672 results for "August 23 2007"
Page 22 of 27
EFTA00086291.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00105622.pdf
...Wed, 07 Apr 2021 20:23:20 +0000
Inline-Images: image001.jpg
My apologies, I meant to include in my previous email that we could have the Bronx view on Monday April 12. Thank you
for the logistics.
Regarding the spreadsheets you provided, I have several issues.
First, there are...
EFTA00149521.pdf
...Monday, June 01, 2020 16:23
To:
(USANYS)
Cc:
>
Subject: RE: Epstein search warrant documents
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we
can't make heads or tails of the stuff I've already produced, we'll do...
EFTA00098000.pdf
...Wednesday, April 7, 2021 4:23 PM
To:
>;
(USANYS) ‹
>
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes...
EFTA00097262.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00091834.pdf
...Monday, June 01, 2020 16:23
To:
(USANYS) [Contractor] <
I>,
Cc:
(NY) (FBI) a
(NY) (FBI) c
>
•
Subject: RE: Epstein search warrant documents
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we
can't make heads or tails of the...
EFTA00149535.pdf
...Monday, June 01, 2020 16:23
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we
can't make heads or tails of the stuff I've already produced, we'll do...
EFTA00157176.pdf
...tvlonday, June 01, 2020 16:23
To:
(USANYS) [Contractor) <
>;
(USANYS) <
Cc:
(NY) (FBI)
( us AN vs) •:
::•;
Subject: RE: Epstein search warrant documents
(USANYS);
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about
everything. If we can't make heads or tails of...
EFTA00067702.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00607178.pdf
...2003 for precious metals and 2007 for
agriculture: data intil June 2014
(3) Data since 1999 for energy. 1997 for industrial metals. 2003 for precious metals and 2007 for agriculture: data until June 2014
(4) Soiree: Bloomberg. DB Brent Shod Volatility II Index has been retrospectively calculated and did not...
EFTA00261828.pdf
...Alan Dershowitz, and Prince Andrew,
Duke of York.[23]
Contents
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
Occupation
Title
Criminal
charge
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66)
New York City, New...
EFTA00104460.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00269078.pdf
...Apr%)
EFTA00269089
Re.oapenke of goo ruccat_ (=CAI
tievi- CAL 605(DE
A n)r)
6 REGPIrtc:7N} FROM 62 CA
5th August 2016
CENTURY 21 Pirie Properties
131. Ellen St, PORT PIRIE, SA, 5540.
E
c 1 ort irie
Dear
RE:
GocrAsuiNt co.) Met-re:1Z
t-A O1Th...
EFTA00178057.pdf
...Sacane, 2007 WL 951666 (D. Conn. Mar. 28, 2007) — the Court specifically
stated that the victims should not try to obtain relevant information from the courts but instead
should get it from prosecutors: "If the [victims] believe additional . . . disclosures are necessary,
then pursuant to the CVRA they may enlist the...
EFTA00187050.pdf
...CERES
320 PARK AVENUE
NEW YORK, NEW YORK 10022
Phone
Fax
scores
eaccom
September 7, 2007
In response to the Grand Jury Subpoena dated August 15, 2007 with regard to the above-
referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD
containing account statements...
EFTA00071827.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00147097.pdf
...Monday, June 01, 2020 16:23
To:
Cc:
Subject: RE: Epstein search warrant documents
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about everything. If we
can't make heads or tails of the stuff I've already produced, we'll do it...
EFTA00157347.pdf
...Please let us know the current timeline — and also the current
timeline on producing the results from those August and September searches? I think you and
were going to coordinate on that, and you had mentioned you expected we'd have it a couple
months from our call, which would...
EFTA00069970.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00157229.pdf
...June 30, 2020 4:23:34 PM
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
(USANYS)
Sent: Monday, June 29, 2020 13:00
To:
I (NY) (FBI) <1
..>;
Cc:
(USANYS)
<
>;
(USANYS) <
Subject: RE: Epstein search
Okay thanks —
great. Thanks again...
EFTA00103380.pdf
...14,
2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department of
17
EFTA00103399
Justice on August 22, 2007 which provides that the "Ministry of Justice considers the American-
born, U.S. citizen Peterson to also be a French national and that the extradition...
EFTA00149501.pdf
...Tuesday, June 30, 2020 16:23
To: '
Cc:
>;
Subject: RE: Epstein search warrant documents
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
(USANYS)
Sent: Monday, June 29, 2020 13:00
To:
Cc:
>;
Subject: RE: Epstein search warrant documents
>;
Okay thanks...
EFTA00157499.pdf
...Monday, June 01, 2020 16:23
To: M,
(USANYS) [Contractor] <
>.;
-
(USANYS)
Cc:
(NY) (FBI) <
>;
(usaws)
Subject: RE: Epstein search warrant documents
Unfortunately, recent events and our staffing levels have conspired to put a kink in just about
everything. If we can't make heads...
EFTA00076892.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00076491.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
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