1,159 results for "May 31 2007"
Page 3 of 47
EFTA00214884.pdf
...Wed, 31 Oct 2007 15:51:29 +0000
Importance: Normal
Jay,
Regarding your statement that "we are beginning to think about what discovery we may need to take to
verify any claims", I remind you that paragraph 8 of the agreement states that Epstein "waives his right to
contest liability...
HOUSE_OVERSIGHT_012600.jpg
08/31/2007 13:04 FAX 5618021787 USAO YWPB FL 003
Ms.
August 31, 2007
Page 2
Fee re ene tenner rnin eee Wren teed ret ener rer
evidence linking him or her to the commussion of a crime and who, in the judgment of the
prosecutors, is a putative...
EFTA00306071.pdf
...Capital LP
Agreement of Limited Partnership
May 1, 2010
Prentice Capital Parnters LP
Confidential Memorandum
June 1, 2006
Prentice Capital Partners QP, LP
Limited Partnership Agreement
June 1, 2007
Bear Stearns Asset Backed Securities Partners LP
Amended & Restated Limited Partnership Agreement
Jan. 31, 2001
EFTA00306072
Bear Stearns High-Grade Structured...
EFTA00168413.pdf
...USAO_000756
EFTA_000 18666
EFTA00168413
For specific information, you may request a copy of the aircraft record at
http://aircraft.faa.gov/e.gov/ND/
Other Owner Names
None
Temporary Certificates
Certificate Number
I 72058 Issue Date 03/31/2017 Expiration Date
04/30/2017
Fuel Modifications
None
MEM...
DOJ-OGR-00005960.jpg
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
sevaeenevatenseseensessevaecsevseenevseensessessessevaeesevseeneseessessessessevaesnevsecneeseessessesaesateaesneverenseseenaeseesaeeateats 29, 36
Unied Siates %. Tragy, 12. Fiad 1186 (2d. Cit. [998) cmseusncnus snesenremones waver sroncemmermusens evens S
United States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3
United States v...
DOJ-OGR-00006885.jpg
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
sevaeenevatenseseensessevaecsevseenevseensessessessevaeesevseeneseessessessessevaesnevsecneeseessessesaesateaesneverenseseenaeseesaeeateats 29, 36
Unied Siates %. Tragy, 12. Fiad 1186 (2d. Cit. [998) cmseusncnus snesenremones waver sroncemmermusens evens S
United States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3
United States v...
EFTA00209306.pdf
...Box 3
P-013870
Thru
P-013871
E-mail, Andrew Lourie to Marie Villafana, May
24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e-
mail from Gerald Lefcourt to Andrew Lourie
(May 23, 2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32...
EFTA00604789.pdf
...Subtract line 29c from
31 Total tart (Schedule J, line 10)
32 a 2006 overpayment credited to 2007
line
32a
28 (see instructions)
30
<742,330
31
0 .
32g
b 2007 estimated tax payments
32b
e 2007 refund applied for on Form 4466 32c
d Bal Iln. 32d
e Tax...
EFTA00186972.pdf
...Documents/Information Requested
1
A copy of a Playbill or Program for any performances of David Copperfield at
the Broward Center for the Performing Arts dining the period of January 1,
2004, through December 31, 2005
2
For the period of January 1, 2004 through December 31, 2005, all records...
EFTA00204730.pdf
...Thu, 31 May 2007 01:59:36 +0000
Importance: Normal
Hi
- Sorry for the e-mail, but I thought it was too late to call. While leaving for my vacation, I was notified that I am
going to start a trial tomorrow (Thursday). I don't know how long it...
EFTA02730486.pdf
...2007-04-19
1
lA
34
2007-04-19
1
14
37
2007-04-17
1
lA
36
2007-04-07
1
1A
35
2007-04-10
1
IA
34,
2007-04-10
1
14
11
2007-04-09
1
14
32
2007-04-05
1
lA
31
2007-04...
EFTA00067364.pdf
...See
y 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of
In Re Grand Jury Subpoenas Duces Tecun
d OLY-64, No. FGJ 07-103(WPB) (S.D. Fla. July 31,
2007).
At the time she filed Detective
affidavit, she knew it...
EFTA00067353.pdf
...See Tab
17, June 18, 2007 Subpoena to William Riley/ Riley Kiraly, ¶ 3.
2
Indeed, we arc aware of two other recent instances in which
placed serious misrepresentations before
a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of...
EFTA00222005.pdf
...While the scope of Twombly may not be entirely clear, it
plainly cannot be read to turn pleadings into a discovery device, as Defendant advocates here in
seeking dismissal for failure to plead detailed factual allegations.
In Iabalit Hasty, 490 F.3d 143 (2d Cir. 2007), the Court reviewed and...
EFTA00222466.pdf
...While the scope of Twombly may not be entirely clear, it
plainly cannot be read to turn pleadings into a discovery device, as Defendant advocates here in
seeking dismissal for failure to plead detailed factual allegations.
In Iabalit Hasty, 490 F.3d 143 (2d Cir. 2007), the Court reviewed and...
DOJ-OGR-00004381.jpg
...As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in the absence of a two-year term of state imprisonment for
Mr. Epstein. That offer was not meant as a starting point for negotiations, it is the minimum...
DOJ-OGR-00023196.tif
...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
EFTA00186869.pdf
...May 8,2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
AB income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and
documents required by or filed with the Internal Revenue Service and/or the State...
DOJ-OGR-00003259.jpg
...As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in the absence of a two-year term of state imprisonment for
Mr. Epstein. That offer was not meant as a starting point for negotiations, it is the minimum...
DOJ-OGR-00021257.jpg
...Telephone
(JOS) F310-ad - Focrimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2™ regarding your proposal on how to resolve the
Epstein matter.
As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in...
DOJ-OGR-00003360.jpg
...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
DOJ-OGR-00004482.jpg
...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
DOJ-OGR-00021358.jpg
...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
EFTA00221179.pdf
...Inc., 2007
WL 2412834 (S.D. Fla. 2007). Most importantly, "Defendants may not use a motion for more
definite statement as a means of discovery regarding those claims." Hernandez, 2008 WL 4405409
at *1. Yet that is exactly how Defendant Epstein uses his Motions for More Definite Statement. He
' As...
DOJ-OGR-00029586.tif
...services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to inglude subscriber, user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
b6 -5
b7c -5
THE INFORMATION SOUGHT...
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