677 results for "October 19 2007"
Page 2 of 28
DOJ-OGR-00004415.jpg
...Between October
12 and 19, 2007, in a series of email exchanges and phone conversations, Acosta, Sloman,
Villafafia, and Lefkowitz continued working on language for the NPA addendum addressing the
process for selection of the attorney representative and describing which of the representative’s
activities Epstein would be required to...
DOJ-OGR-00021291.jpg
...Between October
12 and 19, 2007, in a series of email exchanges and phone conversations, Acosta, Sloman,
Villafafia, and Lefkowitz continued working on language for the NPA addendum addressing the
process for selection of the attorney representative and describing which of the representative’s
activities Epstein would be required to...
DOJ-OGR-00007856.jpg
...Presented at the American Academy of Forensic Sciences
Annual Meeting, Washington, DC, February 19, 2008.
21. LaPorte, G, Holifield, A, and Stephens, J. The Black Money Scam. Presented at the
Mid-Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May
24, 2007.
22. Schwartz, R. and LaPorte, G. The...
DOJ-OGR-00004316.jpg
...September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead to a Proposed NPA Addendum................eeee 87
B. October 12, 2007: Acosta and Defense Attorney Lefkowitz
Meet fot Pre aeaS ts cannon: cxcnsmom saan amniceinacisns csaniianacOnNNt ARERR RUNES veOTSRACNRIISNR SACS 89
GC. Acosta Agrees to the Defense...
DOJ-OGR-00023128.tif
...In a December 2007 letter
to Sanchez, Acosta stated that he had “sua sponte proposed the Addendum to Mr. Lefkowitz at an
October meeting in Palm Beach ... . in an attempt to avoid what I foresaw would likely be a
litigious selection process.” !3? In an October 23, 2007 letter from...
DOJ-OGR-00003292.jpg
...In a December 2007 letter
to Sanchez, Acosta stated that he had “sua sponte proposed the Addendum to Mr. Lefkowitz at an
October meeting in Palm Beach . . . . in an attempt to avoid what I foresaw would likely be a
litigious selection process.”!°? In an October 23, 2007 letter from Lefkowitz...
DOJ-OGR-00004414.jpg
...In a December 2007 letter
to Sanchez, Acosta stated that he had “sua sponte proposed the Addendum to Mr. Lefkowitz at an
October meeting in Palm Beach . . . . in an attempt to avoid what I foresaw would likely be a
litigious selection process.”!°? In an October 23, 2007 letter from Lefkowitz...
EFTA00214973.pdf
...Wed, 03 Oct 2007 19:15:14 +0000
Importance: Normal
Attachments: Special_Master Proposal.wpd
Hi Jay -- This afternoon is fine. Here is the memo that I put together. Just let me know where I should call you at
4:00. Thanks.
Assistant U.S. Attorney
Original Messa e
From...
DOJ-OGR-00021290.jpg
...In a December 2007 letter
to Sanchez, Acosta stated that he had “swa sponte proposed the Addendum to Mr. Lefkowitz at an
October meeting in Palm Beach ... . in an attempt to avoid what I foresaw would likely be a
litigious selection process.”'*’ In an October 23, 2007 letter from Lefkowitz...
DocumentCloud_Epstein_Docs_p01432.png
...JCDL 2008). 19 June. Pittsburgh, Pennsylvania.
Jansen, B. J., Bhavnani, S., Murray, G. C., Spink, A. and Wolfram, D. (2007) Web Log
Analysis Panel, 2007 Annual Meeting of the American Society for Information Science and
Technology. Milwaukee, Wisconsin. 18-25 October.
Spink, A. and Jansen, B. J. (2007) Web Research...
HOUSE_OVERSIGHT_017710.jpg
...a, at 271-72 (May 19, 2007) [hereinafter Bucklew Memo], available at
http://www.uscourts.gov/rules/Reports/CRO5-2007. pdf.
*81_ Memorandum from Professor Sara Sun Beale, Reporter, Advisory Comm. on Fed. Rules of Criminal Procedure, to Members of the
Criminal Rules Advisory Comm. 136 (Sept. 2, 2007) [hereinafter...
EFTA00214918.pdf
...Frida October 19 2007 3:27 PM
To
Subject: RE: Special Master's Selection of Attorney Representative
Will you contact him or do you want me to do that?
Thanks.
Fro
Se
To:
Subject: RE: Special Master's Selection of Attorney Representative
EFTA00214918
Davis has not been contacted yet.
From...
EFTA00214966.pdf
...Wed, 03 Oct 2007 19:37:47 +0000
Importance: Normal
That is fine. I'm sorry I didn't get your e-mail sooner. Since I am out of the office the best wa to reach me is on
my cell, or you can send an e-mail (which becomes...
EFTA00310045.pdf
...May 2010 — August 2010
Art Director Assistant Bangstad & C:o
Communications, Stockholm
January 2008 — January 2009
Assistant Spoil Concept PR- & Event Agency
October 2007 - September 2009
Consultant Shooting Star Sweden AB
February 2007 - May 2009
Shop Assistant the Vasa Museum
June 2006 -June 2011
Shop Assistant ICA Superstore, Blido
June...
HOUSE_OVERSIGHT_019402.jpg
...Banking Crises,”
NBER working paper 10071, October 2003.
Bolton, Patrick, and Mathias Dewatripont, Contract Theory, Cambridge: MIT Press.
2005, pp. 397-418.
Gorton, Gary, “Slapped in the Face by the Invisible Hand: Banking and the Panic of
2007,” mimeo, Yale University, April 3, 2007.
http://papers.ssrn.com/sol3/cf...
EFTA00214455.pdf
...May 19, 2008
PAGE 3 OF 6
of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above-
mentioned sentence no later than January 4, 2008.
Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance
of the Agreement...
EFTA00214970.pdf
...Tuesda October 02 2007 1:12 PM
To:
(USAFLS)
Subject: RE: An issue
H=
(I got your name right this time). Just wanted to follow-up on the status. Let me know if there is anything you
need from my end.
Thanks,
From:
Sent: Thursday, September 27, 2007 7:50...
EFTA00224780.pdf
...May 19, 2008
PAGE 3 OF 6
of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above-
mentioned sentence no later than January 4, 2008.
Furthermore, and significantly, Epstein agreed that he had the burden ofensuring compliance
of the Agreement with...
EFTA00083980.pdf
...Wed, 29 Sep 2021 00:08:19 +0000
Importance: Normal
Attachments: October 1999 FTC Slint.pdf; JPM-SDNY-00005512.tif; JPM-SDNY-00001937.tif
Hi team,
Could you please mark the following exhibits from the JP Morgan subpoena returns? I just have the JP Morgan bates
ranges — I don't...
DOJ-OGR-00023043.tif
...Although Sloman had relatively little involvement in the decisions and negotiations that led to the
NPA and did not review it before it was signed, he personally negotiated an addendum to the NPA,
which he signed on behalf of the USAO in October 2007. After subordinates Matthew Menchel
and Andrew...
HOUSE_OVERSIGHT_010578.jpg
...guilty pleas by October 26, 2007. However, Edwards learned that Epstein violated
his agreement with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter
from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”).
29. On...
HOUSE_OVERSIGHT_013331.jpg
...guilty pleas by October 26, 2007. Howewes, Edwards learned that Epstein violated
ie serene with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter
fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”).
29. On...
EFTA00073168.pdf
...October 8, 2007
Justices Go Hollywood, National Law Journal, August I, 2007
High Time The Hands-Off Approach to Prosecutorial Misconduct Changes, The San Jose
Mercury News, July 1, 2007
Challenges to Justice, National Law Journal, June 18, 2007
No Gate Keeper of Justice, National Law Journal, February 19, 2007...
DOJ-OGR-00003207.jpg
...Although Sloman had relatively little involvement in the decisions and negotiations that led to the
NPA and did not review it before it was signed, he personally negotiated an addendum to the NPA,
which he signed on behalf of the USAO in October 2007. After subordinates Matthew Menchel
and Andrew...
DOJ-OGR-00004329.jpg
...Although Sloman had relatively little involvement in the decisions and negotiations that led to the
NPA and did not review it before it was signed, he personally negotiated an addendum to the NPA,
which he signed on behalf of the USAO in October 2007. After subordinates Matthew Menchel
and Andrew...
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