766 results for "October 19 2007"
Page 15 of 31
EFTA00143663.pdf
...Brad Stan - Parents Details - 20042017.rtf; Settlement - Sigrid 20112018 RE
Depo.rtf;
_ _
.2_(13352_ unread) -
13352_unread)_-
.1_(13352_unrea
1 - 06 02 2007.pntz;
12 & 13 02
21 02 2007.png;
_16_02 2007.png
-_YahooMail.pa;
- Yahoo_Mail.pdf;
_-_Yahoo_Mail.pdf;
_Email_7_-
4_- 09 02 2007...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00194687.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 USAO
which served to further...
EFTA00145606.pdf
...hospital on the 31st October to get
some x-rays on my feet and to change my bandages. The doctors will then be able to
give me a definite timeline on travel.
I am guessing that I won't be able to travel until Feb '19 for my deposition due...
EFTA00595530.pdf
...No 10.02612-BKC-RBR-A
ORDER GRANTING TRUSTEE'S MOTION FOR
PARTIAL SUMMARY JUDGMENT ON COUNTS I AND III
THIS MATTER came before the court for hearing on October 26, 2010 in Fort
Lauderdale, Florida on the Trustee's Motion for Partial Summary Judgment as to Counts I and...
EFTA00750707.pdf
...16
17
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25
Dated this llth day of October, 2009
Pamela I. Sulirwn, RPR, FPR,
1
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CERTIFICATE
IIIE STATE...
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...
EFTA00728180.pdf
...of the United
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 I, 2007?
Yes
X No
Respectfully submitted,
JEFFREY H. SLOMAN
ACTING UN...
EFTA02731226.pdf
...9 As discussed in ow December 19. 2019 memorandum, our team has interviewed
Although she confirmed that
first brought her to Epstein's residence, she does not recall
ever interacting with Maxwe
10-
declined to be interviewed by our team. When the FBI approached her in 2007,
she sta
ff...
EFTA00263778.pdf
...In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers 5170]
Katlyn Doe, et at v. Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122, 4:19 PM...
EFTA00221654.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...
EFTA00723160.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...
EFTA00233209.pdf
...4a Street
Miami, Fl 33132
Telephone: (305) 961-9299
Facsimile: (305) 530-6444
October 25, 2007
DELIVERY BY FACSIMILE
The Hon. Edward B. Davis (Ret.)
Akerman Senterfitt
One Southeast Third Avenue, 25th Floor
Miami, Florida 33131
Re:
Service as a Special Master
Dear Judge Davis:
Thank you for agreeing to...
EFTA00603828.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. I was
contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E.
Nesbitt Kuyrkendall and Jason...
EFTA00606754.pdf
...of the United
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 I, 2007?
Yes
X No
Respectfully submitted,
JEFFREY H. SLOMAN
ACTING UN...
EFTA00611136.pdf
...December 19. 2013 ;)2013 Elsevier Inc.
EFTA00611144
Cell
phosphorylation of PGC-la allows it to be deacetylated and
activated by SIRT1 (Canto et al.. 2009; Gerhart-Hines et al..
2007: Rodgers et al.. 2005), whereas under basal conditions,
acetylation status is primarily regulated by the acetyltransferase
GCN5 (Femandez-Marcos and...
EFTA00151495.pdf
...The relationship between Deutsche Bank and Danske Estonia began on October 1,
2007, with the latter institution's opening of a correspondent banking account with Deutsche
Bank. Deutsche Bank assigned Danske Estonia a RAC Score of eight in 2007, i.e., high-risk, due
to Danske Estonia's high-risk...
EFTA00603779.pdf
...The Note was modified by a Loan Modification Agreement, entered into as of September 30,
2007 ("First Modification").
D.
The Note was furthermodified by a Second Loan Modification Agreement, altered into as of
0 0
October 31, 2007 ("Second Modification"), which, among other things, increased the face
sa
amount of...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00195963.pdf
...19 CI
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
SETTLEMENT
TRACE
DATE
DATE
TWISACRON
DESCRPRON
SYMBOL,CvStP
DVANNlY
OMIT AMOUNT
CREDIT AMOUNT
06/10/05
DELIVERED
UNITED STATES TREASURY NOTE
-54.000.000
54.067.500.00
DUE 05131/2007
3.500
3.500 DOH
06/10/05
RECEIVED
UNITED...
EFTA00263911.pdf
:ti tilsITCLLEC 012g-- PMFERTY tetelcr
- .902 I -*DES'[
(Gni of- "F
5/19/22, 4:19 em
_ m e x (A.; g t.L.
Gitlin° Maxwell- Widpecria
CP
CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell...
EFTA00060971.pdf
...To start, I am DOJ OIG Senior
19 Special Agent
20
, can you go next?
21
MR.
: I am DOJ OIG Special Agent
22
23
MR.
: And Mr.
24
MR.
25 four is
. October 27, 1980.
. Last
EFTA00060973
4
1
MR.
: Perfect.
2
MR.
: Is that good?
3
MR.
: Thank...
EFTA00730018.pdf
...Inception (October. 2000) to fiscal year end 2007
Al remount Ins
October. 200010
Fiscal Year Ending December 31.
final year end 2003
2001
2005
2006
2007
Summary Income Statement
Grant revenue
$
33.020 S
68.786
$
87.246 5
Opening expenses
Research and developh wit
$
2.006.794 $
1.272...
EFTA00180621.pdf
...The sworn declaration also states that victims were told
about this language in October 2007. See Declaration of A. Marie Villafafia at 4 ("In October
2007, shortly after the agreement was signed, four victims were contacted and these provisions
were discussed"). On July 9, 2008, the victims received notice from...
EFTA00726318.pdf
...LeeC
Close Date
08/19/2008
03/24/2008
06/11/2007
10/19/2000
12/17/1997
Page 10 of 75
Publicly Available Awards Section, Current as of
0120/2010
EFTA00726335
FINRA Dispute Resolution
93-01522
Harvey and Elaine Luppescu v. A.R. Schmeidler & Co., Inc. and Arnold R...
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