1,162 results for "August 2 2007"
Page 14 of 47
EFTA00591958.pdf
...Gauger at PBSO re Epstein work release with
attachment [not being withheld as privileged —
produced to opposing counsel]
Box #2
P-009116
Thru
P-009125
12/6/2007 Letter from Jeffrey Sloman to Jay P.
Lefkowitz re Jeffrey Epstein (victim notification)
[pursuant to Court's Order, not being withheld as...
EFTA00176599.pdf
...Chief, Criminal Division
United States Attorney's Office
Southern District of Florida
August 2, 2007
Re: Jeffrey Epstein
TEL re
FACSIKLE 13051789-920 I
WIEW.fOWLFRMHITT.COM
LILLY ANN SANCHEZ
DIRECT PHONE No.:
DIRECT FACSIMILE No.:
Dear
As we discussed at Tuesday's meeting, and consistent with our view that...
EFTA00213368.pdf
...in an attempt to delay, prevent, and dissuade
Mom reporting to a law enforcement officer of the United States the commission of a federal
offense; in violation of Title 18, United States Code, Sections 1512(d)(2) and 2.
COUNT 2
On or about August 21, 2007, in Miami-Dade...
EFTA00588633.pdf
...3
•
All
PM
•
Regular
•
Steady 6-8
Labor Day Weekend 2007 Staff Information
DATE:
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
DATE:
8/31/07
AM
WORKED
CHANGES
13
1
4
-
4
-
1
-
3
-
1
-
0
-
0
-
2
-
PM
WORKED
CHANGES
24
-
3
-
6
-
6
-
2
-
4...
EFTA00087596.pdf
...Tuesday, August 24, 2021 8:21 AM
To:
Cc:
(uSANYS)
;
Subject: RE: FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA...
EFTA00179475.pdf
...States Attorney's Office prior to October 14, 2003?
Yes X No
2.
Did this matter originate from a matter pending in the Central Region of the United
States Attorney's Office prior to September 1, 2007?
Yes
X No
Respectfully submitted,
By:
ACTING UNI
STATES ATTORNEY
Assistant Unitedi torney...
DOJ-OGR-00002106.jpg
...83A(1) and (2).
™ Superseding indictment dated 7 August 2020, para. 6.
® Extradition Act 2003, s. 83A(3)(a).
1922623.1
10
DOJ-OGR-00002106
EFTA00098306.pdf
...Thursday, August 5, 2021 9:49 AM
To:
I <
M>;
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for...
EFTA00742363.pdf
...Unreferenced BLPs from January 2008 I All unreferenced
BLPs I NPOV disputes from December 2007 I All NPOV disputes I Articles with
a promotional tone from December 2007 I All articles with a promotional
tone
******w****w*******************w****w*******DISCLAIMER*********************www**ww*********
**w****
This email and any files transmitted...
EFTA00139871.pdf
...Epstein,
You called me circa August 2017 and you and I had a Skype call with my Ph.D.
student, Ms.
Apr
08
xce ence
1 can help you.
Wins vCalc Award for
I am now throwing you a lifesaver. You can donate to my university, the historically
black college...
EFTA00075989.pdf
...Thursday, August 5, 2021 9:49 AM
To:
I :
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 — 2020 for...
EFTA00215343.pdf
...Attorney's Office arranged to have victim notification letters sent to Jane Doe #1 and Jane
Doe #2. For example, on about June 7, 2007, Assistant U.S. Attorney
sent a
letter to Jane Doe #1 that began: "Pursuant to the [CVRA], as a victim and/or witness of a...
EFTA00604252.pdf
...These soils are classified by gravelly fine sandy
loam, with a 0 to 2 percent slope, which frequently is flooded. The natural fertility of these soils
is low to moderate with a slight hazard of erosion. (NRCS 2007)
The Salt Flats soils are located on the western side of the...
EFTA00090466.pdf
...BACKGROUND
Accuser 4,
was first contacted by the FBI in 2007.
was
interviewed on August 7, 2007 by Agents
and asked
about any abuse by Jeffrey Epstein.
did not identify Ms. Maxwell as someone who recruited her, groomed her, or
otherwise interacted with her in Palm Beach, Florida, or any...
EFTA00208374.pdf
...On about August II, 2007, Jane Doe #2 received a standard CVRA victim notification
letter. The notification promised that the Justice Department would makes its "best efforts" to
protect Jane Doe #2's rights, including "[Ole reasonable right to confer with the attorney for the
United States in the case...
EFTA00587709.pdf
...Kennedy Manor Bed and Breakfast
Jefferson, TX
January 2001 — January 2007
Owner/Manager
Developed boutique, high-end, destination business consisting of s& guest moms in a 4,000 sq fl inn until it was sold in January
2007. Managed the successful operation Van award winning B&B; increased revenues by...
EFTA00601577.pdf
...3-6 January, 2007.
2006 Program Committee: IEEE Information Technology: New Generations (ITNG) 2006,
Las Vegas, NV. 16 -19 April 2007.
2006 Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The
29° Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11 August. Seattle...
EFTA00211385.pdf
...Gauger at PBSO re Epstein work release with
attachment [not being withheld as privileged —
produced to opposing counsel]
Box #2
P-009116
Thru
P-009125
12/6/2007 Letter from Jeffrey Sloman to Jay P.
Lefkowitz re Jeffrey Epstein (victim notification)
[pursuant to Court's Order, not being withheld as...
EFTA00604276.pdf
...These soils are classified by gravelly fine sandy
loam, with a 0 to 2 percent slope, which frequently is flooded. The natural fertility of these soils
is low to moderate with a slight hazard of erosion. (NRCS 2007)
The Salt Flats soils are located on the western side of the...
EFTA00734410.pdf
...JPM_August_USDA_WASDE_Review_2010-08-12_458178.pdf
Inline-Images: ATTOOOO1..jpg
The USDA released updated supply/demand forecasts for the grains this morning.
For corn, higher supplies were offset by increase in demand. We still believe that the supply/demand dynamics are very
tight and susceptible to...
EFTA00314859.pdf
...Villafana was ultimately
confronted about this misconduct, she misleadingly responded that she had consulted
with the Department of Justice and was not required to obtain OEO approval because her
subpoena was not directed to "an office physically located within an attorney's office."
2
EFTA00314860
See December 13, 2007 Letter...
EFTA00299870.pdf
...Beach Sand
2. Wave Analysis
3. Tiki Hut
4. Property Revaluation
5. Dredging
6. Environmental Resource Inventory and Water Quality Impact Assessment/Mike
de Haas
7. Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report...
EFTA00184197.pdf
...As explained in the J uly 9 Declaration and in Court presentations related to this
matter, the resolution of the federal investigation of Jeffrey Epstein included a series of
documents: (I) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Pan 2"): and (3)a letter...
EFTA00157646.pdf
...Executed this g
1t
day of August, 2007.
Special Agen
Federal Bureau of Investigation
Page 3 of 3
MM15-MANILA FOLDER 01-000125
3505-008
Page 4 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003196
EFTA00157649
EFTA00730690.pdf
...between August 2006 — May, 2007. His lawsuit was filed December 17, 2008 and assuming a
two year statute of limitations, Plaintiff would have approximately 21 weeks at issue within the
1
EFTA00730690
Case 0:08-cv-62021-ASG Document 22
Entered on FLSD Docket 03:'27/2009 Page 2 of...
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