696 results for "June 29 2007"
Page 3 of 28
DOJ-OGR-00021852.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
DOJ-OGR-00000006.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
DOJ-OGR-00021799.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
DOJ-OGR-00021882.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
EFTA00624997.pdf
...and seetetore not red
la • liateryor Apollo Menapener4 Main
EFTA00625013
I
I
rxhinii A
APOLLO SVF ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF JUNE 7, 2007
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projocied
2011
HORIZON
Assets Under Management (June 30)
$456.000.003 $600.000000 $1...
EFTA00065847.pdf
...Flagler Drive #500
West Palm Beach, FL 33401
June 5, 2007
Re:
Subpoena Response
Case 31E-MM-108062
JetBlue Reference: 200-390b
Dear Ms.
GLT
Pursuant to the subpoena served in the above-captioned matter and pursuant to the
applicable rules of criminal procedure, enclosed please find the following document...
EFTA00614812.pdf
...Lille, France, June 28-30, 2006; topic "The Gas Potential of Africa"
Speaker at Tribal (American Indian) Energy in the Southwest Conference
in Albuquerque, New Mexico, December 11-12, 2006
Speaker at a Gas21 Session at the Africa Energy Forum 2007 in Hamburg,
Germany, June 27-29, 2007
Member of...
EFTA00097991.pdf
...Thank You.
$88,408.95
Confidential Treatment Requested by
JPM-SDNY-00052160
JPMorgan Chase
EFTA00097993
June
01, 2007 -
June
29, 2007
Page 4 of 8
GnIslalne Maxwell
Primary Account Number
JPMorgan C.
Private Bank
Important Information about Your Statement
Accounts am subject to the General Tams For Accounts and Services...
DOJ-OGR-00005561.jpg
Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page 7 of 40
(E.D.N.Y. Apr. 26, 2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL
1484974, at *2 (D. Conn. May 18, 2007).
The defense largely ignores the...
EFTA00209306.pdf
...Box 3
P-013867
Thru
P-013868
E-mail, Marie Villafana to Matthew Menchel,
June 21, 2007, 3:24 p.m., RE: Meeting Next
Week, with e-mails from Menchel to Villafana
(June 21, 2007, 2:58 p.m.), and Villafana to
Menchel (June 21, 2007, 1:37 p.m...
EFTA00211958.pdf
...Sunday, June 29, 2008 11:54 AM
To:
(USAFLS)
Subject: RE: Notice of Non-Compliance
Just wanted to let you know
and I are working on the remaining 5 girls and getting everything ready for al. Did you ever hear back
from Jack Goldberger? I spoke with Joe yesterday and...
EFTA00614024.pdf
...Subscription Documents
1/8/2007
JE 000129 - 000179
333
E-mail to Lawrence Cutler from Dan
Zwirn
1/29/2007
DBZCO_FTC 0004127 - 0004129
334
Letter to Investors from D.B. Zwirn &
Co., L.P. re Fourth Quarter 2006
Investor Commentary
1/29/2007
DBZ 0008856 - 0008869
335
Letter to...
DOJ-OGR-00021675.jpg
...The agreement was executed on September 24, 2007
(A.182), and Epstein pleaded guilty in state court on
June 30, 2008 (SA137). In 2019, the Department of
Justice Office of Professional Responsibility conducted
an investigation into the negotiations around the NPA
and issued a 290-page report containing detailed fac...
DOJ-OGR-00023084.tif
...In May 2007, following the plan she had outlined to Menchel, Villafafia initiated action
requiring production of the computer equipment by a particular date. In her email to Villafafia on
June 29, 2007, Sanchez requested a two-week extension, indicating that she hoped a “state-based
resolution” to the case...
DOJ-OGR-00007689.jpg
...Florida
Psychiatric Society Spring Meeting, Orlando, FL, April 5, 2003
29. Hall RCW, Hall RCW: Terrorist Bombings: Medical and Psychiatric Impact.
Southern Psychiatric Association’s Annual Meeting, Nashville, TN, October 11, 2003
30. Hall RCW, Hall RCW: Terrorism, Bombings, and Psychiatric Casualties.
University of Florida, Department of Psychiatry, Visiting Professor...
DOJ-OGR-00008148.jpg
...Florida
Psychiatric Society Spring Meeting, Orlando, FL, April 5, 2003
29. Hall RCW, Hall RCW: Terrorist Bombings: Medical and Psychiatric Impact.
Southern Psychiatric Association’s Annual Meeting, Nashville, TN, October 11, 2003
30. Hall RCW, Hall RCW: Terrorism, Bombings, and Psychiatric Casualties.
University of Florida, Department of Psychiatry, Visiting Professor...
DocumentCloud_Epstein_Docs_p00056.png
...S. 2d 315 (App. Div. 2007)).........00 34
Shenkman v. O'Malley, 157 N.Y.S.2d 290, 294, 297 (App. Div. 1956)... eceeeeteeeeeees 54
Soley v. Wasserman, No. 8 CIV. 9262 KMW FM, 2013 WL 3185555, at *8 (S.D.N.Y.
June 21, 2013). eecececescesesesseseseseeseseseeseseseeeeseseecseseescseseeeseseeeeseaeeecseseeecseseeeeseaeeeeaeaeees 18
Steinhilber v...
EFTA00076294.pdf
...Maxwell at the trial in the above-
captioned case the
The interview of the Witness took place on August
7, 2007. SA
took contemporaneous notes of the interview and
summarized '
• an FBI 302, dated August 13, 2007. The government has
produced S
notes and the FBI 302 to the defense...
EFTA00669560.pdf
...jee basis in investment (see below)
4,675,354
net profit on investment
4,324,646
jee basis summary
5/29/2007 investment
12,976,978
8/29/2007 bank refinancing distribution (7,508,969)
11/09/2011 distribution
(250,000)
5/16/2014 distribution
(292,655)
4/8/2016...
DOJ-OGR-00003248.jpg
...In May 2007, following the plan she had outlined to Menchel, Villafafia initiated action
requiring production of the computer equipment by a particular date. In her email to Villafafia on
June 29, 2007, Sanchez requested a two-week extension, indicating that she hoped a “state-based
resolution” to the case...
DOJ-OGR-00004370.jpg
...In May 2007, following the plan she had outlined to Menchel, Villafafia initiated action
requiring production of the computer equipment by a particular date. In her email to Villafafia on
June 29, 2007, Sanchez requested a two-week extension, indicating that she hoped a “state-based
resolution” to the case...
HOUSE_OVERSIGHT_022612.jpg
...1, available at http ://justice.gov/ criminal/fraud/ fepa/ cases/, stanleya/ 08-
29-08stanley-info.pdf.
133 See Criminal Information, United States v. AGA Medical Corp., No.
08-cr-172, ECF No. 1 (D. Minn. June 3, 2008), available at http://www.
justice.gov/criminal/fraud/fepa/cases/agamedcorp/06...
DOJ-OGR-00021246.jpg
...In May 2007, following the plan she had outlined to Menchel, Villafafia initiated action
requiring production of the computer equipment by a particular date. In her email to Villafafia on
June 29, 2007, Sanchez requested a two-week extension, indicating that she hoped a “state-based.
resolution” to the case...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
EFTA00215767.pdf
...Sunda , June 29 2008 11:54 AM
To:
. (USAFLS)
Subject: RE: Notice of Non-Compliance
Just wanted to let you know
and I are working on the remaininglgirls and getting everythinsady for
GJ. Did you ever hear back from Jack Goldberger? I spoke with
yesterday and he agreed with =,
that...
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