750 results for "March 26 2007"
Page 16 of 30
EFTA00157211.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether
(USANYS)"
3503-029
Page 2 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA00208024.pdf
...But
then, after several months, on March 15, 2011, the Government abruptly said that it would not be
discussing the facts any more. Accordingly, victims' counsel simply filed their proposed facts.
Victims' counsel, of course, remains happy to discuss the correct mailing address of Epstein with
the Government and did...
EFTA00593393.pdf
...A balanced portfolio during and after the storm
Portfolio total return Index,June 2007= 100
As cash-trashing episodes go, this one is mild
4-year cumulative real return on T-bills and commercial paper
130
40%
Rebalanced quarterly
120
110
100
90
80
70
Jun-07
Jun-08
Jun...
EFTA00157159.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether
there's a way to identify and categorize what's already been produced, or...
EFTA00224040.pdf
...warrant that the state
24
served that showed that
wrote a message to
25
Epstein regarding
and that was done on march 18th,
OFFICIAL REPORTING SERVICE (
EFTA00224064
26
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2005.
2
Q
Do...
EFTA00233329.pdf
...06-NOV-2007
Filing Party:
i
Disposition Amount:
Text:
Docket entry for the letter produced from CSAEOUT on 06-NOV-
2007
Docket
by DFELDER.
26
i NOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Tex •
SETTING CASE FOR 1/04/08...
EFTA00299085.pdf
...Prior to January of 2007.
12
Q.
Meaning you can give notice prior to
13
January 2007 to withdraw it on March 31, 2007?
14
A.
Yes.
15
Q.
Did this letter change the schedule
09:48:13
16
upon which you could withdraw your funds?
17
MR. ARFFA: Mr...
EFTA01263246.pdf
...Steffenson, Are Rule 26(c) Protective Orders Viable Against Grand Juries?,
26 Golden Gate U. L. Rev. 183 (1996); 8A Fed. Prac. & Proc. Civ. § 2044.1 (3d ed. Nov. 2018).
I happen to agree with the other Circuits, but Martindell is the law in this Circuit, and I am not...
EFTA00086685.pdf
...Steffenson, Are Rule 26(c) Protective Orders Viable Against Grand Juries?,
26 Golden Gate U. L. Rev. 183 (1996); 8A Fed. Prac. & Proc. Civ. § 2044.1 (3d ed. Nov. 2018).
I happen to agree with the other Circuits, but Martindell is the law in this Circuit, and I am not...
EFTA00674187.pdf
...EFTA00674191
26.01.2015
Daytime Event, 9:30am•12:30pm
how to: Lean In — A practical guide for women to
advance their careers
with Katie Driver, Cara Moore, Rina Goldenberg Lynch
Are you unclear about what Sheryl Sandberg means
when she invites women to 'Lean In'? Are you keen
to...
EFTA00157193.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,
wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and also on whether
there's a way to identify and categorize what's already been produced, or if...
EFTA00262521.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
.
subsequent Great Recession. if Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00129048.pdf
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00129048
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U//FOUO) A large amount of open source information exists regarding Epstein because of his
alleged criminal behavior, his 2007 federal conviction, and...
EFTA00281248.pdf
...Modify or maintain existing building outside-air ventilation distribution system to supply at least the outdoor air
ventilation rate required byASH RAE Standard 62.1-2007 (with errata but without addenda').
If the project team cannot meet the outside air requirements ofASHRAE Standard 62.1-2007 (with errata
but without...
EFTA00176507.pdf
...We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26,
2007. We thought the meeting was extremely productive and appreciate your giving us
the opportunity to engage you on the facts, law and policy that will inform any decision
you make on how and...
EFTA00623392.pdf
...SOMA began investing capital in March 2007 and represents a
commitment by one of our Strategic Investors of $800.0 million. The fund had a net asset value of approximately $963.0 million as of December 31. 2011.
including $748.0 million in the primary mandate. which had a net...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00284175.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 23
Again, we and our colleagues thank you for your attention at the June 26 meeting.
I welcome any questions or comments you may have and am available to discuss this and
any other issues at...
EFTA00172113.pdf
...They further
advised that they severed ties with Epstein in 2007 after discovering that Epstein had
stolen hundreds of thousands of dollars from them while managing their finances.
•
On 07/29/2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a...
EFTA00104533.pdf
...Julie concludes: "Mt cannot have been
the intention of French lawmakers that Article 696-4 be construed as meaning that a person
who has lost French nationality would still be entitled to be protected from extradition." (Id.
¶ 26).
Ms. Maxwell's agreement to give up both British and French citizenship...
EFTA00610600.pdf
...at 26, n.16.6 FJA questions whether that is the
6 See also Ben-Zvi, Daniel, How Real is "The Threat"? What Mediators
Should Know about Malicious Prosecution ("Malicious prosecution cases are
being filed in ever-increasing record numbers. Attorneys and their former clients
are being reunited as defendants...
EFTA00154692.pdf
...They further
advised that they severed ties with Epstein in 2007 after discovering that Epstein had
stolen hundreds of thousands of dollars from them while managing their finances.
•
On 07/29/2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a...
EFTA00078835.pdf
...Petitioners attempt to distort the meaning of "case" by arguing that a case existed in June
2007, when the FBI began investigating the allegations against Epstein. DE 48 at 25-26. In their
9
EFTA00078843
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011...
EFTA00144572.pdf
...2/2007)
PRESCRIBED BY DEPT. OF JUSTICE
28 CFR 14.2
EFTA00144572
INSURANCE COVERAGE
In order that subrogation claims may be adjudicated, it is essential that the claimant provide the following information regarding the insurance coverage of the vehicle or property.
15. Do you carry accident Insurance?
O
Yes
If...
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
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