332 results for "October 02 2007"
Page 2 of 14
EFTA00081333.pdf
...on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a...
EFTA00208970.pdf
...RFP MIA 000312
EFTA00209000
•
•
•
October 5, 2007
Page 4
Sincerely,
Jay P. Lefkowitz
RFP MIA 000313
EFTA00209001
•
•
•
FOWLERWHITE
BURNETT
MMMT • FORT LAUOIROALE • WEST PALM BEACH • ST. PETERSBURG
October 8, 2007
Jeffrey Sloman
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue...
EFTA00595268.pdf
Oct 08 08 02:18p
38s LLC
505 255 2533
p.1
3 B's LLC
532 Jefferson ne
Albuquerque, NM 87108
Phone 505-232-9494
Fax 505-255-2533
October 8, 2008
Zorro Ranch
C/o Brice Gordon
Stanley, NM
Brice,
Here are prices for the roof on the...
EFTA00073117.pdf
...February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22
Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
4
EFTA00073121
SOCIETY MEMBERSHIPS, PAST...
EFTA00090144.pdf
...February 25, 2016
2017
Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22
Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
4
EFTA00090149
SOCIETY MEMBERSHIPS, PAST...
EFTA00186733.pdf
...SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-13
SUBPOENA FOR:
PERSON
DOCUMENTS OR OBJECTISI
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE:
Palm Beach County...
EFTA00072947.pdf
...Dietz P: "Criminal Behavior in the Community, the Workplace,
and the Media," Fennemore Craig Annual Retreat, October 14,
2006
124. Dietz P: "Prevention of Campus Threats and Violence," National
Association of College and University Attorneys, San Diego, CA,
June 29, 2007
125. Dietz P: "Behavioral Aspects of Notice, Negligence, Causation...
EFTA00608391.pdf
EMPIRE
VALUATION CONSULTANTS, ac
PRIVATE & CONFIDENTIAL
October 18, 2007
Carlyn McCaffrey, Esq.
Weil Gotshal & Manges LLP
767 Fifth Avenue
New York, NY 10153-0119
Dear Ms. McCaffrey:
You have requested Empire Valuation Consultants, LLC ("Empire") to render its
opinion as to: 1) the fair market value of each of limited...
EFTA00257840.pdf
...10-DEC-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
1SByETIIGNoGLCBAESREGFEORR 1/04/08 FOR
J.
EVSCH
PLEA CONFERENCE - FILED
SCHEDULED
- HEARING EVENT
Filing Date:
11-DEC-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
27
MOT - MOTION
Filing Date:
02-JAN-2008
.
Filing Party:
EPSTEIN, JEFFREY E...
DOJ-OGR-00000295.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page6of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
a 5
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self...
EFTA00185943.pdf
...u ottprei rliser4
0
6540264706400461343
G k r,
c
http://or19055ncress/inquiry/servlet/inquiry
3/22/2007
503
EFTA00186046
Page 2 of 5
11023
00 41111%
W44001.
•04 41 04
63 44444 20 0.2.22-01
0274 044
MOW 04.02
• "100
04 114.041114 0.014111
10000
se44...
DOJ-OGR-00030375.jpg
...787.02, or s. 787.025(2)(c), where the victim is a minor and
the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s.
794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827...
EFTA00261337.pdf
...Loo
Leo
P
68/08/2007 AA
412
.
AS:2
AIRLINE
SIT STT
11:41
(NOT
API)
P
08/02/ 067 C.
. 4
IAN
SJD
P
07/26/2007 CO
1769
0
Name No
APIS
SJD
IAN
00:00
Name, No
P
07/24/2007 Ah
5119
I
AS12
AIRLINE...
DOJ-OGR-00030358.jpg
...985.7011; or any sitar
committed in this state which has boon redesignated from a former statute
Loess adatee ys in this sub-sub-subparagraph; and
ay Has been released on or after October 1, 1997, from the sanction imposed for any
sub-sub-subparagraph (1). ine at Oe ee...
EFTA00663883.pdf
...Fri, 25 Feb 2011 14:02:39 +0000
[..;Click to close image. click and drag to move.
Another El Brillo Way house sells, fetching more than $6M
Video-game innovator Ryan Brant buys estate
By Darrell Hofheinz
Daily News Real Estate Writer
Updated: 8:4601. Thursday. Feb. 24, 2011
Posted...
HOUSE_OVERSIGHT_019268.jpg
...Yes, People Died, but ...,, New York Times, August 15, 2007, http://www.nytimes.
com/2007/08/15/world/europe/15iht-letter.1.7122937.html.
2. “The Rewriting of History,” Economist, November 8, 2007, http://www.economist.com/node/10102921.
3. Gabriela Baczynska, “Putin Accused of Soviet Tactics in Drafting New...
EFTA00129645.pdf
...04-13-2007 1059 04-13-2007
DEVENS INC
HOUSE Z/RANGE 02/BED 2191 AD
04-12-2007 1001 04-13-2007
DEVENS INC
HOUSE 2/RANGE 02/BED 2101 AD
03-23-2007 1724 04-12-2007
DEVENS EEC
HOUSE J/RANGE 03/BED 3081
03-05-2007...
EFTA00605072.pdf
...Global Bulk Water Opportunity
Per Capita Consumption by Leading Countries 2002-2007'
2007 Rank
Countries
Gallons Per Capita
2002
2007
1
United Arab Emirates
35.2
68.6
2
Mexico
37.7
54.1
3
Italy
44.2
53.3
4
Belgium-Luxembourg
32.7
39.5
5
France
37...
EFTA00206893.pdf
...I also
note that the Supplemental Declaration of sYdafaiiw
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at ¶3...
DOJ-OGR-00002631.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00002537.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
EFTA00643178.pdf
...In October of that year 44% (i.e., double the October 2007 rate) of the artwork
up for auction failed to reach its minimum or guaranteed price and was returned
to the auctioneer or owner. In 2009 Sotheby's and Christie's, the top artwork
auction houses, experienced auction revenue...
EFTA00266462.pdf
...Date
Until Date
inediate A'cone
24!12/2007
10'03i2038
Immediate Alcohol
1300812015
12/07/2018
EFTA00266463
POP/4640B
SOUTH AUSTRALIA POLICE DEPARTMENT
4e OFFENDER HISTORY REPORT `4
Offender Name : MCDIARMID, Jacqueline Carol
Run Date : 20/05/2015
Run Time : 02:00
Paso
1
DOB:
Court Outcome Details
Date...
DOJ-OGR-00002544.jpg
...OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one
of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers’ concerns about legal...
DOJ-OGR-00002638.jpg
...OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one
of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers’ concerns about legal...
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