1,162 results for "August 2 2007"
Page 21 of 47
EFTA00081262.pdf
Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 1 of
11
EXHIBIT
15
EFTA00081262
Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 2 of
11
09/15,2007 03:16
PM
To...
EFTA00267062.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00177201.pdf
...Jane
Doe #2 was represented by counsel and, accordingly, all contact was made through that
attorney. That attorney never expressed that Jane Doe #2 wanted to be consulted prior to
the resolution of the investigation.
6.
In September 2007, Epstein and the U.S. Attorney's Office reached an
agreement...
EFTA00195963.pdf
...4.358
FITM
A2
REPO I
FINANCIAL TRUST CO INC
STATEMENT PERIOD September 1.2005
THROUGH
September 30.2005
ACCOUNT NUMBER
TAXPAYER MAMBER On File
LAST STATEMENT
August 31.2005
DEBIT AMOUNT
CREDIT AMOUNT
1.706.000 .00
3,667,000.00
2.777.000.00
ISM
16.500.000...
EFTA00210758.pdf
...On about August 11, 2007, Jane Doe #2 received a standard CVRA victim notification
letter. The notification promised that the Justice Department would makes its "best efforts" to
protect Jane Doe #2's rights, including "[t]he reasonable right to confer with the attorney for the
United States in the...
EFTA00285631.pdf
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA00267621.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
•
I
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not...
EFTA00215264.pdf
...JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, Mr. Epstein learned that his Special Agents would attempt to serve
subpoenas on his personal assistants,
and
While 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...
EFTA00586994.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00215272.pdf
...JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, Mr. Epstein learned that his Special Agents would attempt to serve
subpoenas on his personal assistants,
and
While 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...
EFTA00731128.pdf
SECOND DRAFT
August _,2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re:
Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level...
EFTA00267683.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
•
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267316.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
•
Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records proveded 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267745.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
•
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267652.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
•
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267776.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
•
Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267714.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267807.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267411.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Pollee Rnitnlitv / Phvc'enl Accniilt recnItni in.
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not...
EFTA00267482.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
•
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267556.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
•
Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267516.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267442.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267587.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
EFTA00267347.pdf
...and Michael
Fetherstonhaugh (2007 - 2010 Business Advisor, Medical Business Plan, MSIC, Development)
•
- Crystal Brook Police Department - Was not present at scene - Falsified
statements
Police Brutality / Physical Assault resulted in:
•
•
•
•
•
•
•
Refer to Medical Records provided 2015 - 2021
Falsified statements by all officers involved regarding charges listed - 2 officers were not in...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith