1,162 results for "August 2 2007"
Page 24 of 47
EFTA00586330.pdf
...30 May 2007
Joe Stephen. "Plixer to Pay 175 Million to Settle Nigerian Tovan Suit?' The Washington Post. 31 July 2009
and Donald G. McNeil Jr..
'Nigerian. Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial.- The New York Timer.. I I August
2011
'9, A.S...
EFTA00207761.pdf
...The defendant agrees
to plead guilty to the sole count of the I nformation, which charges that, from at least as early
as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the
Southern District of Florida, and elsewhere, the defendant did corruptly conceal...
EFTA00212168.pdf
...The defendant agrees
to plead guilty to the sole count of the I nformation, which charges that, from at least as early
as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the
Southern District of Florida, and elsewhere, the defendant did corruptly conceal...
EFTA00211249.pdf
...For example, on about August 11, 2006, Jane Doe 2 received
a standard CVRA victim notification letter.
The notification promised that the Justice
Department would make its "best efforts" to protect Jane Doe 2's rights, including "[t]he
reasonable right to confer with the attorney for the Government in...
EFTA00598243.pdf
...excepted by IRC 4966(d)(2)(B)(ii) but made
pursuant to a grant commitment entered into on or before August 17, 2006. Notice 2006-
109 sets out the special rules regarding whether a commitment will be considered
entered into on or before August 17, 2006.
44. Is the organization...
EFTA00206755.pdf
...On August 18, 2008, the Court held a status conference. On August 21, 2008, the Court ordered the
Government to produce a copy of the Non-Prosecution Agreement between the United States Attorney and
Jeffrey Epstein, and simultaneously entered a protective order prohibiting petitioners from disseminating the
Non-Prosecution Agreement...
EFTA00206725.pdf
...On August 18, 2008, the Court held a status conference. On August 21, 2008, the Court ordered the
Government to produce a copy of the Non-Prosecution Agreement between the United States Attorney and
Jeffrey Epstein, and simultaneously entered a protective order prohibiting petitioners from disseminating the
Non-Prosecution Agreement...
EFTA00065781.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00154557.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00063613.pdf
...And do you know
23 anything about
being removed from the MCC
24 on August 9, 2019?
25
MR. THOMAS: No I don't.
EFTA00063671
60
1
: You don't know that. So
2 on August 9th when you probably got there and
3 through August 10th when you worked...
EFTA00304825.pdf
...Trademarks
MAY 15, 2007
52E•1 Estate Thomas
Charlotte Amalie, St. Thomas
US Virgin Islands 00802
(340) 776-8515
. CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as JEEPERS, INC. filed
Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST
18, 2003 and...
EFTA00206822.pdf
...On August 18, 2008, the Court held a status conference. On August 21, 2008, the Court ordered the
Government to produce a copy of the Non-Prosecution Agreement between the United States Attorney and
Jeffrey Epstein, and simultaneously entered a protective order prohibiting petitioners from disseminating the
Non-Prosecution Agreement...
EFTA00730006.pdf
...Sale did not happen since there was no buyers - asking price was 2 000,000
1
Sales •rocess was done online and no offers were made
Attempting to shut down by end of 2010 which is unrealistic and comes with costs
Burda invested 2,500,000 on August 7th 2007...
EFTA00229667.pdf
...Epstein Conflict Memo amended.wpd »
2
Case No. 08-80736-CV-MARRA
P-013259
EFTA00229678
From:
Sent:
To:
Cc:
Subject:
Wednesday, August 24, 2011 3:32 PM
Ferrer, Wifredo A. (USARS); O'Neill, Robert (USAFLM);
(USAFLM)
David (ODAG) (JMD);
(USARS);
FORMAL NOTICE of Office-wide Recusal of Southern District of...
EFTA00065602.pdf
...83A(1) and (2).
74 Superseding indictment dated 7 August 2020, para. 6.
77 Extradition Act 2003, s. 83A(3)(a).
1922623.1
10
EFTA00065612
this as a weighty factor76. Second, a court would be likely to consider that the interests of the
victimsn would be best served by a...
EFTA00154414.pdf
...83A(1) and (2).
74 Superseding indictment dated 7 August 2020, para. 6.
77 Extradition Act 2003, s. 83A(3)(a).
1922623.1
10
EFTA00154424
this as a weighty factor76. Second, a court would be likely to consider that the interests of the
victimsn would be best served by a...
EFTA00078120.pdf
...EFTA00078120
Page 2
the Government requested that the FBI re-produce the data from all 62 devices because the FBI's
prior production had only included a subset of the seized data and had not identified which file
came from which seized device. On or about August 3, 2020, the...
EFTA00073546.pdf
...83A(1) and (2).
74 Superseding indictment dated 7 August 2020, para. 6.
77 Extradition Act 2003, s. 83A(3)(a).
1922623.1
10
EFTA00073556
this as a weighty factor76. Second, a court would be likely to consider that the interests of the
victimsn would be best served by a...
EFTA00209741.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00235792.pdf
...On August 18, 2008, the Court held a status conference. On August 21, 2008, the Court ordered the
Government to produce a copy of the Non-Prosecution Agreement between the United States Attorney and
Jeffrey Epstein, and simultaneously entered a protective order prohibiting petitioners from disseminating the
Non-Prosecution Agreement...
EFTA00158752.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indykc and Richard D. Kahn filed...
EFTA00608765.pdf
...took place on or before November 15, 2007; and (2)
transactions after November 15, 2007.
Again, on November 15, 2007, the SEC
14 Silber, William L. "Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices,"
Financial Analysts Journal, July-August 1991, pp. 60-64.
1° "Restricted Stock Discounts...
EFTA00208490.pdf
...at 26.)
Briefing on the "Emergency Petition" was completed by August 1st, and the second hearing on the
Petition was completed on August 14th, wherein the Petitioners admitted that the Court had a sufficient record
and did not need to take any additional evidence in the matter. (DE19; DE27 at...
EFTA00146679.pdf
...https://www.dailvmail.co.uk/news/article-7469327/Epstein-victim-describes-escape-pedophile-
island-swimmin -shark-infested-waters.html.
2 Comp. Ex. A, Email to
re: FIT website (Feb. 6, 2007).
Confidential — For Settlement Purposes Only
3 of 8
EFTA00146681
BSF
come and find her. One day she was out...
EFTA00211042.pdf
...was on detail to the Department of Justice in Washington, DC
from September 2005 until the end of August 2007). Mr.
has never received nor had any information or
reason to believe that any federal prosecutor or anyone else involved with the federal investigation or potential
prosecution of Jeffrey Epstein...
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