766 results for "October 19 2007"
Page 17 of 31
EFTA00212781.pdf
...binding on Mr. Epstein?
18
MS.
Yes.
19
MR. ■:
Your Honor, this is Dexter Lee. If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24...
EFTA00723941.pdf
...Counsel for Plaintiff first subpoenaed the Town of Palm Beach Police Officers for
deposition in October 2009. Those subpoenas did not include any duces tecum.
Thereafter, Epstein's counsel cross-noticed the depositions and served the Town of
Palm Beach Police Officers with subpoenas duces tecum ("the Epstein duces tecum...
EFTA00265500.pdf
...victim was an Author Under Contract of her first novel "Reality", manuscript
commenced 2013, while residing in Port Pirie and was published on 30Th October 2020
following completion of the manuscript in 2018, while residing in Kadina and securing a
Publishing Contract with Austin Macauley Publishers, London - Professional Reputation
Targeted...
EFTA00209236.pdf
...Jay Lefkowitz, on behalf of Jeffrey Epstein, wrote to Alex Acosta on October 10, 2007:
"Communication to Identified Individuals." "...Neither federal agents nor anyone from your
Office should contact the identified victims to inform them of the resolution of the case,
including appointment of the attorney representative and the settlement...
EFTA00594211.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00205770.pdf
...17
binding on Mr. Epstein?
18
MS.
: Yes.
19
:
Your Honor, this is Dexter Lee. If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24...
EFTA00204936.pdf
...binding on Mr. Epstein?
18
MS.
: Yes.
19
MR. LEE: Your Honor, this is Dexter Lee. If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed...
EFTA00143627.pdf
...df;
EFTA00143627
_09_02 2007.png:
Not_prepared to_go_under_56k
Email 11 -
21 02- 2007. ng;
F_Email_10 - —16 02 2007.png;
- Email2 t fti_&2007.png;
_Email_ 1_-_06_02_2007.pna-
Email 7 - 12 & n 02 ifti7.png
lane-Images: I \ IG_6606.jpeg; IMG...
EFTA00266550.pdf
...Offences (`Active Demerit Point offences)
Date
13/08/2015
-4(c 19/35/2015
18/12/2014
22/12;2007
19;05/2007
08/04/2007
Disqualifications
Description
Demerit Points
Details(if kno'
Driving without due care or attent on. etc.
3
Driving whilst having prescribed concentration of alcohol in...
EFTA00069312.pdf
...a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During...
EFTA00594193.pdf
Filing # 33695105 E-Filed 10/26/2015 05:26:19 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00596449.pdf
...Dep't 2007)
15
Associated Gen. Contractors of Conn., Inc. v. City of New Haven,
41 F.3d 62 (2d Cir. 1994)
13
Baxter v. Palmigiano,
425 U.S. 308 (1976)
21
Buttner v. Berg & Dorf,
138 ad
439, 525 MI.2d 858 (2d Dep't 1988)
19
Branzburg v...
EFTA00724323.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00724330
sentenced not later than October 26, 2007. The United States has no
oltpetistp tr. P . rin tellf-entrreting n begin cerubig hi, wonteitoe not
later than January 4, 2008.
•
12.
Epstein agrees...
EFTA00750774.pdf
...I thought you said the second time was in
13
2007.
14
A. I just know that I had tuned 18 since I
15
started dancing, sol may have been close to 19 or 19
16
when I did start
17
Q. Okay. Well, now, was III living at the...
EFTA00095727.pdf
...OPR did not find evidence establishing that Acosta's "breakfast meeting" with one
of Epstein's defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers' concerns about legal...
EFTA00095558.pdf
...OPR did not find evidence establishing that Acosta's "breakfast meeting" with one
of Epstein's defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers' concerns about legal...
EFTA00729052.pdf
...Zwim & Co., L.P ("DBZCO") up until in or around September
25, 2007, and aver that Zwim was the managing member of Zwim Holdings, LLC, which was
EFTA00729052
the managing member of DBZ GP, LLC, which was the general partner of DBZCO and that up
.until June 2, 2009 DBZCO...
EFTA00731002.pdf
...As a condition of that plea; Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affmnation (collectively, the "NPA") with the United States Attorney's
Office for the Southern District of Florida on September 24, 2007, October 29; 2007, and
Page 7 of 12
EFTA00731010
Case 9:10-cv-80447...
EFTA00095656.pdf
...It was based on conduct occurring between
August I, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10,
2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered...
EFTA00615081.pdf
...All other terms and conditions as in the Summary of Indicative Terms and Conditions $15,300,000.00 Permanent
Term Loan dated March 19, 2007 and loan documents dated August 22, 2007 shall remain unchanged.
I sincerely trust that the above Commitment will serve your present banking needs. Accordingly, I...
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...
EFTA00073158.pdf
...ECC918204 —January 2007
TRAINING -
EnCase Certified Examiner (EnCE) ID: 15-0809-3218 — August 2009
CERTIFICATIONS -
LICENSES
AccessData Certified Examiner (ACE) ID: 109179 — May 2012
EDUCATION
Computer Forensics — Specialized Training
• Windows 8 forensics
• Smart device app analysis
• Android malware detection
• Link file analysis
• Decrypting protected user data in browsers
• USB history...
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...
EFTA00229916.pdf
...July 11, 2008, 18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe 01. On October 26, 2007, Special AgentMIMMI
and
n
et in person with Jane Doe 01. The Special Agents explained that Epstein would...
EFTA00235238.pdf
...On October 7, 2010, Jane Does' legal counsel filed a response (Doc. #221), explaining
that no basis existed for barring use of the documents and that, in any event, Epstein needed to
intervene in the CVRA case if he was going to have standing to object to use of the...
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