332 results for "October 02 2007"
Page 3 of 14
EFTA00601577.pdf
...2007 Program Committee, IEEE International Conference on Intelligence and Security
Informatics 2007 (ISI 2007), New Brunswick, New Jersey. 23-24 May, 2007
2007 Reviewer, Graphics Interface 2007, Montreal, Canada, 28 - 30 May 2007.
2007 Reviewer, American Society for Information Science and Technology Annual Meeting
2007. Milwaukee, Wisconsin. 18-25 October...
EFTA00229646.pdf
...Those negotiations were almost as difficult as the ones leading to the
Non-Prosecution Agreement, and the Addendum was not signed until October 29, 2007. In
mid-October, after I learned of the Office's final decision, I informed Ocariz that the decision
to use a Special Master had been...
EFTA00601914.pdf
...January
January & July
May
May & November
September
March & September
February
February & August
June
June 8 December
October
April & October
March
March & September
July
January & July
November
May & November
A•ril
A•ril & October
August
Februa & Au ust
December
June & December
14. Effective July 1, 2007. you must reregister during the...
EFTA00224728.pdf
...By October 2007, Mr. Lourie
would leave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's
chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA
Sloman and finally, U.S. Attorney Acosta.
Prior to seeking approval to return...
EFTA00671774.pdf
...Bloomberg final
>, Sultan Bin Sulayem
, Mohammed Al Muallem
Mohammed Ali Ahmed <-
>,
This was the final Bloomberg story after correcting all their mistakes — which included getting your name wrong, Sultan!
Quite nice
QE2 Ocean Liner to Be Turned Into 300-Room Hotel Moored in Dubai
Tamara Walid
02 July 2012
Bloomberg...
EFTA00221321.pdf
...Alexander Acosta dated
October 10, 2007; Jay Lefkowitz's letter to R. Alcor
Acosta dated October 23, 2007;
R. Alexander Acosta's letter to Judge Edward B.
dated October 25, 2007; Jay
telkowitz's letter to Jeffrey Sloman dated November 8, 2007; Judge Kenneth Starr's
letter to Alice Fisher...
EFTA00214702.pdf
...Alexander Acosta dated
October 10, 2007; Jay Lefkowitz's letter to R. Alexander Acosta dated October 23, 2007;
R. Alexander Acosta's letter to Judge Edward B. Davis dated October 25, 2007; Jay
l,cfkowitz's letter to
dated November 8, 2007; Judge Kenneth Starr's
letter to Alice Fisher...
EFTA00235326.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00190141.pdf
...January
02/07/08
Our Chief Executive Officer and Chief Financial Officer have filed the certifications required by Section 302 of the
Sarbanes-Oxley Act of 2002 with the Securities and Exchange Commission as exhibits to our Form 10-K for the fiscal
year ended February 3. 2007. In addition...
EFTA00081273.pdf
...16 Entered on FLSD Docket 02/10/2016 Page 1 of 7
EXHIBIT
16
EFTA00081273
ap5104-..cv-80736-KAM Document 361-16 Entered on FLSD Docket 02/10/2016 Mg ?8t7
ii
Fw:
1 message
Jay Lefkowitz< JLefkowitz kirkland.com>
Sun, Sep 16, 2007 at 12:07 PM
To: "Marie...
EFTA00213368.pdf
09/18/2007 02:53
PM
To 'Jay Lefkowite <
cc
bec
Subject Factual proffer
Hi Jay — I didn't want us to get sidetracked during the conference
call. I want to make sure that we have a factual basis for
"harassment" Forcibly flying
omewhere else is
a different 1512 offense...
EFTA00214291.pdf
...On October 19.2007, retired Ju ge
wan.
Davis. who was appointed by the parties to select the attorney representative. informed Mr.
Epstein's counsel that he received a telephone call from Mr. Ganz directly requesting that
Judge Davis appoint him as the attorney representative in this matter.
Furthenunre. federal...
EFTA00591461.pdf
...The Government does not dispute that the NPA was signed
on September 24, 2007, and Jane Doe No. I was not told about the NPA until October 2007.
However, the Government disagrees with petitioners' implicit assertion that a victim's statutory
"right to confer" is a "right to be notified...
EFTA00221803.pdf
...Park
City, Utah, June, 2007.
134. Mishkin, AD, Viron M,
LE, Johnson JE, Samples G, Kliman G. Reducing Post-
Traumatic Stress after H
trine: A School-Based Intervention. Poster presented at the
59th Institute on Psychiatric Services Annual Meeting, New Orleans, LA, October 11-14, 2007.
135. Videotape evidence for...
EFTA00081250.pdf
...Entered on FLSD Docket 02/10/2016 Page 1 of
12
EXHIBIT
13
EFTA00081250
Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 2 of
12
.(USAFLS)
rom:
Jay Lefkowitz pLefkowitz©kirkland.com]
nt:
Friday September 14 2007 9:40 AM
(USAFLS...
EFTA00185541.pdf
...2007
23
EFTA00185561
Pogo l oil
Classic Advantage Checking
Questions *bout you,
ount cau
Colonial Connection:
wrnr.colonialbank.com
JEFFREY E EPSTEIN OR
OHISLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
Account Summary
ACCOUNT MAIHER
MEM
STATE /ANT PL MOO sephietber 24.2005- October...
EFTA00289808.pdf
...Our Agreement was first signed on
September 2411%2007. Pursuant to paragraph II, Mr. Epatein was to use his best efforts to enter his
guilty plea and be sentenced no later than October 26, 2007. As outlined in correspondence between
our prosecutors and defense counsel, this deadline came and went...
EFTA00296400.pdf
11/21/2007 02:48 PM
Sure
To MIS
cc
bcc
Subject Re:
Sent from my BlackBerry Wireless Handheld
Original Message
FromiiaLefkowitz 41=IMMIMMI>
To:
(USAFLS)
Sent: Wed Nov 21 14:47:24 2007
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside...
EFTA00261437.pdf
...NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless - Active;
ac ,
33418-6704; 05 October 2016
o
New Cingular Wireless - Active
NY 11040; 02 November 2006-13 September 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR...
EFTA00606754.pdf
...Rodriguez had been interviewed by FBI agents on January 18, 2007, in
connection with a federal criminal investigation into the sexual exploitation of minors. Prior
EFTA00606769
Case 9:08-cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Page 3 of 7
Case 9:09-mj...
EFTA00606737.pdf
...The October 25, 2007
fetter was not even addressed to you, but rather to Judge Davis, the individual responsible fork.
selecting an appropriate attorney representative. And since the October 2007 letter was drafted, ;
there have been several communications between Mr. Epstein's defense team and the USA00:g.,
which served...
EFTA00188126.pdf
...4/25/2007
EFTA00188139
Page 2 of 2
Page 2
NAME INFORMATION
Former Name:
JEFFREY E. EPSTEIN, INC.
AMENDMENT INFORMATION
Amendments:
Stock:
Authorized
Shares:
04/04/2001 DISSOLUTION
REFER TO MICROFILM NUMBER
010404000011
10/03/1997 NAME CHANGE
REFER TO MICROFILM NUMBER
971003000402
02/22/1993 ERRONEOUS ENTRY
REFER TO...
EFTA00604252.pdf
...James — Parcel C
2.01
Vicinity Map (see attached)
2.02
Parcel Map (see attached)
3.0
Project Description, Components & Environmental Site
Considerations
3.01
ATV Garage Building - Parcel C
The proposed 1,320 sq. ft. natural stone structure will be constructed adjacent
to
an existing structure on the east...
EFTA00296496.pdf
Sure
SiIS
11121/2007 02:48 PM
cc
bcc
Subject Re:
Eaatit::a • ..-4-T2f"4,a'44v
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jay Lefkowitz 41=IMMIMMII>
To: Sloman, Jeff (USAFLS)
Sent: Wed Nov 21 14:47:24 2007
The information contained in this communication is...
EFTA00097445.pdf
...19 Page 6 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than...
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