Checking
Out stions -boot your account. tall
Colonial Gemmed...a.. 977-502-22U
www.colorgalbink.com
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO MAY
PALM BEACH FL 33480
Account Summary
ACOOLNI NUMBER
STATEMENT PERIOD September I, 2004 - September 30, 2004...
EFTA00206695.pdf
Legal
...On about September 24, 2007, Assistant U.S. Attorney A. Marie
sent an e-mail to
Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated
that the Government and Epstein's counsel would negotiate between themselves about what
information would be disclosed to the victims...
EFTA00206732.pdf
Legal
...On about September 24, 2007,
ent an e-mail to
Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated
that the Government and Epstein's counsel would negotiate between themselves about what
information would be disclosed to the victims about the agreement:
Thank you, Jay...
EFTA00073051.pdf
FBI Report
...September 25, 2007.
10. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Boulder, CO August 13-14, 2007.
11. Instructor for the Midwest Forensic Resource Center (MFRC) — Recorded Training.
Questioned Documents and the Crime Scene, Ames, IA, July 18...
EFTA01482868.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
Transaction Detaircontinued)
Date
Description
09/11
Fedwire Debit Via: Firstbank PR,
NC: Lsj Lie Ref: 6300 Red Hook
r
-100,000.00
Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad...
EFTA01206302.PDF
Legal
...This email demonstrates that on September 24, 2007, the day that the Government and
Epstein reached formal agreement on a plea arrangement (see DE 48 at 9), the Government had
already confirmed at least 34 victims of Epstein's sexual assaults.
3. September 25, 2007 e-mail from AUSA Ann...
EFTA01206321.PDF
Legal
...This email demonstrates that on September 24, 2007, the day that the Government and
Epstein reached formal agreement on a plea arrangement (see DE 48 at 9), the Government had
already confirmed at least 34 victims of Epstein's sexual assaults.
3. September 25, 2007 e-mail from AUSA Ann...
EFTA00234474.pdf
Legal
...and we were informed thereafter that the September 24. 2007 list hod been narrowed.
(*mainly. anyone who was not on the list prior to September 24. 2007 cannot permissibly he
added to the list.
Second. we will cooperate with the government to reach to an agreement as to substance
of...
HOUSE_OVERSIGHT_010531.jpg
Legal
...For nine months, the lawyers cl
the time that the NPA was signed, on Septembe
Krischer’s office, “doing Epstein’s bidding, [
NPA’s existence from vic
so that it could enter 7
aimed, from bi
r 24, 2007, 4a
had] concealed the 7
tim|[s]” and continued to do...
DOJ-OGR-00000280.jpg
Court Filing
...On September 24, 2007, after a year-long investigation, the Department of Justice,
through the United States Attorney for the Southern District of Florida (““USAO-SDFL”), entered
into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential
federal charges that “may have been committed by...
DOJ-OGR-00008148.jpg
...The New Realities. (Abbreviated version) Forensic Psychiatry
Fellows and Residents, University of Florida, Gainesville, FL, January 24, 2006
38. Hall RCW, Hall RCW, Chapman MJ: Managed Care Disrupting the Physician-
Patient Relationship: The New Realities. Presidential Address. Southern
Psychiatric Association, Baltimore, MD, September 30, 2006.
39. Hall RCW, Hall RCW...
EFTA00235271.pdf
Legal
...District Judge Middlebrooks granted the
Application on April 16, 2007. (Ex. 11.)
II.
After receiving Judge Middlebrooks' Order, Mr. Eisenberg then asked whether
Jane Doe 2 could appear for an interview, rather than appear before the grand jury, so that he could
be present. On April 24, 2007, Jane Doe...
EFTA00614024.pdf
Deposition
...Subscription Documents
1/8/2007
JE 000129 - 000179
333
E-mail to Lawrence Cutler from Dan
Zwirn
1/29/2007
DBZCO_FTC 0004127 - 0004129
334
Letter to Investors from D.B. Zwirn &
Co., L.P. re Fourth Quarter 2006
Investor Commentary
1/29/2007
DBZ 0008856 - 0008869
335
Letter to...
DOJ-OGR-00000980.jpg
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (1) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
DOJ-OGR-00019898.jpg
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (1) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA01114337.PDF
Legal
...13, 2007). Upon review of the facts, and for the reasons stated in Sallee the
court finds that the indictment against Mr. Deese must also be dismissed.
The facts set out in defendant's motion indicate the following: The
defendant left the state of Michigan in September 2003 or 2004...
DOJ-OGR-00001603.jpg
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA01075600.PDF
...B
10/31/2007
Redeemed
(514,700,332.12)
see sch. B
10/31/2007
Purchased
444,397,590.46
On Hand
$590,190,133.95
10/31/2007
Redeemed
(440,733,571.22)
see sch. B
10/31/2007
Purchased
520,221,814.24
11/30/2007
Purchased
466...
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