143 results for "Jul 05 2007"
Page 3 of 6
EFTA00207677.pdf
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03/05/2010 Page 1 of 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
Plaintiff;
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT,
INCLUDING SUPPORTING MEMORANDUM OF...
EFTA00459319.pdf
...xoxo
On Tue, Jan 5, 2016 at 4:07 PM, Lesley Groff =
Good deal
Sent from my iPhone
On Jan 5, 2016, at 3:29 PM,
=
Nevermind! I found my W2 from 2007!
Thank you anyway!
Sent from my iPhone
On = Jan 5, 2016, at 2:50 PM, Lesley Groff...
EFTA00597210.pdf
...BTC 34.88)-01-O1
MOS
3
05-JUL-2017
05-OCT-2017
62d
05-OCT-2017
HRSi MSC
8438.40
AFL
3426
WO 144 MOS INSP (2/2012)
+ 34-21.00
PERFORM RVSM HEIGHT MEASUREMENT VERIFICATION FROM AGHME
MOS
12
11-NOV-2016
11-NOV-2017
RVSM
99d
11...
EFTA00186185.pdf
...June 19, 2007
FAX NO.
# OF PAGES:
G
PHONE NO.
RE: Grand Jury Subpoenas OLY-01 & OLY-28
FROM:
Millaillallitssistant
U.S. Attorney
PHONE NO.
COMMENTS:
EFTA00186193
United States District Couri
SOUTHERN DISTRICT OF FLORIDA
TO:
COLONIAL BANK
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY...
EFTA00604340.pdf
...24
OPT
04 Apr 2016
31 OPT
CM
GAC-LGB-3
FP2471
EC3R470L
9.5
3
12 Mar 2008
C
0.00
31 OPT
CM
GAC
APPLETON
SC5621
CRS
G1FR100Y
930.9
232
10 Jul 2009
C
0.00
31 OPT
CM
GAC
APPLETON
SC5621
930.9
232
10 Jul...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00196477.pdf
...OUMITITY
PROS
DEBIT AMOUNT
CREPT AMOUNT
05/29/01
05/23/01
BOUGHT
CNH GLOBAL
CNH
3,000.00
6.4200
19,442.50
05/29/01
05/23/01
BOUGHT
CNH GLOBAL
CNH
3,000.00
6.4753
19,605.90
05/30/01
05/24/01
BOUGHT
CNH...
EFTA00268891.pdf
...13:05:44
Userid:
Entity Type : CUSTOMER
PEARCE, JACQUELINE CAROL
Date
Notation Text
22
View : ALL
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
. 21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD. PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT
I•
•
COUNT...
EFTA00230193.pdf
...12/09/2008)
12/05/2008
SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (el) (Entered:
11/03/2010)
12/05/2008
33
Sealed Document. (rb) (Entered: 12/05/2008)
10/17/2008
--
Clerks Notice of Docket Correction and Instruction to Flier re 30 Response/Reply (Other),
Response...
EFTA00601458.pdf
...Houston Office
Established 2015 I
London Office
Established 19
'New York
Headquarters
Established 1994
I
I
Murtha' Office
-
Established 2005
'originallyin
Bangalore'
Dubai Offic
Established 2013
Beijing Office
Established 2007
....--4hinghai Office
r e -- Established 2013
•— Hong Kong Office
Established 2001
As of September 1.2015 imless otherwise noted
' As...
EFTA00210758.pdf
...CASE NO.: 08-80736-CIV-MARRA/JOHNSON
IN IE.: JANE DOE,
Petitioner.
FILED by —
- D.C.
JUL 11 1 2101
51555N M. LAMM /RE
CLERK V.S. 0150 CT.
5.0. OF FLO, -
05
VICTIM'S REPLY TO GOVERNMENT'S RESPONSE TO EMERGENCY PETITION
FOR ENFORCEMENT OF CRIME VICTIM'S...
EFTA00229916.pdf
...an
objective standard." Hudson v. Int 1 Comp. Negotiations, Inc., 499 F.3d 1252, 1262 (111h
Cir. 2007).
EFTA00230005
• • •
Case 9:08-cv-80736-KAM Document 79.1 Entered on FLSD Docket 05/03/2011 Page 5 of 31
DISCUSSION
Paragraphs 52 and 53 contain inflammatory claims that are false...
EFTA00294306.pdf
...3.8%
-3.8%
6.3%
2007
3.0%
-1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year...
EFTA00233329.pdf
...05-MR-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
EVRST - EVENT RESET
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING CASE DISPO
13
AGOR - AGREED ORDER
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
IRisposition Amount:
Docket Text...
EFTA00177701.pdf
...Your proposed stipulation indicates that in September 2007 the U.S. Attorney's
Office reached an agreement with Epstein to resolve the case, which was then modified in
Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would
obviously need to see copies...
EFTA00090721.pdf
...3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U.S.C. § 2422
28
18 U.S...
EFTA00200981.pdf
...miscellaneous income, gross
proceeds or original issue
discount is required to be
reported to the IRS for this
account, a Consolidated Form
1099wi11 be mailed to you by
January 31,2007or a 1042S
by March 15,2007.
EFTA00200983
CLEARED THROUGH ITS
WHOLLY ORIRED SUBSIDIARY
Seal. Reams SecudRes Cup
One Mewled...
EFTA00229667.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...
EFTA00219616.pdf
...lo•m on mw••w Ph
Remittance Advice
Your payment Is due by Jul 05, 2001
SP 01000001 97702 Al ASNGLP
Imillimil
kink! Malan
'Muslim'
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M-F 7.6 (CST...
EFTA00183732.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00056410.pdf
...05-19 14:37:18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
212605.1914)4136 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
2Y2005-19143931 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 3524
EFTA00056482
Mail Attachment
Mime.822
Page 3525
EFTA00056483
From:
Mariel Colon
Sent
Mon, 22 Jul 201916...
EFTA00194687.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00196932.pdf
...Nee; re* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD Jul/ 1.2006
THROUGH
Jul/ 31.2006
ACCOUNT NUMBER
TAXPAYER NULISER
On File
LAST STATEMENT
June 30.2006
TTOE EMTITMIY n fa mTOTMAKKAAI pompom ally I Is not fl ooded natal dOtaniert
Tin itatiewrg should be read
AY your moats...
EFTA00181023.pdf
...Coffey,
45 A.D.3d 658 (2d Dep't 2007)
24
People v. Curthoys,
77 A.D.3d 1215 (3d Dep't 2010)
27
People v. David W.,
95 N.Y.2d 130 (2000)
:32
iii
EFTA00181029
EFTA00181030
People v. Dominie,
42 A.D.3d 589 (3d Dep't 2007...
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