956 results for "September 25 2007"
Page 25 of 39
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...
EFTA00149535.pdf
...Epstein search warrant documents
To: '
>
Wanted to circle back on this and check in, particularly because we desperately need to get the results from the July and
September searches before moving forward with possible additional charges in the case. I know you had mentioned you
needed to push back your...
EFTA00148015.pdf
...SSA
Forensic Examiner
CART/OS-I9 New York
On Jun 22, 2020 4:25 PM,'
wrote:
Can we get on I conference call tomorrow at 11:00 M. to discuss Epstein and Nygard?
SSA-
FBI New York
On Jun 18, 2020 5:35 PM, "MI
(NY) (FBI)"
wrote:
No problem...
EFTA00215859.pdf
...In September 2007, the USAO and Mr. Epstein entered into a highly unusual and
unprecedented deferred-prosecution agreement (the "Agreement"), in which the USAO agreed to
defer (not dismiss or close) the Federal Criminal Action on the condition that Mr. Epstein continue
to comply with numerous obligations, the first of...
EFTA00196477.pdf
...New Tait 11201.3859
FINANCIAL TRUST COMPANY INC
ACCOUNT EXECUTIVE
ZICHERMAN,IRA
TELEPHONE
VISIT OUR WEBSITE
emweearstearns.com
STATEMENT PERIOD
THROUGH
ACCOUNT NUMBER
September 29.2001
October 26.2001
What's In This Statement
11111111111111111
I I
TAXPAYER NJLI3ER On File
LAST STATEMENT
September 28.2001
Financial Summary
3
FINANCIAL...
EFTA00158250.pdf
...10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Dated this 28th day of February, 2010.
AS
Cynthia Hopkins, RPR, FPR
Notary Public - State of Florida
My Commission Expires: February 25, 2011
My Commission No.: DD 643788
(561) 832-7500
PROSE COURT REPORTING...
EFTA00292162.pdf
...7
BlackRock
28.76
8
BlueCrest Capital Management
28.60
9
Baupost Group
25.20
10
AQR Capital Management
23.20
11
Paulson & Co.
22.64
12
Angelo, Gordon & Co.
22.07
' Approximate figure. as ol September 30. 2012. Source: JPIAorgan Chase & Co. Earnings Release Financial Supplement. Third Quarter 2012...
EFTA00221964.pdf
...In September 2007, the USAO and Mr. Epstein entered into a highly unusual and
unprecedented deferred-prosecution agreement (the "Agreement"), in which the USAO agreed to
defer (not dismiss or close) the Federal Criminal Action on the condition that Mr. Epstein continue
to comply with numerous obligations, the first of...
EFTA00222407.pdf
...In September 2007, the USAO and Mr. Epstein entered into a highly unusual and
unprecedented deferred-prosecution agreement (the "Agreement"), in which the USAO agreed to
defer (not dismiss or close) the Federal Criminal Action on the condition that Mr. Epstein continue
to comply with numerous obligations, the first of...
EFTA00278135.pdf
...151, TCDS Al2EA
APPLICABLE REQUIREMENTS (List specific sections)
FAR
25.301
25.303
25.305
25.307
25.321
25.561
25.601
25.603
25.605
25.609
25.611
25.613
25.625
CERTIFICATION - Under authority vested
under Part 183 of the Federal Aviation
In accordance with established...
EFTA00712749.pdf
...Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4...
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...
EFTA00090941.pdf
...00277989
2021.10.11
GX-502
June 2007 JPMC Statement for Ghislaine Maxwell
SONY GM 00321356-SDNY GM 00321363
2021.10.11
GX-503
J.P. Morgan Entity Account Application
SDNY_GM_00271135-SDNY_GM_00271137
2021.10.11
GX-504
September 2002 JPMC Account Activity
SDNY GM 00274703-SDNY...
EFTA00603552.pdf
...Enacted at the end of 2007 in response to turmoil in the housing market, this
provision was designed to help borrowers who were underwater with their home mortgages: previously, if a
lender foreclosed on a home and sold it for less than the outstanding indebtedness, the forgiveness of the
unpaid...
EFTA00088936.pdf
...lune 2007 JPMC Statement for Air Ghislaine
SDNY_GM_00277986•SDNY_GM_00277989
2021.10.11
GX402
lune 2007 JPMC Statement for Ghislaine Maxwell
SDNY GM 003213564DNY GM 00321363
2021.10.11
GX403
LP. Morgan Entity &wont Application
SDNY_GM_00271135•SDNY_GM_00271137
2021.10.11
GX404
September 2002...
EFTA00211776.pdf
...2d
2007 WL 1521487, *7
(M.D. Fl. May 23, 2007) ("Lall's state and her federal charges, although pertaining to the same criminal episode,
are separate offenses for Sixth Amendment purposes. The reason is that each prosecution involves separate
sovereigns."); United States v. McCloud ,
F. Supp. 2d
2007 WL...
EFTA00068540.pdf
...00277989
2021.10.11
GX-502
June 2007 JPMC Statement for Ghislaine Maxwell
SDNY GM 00321356-SDNY- GM 00321363
2021.10.11
GX-503
J.P. Morgan Entity Account Application
SDNY GM 00271135-SDNY GM 00271137
2021.10.11
GX-504
September 2002 JPMC Account Activity
SDNY GM 00274703-SDNY...
EFTA00583739.pdf
...Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, Mr.
Epstein pled guilty to two state felony offenses and served a prison sentence and a
term of community control probation. The agreement, with which he has fully
complied, also required...
EFTA00068417.pdf
...00277989
2021.10.11
GX-502
June 2007 JPMC Statement for Ghislaine Maxwell
SDNY GM 00321356-SDNY GM 00321363
2021.10.11
GX-503
J.P. Morgan Entity Account Application
SDNY GM 00271135-SDNY GM 00271137
2021.10.11
GX-504
September 2002 JPMC Account Activity
SDNY GM 00274703-SDNY...
EFTA00229861.pdf
...On August 25, 2004, Defendant
caused one or more telephone calls to be made
to a telephone used by Jane Doe #7.
# _. On September 16, 2004, Defendant
caused one or more telephone calls to be
made to a telephone used by Jane Doe #7.
# _. On October 3, 2004, Defendant
caused...
EFTA00099176.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
10.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in...
EFTA00729259.pdf
...All documents concerning the February 14, 2007 letter from Jeepers to D.B. Zwirn
Partners, LLC.
Response;
Respondents object because this request is overly broad and vague. Subject to
and without waiving the forgoing objection, Respondents will produce responsive documents, if
any, that may exist.
Request No. 10:
All documents...
EFTA00261758.pdf
...A Safety Warning on Infant Sleep
Positioners
'Safe Sleep' Products That Aren't So Safe
By Heather Corley
Updated on November 25, 2019
g Medically reviewed by Lyzgagy Garbi,X2
FIKG-f acNrrofif\trEue-ropre._ PRoersTy ViLierriar
Naldc / Getty Images
IN I Lt-t Mt/L(4.19
t65(CitkiEl...
EFTA00730242.pdf
...2009-1279704, of Official Records which
affects a portion of Parcel 2;
•
A Claim of mechanic's lien, in the amount of $21,329.09,
claimant Glendale Plumbing & Fire Supply, Recorded
September 25, 2009, Instrument No. 2009-1463126, of Official
Records which affects a portion of Parcel 2; a Notice...
EFTA00205917.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205917
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
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