890 results for "September 19 2007"
Page 25 of 36
EFTA00230193.pdf
...In early summer 2007, the prosecutors and
agents ea this cats met with Mr. Epecires annuity, Roy Black. Mr. Mack n. perhaps best known
for his successful defense of William Kennedy Smith. The prosecutors presented Tspstelo a
choice: plead to mote serious state felony clews (that wooed mutt in 2...
EFTA00205624.pdf
...21 To the extent that Petitioners claim unfair treatment based on alleged government
misrepresentations that there was an ongoing government investigation of Epstein after the
September 2007 signing of the Non-Prosecution Agreement, the record belies that claim and
instead indisputably demonstrates that, even after the signing of the Non...
EFTA00157211.pdf
...Epstein search warrant documents
Friday, June 19, 2020 2:06:42 PM
Ok =.
Thanks. The case squad wants to have a meeting about this so
let you know what
is what when the dust settles.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:36
wrote...
EFTA00085040.pdf
...I 1.21i
GX-502
June 2007 JPMC Statement for Ghislaine Maxwell
Public
SDNY GM 00321356-SDNY GM 00321363
_
_
_
_
2021.11.28
GX-503
J.P. Morgan Entity Ac aunt Application
Public
SDNY GM 00271135-SONY GM 00271137
2021.11.28
GX-504
September 2002 JPMC Account Activity
Public
SDNY...
EFTA00262007.pdf
...I am currently not available for consultation and discussion concerning these submitted business
developments as I am caring for my father who is currently undergoing cancer treatment once more, but
will be available to conduct a meeting with you to discuss these projects after the 30th September 2021.
If you...
EFTA00149535.pdf
...Wed, 17 Jun 2020 19:13:54 +0000
Importance: Normal
and I just spoke. We are going to
down and take a look at all digital evidence and get this squared
away. I'm going to work on getting
a large enough hard drive to dump the evidence on to...
EFTA00149501.pdf
...Friday, June 19, 2020 13:14
To:
Cc:
>;
•-•
Subject: RE: Epstein search warrant documents
We are going every other day now, ramping up to 75% week after next. I need drives to put things on like
and I discussed earlier. Once I have those drives, it will take me a...
EFTA00230437.pdf
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In September
2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in which he agreed
to plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA00067669.pdf
...This kind of behavior should never be tolerated."
19
EFTA00067687
SDNY News Clips, Tuesday, June 25, 2019
Henning
Steven Henning: Accountant with Westchester offices admits running $2M scam
LoHud
By Matt Spillane
6/25/19
Here are five things you need to know about crime in Westchester County. Video by...
EFTA00207677.pdf
...644 (2007) (citing TRW Inc. v. Andrews, 534 U.S. 19, 31 (2001)), and the canon
that "where words are employed in a statute which had at the time a well-known meaning
... in the law of this country, they are presumed to have been used in that sense,"
Standard...
EFTA00093044.pdf
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00067645.pdf
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
Civil
NYCHA
A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing
New York 1
By Courtney Gross
6/24/19
Gregory Russ has only served as the head of the Minneapolis Public Housing Authority for...
EFTA00102999.pdf
...The NPA begins by outlining the scope of the USAO-SDFL investigation, delineating the
timeframe of the offense conduct under investigation ("from in or around 2001 through in or
around September 2007"), and listing each and every statutory offense under investigation. NPA
at 1. The NPA does this for a...
EFTA00070362.pdf
...Santa Clara, California
(September 19, 2019) — Marvell (NASDAQ: MRVL) today
announced that it has completed its acquisition of Aquantia,
Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology -
www.marvell.com
The SEC massive frauds on the SDNY and NY Supreme Courts continues
Sichenzia Ross: Sason/Crede/ Jim Justice et al...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00157120.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 =I
were going to coordinate on that, and you had mentioned you expected we'd have it a couple
months from our call, which...
EFTA00230771.pdf
...In early summer 2007, the prosecutors and
agents en this ease met with Mr. Epssein's annuity, Roy Black. Mr. Mack is peclispi best known
for his successful defense of William Kennedy Smith. The proscenia; presented Epstelo a
choice: plead to mote serious state (Say dews (that wooed tesiet in...
EFTA00207294.pdf
...She
has now admitted, under oath, to being a call girt/escort since the age of 15.
(in her deposition September 24, 2009 Transcript "Dr 280:16-19).
She
testified "Well, I lived life as a prostitute," (see DT 156:7) and "I am a
prostitute when I make money...
EFTA00086579.pdf
...Monday, September 14, 2020 9:22 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
Sent: Monday, September 14, 2020 6:02 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00615196.pdf
...http://vmw.washingtonpost.comiwp-dyrVcontentiarticle/2006/06/06/AR2006050601338.html• Joe Stephens,
"Pfizer Faces Criminal Charges in Nigeria," The Washington Post, 30 May 2007
http://www.washinatonoost.comiwo-dwVcontentiarticle/2007/05/29/AR2007052902107.html: Joe Stephens "Pfizer
to Pay 375 Million to Settle Nigerian Tovan Suit," The Washington Post, 31...
EFTA00614890.pdf
...The Company has one-hundred-seventy-four (174) producing
(discoveries) with ninety (90) prospect wells drilling, with plans to drill an additional nineteen (19)
wells by December 2014 on our Prospects. Key information about our position in this basin
includes:
•
19,845 net long-term proven and semi-proven development...
EFTA00307193.pdf
...18.7%
19.0%
43.0%
30.0%
27.4%
22.2%
222%
Average
26.6%
2007
22.5%
20.6%
16.4%
45.7%
28.6%
21.9%
22.7%
n.sx
Median
23.8%
2008
26.4%
19.7%
22.7%
48.6%
30.4%
19.3%
23...
EFTA00307294.pdf
...18.7%
19.0%
43.0%
30.0%
27.4%
22.2%
222%
Average
26.6%
2007
22.5%
20.6%
16.4%
45.7%
28.6%
21.9%
22.7%
n.sx
Median
23.8%
2008
26.4%
19.7%
22.7%
48.6%
30.4%
19.3%
23...
EFTA00307395.pdf
...18.7%
19.0%
43.0%
30.0%
27.4%
22.2%
222%
Average
26.6%
2007
22.5%
20.6%
16.4%
45.7%
28.6%
21.9%
22.7%
n.sx
Median
23.8%
2008
26.4%
19.7%
22.7%
48.6%
30.4%
19.3%
23...
EFTA00223265.pdf
...She
has now admitted, under oath, to being a call girUescort since the age of 15.
(in her deposition September 24, 2009 Transcript "DT" 280:16-19). She
testified 'Well, I lived life as a prostitute," (see DT 156:7) and "I am a
prostitute when I make money" (see...
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