429 results for "December 06 2007"
Page 2 of 18
EFTA00614300.pdf
...Judge McSorley has not been
away for any extended period, and there is no basis for your assertion that the judge is the cause of
EFTA00614300
12/06/07 THU 16:23 FAX 305 630 8440
EXECUTIVE OFFICE
lib 003
JAY P. lia-Kownz, ESQ.
DECEMBER 6, 2007
PACE 2...
EFTA00197034.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER AILWHER On File
LAST STATEMENT
December 29.2006
DATE
MCVDAT
TRVISACTIC01
DESCRIPTION
SYM8OL,GVSIP
OUANTRY
PR
E
DEBIT AMOUNT
CREDIT AMOUNT
12/30/06
OPENINGBALANCE
26,289,268.46
01...
EFTA00196351.pdf
...120b.M59
027
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER MASER On File
LAST STATEMENT
April 30.2007
Sit
This summary is for informational purposes only. It is not intended as a tax document.
This statement should be retained for our records. See reverse side for important information.
06,01...
EFTA00201075.pdf
...New York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER NJUSER On File
LAST STATEMENT
December 29.2006
DATE
LOOM(
TRANS/CT/3k
INSCAIPTON
SYIAECOJCUSIP
ou/Nutv
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
12/30/06
OPENING BALANCE
5.051.800.21
01...
HOUSE_OVERSIGHT_021502.jpg
...31E-MM-108062, 02/06/2008
E i L111 in New York or elsewhere,
upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records...
EFTA00195371.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERK* December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER AMBER On Fee
LAST STATEMENT
December 29.2006
rrE
ma DAY
TRANSACDON
CESCRIPTCN
STAIDOLDUSIP
OUANTITY
PP.CE
OMIT AMOUNT
CREDIT AMOUNT
12/30/06
01/02/07
01/02/07
01/31...
EFTA00400153.pdf
...Thu, 06 Dec 2012 15:48:41 +0000
Attachments: FLIGHTBRIEFSMrVisoski.pdf
Inline-Images: cfaircharterl0ca.gif; app_store_small_badgelc24.gif
Sent from my iPhone
Begin forwarded message:
From:
Date: December 6 2012 9:42:17 AM EST
To:
Cc:
Subject: Fwd: FLIGHT BRIEFING
Signature Flight support is departure FBO in...
EFTA00584402.pdf
...Monday, December 10, 2007 6:13 PM
To: Rich Kahn
Subject: Dershowitz Bill
Dec. 10, 2007
Attention: Rich Kahn:
Bill for services rendered in regard
Nov. 11 — Dec. 10, 2007:
98 hours @ $1150 per hour:
17 hours @1500 (trip to Florida)
Expenses:
Total:
to Jeffrey Epstein:
$112,700.00
25...
DOJ-OGR-00008307.jpg
...bear only on the weight of the evidence, and
not on its admissibility.” United States v. Stuckey, No. 06 Cr. 339 (RPP), 2007 WL 2962594, at
*7 (S.D.N.Y. 2007) (citing United States v. Morrison, 153 F.3d 34, 57 (2d Cir. 1998)). Thus,
arguments as to the...
EFTA00400155.pdf
...Thu, 06 Dec 2012 15:57:23 +0000
Attachments: FLIGHTBRIEFSMrVisoski.pdf
Inline-Images: cfaircharterlOca.gif; app_store_small_badgel c24.gif
Forget this. This is JE's flight from paris to London I think
Sent from my iPhone
Begin forwarded message:
From:
Date: December 6 2012 9:42:17 AM...
HOUSE_OVERSIGHT_014493.jpg
...4.00
06 75 0.95
———Media 12m fwd PE relative
Mae —— Stoxx Media price relative me sia
0.5 ——DXY Cumey (RHS) 65 0.85
0.45 60 0.80
2006 2007 2008 2009 2010 2011 2012 2013 2014 2015
Source: Bloomberg
Overweight Healthcare
2006 2007 2008 2009 2010...
EFTA00199145.pdf
...New Vod' 1120/3859
INTERNATIONAL CHARITABLE
STATEMENT Pew; December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER TOMER On File
LAST STATEMENT
December 29.2006
VE
113DAY
TRANSACTCN
DESCRIPTION
SYMODUCUSIP
OUOMITY
PP.CE
Cell AMOUNT
CREDIT AMOUNT
12/30/06
OPENINGBALANCE
6,209,753.47
01/02/07
REINVEST...
EFTA00594171.pdf
...response to concerns raised during December
14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman,
the FBI SAIC, and Marie Villafafia
Work Product
Deliberative Process
Page 9 of 18
EFTA00594179
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 10 of...
EFTA00214334.pdf
...December 6, 2007
TO:
Jay Leflcowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PACES, INCLUDING THIS PAGE: 9
EFTA00214334
U.S. Department of Justice
United States Attorney
Southern District of Florida
UNITED STATES ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF FLORIDA
99 NE 4Th STREET
MIAMI, FLORIDA 33132-2111
Cyndee Campos...
EFTA00211410.pdf
...response to concerns raised during December
14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman,
the FBI SAIC, and Marie Villafafia
Work Product
Deliberative Process
Page 9 of 18
EFTA00211420
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 10 of...
EFTA00214748.pdf
...December 6, 2007
TO:
Jay Leflcowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PACES, INCLUDING THIS PAGE: 9
EFTA00214748
U.S. Department of Justice
United States Attorney
Southern District of Florida
UNITED STATES ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF FLORIDA
99 NE 4Th STREET
MIAMI, FLORIDA 33132-2111
Cyndee Campos...
EFTA00153481.pdf
...Friday, December 06, 2019 1:02 PM
To:
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
•
Certificate: Private Pilot
•
Date of Issue: 10/2/2007
EFTA00153481
•
Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
•
Likely Serial Number...
EFTA00216293.pdf
...TIME
12/06 15:22
USAGE T
03'18
PCS.
RESULT
OK
U.S. Department of Justice
United Stoles Attorney
Southern District of" Florida
UNITED STATES ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF FLORIDA
99 NE 4Th STREET
MIAM
-
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Leflcowitz, Esquire...
EFTA00614024.pdf
...2006 K-1 Estimates for DBZ SOF
LPI.pdf
4/12/2007
DBZCO_FTC 0002933 — 0002934
348
E-mail to Seth Lebowitz from David
Lee re Jeepers/Epstein, attaching
Financial Trust — 11.13.06.xls
6/10/2007
DBZCO_FTC 0022117 - 0022118
349
E-mail to Many Beller from DBZ...
EFTA00587947.pdf
...Zwirn Special Opportunities Fund,
L.P.
•
March 2006 -a verbal demand to redeem the remaining balance of its assets
in the Highbridge Managed Account.
•
August 23, 2006 - HCM (DSAM) receives SEC Audit Request
•
From September 06 through May 30, 2007 Carolyn Rubin works with SEC
examiners to complete SEC Audit...
DOJ-OGR-00010559.jpg
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 24 of55
affirmative steps to withdraw.” Meneilly, 28 F. App’x at 32 (citations omitted). The defendant
has not claimed, as a legal matter, that there is any evidence that she withdrew from the conspiracy,
nor could she...
EFTA00592513.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates
Outstanding Amounts
Description
4/10/06 - 10/15/08
$4,273,011.29
Loan Payable by NYSG to JEE,
representing outstanding
balance of transfers during
the period of 4/2006 through
10/2008 by JEE to NYSG to
fund NYSG's Operations
11/6/2007...
EFTA00174199.pdf
...I "The Fantasist" I 7
December 2007 I hups://nvmag.com/news/features/41826).
(U) Biographical Information
•
(UHFOUO) Name: Douglas Schoettle (Accurint I Advanced Search I Accessed 12
December 2021 I"Name Search").
•
(U//FOUO) DOB:
(Accurint I Advanced Search I Accessed 12 December 2021 1
"Name Search").
•
(UI/FOUO...
DOJ-OGR-00009465.jpg
Case eae etiadliteiaiiy ar <7 = anaeenaenime nena 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars on Media and Society.
(continued)
Participant...
EFTA00039153.pdf
...MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of...
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