696 results for "June 29 2007"
Page 2 of 28
DOJ-OGR-00015692.tif
——— Jun 22
June 61, 2007 - Ghislaine Maxwell
June 29, 2007
Primary Account Number: ggg 63 12
Page 2 of 8
Premier Checking
Account Number ggggg631 2
Ghislaine Maxwell
Summary
JPMorgan &
Private Bank
Opening Balance $149,704.20 Average Balance $937,555.13
Deposits and Credits $7,634 ,946.28 Interest...
HOUSE_OVERSIGHT_019813.jpg
...By 2007, Paul Strassmann: “China Has .75M ‘Zombie Computers’ in U.S.,” UPI,
Sept. 17, 2007.
® 234 cyber attack had harvested: David E. Sanger and Julie Hirschfeld Davis, “Hackers ®
May Have Obtained Names,” New York Times, June 11, 2015.
234 “Those records are”: Baker, “Michael Hayden Says U.S. Is...
EFTA00234492.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
• In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00213038.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00210191.pdf
...Attorney's Office, in September 2007, is not in
the public record. I am copying
as she may know more. Thanks.
From:
Sent: Mort June 29, 2015 11:11 AM
To: M,
(USAFLS)
Subject: FW: media request - for Fox News
I understand that we do not normally comment and/or...
DOJ-OGR-00015696.jpg
June 01,2007 Ghislaine Maxwell
June 29, 2007
Page 6of 8 Primary Account Number: [gj6312
Premier Checking My 6312
CHECK NO. 1060 $620.00 PAID 06/06
(GHIBLAINE.
ety eal
Rk a com
SEER cate ct teh
Gee Weed Tay and Sse erent tata mre
CogePee a ie Poems
ie...
EFTA00075806.pdf
...Air, LLC (HSI DBA SCI)
•
PAP Transfer Agreement later issued - S76D38751PAP
o Issued June 2021 to transfer PAP from Hyperion Air LLC to
Integrity Solutions, LLC
It is our understanding that our appearance on 11/29 will be adjourned upon your receipt of these files.
Please let me know if...
DOJ-OGR-00021673.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page26 of 93
13
On June 29, 2022, Judge Nathan sentenced Max-
well to 60 months’ imprisonment on Count Three, 120
months’ imprisonment on Count Four, and 240
months’ imprisonment on Count Six, all to run concur-
rently, to be followed...
EFTA00187386.pdf
...Plaster Drive #500
West Palm Beach, FL 33401
June 5, 2007
Re:
Subpoena Response
Case 31E-MM-108062
JetBlue Reference. 200-390b
Dear Ms. Kuyrkendall:
Pursuant to the subpoena served in the above-captioned matter and pursuant to the
applicable rules of criminal procedure, enclosed please find the following document...
DOJ-OGR-00021235.jpg
...Villafafia told OPR that she disagreed with
Lourie’s analysis of the purpose of travel issue and had discussed the matter with him.» Villafafia
also recalled that there were aspects of the defense submissions she and her colleagues considered
“narticularly weak.”
On June 26, 2007, Sloman, Menchel, Lourie, Villafafia, the...
EFTA00389882.pdf
...kl,PL IC kTION FOR ECONOMIC DEVELOPMENT BENEFITS FOR FTC, EXTENSION (DRAFT)
SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDER
FROM SECOND CITY CAPITAL PARTNERS I, LP)
-Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007
Purchase of Island Global(IGY)/AVH Ownership
EFTA00389883
EFTA00204827.pdf
...Friday, June 29, 2007 4:05 PM
EFTA00204827
To:
Cc: Gerald Lefcourt
Subject: Jeffrey Epstein
(USAFLS)
As i stated in my earlier voicemail today, we were calling to request a two-week extension on the return date of
the following outstanding subpoenas:
I. NES
2. NY Strategy
3. Investigator
4...
DocumentCloud_Epstein_Docs_p01451.png
...The
29" Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11 August. Seattle, Washington.
Program Committee: 4" International Conference on Information Technology: New
Generations, 16-19 April, 2007, Las Vegas, Nevada.
Program Committee: 1° Information Interaction in Context Symposium (liiX
symposium). Copenhagen, Denmark. 18-20...
DocumentCloud_Epstein_Docs_p01418.png
...J. (2007) Book review: Messages, Meanings and Symbols: The Communication of
Information. By Charles T. Meadow. Lanham, MD: Scarecrow Press, 2006. 264 pp. $40.00
(paper). ISBN 0-8108-5271-3. Library and Information Science Research. 29(2), 303-304.
Jansen, B. J. (2006) Book review: The Search: How Google...
DOJ-OGR-00023228.jpg
...inferviews victims a
to state officials May 29, 2015-CVRA
amended to include two
Jan 10 — FBI f
sends VNS letter é
to some victims Petr 0 eek
issues opinion finding
U.S. violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia...
DOJ-OGR-00021236.jpg
...A, June — July 2007: The USAO Proposes a State Plea Resolution, which the
Defense Rejects
A few days after the June 26, 2007 meeting, Sanchez emailed Villafafia, advising her that
Epstein’s defense team would submit additional material to the USAO by July 11, 2007, and hoped
“to be able...
HOUSE_OVERSIGHT_019268.jpg
...A New Threat to China's Politics,” Financial Times, September 29, 2016, https://www.ft.com/
content/63a5a9b2-85cd-11e6-8897-2359a58ac7a5.
28. Cameron White, “Beijing's Textbook Hypocrisy,” Wall Street Journal, June 17, 2015, http://www.wsj.com/articles/beijings-text-
book-h-1434555035.
29. Maxim Trudolyuboy, “Putin Plays...
DOJ-OGR-00015697.jpg
june 29, 2007 alain © JPMorgan Private Bank
Page 7of 8 Primary Account Number: [gj6312
Premier Checking My 6312
CHECK aa Lane $190.00 PAID 06/12
a
ome ew2007
ie SS01SS623 02 061107 095379796 O21 000089 $B ge OR pRPORs
PAY TO THE " 150.00 BOO
noe OF Sule f...
EFTA00204794.pdf
...Frida , June 29 2007 4:05 PM
To:
. (USAFLS)
Cc:
Subject: Jeffrey Epstein
EFTA00204794
As i stated in my earlier voicemail today, we were calling to request a two-week extension on the return date of
the following outstanding subpoenas:
I. NES
2. NY Strategy
3. Investigator Riley
4. Certification...
EFTA00601085.pdf
...Sale
46
8.8%
June
July
August
September
October
November
Number of Aircraft For Sale
30
29
28
25
33
34
Resale Retail Transactions
2
4
2
0
5
TBD
YTD
2015
2014
2013
Average Days on Market
523
463
201
287
Resale Retail Transactions
29
34
25
24
Aircraft...
EFTA00073168.pdf
...Washington, 29 Pace Law Review 479
(2009).
The Most Dangerous Power of the Prosecutor — James D. Hopkins Memorial Lecture, 29
Pace Law Review 1 (2008).
Litigating Brady v. Maryland: Games Prosecutors Play, 57 Case Western Law Review
531 (2007).
Reflections on Brady v. Maryland, 47 South Texas Law Review 685...
EFTA00223850.pdf
...Box 3
P-013867
Thru
P-013868
E-mail,
to
Atty work-product
June 21, 2007, 3:24 p.m., RE: Meetii.ct
Week, with e-mails from
to
(June 21, 2007, 2:58 p.m.), and
to
(June 21. 2007, 1:37 .m.), attached
Suppl. Box 3
P-013869...
EFTA00204790.pdf
...Frida , June 29 2007 4:05 PM
To:
. (USAFLS)
Cc:
Subject: Jeffrey Epstein
As i stated in my earlier voicemail today, we were calling to request a two-week extension on the return date of
the following outstanding subpoenas:
I. NES
2. NY Strategy
3. Investigator Riley
4. Certification for...
EFTA00616426.pdf
...Laud to Myrtle Beach
133.40
5/29/2007 Pablo STT to Ft. Laud
174.60
5/21 - 6/10
Benyhill - STT to ORF, JAX via MIA return STT
1,033.50
Berryhill change fees
263.60
21-May Weir - Sri' to ORF
1,033.50
5/21/2007 Rampino...
DOJ-OGR-00014855.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
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