767 results for "June 29 2007"
Page 17 of 31
EFTA00164348.pdf
...We did what we do and justice was served." ABC News (07/29, Deliso), Washington
Post (07/29, Salcedo), CNN (07/29, Razek), New York Post (07/29, Shakhnazarova), People (07/29,
Vasquez), the Sun (07/29, Burke), and the New York Daily News (07/29, Schladebeck) also reported on...
EFTA02731039.pdf
...Background
Following the SDFL and state investigations into Epstein's conduct from
approximately 2005 through 2007, Epstein entered into a non-prosecution agreement (the "NPA,"
a copy of which is attached) with the SDFL in September 2007. II As discussed further below, the
terms of the NPA required, among other...
EFTA00069312.pdf
...From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full
and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10...
EFTA00604340.pdf
...Airworthiness
Date
Regulation
Gulfstream
G550
5173
30 Oct 2007
91.409f3
COMPONENT TIMES
Position
Logbook
Description
Serial Number
Total Time
Total Cycles
TSO
CSO
1
Engine
Rolls Royce BR700.710C4.11
15449
5245.0
1168
(G550)
2
Engine
Rolls Royce BR700.710C4.11
15448
5245.0
1168
(G550)
1
APU...
EFTA00177793.pdf
...The United States Attorney's Office for the Southern District of Florida
accepted the case for prosecution, and in June, 2007 and August, 2007, the FBI issued standard
The agreement enumerated certain federal offenses which the FBI and the United States
Attorney's Office determined may have been committed by...
EFTA00225025.pdf
...Middlebrooks on January 19, 2007.'
3.
In 2007, 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 offender, and (c...
EFTA00671793.pdf
...Tue, 19 Jun 2012 23:29:11 +0000
18 June, 2012
Article 1.
The Financial Times
Egypt's soft coup is following my dispiriting script
Ezzedine C. Fishere
Article 2.
The Washington Post
Egypt's military issues decree giving vast powers to
armed forces, but few to president
Ernesto London...
EFTA00614975.pdf
...the International Workshop Supersymmetries
and Quantum Symmetries (SQS' 2013) JINR- Dubna, Russian Federation, July 29- August 3 2013
• Invited participant of Workshop on String Theory, Centro de Ciencias de Benasque Pedro Pasqual,
I3enasque Spain June 30- July 12, 2013.
• Invited participant, Workshop: Adventures in Superspace, 19-20 Apr 2013, McGill...
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...
EFTA00268109.pdf
...1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov...
EFTA00157211.pdf
...Wednesday, June 17, 2020 14:28
To:
"c
)';
•=
>
Cc
Subject: RE: Epstein search warrant documents
•
From:
) <
Sent: Monday, June 01, 2020 16:28
To:
USANYS) <
Cc:
EFTA00262521.pdf
...1,29 Dec.1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00606439.pdf
...On June 30, 2008, before the Florida
Circuit Court for the 15A Judicial Circuit located in Palm Beach, Florida, Mr. Epstein
pleaded guilty to and was convicted of the above mentioned charges. Mr. Epstein
served 13 months of an 18 month sentence in the Palm Beach County jail, followed by...
EFTA00597681.pdf
...A summary of key
information associated with these funds is presented in the following table.
(THIS SPACE INTENTIONALLY LEFT BLANK)
12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value...
EFTA00215859.pdf
...CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14,
2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's
criminal investigation of the defendants and of any resulting criminal prosecution") (emphasis
added).
Given that the USAO's Agreement with Epstein indicates...
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...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00221964.pdf
...CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14,
2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's
criminal investigation of the defendants and of any resulting criminal prosecution") (emphasis
added).
Given that the USAO's Agreement with Epstein indicates...
EFTA00222407.pdf
...CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14,
2007) (ordering "all proceedings in this case stayed pending the conclusion of the government's
criminal investigation of the defendants and of any resulting criminal prosecution") (emphasis
added).
Given that the USAO's Agreement with Epstein indicates...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00184128.pdf
...2007).
talked of her twin
boys and mentioned she
was livin in Manhattan.
escribed
as a storyteller
and a bad liar.
F
Jane Doe #5
Mold
that JE
doesn't do that (referring
to sex) he pla s around
with them.
aid that
III liked
nd SG the
most.
29...
EFTA00262413.pdf
...supposedly an unnamed key witness for the New
York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers
The government began negotiation
with Epstein for a plea agreement in
mid-2007, as the hedge fund began
to collapse.
httosIlen.wakbedia.or9/Mkikleffrev Epstein
5/60
EFTA00262417...
EFTA00623392.pdf
...we have paid four cash distributions of $0.17. $0.22. $0.24 and $0.20 per Class A share on
January 14. June I. August 29 and December 2.2011 (aggregating $0.83 per Class A share) to record holders of Class A shares and we have declared an...
EFTA00069900.pdf
...Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At a...
EFTA00263447.pdf
...1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
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