1,162 results for "August 2 2007"
Page 17 of 47
EFTA00722309.pdf
...All documents concerning the independent review conducted by Gibson Dunn
during 2006 and 2007.
33.
All documents concerning the Report of the Independent Review as described the
March 26, 2007 report to investors in the Fund and/or any findings contained in that report.
34.
All documents concerning any forensic...
EFTA00296400.pdf
...Thanks.
«ic Attachment 'Epstein Plea Proffer.doc' has been archived le user
'CommonStore/IT/Kirldand-Ellle on '11/26/2007 01:08:1T. »>
EFTA00296458
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August -,
2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason
Richards traveled to the home of
to serve...
EFTA02374085.pdf
...He paid $20,800,000 in August 2007 (plus commission =ay $21,600,000.) He says he has had good
results working with the appraise=s office. We'll see.
I asked him to involve his accountant about the income tax consequences of =ransferring the house to a new LLC...
EFTA00040848.pdf
...10/2/2007
• Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
• Likely Serial Number: 760750
o States certificate was issued on 7/17/2019
• Helicopter Info:
• Tail Number: N722JE
• Type: 2008 Keystone Helicopter S-76C
• Prior Registration: Freedom Air International Inc,
• Old Tail Number: N331JE
o Serial Number...
EFTA00066066.pdf
...Maxwell, aside from
the statements made in prior civil case proceedings that you produced on August 13,
2020 and the statements made at the time of arrest, which you produced on August 21,
2020. Fed. R. Crim. P. 16(a)(1)(A), (B).
2. We request that the government disclose...
EFTA00235106.pdf
...2008 12:30PM
LAW OFFICE-
-
42ree/
( ( eZea 21;
AND ASSOCIATES
August 1, 2008
USA
Annnwv'e office
VIA FACSIMILE
Dear Mr. El
I have received your July 25, 2008 letter indicating a change of course by the U.S.
Attorney's Office and an apparent decision not to attempt to...
EFTA00616998.pdf
...due August 14. 2022. (interest payment term to be discussed)
(11) Terms - 1M LIBOR. due May 31. 2015
(12) Due from Black Family Partners LP
10.401.881
Receivable from Black Family Partners LP
2.572.926
Due to Black Family Partners LP
(42453.894)
Payable to Black Famly Partners...
EFTA00731326.pdf
...At a minimum, these acts occurred twice a month from June 2002 until August of
2003. Compl. ¶ 13.
It is alleged that the acts Defendant committed against Plaintiff violated numerous
2
EFTA00731327
Case 9:08-cv-80811-KAM Document 168
Entered on FLSD Docket 12/10/2009 Page 3 of...
EFTA00586200.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 Mr. Sloman to Mr.
Lefkowitz at 2, 3; see also your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at...
EFTA00087047.pdf
...Maxwell, aside from
the statements made in prior civil case proceedings that you produced on August 13,
2020 and the statements made at the time of arrest, which you produced on August 21,
2020. Fed. R. Crim. P. 16(a)(1)(A), (B).
2. We request that the government disclose...
EFTA00089610.pdf
...Maxwell, aside from
the statements made in prior civil case proceedings that you produced on August 13,
2020 and the statements made at the time of arrest, which you produced on August 21,
2020. Fed. R. Crim. P. 16(a)(1)(A), (B).
2. We request that the government disclose...
EFTA00084863.pdf
...Maxwell, aside from
the statements made in prior civil case proceedings that you produced on August 13,
2020 and the statements made at the time of arrest, which you produced on August 21,
2020. Fed. R. Crim. P. 16(a)(1)(A), (B).
2. We request that the government disclose...
EFTA00141175.pdf
...August 2, 2019
EFTA00141180
An SIS Investigation into the July 23, 2019, incident was completed. The investigation stated there was
insufficient evidence to support either Epstein harmed himself or was harmed by his cellmate.
August 8, 2019
On August 8, 2019, at 10:02 a.m., Psychology contact for suicide...
EFTA00101103.pdf
...Maxwell, aside from
the statements made in prior civil case proceedings that you produced on August 13,
2020 and the statements made at the time of arrest, which you produced on August 21,
2020. Fed. R. Crim. P. 16(a)(1)(A), (B).
2. We request that the government disclose...
EFTA00722209.pdf
...correct.
2.
From 1993 to 2008, I was the Chief Executive Officer of The Bear Steams Companies. I
also was Chairman of the Board from 2001 to 2008.
3.
Warren Spector was Co-President and Co-Chief Operating Officers of The Bear Steams
Companies from 2001 until August 2007. Mr...
EFTA00729785.pdf
...Securell Maw-- ----
One Meuse
North
ow Yak 11201.2860
72.1000
INANCIAL TRUST COMPANY INC
6 es
Your Portfolio Holdings (continued)
STATEMENT PERIOD August 1, 2007
THROUGH
August 31,1007
ACCCUIIT NUMBER
031146056 X72
TAXPAYER NJMBER On Tile
.
Equities & Opt lOns(continued)
LAST STATEMENT
July 31, 2007
••
••
casoitirtiow
atm bayous...
EFTA00213642.pdf
...Thanks.
«ic Attachment 'Epstein Plea Proffer.doc' has been archived le user
'CommonStore/IT/Kirldand-Ellis' on '11/26/2007 01:08:1T. »>
EFTA00213700
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, FBI Special Agent..1====M
-traveled
to the home of Lesley Groff to serve her with...
EFTA00206793.pdf
...On about August 11, 2007, FBI agents hand-delivered to Jane Doe #2 a standard CVRA
victim notification letter.
See Exhibit "B."2
The notification promises that the Justice
Department would makes its "best efforts" to protect Jane Doe #1's rights, including "Mlle
reasonable right to confer with the...
EFTA00284339.pdf
...Zuckerman
Appendix B - Boston Properties, Inc. (Options) - December 31, 2011
2/2/2007
2/2/2099
LTIP
Restricted
6,896
2 Years
Current
99.6
6,896
686,842
2/2/2007
2/2/2099
LTIP
Restricted
6,896
3 Years
Current
99.6
6,896
686,842
2/2...
EFTA00293330.pdf
...Net Ex-WGBI,TIPS
2004
2005
2006
2007
2
2010
2011
2
2013
2014
JEE
Private and Confidential
21
EFTA00293350
20 Year Simulation (cont.)
•ATORUS
•
Historical Decomposition of Exposures— the following is a snapshot of the portfolio composition by category as of
August 29, 2014. Atorus is willing to provide...
EFTA00208572.pdf
...Jane Does 1 and 2
United States - CVRA Lawsuit (S.D.Fla.)
Ms.
Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, who were
victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, Florida...
EFTA00101095.pdf
...Maxwell, aside from
the statements made in prior civil case proceedings that you produced on August 13,
2020 and the statements made at the time of arrest, which you produced on August 21,
2020. Fed. R. Crim. P. 16(a)(1)(A), (B).
2. We request that the government disclose...
EFTA00267943.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to i1 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to ll August 2003.[6]
Shadow Minister (2001-2007...
EFTA00729830.pdf
...Hedge Fund Indices
January 2001 to July 2010
2010 YTD
2009
2008
2007
2006
2005
2004
2003
2002
2001
Sphera
1.9%
40.7%
-10.0%
22.10/0
8.6%
16.0%
28.0%
58.3%
-0.2%
22.0%
CS/T HF Index
CS Long/ Short HF
2...
EFTA00176157.pdf
...Epstein will not contest that the identified victims are persons who, while
minors, were victims of violations of Title 18, United States Code, Sections(s) 2422
and/or 2423.
-4-
EFTA00176161
In mid August 2007, your defense team, dissatisfied with my staffs review of the case, asked
to meet with...
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