890 results for "September 19 2007"
Page 15 of 36
EFTA00175931.pdf
...99 ME /Street
Mon( FL 53131
()05)961-9100 • Telephone
(105)510-6444 • Facsimile
December 19, 2007
I write to follow up on the December le meeting between defense counsel and the Eps
prosecutors, as well as our First Assistant, the Miami FBI S cial A ent in Charge and...
EFTA00676990.pdf
...In September 2007, Epstein entered into a Non-Prosecution Agreement ("NPA")
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12.
In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
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...
EFTA00296277.pdf
...2-7-.The United States Attorneys 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, including Defendants
and
named by the Federal...
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...
EFTA00603828.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...
EFTA00268030.pdf
...E>-.TRAct rikom Cig‘CoN)Ac- cz,r-iptnek - -recc Tezt-tniouicv
mcDtc_19(.. scst Ness pLv9N1
02006 - ooS
cc:.4 .
Thgrni.A._ en ON A comPOTER £009
ti‘o o v1/4)g.ti tr.)
cl,)
c- mac of exurzAcr
et _c_ -rectia-)c)i_o Gy - r-tED...
EFTA00266985.pdf
...Monday to Friday 8.30am - 4.30pm
1,l1l111lill'l11111will 111ill,
Miss Jacqueline Car
21 September 2020
Dear Miss Pearce
Australian Governmen
Services Australia
centrelink
I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelink record.
—: We have decided to continue the access...
EFTA00594211.pdf
...In September 2007, Epstein entered into a Non-Prosecution Agreement ("NPA")
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12.
In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
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...
EFTA00601458.pdf
...Houston Office
Established 2015 I
London Office
Established 19
'New York
Headquarters
Established 1994
I
I
Murtha' Office
-
Established 2005
'originallyin
Bangalore'
Dubai Offic
Established 2013
Beijing Office
Established 2007
....--4hinghai Office
r e -- Established 2013
•— Hong Kong Office
Established 2001
As of September 1.2015 imless otherwise noted
' As...
EFTA00267062.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015, Scott Kelly sustained serious
. ennanent injuries dunn...
EFTA00095727.pdf
...The USAO subsequently engaged in additional meetings and communications with
Epstein's team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
As used in this Report, including in quoted documents...
EFTA00095558.pdf
...The USAO subsequently engaged in additional meetings and communications with
Epstein's team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
As used in this Report, including in quoted documents...
EFTA00594193.pdf
...In September 2007, Epstein entered into a Non-Prosecution Agreement ("NPA")
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12.
In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
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...
EFTA00225014.pdf
...Middlebrooks on January 19, 2007.'
3.
In 2007, over my objection, the U.S. Attorney's Office (USAO) elected to enter into
a Non-Prosecution Agreement (NPA) with Jeffrey Epstein, which allowed him to avoid federal
prosecution by: (a) pleading guilty to two state charges, (b) registering as a sex...
EFTA00151495.pdf
...In September 2007, Mr. Epstein agreed to plead guilty to two prostitution charges
in state court, including the solicitation of a minor to engage in prostitution, in exchange for a
deferred prosecution agreement providing him with immunity from extensive federal sex-
trafficking charges. The deal included an 18-month sentence...
EFTA00267683.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
ermanent iniuries durin arrest - Unable...
EFTA00081280.pdf
...WPB 000270
EFTA00081285
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 7 of
13
around September 2007 involving a conspiracy to solicit minors to engage in prostitution
and to travel in interstate commerce to engage in illicit sexual conduct. _This agreement...
EFTA00267316.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00267745.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00267652.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00267776.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
EFTA00267714.pdf
...FEBRUARY 2016 - FALSIFIED CHARGES AND FINES - ILLEGAL ARREST RESULTING IN
SERIOUS PERMANENT INJURIES TO THE VICTIM - POLICE OFFICER INVOLVED CONNECTED
TO PAUL GARDNER ( 2014 - 2016 EXTREME SEXUAL TARGETING ) AND MICHAEL
FETHERSTONHAUGH (2007 - 2010 BUSINESS ADVISOR)
•
Resisting arrest - Victim already seriously injured September 2015,
sustained serious
permanent injuries during arrest - Unable...
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