956 results for "September 25 2007"
Page 18 of 39
EFTA00065065.pdf
...Work product
Deliberative process
6(e)
Attorney-Client Privilege
•
7/13/2007 letter from
to
with handwritten
attorney
notes-
•
6/25/2007 letter from
to
and
with
handwritten attorney (
;t notes;
•
6/25/2007 email from
and
a
entitled "Thoughts on
letter"
Handwritten and typed attorney MEM
notes
regarding main...
EFTA00144588.pdf
...For me, a high-ranking JP Morgan Chase Bank
employee, Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my
personal "minder." I was coerced and groomed into what I thought was a "typical" romantic
relationship for eighteen months, during which Adam watched me while watching...
EFTA00506107.pdf
...from 2007
to its acquisition by Bristol Myers Squibb Company in September 2009. Prior to that, he was a
private consultant from 2006 to 2007. Prior to that he served as President and CEO of Chiron
Corporation from 2003 to its acquisition by Novartis AG in 2006. Prior to that...
EFTA00214669.pdf
...The defendant
expressly waives the right to be indicted by a grand jury, any statute of limitations defense, and any
constitutional or statutory speedy trial defense to such a prosecution, except to the extent that such
defense or defenses existed as of September 24, 2007. Finally, the defendant understands that...
EFTA00591958.pdf
...JE
Counsel" containing:
■ 7/13/2007 letter from Lilly Ann Sanchez
to Andrew Lourie with handwritten
attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey Sloman, Matt Menchal, Andrew
Lourie,
and
Marie
Villafafia
with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email from Andrew Lourie to
Matt...
EFTA02395490.pdf
...Historical balance sheet
(RMB in 'inborn+)
2005
2006
2007
2008
HI 2009
Assets
Cash & cash equivalent
9.3
29.4
23.6
92.7
55.8
Inventories
6.8
4.1
2.0
1.7
3.4
Trade receivables
13.8
7.3
25.6
22.2
85.7
Other...
EFTA00233329.pdf
...Beach County, Florida.
25.
As a condition of that plea, Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affirmation (collectively, the "NPA") with the United States Attorney's Office
for the Southern District of Florida on September 24, 2007, October 29, 2007, and December 7,
2007, respectively. In so...
EFTA00726318.pdf
...02/25/2008
07-01899
The Estate of Alastair John Stair v. PMG Securities Corporation and Matthew J. Ryan
11/07/2007
05-04473
Rita Fisher v. Fidelity Brokerage Services LLC
06/14/2006
05-04104
Katrina Schalensky v. Citigroup Global Markets (f/k/a Salomon Smith Barney)
02/23...
EFTA00073158.pdf
...Boulder, Colorado.
"Moving to Secure the Image" Valuable Data May Be Overwritten Forever
Law Week Colorado — Week of Aug 13, 2007
Republished in De Novo
Vol. 11, No. 6 September 2008
Expert Witness Testimony
Hearing testimony for the District Court, Jefferson County, Colorado
Virginia Frazer-Abel, As Personal Representative of...
EFTA00615869.pdf
...Denied
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June...
EFTA00211249.pdf
...For example in a September 18, 2007, email, the Office responded to
Epstein's lawyers: "A non-prosecution agreement would not be made public or filed with the
Court, but it would remain part of our case file. It probably would be subject to a FOIA request,
but it is...
EFTA00589617.pdf
...2d DCA 2007)
17, 22
Pardo v. State,
596 So. 2d 665 (Fla. 1996)
12
Procacci v. Zacco,
402 So. 2d 425 (Fla. 4th DCA 1981)
21
R.H. Ciccone Properties, Inc. v. JP Morgan Chase Bank,
141 So. 3d 590 (Fla. 4th DCA 2014)
15
Rivernider v. Meyer,
Case...
EFTA00208608.pdf
...Denied
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June...
EFTA00095727.pdf
...The USAO subsequently engaged in additional meetings and communications with
Epstein's team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
As used in this Report, including in quoted documents...
EFTA00095558.pdf
...The USAO subsequently engaged in additional meetings and communications with
Epstein's team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
As used in this Report, including in quoted documents...
EFTA00223825.pdf
...Folder entitled "Responses to Arguments from JE
Counsel" containing:
•
7/13/2007 letter from Lilly Ann Sanchez
to
with handwritten
attorney (
1 notes;
•
6/25/2007 letter from Gerald Lefcourt to
,
and
with
handwritten attorney
•
6/25/2007 email from
to
and
entitled "Thoughts on Lefcourt's letter"
Handwritten and...
EFTA00081116.pdf
...Denied
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June 2008...
EFTA00211385.pdf
...JE
Counsel" containing:
■ 7/13/2007 letter from Lilly Ann Sanchez
to Andrew Lourie with handwritten
attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey Sloman, Matt Menchal, Andrew
Lourie,
and
Marie
Villafafia
with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email from Andrew Lourie to
Matt...
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...
EFTA00151495.pdf
...In September 2007, Mr. Epstein agreed to plead guilty to two prostitution charges
in state court, including the solicitation of a minor to engage in prostitution, in exchange for a
deferred prosecution agreement providing him with immunity from extensive federal sex-
trafficking charges. The deal included an 18-month sentence...
EFTA00177201.pdf
...The first part was
4
EFTA00177218
Case 9:08-cv-1
;-KAM
Document 29
Entered on FLSD Docket 10/(
38
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the United...
EFTA00039383.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00081947.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00260078.pdf
...FAU
20
1-N
VIRGINIATECH
44
-• MIAMI
14
r"z RORIDA STATE
24
AU MARYLAND
16
The Palm Beach Post
Sunday, November 18, 2007
Final Edition
C
$1.25
U.S. helped Pakistan guard nukes
Debate swirls about security
after the millions in aid,
which officials say was secret.
By...
EFTA00263462.pdf
PAUL GARDNER - UNUSUAL COMMENTS
" IT TOOK ME A LONG TIME TO GET ON MAX'S LIST "
Suspected Maxwell - "Max's I .ist" -Black Market Sex Trade
Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting
Maxwell - Informed that Maxwell who I had met on an online dating site in 2007...
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