766 results for "October 19 2007"
Page 14 of 31
EFTA00087774.pdf
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
6, 9, 10
United States v. Walla,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7...
EFTA00095871.pdf
...Sprain do had* meant the Nophosecatian Await
Adderehmi
rase dyed October 30, 2007.
EFTA00095901
Case 1:19-Cr-00400-RMS Document 6-2 Filed 07/11/19 Page 1 of 15
EXHIBIT 2
EFTA00095902
Case 9:08-c \O2;613B194O1-0Otfitaltifiletil arte2urfeneleta off Ficarvaatkat Pag6/2Ct1131.5Page 2 of 20...
EFTA00074479.pdf
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
6, 9, 10
United States v. Walla,
No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)
12
Statutes
18 U.S.C. § 2422(a)
7
18 U.S.C. § 2423(a)
7...
EFTA00190062.pdf
...19,570,322
18,244,467
22,832,814
0
•
:1
.13
17 Accounts payable and accrued expenses
18 Grants payable
19 Deferred revenue
20 Loans from officers, directors, trustees, and other disqualified persons
21 Mortgages and other notes payable (attach schedule)
22 Other liabilities (descnbe 0
1
23 Total...
EFTA00088971.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...
EFTA00617190.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...
EFTA00298342.pdf
...And that's October 3, 2006, correct?
15
A. Correct.
16
Q. And if we then go back to what has been
17
separately admitted into evidence here — I don't recall
18
the exhibit number, but
showing you what appears to
19
be a property receipt dated October 20th...
EFTA00715455.pdf
...Would have to ask him
On Thu, Oct 19, 2017 at 10:31 PM, jeffrey E. wrote:
It seems odd that max is concerned that the children will sue him
On Fri, Oct 20, 2017 at 4:29 AM Jeffrey E. leevacation®gmail.com> wrote:
Ask Deborah...
EFTA00206755.pdf
...SEPARATION OF POWERS PRINCIPLES PRECLUDE THE COURT FROM GRANTING ANY
RELIEF REGARDING THE NON-PROSECUTION AGREEMENT
EFTA00206759
In the instant case, the Non-Prosecution Agreement between the Government and Jeffrey Epstein was
concluded in September and October 2007, months before petitioners instituted their action. By entering into
the Non-Prosecution...
EFTA00175931.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00175935
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00130149.pdf
...N/A
11/07/2007 - 11/07/2007
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
09/29/2007 - 09/29/2007
09/29/2007 - 09/29/2007
09/29/2007 - 09/29/2007
06/19,2007 - 06/19/2007
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
MOUNTAIN CITY TN 37683
JOHNSON COUNTY...
EFTA00206725.pdf
...SEPARATION OF POWERS PRINCIPLES PRECLUDE THE COURT FROM GRANTING ANY
RELIEF REGARDING THE NON-PROSECUTION AGREEMENT
EFTA00206729
In the instant case, the Non-Prosecution Agreement between the Government and Jeffrey Epstein was
concluded in September and October 2007, months before petitioners instituted their action. By entering into
the Non-Prosecution...
EFTA00183732.pdf
...The October 25, 2007
letter was not even addressed to you, but rather to Judge
the individual responsible for
selecting an appropriate attorney representative. And since the October 2007 letter was drafted,
there have been several communications between Mr. Epstein's defense team and the USA()
which served to further...
EFTA00296277.pdf
...34, ff eenfirnerkeingjlegim_g
lin in approximately October 2006 and continuing
through April 2007, Defendants recruited Plaintiff into their sexual enterprise by
fraudulently
U
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
W113...
EFTA00187391.pdf
...2-2030321-2007
HORIZON FUEL AND FINANCIAL MANAGEMENT,
LIMITED LIABILITY LIMITED PARTNERSHIP
340-719-7915
CHRISTIANSTED, St. Croix
License #: 2-2020644-2006
Found 34 Records
1234 Next
Records ] to 10
Official Website of the USVI Department of Licensing and Consumer Affairs
Webmastering by Vastimaging
Site Last Updated May 19, 2003...
EFTA00615869.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents ■
an'
met in person with...
EFTA00156728.pdf
...25 September 2007:
Acceprm: 30 October 2007
417
Downloaded fin Anon)ntous Use (Maim Libraryof the Wall MCfral Collegarignell Utuversmy Ilona ClanicaKey com by Eberier an December I M. 2017
For personal Ise only. No other uses without permanco Copyright 02017. Sane Inc. All righis. reserved.
3502-011
Page 1...
EFTA00222351.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...
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...
EFTA00591461.pdf
...The Government does not dispute that the NPA was signed
on September 24, 2007, and Jane Doe No. I was not told about the NPA until October 2007.
However, the Government disagrees with petitioners' implicit assertion that a victim's statutory
"right to confer" is a "right to be notified...
EFTA00208608.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised redaidiriSinvestigation. On October 26, 2007, Special Agents•
and
met in person with Jane Doe...
EFTA00589653.pdf
...STATEMENT OF FACTS
On October 3, 2017, the parties to this action were before this Court on several Motions,
one of which was Defendant/Counter-Plaintiff Jeffrey Epstein's Motion for Enlargement of Time
to Respond to certain Motions filed by Defendant/Counter-Plaintiff Bradley Edwards's
("Edwards") on September...
EFTA00206822.pdf
...SEPARATION OF POWERS PRINCIPLES PRECLUDE THE COURT FROM GRANTING ANY
RELIEF REGARDING THE NON-PROSECUTION AGREEMENT
EFTA00206826
In the instant case, the Non-Prosecution Agreement between the Government and Jeffrey Epstein was
concluded in September and October 2007, months before petitioners instituted their action. By entering into
the Non-Prosecution...
EFTA00235792.pdf
...SEPARATION OF POWERS PRINCIPLES PRECLUDE THE COURT FROM GRANTING ANY
RELIEF REGARDING THE NON-PROSECUTION AGREEMENT
EFTA00235796
In the instant case, the Non-Prosecution Agreement between the Government and Jeffrey Epstein was
concluded in September and October 2007, months before petitioners instituted their action. By entering into
the Non-Prosecution...
EFTA00081116.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. 1 was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E.
Nesbitt Kuyrkendall and Jason...
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