890 results for "September 19 2007"
Page 17 of 36
EFTA00124162.pdf
...Closed
Histoncal Account Information
Balance
Scheduled
Payment
Amount
Actual
Payment
Amount
Date of
Last
Payment
High
Credit
Credit
Limit
Amount
Past
Due
Type of
Loan
Activity
Designator
08/19 No Data Available
07/19 $0
6/1/2019
$1,903
Ii$Z700
Flexible Spending Credit Card
06/19 $0
6...
EFTA00611788.pdf
...Niko Beerenwinket ETH Zurich, Switzerland
Received December 13, 2013; Accepted July 21, 2014; Published September 11, 2014
Copyright T 2014 Chanerjee et al This Is an open-access ankle distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00099176.pdf
...ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019).
34.
Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and
o administer
Epstein's estate. See Order for Probate, In the Matter of...
EFTA00233329.pdf
...Miami, FL 33130, Miami 305.358.2800 Fax 305358.2382 • Fat Lauderdale 954.463.4316
www.podhurst.com
EFTA00233472
Case 9:10-cv-80309-WJZ Document 1 Entered on FLSD Docket 03/09/2010 Page 3 of 19
10.
Beginning in or around 1998 through in or around September 2007...
EFTA00221654.pdf
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00261288.pdf
...Attorney's Office, struck
in September 2007, as "un-
precedented" and "highly
unusual."
Attorneys for The Palm
Beach Post as well as al-
leged victims of Epstein's
sexual advances sought to
have the deal unsealed in
state court.
Colbath found that the
proper sealing procedures
had not been followed...
EFTA00589653.pdf
...STATEMENT OF FACTS
On October 3, 2017, the parties to this action were before this Court on several Motions,
one of which was Defendant/Counter-Plaintiff Jeffrey Epstein's Motion for Enlargement of Time
to Respond to certain Motions filed by Defendant/Counter-Plaintiff Bradley Edwards's
("Edwards") on September...
EFTA00224040.pdf
...OPERATION LEAP YEAR
9
10
/
11
Grand Jury #07-103 (TUES-WPB)
12
west Palm Beach, Florida
Tuesday, May 15, 2007
13
14
15
TESTIMONY
16
OF
17
18
19
20
21
APPEARANCE:
22
SISTANT
S. ATTORNEY
, FOREPER
N
23
URT REPORTER
24
25
OFFICIAL REPORTING SERVICE
Exhibit 27
EFTA00224040...
EFTA00209741.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00158752.pdf
...ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019).
38.
Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer
Epstein's estate. See Order for Probate, In...
EFTA00596449.pdf
...On September 22, 2010, Edwards filed a motion for summary judgment to dismiss the
Ponzi Scheme Action on several grounds — a motion which (as discussed below) repeatedly
contradicts the assertions made by Edwards to this Court. That motion is pending.
E.
The Present Motion to Compel
On July 19, 2010...
EFTA00181023.pdf
...Dominie,
42 A.D.3d 589 (3d Dep't 2007)
19
People v. Donk,
39 A.D.3d 1268 (4th Dep't 2007)
31
People v. Ferguson,
53 A.D.3d 571 (2d Dep't 2008)
39
People v. Gilbert,
78 A.D.3d 1584 (4th Dep't 2010)
47...
EFTA00134039.pdf
...Executed this
day of September, 2019.
Legal Support
Support Associate & Records Custodian
Equifax Information Services LLC
EFTA00134050
EQUIFAX°
September 16, 2019
Attn: AUSA
U. S. Attorney's Office
One St. Andrew's PI,
New York, NY 10007
RE:
Request for Records
Equifax, Inc
PO Box 105139
Atlanta, Georgia 30348
(866...
EFTA00222618.pdf
...On September 24, 2007, the United States Attorney's Office for the
Southern District of Florida ("USAO"), represented by Assistant United States
Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred-
prosecution agreement ("Agreement"), which the parties agreed to keep
confidential. Prior to entering into that...
EFTA00262389.pdf
...cation Tool 2007 - 2012
Gard
(maiden name
erstonhaug ) 4a
eb
er of Paul Cardn
's father - Real Estate flieveroper, Queensland
er Gard
ar
„------------___
eter Bannist (fed Devils Motorcycle Club. Port Pirie,-Pursued 2007 Newcastle Hotel,
Port 'ne - Introduced Sexual Targeting Shaun Steele - Refer to file 2008 - 2009
m
tee
Hated...
EFTA00090721.pdf
...20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9...
EFTA00105975.pdf
...ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019).
38.
Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer
Epstein's estate. See Order for Probate, In...
EFTA00078311.pdf
...ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019).
38.
Epstein's will was entered into probate on September 6, 2019, and the Superior Court of
the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer
Epstein's estate. See Order for Probate, In...
EFTA00122319.pdf
...Friday, September 14, 2018, 4:30 p.m.
# of Course Hours
Duty Hours:
104
Non-Duty Hours:
0
Total Hours:
104
Training Codes:
Purpose:
8
Type:
8
Source:
1
Special Interest
0
Travel Dates:
Travel to the Staff Training Academy:
Monday, August 27, 2018
Return travel will be scheduled:
Saturday...
EFTA00596345.pdf
...Walsh joined Guggenheim Partners in 2007 as Assistant Chief Investment Officer of GPAM and Senior Managing Director. With more than 24 years in the
investment management industry, including roles as a money manager and as a selector of money managers, Anne Walsh is well suited to understand the needs of...
EFTA00071624.pdf
...1999)
18, 19
Gray v. United States Anny Crim. Investigation Command,
742 F. Supp. 2d 68 (D.D.C. 2010)
9
Hopkins v. U.S. Dep't of Hous. & Urban Dev.,
929 F.2d 81 (2d Cir. 1991)
19
Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons...
EFTA00088701.pdf
...1999)
18, 19
Gray v. United States Anny Crim. Investigation Command,
742 F. Supp. 2d 68 (D.D.C. 2010)
9
Hopkins v. U.S. Dep't of Hous. & Urban Dev.,
929 F.2d 81 (2d Cir. 1991)
19
Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons...
EFTA00206173.pdf
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In
September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in
which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
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