890 results for "September 19 2007"
Page 14 of 36
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...
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...
EFTA00081226.pdf
...The
EFTA00081243
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 19 of
20
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 19 of
20
NOTIFICATION Or IDENTIFIED V 'Glib,
SEPTEMBER 3,2008...
EFTA00177201.pdf
...The Government reached the Non-Prosecution Agreement with
10
EFTA00177262
Case 9:08-cv-8C
19
Entered on FLSD Docket 08/01
3
Page 11 of 16
Epstein in September 2007, yet affirmatively concealed that Agreement from the victims through
a series of misleading statements and representations over...
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...
EFTA00144588.pdf
...For me, a high-ranking JP Morgan Chase Bank
employee, Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my
personal "minder." I was coerced and groomed into what I thought was a "typical" romantic
relationship for eighteen months, during which Adam watched me while watching...
EFTA00179250.pdf
...1 also
note that the Supplemental Declaration of
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at ¶3).i...
EFTA00183732.pdf
...33130, Warn! 305358.2800 Fax 305.3582382 • Fort Laudetdale 954.4638346
www.podhurstcom
EFTA00183821
' Case 9:10-cv-80309-WJZ Document 1 Entered on FLSD Docket 03/09/2010 Page 3 of 19
10.
Beginning in or around 1998 through in or around September 2007, Defendant
used his resources and...
EFTA00188180.pdf
...05-23-2007
HYPERION AIR, INC.
2268758
8300 Certificate in Re Short
Certification Fee
AMOUNT
30.00
* ITEMS WERE PREVIOUSLY BILLED
FILING TOTAL
30.00
HYPERION AIR, INC.
2268758
8100H Certified - History
01025 Incorp Delaware Sto 07-18-1991
4
38.00
0133 Change of Agent
09-19-1996
1...
EFTA00081180.pdf
...On September 19, 2007, at 12:14 PM, AUSA Villafinla wrote to
Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be firm about this, but we need to wrap this
up by Monday. I will not miss my indictment date when this has dragged on for several...
EFTA00648633.pdf
...Ticker
Name
Rating
Target
ADR
UBI FP
UBISOFT ENTERTAINMENT
OW
20.00
UBSFY
96841T
SQUARE END( HOLDINGS CO LTD
OW
4000
7974 JP
NINTENDO CO LTD
N 19,000.00 NTDOY
NVDA
NVIDIA CORP
N
24.00
700 HK
TENCENT HOLDINGS LTD
OW
187.00
TCEHY
Source: Bloomberg, 1PM 10...
EFTA00078646.pdf
...EFTA00078647
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.4
previously served as the Deputy Special Master of the
September 11th Victim Compensation Fund.'
is...
EFTA00615869.pdf
...Denied
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June...
EFTA00208608.pdf
...Denied
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June...
EFTA00601074.pdf
...On 11/11/09, the fourth invoice was for current charges of $19,938.47 plus outstanding balances
of $15,833.20 and $8,131.20 = $43,902.87 - less $2,000 (retainers) = $41,902.87
Summary:
We have billed out
$67,048.59
Less retainers of
$ 7.000.00...
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...
EFTA00584008.pdf
...In September of 2001, I launched The Answers and Company Group to provide strategic
consulting and educational services to the investment management industry. In that position, I
work with clients to create, develop and market new investment products both in the United
States and abroad. These products include both fixed...
EFTA00589617.pdf
...2013)
2, 10, 18, 19
Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole,
950 So. 2d 380 (Fla. 2007)
passim
Fridovich v. Fridovich,
598 So. 2d 65 (FIa. 1992)
13, 17, 22
Graham-Eckes Palm Beach Academy v. Johnson,
573 So. 2d 1007 (Fla. 4th DCA 1991)
21
Jackson v. Attorney...
EFTA00194822.pdf
...to Petitioners' Request
for Production, Items marked as removed as non-responsive
12-7-2007 draft Crime Victims' Rights — Notification of Resolution of Epstein Investigation with
envelopes (redwell)
Redwell with Items Produced to
7/19/2013 and cd copies (1 for
and 1 for Judge)
Redwell with Joint Statement of...
EFTA00129048.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00129048
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U//FOUO) A large amount of open source information exists regarding Epstein because of his
alleged criminal behavior, his 2007 federal conviction, and...
EFTA00081116.pdf
...Denied
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June 2008...
EFTA00616992.pdf
...LP
ICRETE LLC
976 MADISON RESTAURANT LLC
RALLY LABS LLC
EXCELSIOR CO-INVEST ADVISORS
107 PORTFOLIO LP
HAMLET HOLDINGS LLC
M-RELATED LLC
RESTAURANT ADVISORS LLC
SUBTOTAL OTHER PE
19.054,697
3.141,428
1.269,752
968,064
468,635
76,959
2.069,751
7
801,115...
EFTA00185541.pdf
...k
http://or19055ncressfinquiry/servlet/inquiry
3/7/2007
19
EFTA00185557
Paye I of
Classic Advantage Checking
•
Dimerions aboetrisa
Colonial Cem•c
www.colonlelbeakeene
JEFFREY E EPSTEIN OR
GHISLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
Account Summary
Precious Balance
$ 1275622
'Merest Paid This Period...
EFTA00194687.pdf
...Case 9:10-cv-80309-WJZ Document 1 Entered on FLSD Docket 03/09/2010 Page 3 of 19
10.
Beginning in or around 1998 through in or around September 2007, Defendant
used his resources and his influence over vulnerable minor girls to engage in a systematic pattern
of sexually...
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