503 results for "July 03 2007"
Page 2 of 21
EFTA02730486.pdf
...EFTA02730662
1A/1C Rep 31E-MM-108062
Type
#
Acquired On
Serial #
lA
Al k
2008-06-20
ISA
lA
145
2008-03-06
254
lA
MA
2007-08-15
251
1A
143
2007-08-24
254
1A
142
2006-09-01
254
IA
141
2008-01-01
253
1A
140...
EFTA00269620.pdf
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors,
was interviewed for
further clarification regarding gifts she received from JEFFREY
EPSTEIN. After being advised of the identity of the interviewing
agent and the nature of the interview,
provided the following
information:
believed that on...
HOUSE_OVERSIGHT_022612.jpg
...RELEASE 08-03 (July 11, 2008) (stipends to reimburse minimal
travel expenses of local, government-affiliated journalists attending press
conference in foreign country), available at http: //wwwjustice.gov/
criminal /fraud/fcpa/opinion/2008/0803.pdf; US. DEPT. OF JUSTICE,
FCPA Op, RELEASE 07-02 (Sept. 11, 2007) (domestic travel, lodging...
EFTA00209347.pdf
...For instance, your May 1, 2007 "Operation Leap Year" prosecution memo
would fall squarely within the deliberative process privilege.
From:
Sent: Wednesday, July 03, 2013 12:21 PM
To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS)
Subject: RE: Jane Does I United States - Redacted Pleadings
Okay. That all sounds good.
— Just...
EFTA00067463.pdf
...Thu, 03 Jul 2008 15:58:51 +0000
Importance: Normal
Attachments: Epstein_Agrmt_Portion.pdf
Dear Colonel
Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent
portion of Mr. Epstein's agreement with the U.S. Attorney's Office...
DOJ-OGR-00020063.jpg
...States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL...
EFTA00209908.pdf
...Thu, 03 Jul 2008 15:58:51 +0000
Importance: Normal
Attachments: Epstein_Agrmt_Portion.pdf
Dear
Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent
portion of Mr. Epstein's agreement with the U.S. Attorney's Office.
<
DOJ-OGR-00001145.jpg
...States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL...
DOJ-OGR-00002164.jpg
...States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) eee 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL...
EFTA00257840.pdf
...j05-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
13
AGOR - AGREED ORDER
Filing Date:
I05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING
SET FOR 08-MAR-2007 AND RESETTING
16-MAY-2007 AT 0830AM.
CASE DISPO PREVIOUSLY
FOR CASE DISPO ON...
EFTA00214640.pdf
Jeffrey Epstein plea hearing moved to March
Page I of 2
Pal mBeach DailyNpyyn cscrn
Jeffrey Epstein plea hearing moved to March
By MICHELE DARGAN
Daily News Staff Writer
Thursday, January 03, 2008
PRINTTH IS
Powered by Sackability
A plea hearing for part-time Palm Beacher Jeffrey Epstein will be...
EFTA00175178.pdf
...1, 2019) (online at
raskin.house.govisites/raskin.house.gov/ii les/20 I 9.03.013420DWS%20FrankelYa0SpeierVo20LetterA20to%20DOJ.
pdf).
8 Indictment, 1-2 (July 8, 2019), United Stales v. Jeffrey Epstein, S.D.N.Y. (No. 19-CR-490) (online at
intnyt.comidata/documenthelper/1362-epstein-indicunent/0 1...
EFTA00188561.pdf
...05-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
13
AGOR - AGREED ORDER
Filing Date:
05-MAR-2007
[Filing Party:
EPSTEIN, JEFFREY E
IDisposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY SET FOR
08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT
http...
EFTA00204798.pdf
...Wednesda , July 04, 2007 5:16 PM
To:
(USAFLS);
(USAFLS)
Subject: FW: Epstein
Hi
-
-
I am in trial, so I just got your message.
First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative
agencies, and it is more inappropriate to make...
EFTA00195371.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD March 31.2007
THROUGH
kord 30.2007
ACCOUNT NUMBER
TAXPAYER AMMER On File
LAST STATEMENT
Mardi 30.2007
RATE
1.10.DAT
TRANSACTION
CESCAMTKro
STAIDOUCUSIP
OUNNITIY
PO.CE
Pfeil AMOUNT
CREDIT ALICAOTT
03/31/07
OPENINGBALANCE
265.585
04/02/07
DIVIDEND...
EFTA00089447.pdf
...CRIM-04-2/CAB-I 1.03.2004 du I I mars 2004
51, RUE AMPERE - 75017 PARIS - TEL. 01 88 33 51 80 - rAx. 01 88 33 51 81
vej@wjavocats.com - www.wjavocats.com - PA LA I S C1652
EFTA00089449
WILLIAM JULIE
AVOCAT A LA COUR
challenge the...
EFTA00205426.pdf
...08.80736•Cir-Marra/Johnson
EXHIBIT B
EFTA00205426
Case 9:08-cv-80736-KAM Document 48-2
Entered on FLSD Docket 03/21/2011 Page 2 of 6
•
F0402 (Rev. 10-645)
- -
FEDERAL BUREAU OF INVESTIGATION
De of trinscriPtioli
08/14/2007
was interviewed in West Palm Beach,
Florida, re...
EFTA00616944.pdf
APOLLO
Leon Black
Tax Receivable Agreement (TRA) Payment Workbook
Tax Year 2013
1 of 9
3/26/2014
EFTA00616944
APOLLO
Page
3
Net Tax Benefit Allocated
4
Tax Benefit Schedule - Article II Section 2.03
5
Tax Benefit Payment Calculation - Article Ill
6
Heritage Adjustment
7
Projected Payments 2007 Exchange...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
DOJ-OGR-00030358.jpg
...On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting,
soliciting, or conspiring te cornmit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years
of age or older at the...
EFTA00204796.pdf
...July 04, 2007 5:16 PM
To:
(USAFLS);
Subject: FW: Epstein
(USAFLS)
Hi
-- I am in trial, so I just got your message.
EFTA00204796
First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative agencies, and
it is more inappropriate to make...
EFTA00502378.pdf
...OpenSSL 0.9.8zg 14 July 2015
2015-12-03 09:12:18,598 -0500 INFO pid=903 140735235863312:MainThread
GSyncAppDelegate.pyo:198 Application did finish launching.
2015-12-03 09:12:20,033 -0500 INFO pid=903 140735235863312:MainThread
service.pyo:132
Creating singleton service instance of '
EFTA00235194.pdf
...The facts surrounding
the concealment of the non-prosecution agreement extend over nearly one year, from roughly
September 2007 through July 2008. A full recitation of the facts will take approximately 18
pages, which exceeds the 10-page limit for a summary judgment motion specified in Local Rule
7.5...
EFTA00153831.pdf
...Monday, July 20, 2020 12:53 PM
To:
Cc:
; Maria Kelljchian <
Subject: Victim Notification Letters
I have included a list of clients we represent who I believe have all spoken with the FBI or were identified as victims in
the Non-Prosecution Agreement in 2007. Please let me know if...
EFTA00599595.pdf
...The facts surrounding
the concealment of the non-prosecution agreement extend over nearly one year, from roughly
September 2007 through July 2008. A full recitation of the facts will take approximately 18
pages, which exceeds the 10-page limit for a summary judgment motion specified in Local Rule
7.5...
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