489 results for "December 07 2007"
Page 2 of 20
EFTA00269465.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, Florida 33401
505 S. Flagler
Drive, 1500 West Palm Beach, FL 33401
SSA 22
December 20 06 Please provide any and all account records to include
subscriber and billing information for the following...
EFTA00223850.pdf
...Leflcowitz regarding "the
December 2007 proposal"
Attorney-Client Privilege
Work Product
Page 1 of 14
EFTA00223852
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 2 of 14
Bates Range
Description
Privilege(s) Asserted
Suppl. Box #3
P-013293
Thru
P-013299...
EFTA00270064.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, 1500 West Palm Beach, FL 33401 SA
SA
505 S. Flagler
Drive, 1500 West Palm Beach, Floirda 33401
SSA 22
December 20 06 Please provide any and all records to include
subscriber and billing information on the...
EFTA00270067.pdf
...01/14/2019
8 January 2007 10:00 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401 SA-
505 S. Flagler
, SSRA 22
Drive, #500 West Palm Beach, Florida 33401
December 20 06 Please provide any and all records to include
subscriber and billing information for the following...
EFTA00197034.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* December 30.2006
THROUGH
January 31.2007
ACCCUNT NUMBER
TAXPAYER AVSSER On FIk
LAST STATEMENT
December 29.2006
CREDII AMOUNT
41,600.00
194.330.22
TOTAL
$235.93022
MISCELLANEOUS
DATE
LOAMY
TRMISACTCN
01/10/07
JOURNAL
USG:OWN
FROM...
EFTA00201075.pdf
...Nov York 112014859
JEFFREY EPSTEIN
7
Transaction Detail (continued)
MONEY FUND ACTIVITY (continued)
DATE
STATEMENT PERIOD December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER AUSSER
On File
LAST STATEMENT
December 29.2006
MGVAY
TRANSICTIGN
DESCRIPT17N
SYMECVOUSIP
cowry
PRICE
DEBIT won
CREDIT AMOUNT
01/05/07
SOLD
DREYFUS CASH...
EFTA00214281.pdf
...Tuesda December 18, 2007 10:07 AM
To:
Subject: 2422(b) based upon telephone contact
Hi everyone -- Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has ever been prosecuted
anywhere in the United States for a violation of 2422(b) based exclusively...
EFTA00209306.pdf
...Lefkowitz regarding "the
December 2007 proposal"
Attorney-Client Privilege
Work Product
Page 1 of 14
EFTA00209308
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 2 of 14
Bates Range
Description
Privilege(s) Asserted
Suppl. Box #3
P-013293
Thru
P-013299...
EFTA00214282.pdf
...Tuesday, December 18, 2007 7:07 AM
To: USAEO-PSC-Coordinators
Subject: 2422(b) based upon telephone contact
Hi everyone -- Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has ever been prosecuted
anywhere in the United States for a violation of 2422...
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...
DOJ-OGR-00011316.jpg
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page6of8
The Honorable Alison J. Nathan
December 6, 2021
Page 6
The government did not timely disclose Examiner Flatley’s expert opinions, waiting until
November 26, December 3, and late last night to make the disclosures. Under Rule...
EFTA00196351.pdf
...Nov York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD May 1.2007
THROUGH
May 31.2007
ACCOUNT NUMBER
TAXPAYER SVPMER
On File
LAST sTATELTENT
April 30.2007
GREW AMOUNT
33.99
05/22,07
CLOSE Ate REVERSE DEBIT INT
33.99
TOTAL
$-33.99
$33.99
Your messages
You...
EFTA00214686.pdf
...Tuesday, December 18, 2007 9:07 AM
To: USAEO-PSC-Coordinators
Subject: 2422(b) based upon telephone contact
(
-
)
1
1
1
1
.
-
Hi everyone -- Sony to trouble you, but I have a defense attorney who is claiming that NO ONE has ever been
prosecuted anywhere in the United States for...
DOJ-OGR-00030447.jpg
...Beach, Florida
33401 this 7" day of December, 2007.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
(561)\659-8300
JACK/A. G@OLDBERGER, ESQUIRE
Floyvida Bar No. 262013
cc: The Honorable Sandra McSorley
07/26/17 Page 94 of 114 Public...
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...
EFTA00153433.pdf
...Sat, 07 Dec 2019 02:19:26 +0000
Importance: Normal
Inline-Images: pastedlinage.png
august 19
https://whatsnew2day.com/ghislaine-maxwells-sister-packs-bags-at-her-hideout-on-the-coast-outside-of-
boston
From:
Sent: Friday, December 6, 2019 8:43 PM
To:
Subject: Re: Maxwell facebook returns
Well these...
EFTA00214283.pdf
...December 18, 2007 6:07 AM
To: USAEO-PSC-Coordinators
Subject: 2422(b) based upon telephone contact
Hi everyone -- Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has ever been prosecuted
anywhere in the United States for a violation of 2422(b...
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...
EFTA00186972.pdf
...EFTA00186978
LIVE nprrion
Mary McIntyre
Litigation Paralegal
July 10, 2007
Via U.S. Mail and Facsimile
Assistant United States Attorney
500 S. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Re:
Live Nation / Broadway Across America
Subpoena To Testify Before Grand Jury
FGJ 07-103(WPB)-Tues./No...
EFTA00186941.pdf
...441b Street
New York NY
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-60
For the period of December 30, 2004 through January 5, 2005, all records and
information, whether stored electronically or in hard copy, referring or relating to
theatre tickets/reservati ns made for or made by...
EFTA00186947.pdf
...June I3, 2007
Name
d
•
Attorney
500 So. Australian Avenue, Suite 400
West
33401-6235
Tel:
Fax:
EFTA00186948
Custodian of Records
Broward Center for the Performing Arts
201 SW Fifth Avenue
Fort Lauderdale, FL
fax 954 462-3541
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-61
A copy...
EFTA00186953.pdf
...JURY SUBPOENA
FGJ 07-103 OLY-62
A copy of a Playbill or program for any performances at the Raymond F.
Kravis Center for the Performing Arts during the period of January 1, 2004 through
December 31, 2005.
?
For the period of anuary 1, 2004 through December 31, 2005, all...
EFTA00587947.pdf
...Note that the Fund's Trading Manager is also the advisor of the
Highbridge Managed accounts, so it is unclear whether this $30MM
settlement also relates to "deferred" fees due from Highbridge managed
account
•
October 2007 - Dubin receives $3.1 MM pursuant to Sept 07 agreement
7
EFTA00587953
•
February 2008...
EFTA00212421.pdf
...We have obtained a five-page letter you wrote to attorney-
on December 13, 2007 protesting charges of misconduct on your part and laying out several details about your
interactions with Jeffrey Epstein's legal team. Your co-signer,
vaiidity of this letter, but I would also like you to...
EFTA00208437.pdf
...We have
obtained a five-page letter you wrote to attorney Jay Leflcowitz on December 13, 2007 protesting charges of misconduct on your part and
laying out several details about your interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already
acknowledged the vaiidity of this...
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