503 results for "July 03 2007"
Page 3 of 21
EFTA00215424.pdf
...At the time the agreement was signed in
September 2007-was
openly hostile to the prosecution of Epstein. The FBI attempted
to intervieain October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted prior...
HOUSE_OVERSIGHT_022611.jpg
...31, 2007), ECF No. 1, available at http://www.sec.gov/litigation/
complaints/ 2007 / comp20353.pdf; Criminal Information, United States
v. Ingersoll-Rand Traliana SpA, No. 07-cr-294 (D.D.C. Oct. 31, 2007),
ECF No. 1, available at http ://www.justice.gov/criminal/fraud/fcpa/
cases/ ingerand-italiana...
EFTA00176945.pdf
...At the time the agreement was signed in
September 2007,.. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview ■. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted...
EFTA00605385.pdf
...Sworn Statement at 7)
7
* * * * *
On July 6, 2007, we previously sent to your Office a submission regarding the inapplicability of § 2422(b). We
have attached the July 6 submission to this letter.
8
Although we are unaw
o whether
is on the government's list of alleged "victims", it...
EFTA00224780.pdf
...On December 17, 2007, you decreed that Epstein's conduct did not meet the requirements
of solicitation of minors to engage in prostitution (Fl. Stat. Section 796.03) one of the enumerated
crimes Epstein had previously agreed to plead guilty to; that Epstein's conduct does not require
registration under...
HOUSE_OVERSIGHT_020558.jpg
...https://www.boxun.com/news/gb/china
/2011/03/201103130653.shtml.
27 http://www.chinanews.com/kong/2015/08-17/7472496.shtml.
28 Yu, Baozhu (41) “PERM ete RBS Sih: RAS eR CR Se.” ARR — Psa Gk.
August 31, 2007. http://media.people.com.cn/GB/40606/6198886.html.
29...
EFTA00129645.pdf
...04-13-2007 1059 04-13-2007
DEVENS INC
HOUSE Z/RANGE 02/BED 2191 AD
04-12-2007 1001 04-13-2007
DEVENS INC
HOUSE 2/RANGE 02/BED 2101 AD
03-23-2007 1724 04-12-2007
DEVENS EEC
HOUSE J/RANGE 03/BED 3081
03-05-2007...
HOUSE_OVERSIGHT_013406.jpg
...Epstein served 13 months in jail from June 2008 to July 2009 for one state count of soliciting
an underage girl for prostitution. As a result, he is required to register as a sex offender. While
he wasn’t prosecuted for additional charges, more than 40 girls under the age...
EFTA00671774.pdf
...Tue, 03 Jul 2012 08:26:13 +0000
Sent from my iPhone
Begin forwarded message:
Front: Sarah Lockie
Date: July 3, 2012 9:04:27 AM GMT
To: '
Mohammed Sharaf
01:00
Subject: Bloomberg final
>, Sultan Bin Sulayem
, Mohammed Al Muallem
Mohammed Ali Ahmed <-
>,
This was the final Bloomberg story...
EFTA00185943.pdf
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3/22/2007
532
EFTA00186075
Page 3 of...
DOJ-OGR-00030375.jpg
...On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting,
soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years
of age or older at the...
EFTA00599590.pdf
...The facts surrounding
the concealment of the non-prosecution agreement extend over nearly one year, from roughly
September 2007 through July 2008. A full recitation of the facts will take approximately 18
pages, which exceeds the 10-page limit for a summary judgment motion specified in Local Rule
7.5...
HOUSE_OVERSIGHT_025240.jpg
...http://www.nytimes.com/2007/03/29/business/29scene.html? r=2
Sources
“States of Bankruptcy, Part I: The Coming State Pensions Crisis”, Joint Economic Committee Republicans, Representative Kevin
Brady and Senator Jim DeMint, December 8, 2011
“The Trillion Dollar Gap, Underfunded State Retirement Systems and the Roads to Reform...
EFTA00104555.pdf
...On July 6, 2007. we previously sent to your Ollice a submission regarding the inapplicability of *24.12(b). We
have attached thc July 6 submission to this letter.
EFTA00104563
lel till/
I Ill
KIRKLAND & ELLIS LLP
Ito:tumble R. Alexander Acosta
December I7.20(17
Page 10
testimony establishes...
EFTA00210758.pdf
...48
Entered on FLSD Docket 03/21/2011 Page 14 of 42
was aware of these violations of the CVRA and, indeed, pressured the U.S. Attorney's Office to
commit these violations. Tr. July 11, 2008, at 9.
26. On about December 6, 2007, Jeffrey H. =,
First Assistant U...
EFTA00610488.pdf
...itaiS7)
DISCOUNTS ARE NOT ALLOWED ON CREDIT CARD PAYMENTS
All credit card payment remittance should be sent to your local branch
Please return completed form to the above branch fax number
Eff 04/2007
Credit Cant/Bank Kee
EFTA00610489
Emad Hanna
From:
Gary Kemey (-
Sent:
Tuesday, July 28, 2009 9...
EFTA00087567.pdf
...Virgin Islands in July 2019, with the expectation that he would fly to Teterboro airport
upon his ultimate return to the U.S. That ultimately did happen, leading to Epstein's arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge...
EFTA00224258.pdf
...the 12 individuals noted at the
meeting on July 31. 2007. This would allow the victims to be able to promptly put this behind them and go
forward with their lives. Ifgiven the opportunity to opine as to the appropriateness of Mr. Epstein's proposal.
in my extensive experience in...
EFTA00211829.pdf
...Epstein
is released from imprisonment at the end of his prison
term and/or if he is allowed to participate in a work
release program." See December 6, 2007 letter to J.
Lefkowitz from A. Acosta attaching draft notification
letter, p. 8.
7. I am told that on July 3...
EFTA00224728.pdf
...On July 31, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafana, and FAUSA Sloman, and
two FBI agents met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
SDFL presented a written sheet of terms that would satisfy the SDFL's federal interest in the case
and...
EFTA00178365.pdf
...The Division of Corporations' documents show that the
Florida Science Foundation was incorporated in November 2007, not a "couple of years ago." The address
provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the
office building directory nor the office suite door...
EFTA00222618.pdf
...03/05/2008)
03/05/2008
2 Summons Issued as to Jeffrey Epstein. (caw) (Entered: 03/05/2008)
03/11/2008
1 ORDER requiring counsel to confer, file joint scheduling report and file joint
discovery report:Signed by Judge Kenneth A. Matra on 03/11/2008.(bs)
(Entered: 03/11...
EFTA00175983.pdf
...6235
Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed
another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion
and JEGE, on April 25, 2007. The time for responding has passed, so please provide...
EFTA00211273.pdf
...A hearing was held on July 11, 2008, at
which time petitioners' counsel stated there was no emergency.
GOVERNMENT'S POSITION
(1) Statutory Interpretation. The Government submits that the rights in 18 U.S.C. §
3771(a)(1) — (8) did not attach in 2007, when there was no federal charge...
EFTA00211464.pdf
...A hearing was held on July 11, 2008, at
which time petitioners' counsel stated there was no emergency.
GOVERNMENT'S POSITION
(1) Statutory Interpretation. The Government submits that the rights in 18 U.S.C. §
3771(a)(1) — (8) did not attach in 2007, when there was no federal charge...
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