1,162 results for "August 2 2007"
Page 15 of 47
EFTA02443638.pdf
...Collins TDR-94D Mode S Transponders with Enhanced Flight ID - 7
of 8 parameters
AUTOMATIC DIRECTION FINDER: (2) Collins ADF-462 ADF
RADIO ALTIMETER: (2) Honeywell RT-300 Radio Altimeter System
DISTANCE MEASURING EQUIPMENT: (2) Collins DME-442 DME
TRAFFIC COLLISION and AVOIDANCE SYSTEM: Honeywell TCAS 2000 (II) w/
Change...
EFTA00224728.pdf
...See attached August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief
Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the
Deputy Attorney General of the United States in their May 19, 2008 letter that:
Perhaps most troubling...
EFTA00533959.pdf
...April
May
June
July
August
Sep
TOTAL
Product Development
2,000
3,000
3,000
4,000
4,000
16,000
Project Manager
2,000
3,000
3,000
4,000
4,000
16,000
Salary
2,500
2,500
2,500
2,500
2,500
12,500
Marketing
5...
EFTA00100745.pdf
...Thursday, August 5, 2021 9:49 AM
To:
Cc:
Subject: RE: Fedex
Importance: High
Good morning,
EFTA00100745
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 your review...
EFTA00594003.pdf
...August 2, 2013
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
5/ Dexter A. Lee
DEXTER A. LEE
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4th Street, Suite 300
Miami, Florida 33132
(305) 961-9320
Fax: (305) 530-7139
E-mail: dexter.lee@usdoj.gov...
EFTA00736049.pdf
...as it was dubbed by Minnesota and Iowa agents of Immigration and Customs Enforcement (ICE]—involved
weekly interagency meetings as far back as fall 2007. Judge Reade was involved or briefed on the progress of those meetings. and in many cases, the
documents reveal.
For example, an October 20, 2007...
EFTA00589728.pdf
...First Assistant Jeffrey
Sloman used similar language in tying the names of the "victims" to the
basis for a potential indictment, see December 6, 2007 letter from Sloman to
Lefkowitz at pgs 2,3, see also your email to Mr. Leflcowitz and Mr. Black on
August 14, 2008 at 3...
EFTA00720474.pdf
...First Assistant Jeffrey
Sloman used similar language in tying the names of the "victims" to the
basis for a potential indictment, see December 6, 2007 letter from Sloman to
Lefkowitz at pgs 2,3, see also your email to Mr. Leflcowitz and Mr. Black on
August 14, 2008 at 3...
EFTA00597318.pdf
...On August 10, 2008, Jane Doe 1 and Jane Doe 2 filed a motion seeking release of the
NPA. It at 42,1 136.
On August 11, 2008, Roy Black wrote back to the line prosecutor, thanking the
Government for "agreeing to oppose any disclosure of the 9/24/07...
EFTA00205903.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
EFTA00205830.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
EFTA00204997.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
EFTA00096232.pdf
...In addition, such information includes information in
EFTA00096232
August 1, 2019
Page 2
Steptoe
SOPPIOa . JOHNSON LLP
the possession, custody, and control of any local, state, or foreign law enforcement entities
involved in any way in regulating or investigating the activities alleged in the Indictment or
related transactions.' Finally, such...
EFTA00158624.pdf
...Thursday, August 5, 20219:50:49 API
Attachments:
imagg912LJgg
enmi;termer. Cr: rimer more dos Prochired Ass
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...
DOJ-OGR-00023060.tif
...October 2006 — February 2007: Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and...
EFTA00205691.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
EFTA00205844.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
HOUSE_OVERSIGHT_017597.jpg
...Both of these latter individuals (Bud and Sue Horton) were
involved in the 2007 murder of my son, and they in collusion with their son Matthew continue in the
exploitation of children Anjulee and Xian Gunther. The powers that be intend now for these children
to (continue to) follow in...
EFTA00724672.pdf
...Villa Assumptions
3.149
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
Total
Treehouses
$631
Sales Price
$1.987.0:0
$1.987.000
$1.987.000
$2,086.350
$2.190.668
$2305.201
$2.415.211
$2.535.971
$2662.770
N 01...
HOUSE_OVERSIGHT_030102.jpg
BUSINESS
Federal jury decides Middle East bank did not defraud Orange County entrepreneur
[Farooq Bajwa]
Farooq Bajwa
By Andrew Khouri
August 11, 2016
A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud
and steal technology from...
EFTA00210620.pdf
...311 at 4), and received a copy of the non-prosecution agreement
pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe No. 2 became familiar enough with the non-prosecution
agreement to both invoke its provisions in their lawsuits...
EFTA00215498.pdf
...August 14.2008 2:39 PM
To:
Cc:
Subject: Re: Follow-up point
In reviewing your December proposal, there are a couple of things I don't understand.
What limits are placed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted
of an...
EFTA00620049.pdf
...res180mon90m);
and (2) this pattern of relationships not only would be found for 2D:4D measured
in 2010 but also would apply to 2D:4D measured in 2002 and 1996.
As our experimental protocol, we ran the first race for each subject (90 m)
followed by second race (180 m...
EFTA00707033.pdf
...res180mon90m);
and (2) this pattern of relationships not only would be found for 2D:4D measured
in 2010 but also would apply to 2D:4D measured in 2002 and 1996.
As our experimental protocol, we ran the first race for each subject (90 m)
followed by second race (180 m...
HOUSE_OVERSIGHT_015009.jpg
...Both of these latter individuals (Bud and Sue Horton) were
involved in the 2007 murder of my son, and they in collusion with their son Matthew continue in the
exploitation of children Anjulee and Xian Gunther. The powers that be intend now for these children to
(continue to) follow in...
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