1,162 results for "August 2 2007"
Page 20 of 47
EFTA00235095.pdf
...U.S.C. § 3771(c)(1), I was wondering whether the Government
would'be willing to pay for the transcript.
2.
Your proposed stipulation indicates that in September 2007 the U.S. Attorney's
Office reached an agreement with Epstein to resolve the case, which was then modified in
October...
EFTA00299879.pdf
...Beach Sand
2. Wave Analysis
3. Tiki Hut
4. Property Revaluation
5. Dredging
6. Environmental Resource Inventory and Water Quality Impact Assessment/Mike
de Haas
EFTA00299881
7. Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00731279.pdf
...the Funds between September 2006 and November 2007.
Eventually, investors submitted redemptions in excess of $2 billion from the Funds.
252.
In February 2008, the Company announced that it was winding down the Funds.
253.
In June 2009, the Managed Funds' remaining $2.5 billion in assets were
transferred to...
EFTA00086375.pdf
...Work product
Deliberative process
6(e)
Attorney-Client Privilege
■ 7/13/2007 letter from
to
with handwritten
attorney (Lourie) notes;
■ 6/2 /2
I
from Gerald Lefcourt
Matt Menchal
,
and
with
handwritten attorney
•
■ 6/25/2007 email fro
to
Matt Menchel and
entitled "Thoughts on Lefcourt's letter"
Handwritten and...
EFTA00306924.pdf
...0
#2
bruce
•
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Registered User
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• • • In
• • • In
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Group: Members
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Posts: 11113
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Joined: 12-August 08
Posted 02 August 2010 - 12:59 AM
These slugs leave slime wherever they go.america is owned by these pigs.filthy pigs.
0
EFTA00306926
HOUSE_OVERSIGHT_025230.jpg
Eye on the Market | August 4, 2011 J.P Morgan
Today
the Delaware, with the caption “America’s structural resilience, fortitude and ingenuity will carry the economy and financial
markets in 2011 —and beyond”. Our job is not to point to where we would like the financial markets to go...
EFTA00130149.pdf
...s$
OT
OT
10 SOUTH #2
3
REC OFFICER #1
3
10_,g$
Y10/2019 7:18:56 PM
EFTA00130260
Friday
August
09, 2019
Page 2
REC OFFICER
02
"3
11 NORTH
"2.4
OT
11 SOUTH
"2
OT
11 SOUTH
02
REAR
GATE
"12
0
"12...
EFTA00215256.pdf
...JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, Mr. Epstein learned that his Special Agents would attempt to serve
subpoenas on his personal assistants
ile traveling to the
New York City area, Mr. Epstein re-directed his airplane to the U.S. Virgin Islands in order to
harass to delay Special...
EFTA00078005.pdf
...On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment
(the "Indictment") charging Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591,
and one count of conspiracy to commit sex trafficking of minors...
EFTA00222351.pdf
...2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s...
EFTA02454665.pdf
...Tuesday, August 16, 2016 2:26 PM
To:
Richard Kahn
Subject:
Fwd: **NEW ISSUE** E*TRADE Financial Corporation $1,000 Pref
put in for 5 milion
Forwarded message
From:
I think we should go in f=r this deal. It is a preferred that is fixed for 10yrs at 6...
EFTA00211802.pdf
...CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August
2007, the foregoing document was served via Federal
Express on Attorney Roy Black and Attorney William Richey. This document was not filed using CMIECF
because it is being filed under seal.
Assistant U.S. Attorney
SERVICE LIST
In re Federal Grand...
EFTA00657075.pdf
...Smart Shoes Get Smarter
M2M - Specialty Publications - April 2, 2007
Stuart shoes just got a little smarter. The newest models of GPS-enabled
(global positioning system) shoes from Global Trek Xploration Corp.
(GTXC). lxva.tgs,
Los Angeles, Calif., will now be equipped
with wireless and location modules from Enfora Inc...
EFTA00705602.pdf
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has...
EFTA00728180.pdf
...Rodriguez made
this offer after his deposition on August 7, 2009, at which he testified under oath that he
did not possess the documents. A copy of the criminal complaint is attached hereto as
Exhibit "C".
2
EFTA00728181
Case 9:08-cv-8011 9-KAM Document 469 Entered on FLSD...
EFTA00210569.pdf
...311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe No. 2 became familiar enough with the non-prosecution
agreement to both invoke its provisions in their lawsuits...
EFTA00606754.pdf
...Rodriguez made
this offer after his deposition on August 7, 2009, at which he testified under oath that he
did not possess the documents. A copy of the criminal complaint is attached hereto as
Exhibit "C".
2
EFTA00606755
Case 9:08-cv-8011 9-KAM Document 469 Entered on FLSD...
EFTA00077325.pdf
...In addition to the
conspiracy, Tova was charged with substantive counts pursuant to 18 U.S.C.
§1001(a)(3) and (2) that cover conduct from August 9, 2019 through August 10, 2019.
The allegations in this case involve non-violent Class D felonies and carry a
maximum sentence of...
EFTA00185541.pdf
...3076510e20
-e
6=M
24.4;t4RA-1:.:1-r
ias a,
0:2
http://or19055ncitss/inquiry/servlet/inquiry
3/7/2007
7
EFTA00185545
Page 2 of 2
armor a_tPlITEIN
HOUSWOLD
OION
as a mu. WM
PAW OUGOt W LIM
9
Po lath,
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kw
/Oft
I S 270...
EFTA00718433.pdf
...JANUARY 3, 2007: Death toll of U.S. soldiers in Iraq reaches 3,000 [CNN, 1/3/07]
FEBRUARY 2, 2007: Iraqi civilian deaths hit monthly high.
FEBRUARY 2, 2007: Bush requests another $100 billion for Iraq
FEBRUARY 21, 2007: Tony Blair announces a timetable for the NS it lid...
EFTA00104265.pdf
...2
P-008536
Thru
P-008542
Handwritten attorney notes to prepare for
interview of Jane Doe #2
Work product
Investigative Privilege
Contains information subject
to privacy rights of victims
who are not parties to this suit
Box #2
P-008543
Thru
P-008549
Handwritten attorney notes regarding May 8,
2007...
EFTA00267959.pdf
...ICAC/OPI as first reference and review point
•
USB Flash drive labelled 2. - ICAC/OPI Containing the files :
•
Epstein - Maxwell - Targeted Fraudulent activity contained in part in file Epstein and
Maxwell - Pattern of Targeting - Submitted in Stage 1,2,3,4 to ICAC/OPI in 2016-2022
•
Motive
•
Evidence
•
ICAC...
EFTA00221654.pdf
...2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s...
HOUSE_OVERSIGHT_022620.jpg
...3815 US.C, §§ 78dd-2(g)(1)(B), 78dd-3(e)(1)(B), 78A(c)(1)(B)s see also
17 CER. § 201.1004 (providing adjustments for inflation).
3915 US.C. §§ 78dd-2(g)(2)(B), 78dd-3(e)(2)(B), 78E(c)(2)(B); see also
17 CER. § 201...
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