1,159 results for "May 31 2007"
Page 2 of 47
DOJ-OGR-00011323.jpg
...05 CR 457 (ARR), 2007 WL
330388, at *1 (E.D.N.Y. Jan. 31, 2007) (pseudonymity may be appropriate “to avert loss of
employment potentially resulting from trial publicity”).
ee
ee
ee
es. (7 TR 11/1/2021, p 8:1-3
DOJ-OGR-00011323
EFTA00240793.pdf
...to 09/03/2007
Fair and Flexible Minutes From 01/13/2006 to 09/03/2007
Total Equip Protection Program From 02/18/2006 to Date Searched
*************************************************************
4
EFTA00240796
*Search results indicate one or more of the numbers listed on the above-referenced legal
demand may belong to Boost, a...
EFTA00204737.pdf
...FRIEDMAN
BY FEDERAL EXPRESS
ssistant United States Attorney
Office of the United States Attorney
Southern District of Florida
June 12, 2007
TELEPHONE
FACSIMILE
Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.,
Inc.; Epstein Interests; and Financial Must Company, Ina
Dear Ms. Villafana:
I...
EFTA00090639.pdf
...5/31/2007
1/31/2013
JPM-SDNY-00023308 -
JPM-SDNY-00023733
Southern
Financial, LLC -
JPMorgan Chase
Bank, N.A.
3/29/2013
12/31/2013
JPM-SDNY-00023734 -
JPM-SDNY-00023853
Southern Trust
Company, Inc
3/29/2013
12/31/2013
JPM-SDNY-00023854 -
JPM-SDNY-00024071
Southern Trust...
EFTA00614839.pdf
...Please provide the documents not later than
January 25, 2007, so that we may review them in advance of the meeting on February 1st.
If Mr. Epstein is unwilling to provide some of the requested documents, simply tell us which
documents he is declining to provide or which do not...
EFTA00223868.pdf
...FRIEDMAN
BY FEDERAL EXPRESS
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
June 12, 2007
TELEPHONE
FACSIMILE
Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.,
Inc...
HOUSE_OVERSIGHT_020559.jpg
...March 31, 2017.
https://www.nytimes.com/2017/03/31/insider/the-new-york-times-vs-the-great-firewall-of-china.html.
54 Demick, Barbara. “The Times, Bloomberg News, and the Richest Man in China.” New Yorker. May 5, 2015.
https://www.newyorker.com/news/news-desk/how-not-to...
EFTA00176603.pdf
...FL 33132
(305)9614100 • Telephone
(305)5304444 - Facsimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2n6 regarding your proposal on how to resolve the
Epstein matter.
As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not...
EFTA00176074.pdf
...Please provide the documents not later than
January 25, 2007, so that we may review them in advance of the meeting on February 1st.
If Mr. Epstein is unwilling to provide some of the requested documents, simply tell us which
documents he is declining to provide or which do not...
EFTA00204770.pdf
...Thu, 31 May 2007 15:56:08 +0000
Importance: Normal
, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent
Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you...
EFTA00586232.pdf
...Had the Fund allowed FTC to make a full withdrawal on March 31, 2007, FTC
would have received $139 million.
14
1008645v1/011585
EFTA00586245
51.
Had the Fund honored FTC's $80 million demand for withdrawal on March 31,
2007, FTC would have received $80 million and retained an interest...
EFTA00215022.pdf
...Mon, 24 Sep 2007 18:58:21 +0000
Importance: Normal
I have provided your name and your rate to the main attorney that I have been dealing with, Jay Lefkowitz from
Kirkland & Ellis in New York.
He may call. The other attorneys for Epstein, in addition to Guy and Mike...
HOUSE_OVERSIGHT_012599.jpg
08/31/2007 13:03 PAX 5618021787 USAD WEB FL i oo2
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Austration Ave, Suite 400
Wrest Palm Beach, FL 3340]
(561) §20-871]
Angust 31, 2007
DELIVERY BY FACSIMILE
Ms.
In care of Bruce Lyons...
EFTA00299729.pdf
...Please provide the documents not later than
January 25, 2007, so that we may review them in advance of the meeting on February 1st.
If Mr. Epstein is unwilling to provide some of the requested documents, simply tell us which
documents he is declining to provide or which do not...
EFTA00214673.pdf
...know what will happen at this point. May be best to wait until after we speak monday morning. Alex
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jay Lefkowitz
To: Acosta, Alex (USAFLS)
Sent: Fri Dec 28 13:52:31 2007
Subject: Re:
Thanks. I appreciate that. We'll...
EFTA00189167.pdf
...discovery may be relevant to the issue of the amount of damages suffered. but not the veracity of the
claims. That being said, I do not view our office as the mediator of such disputes.
From: Villafana, Ann Made C. (USAFLS)
Sent: Wednesday, October 31, 2007 9:52 AM
To...
EFTA00614024.pdf
...2/16/2007
DBZCO_FTC 0004019
342
Email to Elise Hubsher from David Lee
re Redemption Schedule
2/21/2007
DBZCO_FTC 0002433
343
E-mail to David Lee from Elise
Hubsher re Revised Jeepers
Redemption Schedule, attaching
leepers_l 2_31_06 Revised.xls
3/14/2007
DBZCO_FTC...
EFTA00159462.pdf
...JUise 400
Well Palm Dank EL )1401
060 820.8111
August 31, 2007
DELIVERY BY FACSIMILE
Re:
QmmuoryhyrotiggistConfidential
Dear
This letter is an invitation for you to testify before a federal Grand Jury, and is
supplied in order to provide helpful background information about the Grand Jury. The
Grand Jury...
EFTA00223850.pdf
...Box 3
P-013870
Thru
P-013871
E-mail,
to
May
Atty work-product
24, 2007, 9:25 a.m., FW: Jeffrey E stein, with e-
mail from Gerald Lefcourt to
(May 23, 2007, 5:00 p.m.),
to
Gerald Lefcourt (May 22, 2007, 6,r
i m.), and
Gerald...
EFTA00185943.pdf
...servleilinquiry
6O5
3122/2007
EFTA00186149
"ago l or?
Questions about yew account call
Colonial Connection: 077-502-2265
www.coIonlalb•Alccom
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
Account Summary
Commercial Checking
ACCOUNT NUMBER
STATEMENT PERIOD May 1, ZOOS - May 31.2006
Tay
ima...
EFTA00204724.pdf
...Tue, 22 May 2007 19:10:31 +0000
Importance: Normal
Attachments: 2007-05-22 letter to AUSA
pdf
Gentlemen,
and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he
said he had more information they wanted to...
EFTA00587947.pdf
...6
EFTA00587952
•
March 26, 2007 Memo from Zwirn to Investors re Completion of Independent
Review
•
March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that
the February 14, 2007 withdrawal notice was invalid because it was not
given 120 days prior to March 31, 2007 as required by...
EFTA00616426.pdf
...STT to ELL, inspect construction & order supplies
359.60
7/13/2007 Manfred. F: STT to FLL, ocean crew, cancelled, keel cooler delay
235.70
5/31/2007 Debadts, R: STT to ORL. ocean crew, cancelled due to VA yard delay
259.60
6/23/2007 Rose, B: STT to...
HOUSE_OVERSIGHT_022611.jpg
...cr-126 (D.D.C. May 11,
2009), ECF No. 1, available at http://www,justice.gov/criminal/
fraud/fepa/cases/nordiskn/05- 1 1-09novo-info.pdf; Complaint,
SEC v. Ingersoll-Rand Company Ltd., No. 07-cv-1955 (D.D.C. Oct.
31, 2007), ECF No. 1, available at...
EFTA00640848.pdf
...3/31/2014)
2013 - $12,000 (sent wire to SL Comm & Lifestyle per
request on 7/31/2013)
2012 - $15,000 (sent wire from Enhanced to SL Comm & Lifestyle per
(for overseas trip) on
11/18/2012)
2011 - $0
2010 - $50,000
2009 - $17,000
2008 - $0
2007 - $0
2006...
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