1,186 results for "September 21 2007"
Page 15 of 48
DOJ-OGR-00021385.jpg
Case 22-1426, Document ON IT 3536038, Page213 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 211 of 348
managers required more effort than in other offices, where a line AUSA can more easily just stop
by a supervisor’s office to...
HOUSE_OVERSIGHT_030832.jpg
...The appeal court decision described the background of Epstein's case, stating that in 2006, the Federal Bureau of Investigation "began investigating
allegations that Jeffrey Epstem had sexually abused several minor girls."
In September 2007, federal prosecutors struck the non-prosecution deal with Epstein, but didn't tell the victims...
DOJ-OGR-00003281.jpg
...Lourie
instructed Villafafia, “U can tell [JJay that [A]lex will not agree to a nonregistration offense.”
On the morning of Friday, September 21, 2007, Villafafia emailed Acosta informing him
that “it looks like we will be [filing charges against] Mr. Epstein on Tuesday,” reporting that the
charging package was...
DOJ-OGR-00004403.jpg
...Lourie
instructed Villafafia, “U can tell [JJay that [A]lex will not agree to a nonregistration offense.”
On the morning of Friday, September 21, 2007, Villafafia emailed Acosta informing him
that “it looks like we will be [filing charges against] Mr. Epstein on Tuesday,” reporting that the
charging package was...
EFTA00596485.pdf
...Annexed hereto as Exhibit "I" is a true and correct copy of the Non-Prosecution
Agreement between the United States Attorney for the Southern District of Florida and Jeffrey
Epstein, executed by Epstein on September 24, 2007.
12.
Annexed hereto as Exhibit "J" is a true and correct copy of...
EFTA00223211.pdf
...Lefkowtiz indicated your busy schedule, and asked me to put off until
September 7, 2007, so that you could attend. Mr. Lefkowitz also indicated that he might appeal my
decision to Washington D.C., if my decision was contrary to his client's interest. I agreed to the
September 7...
EFTA00605773.pdf
...Easing Several Requirements." Derivatives, June 2005
• Author, 'Partnerships and the Portfolio Interest Exemption.' Tax Notes, September 1.2003
• Author, 'The Treatment of Partnerships Under the U.S. Portfolio Interest Exemption: Inconsistencies and
Opportunities,' Tax Notes International, July 21, 2003
Coauthor. "Structural Science." The Daily Deal/The Deal. June 2.2003...
EFTA00211899.pdf
...I write this letter to correct certain misstatements made in your later date) August 21.
2008. and the accompanying draft notification.
First, you state that "Mr. Joscfsberg expended time• elTon and funds in preparing to serve
as attorney representative in October of 2007." Neither I• nor any other attorney on...
DOJ-OGR-00021279.jpg
...Lourie
instructed Villafafia, “U can tell [J]ay that [A]lex will not agree to a nonregistration offense.”
On the morning of Friday, September 21, 2007, Villafafia emailed Acosta informing him
that “it looks like we will be [filing charges against] Mr. Epstein on Tuesday,” reporting that the
charging package...
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
EFTA00234477.pdf
...I write this letter to correct certain misstatements made in your later dated August 21.
2t)08. and the accompanying draft notification.
First, you state that "Mr. Josefsberg expended time, effon and funds in preparing to serve
as attorney representative in October of 2007." Neither I. nor any other attorney...
EFTA00067478.pdf
...August 21, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Re: Jeffrey Epstein
Dear Jay and...
EFTA00590400.pdf
...September 3, 2014
Page 21
payments to the general partner, if any.
The general impact of each on the
selected restriction period discount is discussed below.
On a relative basis, estimated restriction period discounts would be greater for funds
with: (1) longer remaining terms, which would also suggest that the...
EFTA00215498.pdf
...Epstein is bound by an agreement he
didn't sign as opposed to one he did sign, particularly in light of my written communications to your office dated
December 21, 2007 and December 26, 2007. However, before we can make a determination whether to adopt
the December language as you...
EFTA00067343.pdf
...At the September 7, 2007 meeting, with Drew Oosterbaan in
attendance, the government dismissed the defense's objections and set a September 21,
2007 deadline to finalize a non-prosecution agreement or the defense would face an
already-drafted 53-page indictment, purportedly identifying 40 minors, with a guideline
range...
EFTA00293376.pdf
...One day
•
The managers have worked and traded together since 2007. Their backgrounds, experiences and
strengths are different & complimentary.
•
The team traded a 5100million portfolio of avg. risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of...
EFTA00593204.pdf
...One day
•
The managers have worked and traded together since 2007. Their backgrounds, experiences and
strengths are different & complimentary.
•
The team traded a 5100million portfolio of avg. risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of...
DOJ-OGR-00003269.jpg
...maximum.!"°
However, a subsequent account of the history of negotiations with Epstein’s attorneys,
drafted by Villafafia for Acosta several weeks after the September 12, 2007 meeting with the State
Attorney’s Office, stated that “a significant compromise” reached at the meeting “was a reduction
in the amount of jail...
DOJ-OGR-00004391.jpg
...maximum.!!°
However, a subsequent account of the history of negotiations with Epstein’s attorneys,
drafted by Villafafia for Acosta several weeks after the September 12, 2007 meeting with the State
Attorney’s Office, stated that “a significant compromise” reached at the meeting “was a reduction
in the amount of jail...
DOJ-OGR-00023276.tif
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised
with Acosta, Sloman, and other supervisors the question...
EFTA00731113.pdf
...Acosta on
December 19, 2007. We never agreed to that the language. In fact, I personally raised several
objections to the suggested modification in my letter to Mr. Acosta, dated December 21, 2007.
See December 21, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta. 1, personally first
became...
EFTA00215376.pdf
...August 21, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Re: Jeffrey Epstein
Dear Jay and...
EFTA00224814.pdf
...At the September 7, 2007 meeting, with Drew
in
attendance, the government dismissed the defense's objections and set a September 21,
2007 deadline to finalize a non-prosecution agreement or the defense would face an
already-drafted 53-page indictment, purportedly identifying 40 minors, with a guideline
range of...
EFTA00223598.pdf
...Epstein is bound by an agreement he
didn't sign as opposed to one he did sign, particularly in light of my written communications to your
office dated December 21, 2007 and December 26, 2007. However, before we can make a determination
whether to adopt the December language as you...
EFTA00090639.pdf
...Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase
Dear Mr.
In response to the above-referenced subpoenas, on behalf of our client JPMorgan Chase
("JPMorgan" or the "Finn"), we submit the enclosed encrypted disc containing documents bates
labeled JPM-SDNY-00003382...
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