1,162 results for "August 2 2007"
Page 18 of 47
EFTA00172546.pdf
...Removal on August 9 of Epstein's Cellmate from MCC New York
46
D.
Failure to Assign Epstein a New Cellmate on August 9
47
1.
Day Watch Staff Actions on August 9
47
2.
Evening Watch Staff Actions on August 9
50
IV.
Epstein is Allowed to Make an...
EFTA00211869.pdf
...2008 12:30PM
LAW OFFICE -
-
AND ASSOCIATES
August 1, 2008
VIA FACSIMILE
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Dear
I have received your July 25, 2008 letter indicating a change of course by the U.S.
Attorney's Office and an apparent decision...
EFTA00296496.pdf
...Thanks.
«ic Attachment 'Epstein Plea Proffer.doc' has been archived le user
'CommonStore/IT/Kirldand-Ellis' on '11/26/2007 01:08:1T. »>
EFTA00296554
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...
EFTA00223211.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-
EFTA00223215
In mid August 2007, your defense team, dissatisfied with my staffs review of the case, asked
to meet with...
EFTA00067253.pdf
...2008 12:30PM
LAW OFFICE-
-
42ree/
( ( eZea 21;
AND ASSOCIATES
August 1, 2008
VIA FACSIMILE
Dear Mr.
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 work out the undisputed
facts...
EFTA00079304.pdf
...He as there 2 p.m. to 10 p.m.
Q.
And the other officer, is that
A.
Yes.
Q.
And we can refer to him as Officer 2, or
Officer
. What time did he work in the SHU on
August 9th?
A.
4 p.m. to 12 a.m...
EFTA00039025.pdf
...Discovery of Security Camera System Recording Issues in August 2019
82
A.
Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
82
B.
Response on August 8 and 9 to Discovery of the Recording Failure
83
C.
SHU Camera Locations and Operational Status on August...
EFTA00129645.pdf
...04-13-2007 1059 04-13-2007
DEVENS INC
HOUSE Z/RANGE 02/BED 2191 AD
04-12-2007 1001 04-13-2007
DEVENS INC
HOUSE 2/RANGE 02/BED 2101 AD
03-23-2007 1724 04-12-2007
DEVENS EEC
HOUSE J/RANGE 03/BED 3081
03-05-2007...
EFTA00215424.pdf
...AUGUST 13, 2008
PAGE 2 OF 2
efforts to stay all of the civil litigation. Again, neither of them ever expressed to me — or to the Court
— that it inaccurately describes the Agreement between the United States and Mr. Epstein.
Please contact me tomorrow morning so that we can resolve...
EFTA00210197.pdf
...4 because the respondent
was not aware of her existence until it received the August 20, 2014 letter from petitioners'
counsel, Brad Edwards.
(c) See Bates numbers 000670-000965, and 000966-000979. Also, the USAO-SDFL
has thirty (30) draft letters, prepared on or about December 7, 2007, which are...
EFTA00215359.pdf
...2008 12:30PM
LAW OFFICE-
-
"
( 1
• /
t)
/
e Irate
AND ASSOCIATES
August 1, 2008
AUSA
kited States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
VIA FACSIMILE
Dear Mr. s
I have received your July 25, 2008 letter indicating a change of course by the U.S...
EFTA02731812.pdf
...She is one of the Defendants in this
2
investigation. She is a correctional officer at MCC. She
3
has been employed there since 2016. As of August 2019, her
4
primary assignment was in the SHU at MCC.
5
Q.
What shifts did she work on August 8th, August...
EFTA00065065.pdf
...Gauger at PBSO re Epstein work release with
attachment [not being withheld as privileged —
produced to opposing counsel]
Box #2
P-009116
Thru
P-009125
12/6/2007 Letter from
re Jeffrey Epstein (victim notification)
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing...
EFTA00144194.pdf
...Thursday, August 5, 2021 9:49 AM
To:
(USANYS) <
(USANYS)
Cc:
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with
the shipments on his account from 2007 - 2020 for your...
EFTA00157057.pdf
...RI
TEACHING EXPERIENCE
7/2020 - present
Clinical Instructor
Department of Psychiatry and Human Behavior
Alpert Medical School of Brown University
Providence, RI
Weekly Clinical supervision of 1-2 Psychiatry Fellows
Teaching 2-3 classes for the PGY 3 psychiatry seminar
9/96 - 12/96
Adjunct Assistant Professor
University of Rhode...
EFTA00071624.pdf
...BOP contends that several categories of BOP records could interfere with these proceedings,
including (1) MCC staffing records; (2) reports and memoranda prepared by BOP concerning
Epstein's July 23, 2019 suicide attempt, Epstein's August 10, 2019 suicide, and MCC and GOP's
response to Epstein's death; (3...
EFTA00176945.pdf
...AUGUST 13, 2008
PAGE 2 OF 2
efforts to stay all of the civil litigation. Again, neither of them ever expressed to me— or to the Court
— that it inaccurately describes the Agreement between the United States and Mr. Epstein.
Please contact me tomorrow morning so that we can resolve...
EFTA00596722.pdf
Eye on the Market I August 13, 2012
J.P.Morgan
A brief note on US equity markets, which are up 13% despite lackluster economic news this year
It's not unheard of for stocks to rally when economic conditions are weak (see page 2), particularly when corporate profits are...
EFTA00088701.pdf
...BOP contends that several categories of BOP records could interfere with these proceedings,
including (1) MCC staffing records; (2) reports and memoranda prepared by BOP concerning
Epstein's July 23, 2019 suicide attempt, Epstein's August 10, 2019 suicide, and MCC and GOP's
response to Epstein's death; (3...
EFTA00590400.pdf
...between August 19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and October 2008.
Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions
that took place on or before November 15, 2007; and (2) transactions after...
EFTA00189787.pdf
...A meeting was
held on June 26, 2007, when Epstein's attorneys presented their arguments why federal prosecution
was inappropriate.
On July 31, 2007, another meeting occurred between Epstein's attorneys and the U.S.
PRIVILEGED AND CONFIDENTIAL
2
ATTORNEY WORK PRODUCT
EFTA00189788
Attorney's Office. At that meeting, the...
EFTA00610624.pdf
...Oil intensity declining worldwide
Billions of barrels/GDP
3.6
3.3
3.0
2.7
2.4
2.1
1.8
1.5
1.2
0.9
0.6
0.3
1980 1983 1986 1989 1992 1995 1998 2001
Source. ISI Group.
2004 2007 2010
Two views on the...
EFTA00156682.pdf
...College of Continuing Education, Providence, RI
Introduction to Women's Studies (2 sections'
I/96 - 5/96
Special Instructor in Psychology
Providence College. Providence. RI
Psychology of Women (2 sections)
9/92 - 5/94
Instructor
Counseling Center, University of Rhode Island, Kingston, RI
Workshop Training for Eating Disorders Prevention
5...
EFTA02444693.pdf
...Bottled Water Market (Volume)
Category
Gallonage
2006
(million)
2007
Market
2006
Share
2007
Growth
2007
Domestic
8,089.20
8,636.90
98.00%
97.90%
6.80%
Super-Premium
164.3
181
2.00%
2.10%
10.40%
Total Market
8,253.50
8,823.00
100%
100%
6...
EFTA00301485.pdf
...SPEAKER AT AAAI, IN EDMONTON CANADA "Identity Emulation; integrated aesthetic
robotics", August 2002.
PARTICIPANT AND SPEAKER at the International Workshop on Perceptive Social
Agents and Robots in San Diego, Jan. 9-10, 2003.
DARPA FACE WORKSHOPS SPEAKER AND CONSULTANT, 2005-2007.
David Hanson, Ph.D.
Curriculum Vitae 01-01-2013...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith