440 results for "October 03 2007"
Page 2 of 18
HOUSE_OVERSIGHT_017711.jpg
...Also at its October 1, 2007 meeting, the Advisory Committee approved a very modest change to Rule 21(b), regarding
transfer of cases for convenience. The change reads:
Rule 21. Transfer for Trial
(b) For Convenience. Upon the defendant's motion, the court may transfer the proceeding, or one or...
EFTA00382288.pdf
...Tuesday, October 01, 2013 12:03 PM
To: Ticket Assistance
Cc: •
Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
Dear Ticket Assistance,
My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3, for the 7:00pm
performance by the Philadelphia Orchestra on my American...
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...
EFTA00382291.pdf
...Tuesday, October 01, 2013 12:03 PM
To: Ticket Assistance
Cc:
Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
Dear Ticket Assistance,
My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3, for the
7:00pm performance by the Philadelphia Orchestra on my American...
EFTA00382277.pdf
...Tuesday, October 01, 2013 12:03 PM
> To: Ticket Assistance
> Cc: III
> Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
>
• Dear Ticket Assistance,
>
• My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3,
for the 7:00pm performance by the Philadelphia Orchestra on my...
EFTA00382281.pdf
...Tuesday, October 01, 2013 12:03 PM
To: Ticket Assistance
Cc:
Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
Dear Ticket Assistance,
My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3, for the 7:00pm
performance by the Philadelphia Orchestra on my American...
EFTA00586975.pdf
...During October 2006, Zwim told me that he made various attempts to contact each
investor and explain the situation to them. One of those investors was Epstein.
997683v1/011585
EFTA00586975
Timcstamp: 12/22/2009 4:03 PM EST
6.
After receiving one of Zwim's calls, Epstein called me very...
EFTA00073117.pdf
...May 2, 2007
4.
The Korean Broadcasting System, KBS Special, Pedophilia. March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of...
EFTA00090144.pdf
...May 2, 2007
4.
The Korean Broadcasting System, KBS Special, Pedophilia. March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of...
EFTA00382303.pdf
...Tuesday, October 01, 2013 12:03 PM
To: Ticket Assistance
Cc:
Subject: Jeffrey Epstein-Ticket to Philadelphia Orchestra
Dear Ticket Assistance,
My name is Jeffrey E. Epstein. I have purchased a ticket for tomorrow night, Wed. Oct. 3, for the
7:00pm performance by the Philadelphia Orchestra on my American...
EFTA00616408.pdf
...PTO Dcl Rey Marina
Hwy 03 KM 514
Fajardo, P.R. 00738
Billing Address:
LAFAYEtTE CONTRACTORS 11..0
6100 Red Hook Quarter, Suite A2-7
St. Thomas, VI 00802
Shipping Instructions: N/A.
Work must be completed by: October 15, 2007
Plans & Specifications by:
N/A
Terms: 50% with acceptance...
DOJ-OGR-00030358.jpg
...796.03; 3. 796.035; s. 800.04; s. s. 825.1025; « 7 s. 847.0133; $. 847.0135,
excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0 os. 985.7011; or any sitar
committed in this state which has boon redesignated from a former statute...
EFTA00608391.pdf
...October 18, 2007
Page 37
Ibbotson also identifies a mid-company premium based on a market value-weighted
index of mid-capitalization stocks (non-beta adjusted) which trade on the NYSE, the
AMEX and the NASDAQ.
This latter 1.03% premium recognizes that equity
holders demand higher returns from companies...
EFTA00101057.pdf
...October 28, 2020 at 2:03:00 PM EDT
To: "-P
Cc: *a"
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...
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...
EFTA00731089.pdf
...12/22/2009 4:03 PM EST
5.
During October 2006, Zwim told me that he made various attempts to contact each
investor and explain the situation to them. One of those investors was Epstein.
6.
After receiving one of Zwim's calls, Epstein called me very upset. Epstein said...
EFTA00266462.pdf
...1905/2007
Exceed Sig rad Speed by Lotto 14 kph
1 _
*L004/2007
Exceed Defauit Speed In Suit Up Area By Up TO 14 Kph
1
Disqualifications
Miguel No.
Disqualification Type
Cu....
Licence Suspensions
Act
Section
RTA
47B
Prom
11/03'2C78
Until
24/072CI
Reason
Prom Date
Until Date...
EFTA00189236.pdf
...Our Agreement was first signed on September
24th, 2007. Pursuant to paragraph II, Mr. Epstein was to use his best efforts to enter his guilty plea and be
sentenced no later than October 26, 2007. As outlined in correspondence between our prosecutors and defense
counsel, this deadline came and went...
EFTA00208374.pdf
...In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe NI. On October 26, 2007, Special Agents
and
met in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told the...
EFTA00215498.pdf
...Epstein is bound by an agreement he
didn't sign as opposed to one he did sign, particularly in light of my written communications to your office dated
December 21, 2007 and December 26, 2007. However, before we can make a determination whether to adopt
the December language as you...
DOJ-OGR-00030375.jpg
...796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135,
excluding s. 847.0135(4); s. 5(4); s. 847. 0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar
offense committed in this state...
EFTA00224728.pdf
...By October 2007, Mr. Lourie
would leave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's
chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA
Sloman and finally, U.S. Attorney Acosta.
Prior to seeking approval to return...
EFTA00663387.pdf
...Friday, October 04, 2013 6:21 PM
To: Jessica L. Lomm
Cc: Eileen Alexanderson
Subject: Agreement Among Principals
EFTA00663387
Dear Jessica,
We have been reviewing the Agreement Among Principals dated July 13, 2007 and are hoping you can help us
flesh out some of its provisions.
Would you kindly provide...
EFTA00223598.pdf
...Epstein is bound by an agreement he
didn't sign as opposed to one he did sign, particularly in light of my written communications to your
office dated December 21, 2007 and December 26, 2007. However, before we can make a determination
whether to adopt the December language as you...
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