956 results for "September 25 2007"
Page 14 of 39
EFTA00156728.pdf
...25 September 2007:
Acceprm: 30 October 2007
417
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3502-011
Page 1...
EFTA00597318.pdf
...And further, on September 25, 2007, the line
prosecutor sent an e-mail to Lefkowitz stating: "And can we have a conference call to discuss
what I may disclose to . . . the girls regarding the agreement." Id. at 20, 1 53 (citing Ex. 69).
On September 26, 2007, the line prosecutor...
EFTA00268040.pdf
...Government sources
Documents 17,18,19,20,21 ,22,23,24,25 ;
Documented evidence of continual hand written form only, not installed on a computer of the
medical Business Plan development of the targeted victim continuing in 2007 and detailing the
support of Professionals involved - Dr Kajani and Michael Fetherstonhaugh...
EFTA00150960.pdf
...You'll eventually notice that the
earliest information on this batch of information is from 2007. It was around that time that we started keeping these
records.
The Airport Codes are the ICAO codes. The easiest way to figure out the departure and destination is to either google the
airport...
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...
EFTA00189787.pdf
...Finally, on September
24, 2007, the Non-Prosecution Agreement was signed.' The Agreement contains the following
provisions:
'An amended indictment package had been prepared and was scheduled for presentation to
the grand jury on September 25, 2007. Judge Marra also had scheduled a hearing on Epstein's
motion to quash...
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...
EFTA00040848.pdf
...16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change...
EFTA00726202.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00727891.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00266985.pdf
...LE
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Comments
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EFTA00233209.pdf
...2007 10.2/ AM
To
Su jecr: Kt: Lon
Maria,
Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well?
Thanks,
Bert Ocariz
From: Villafana, Ann Marie C. (USAFLS
Sent: Monday, September 24, 2307 10:25...
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...
EFTA00615105.pdf
...191
179.6%
191.0%
190.4%
209.9%
181.3%
198.5%
192.0%
2006 Net
23.8%
13.1%
16.8%
20.1%
25.5%
22.1%
22.0%
31.8%
34.9%
27.2%
32.5%
31.8%
25.1%
2007 Gross
188.8%
193.1%
203...
EFTA00209465.pdf
...6 of 25
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA")
with the government in September, 2007. Under that agreement, contrary to the
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead
guilty to "two minor state offenses." Motion...
EFTA00606737.pdf
...The October 25, 2007
fetter was not even addressed to you, but rather to Judge Davis, the individual responsible fork.
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 USA00:g.,
which served...
EFTA00299085.pdf
...Let's focus on
15
January 2007. Did you have any telephone calls
02:27:25
16
with Mr. Dubin, or meetings with Mr. Dubin, in
17
January 2007 concerning the issue of the
18
withdrawal of part of your capital account or all
19
of your capital account?
20...
EFTA00215424.pdf
...At the time the agreement was signed in
September 2007-was
openly hostile to the prosecution of Epstein. The FBI attempted
to intervieain October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted prior...
EFTA00585131.pdf
...400
1,300
1,200
1,100
1,000
900
800
700
600
500
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
4
SEABURY
EFTA00585134
Trading Comparables Analysis
■ Most airport companies are either privately-held or government owned. The universe of publicly-traded comparable...
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...
EFTA00178967.pdf
...Please accept this letter as notice that
will be out of town (tom
August 13,2007 through August 15, 2007 and both Mr.
and I will be out of town
from September 5, 2007 through September 16, 2007.
If you wish to schedule anything, please be so kind as to...
EFTA00176945.pdf
...At the time the agreement was signed in
September 2007,.. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview ■. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted...
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...
EFTA00213453.pdf
...09/24/2007 04:04 PM
SubjectDo you have a signed copy?
Hi Jay — Sony to be a bother, but do you have a copy that at least
contains Mr. Epstein's signature? I need to pass it along to the
powers that be. Thanks.
EFTA00213496
EFTA00213497
09/25/2007...
EFTA00180621.pdf
...The first part was
4
EFTA00180705
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the...
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