440 results for "October 03 2007"
Page 3 of 18
EFTA00185943.pdf
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3/22/2007
532
EFTA00186075
Page 3 of...
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...
HOUSE_OVERSIGHT_019268.jpg
...Yes, People Died, but ...,, New York Times, August 15, 2007, http://www.nytimes.
com/2007/08/15/world/europe/15iht-letter.1.7122937.html.
2. “The Rewriting of History,” Economist, November 8, 2007, http://www.economist.com/node/10102921.
3. Gabriela Baczynska, “Putin Accused of Soviet Tactics in Drafting New...
EFTA00178938.pdf
...Our Agreement was first signed on
September 24th, 2007. Pursuant to paragraph I I, Mr. Epstein was to use his best efforts to enter his
guilty plea and he sentenced no later than October 26. 2007. As outlined in correspondence between
our prosecutors and defense counsel, this deadline came and...
EFTA00214334.pdf
...As you will recall, the plea and
sentencing hearing originally was to occur in early October 2007, but was delayed until October 26th
to allow Mr. Goldberger to attend. It was delayed again until November to allow you to attend.
Rather than using your best efforts to insure that the...
EFTA00214748.pdf
...As you will recall, the plea and
sentencing hearing originally was to occur in early October 2007, but was delayed until October 26th
to allow Mr. Goldberger to attend. It was delayed again until November to allow you to attend.
Rather than using your best efforts to insure that the...
EFTA00189243.pdf
...Please consider whether the following facts are sufficient to prove a violation pf Section 796.03, when read in
conjunction with Section 777.011:
From at least as early as 2001 through October 2005, the defendant, Jeffrey Epstein, procured at
least 30 identified minor females between the ages of 14...
EFTA00176911.pdf
...As you will recall, the plea and
sentencing hearing originally was to occur in early October 2007, but was delayed until October 26th
to allow Mr. Goldberger to attend. It was delayed again until November to allow you to attend.
Rather than using your best efforts to insure that the...
EFTA00216293.pdf
...As you will recall, the plea and
sentencing hearing originally was to occur in early October 2007, but was delayed until October 26th
to allow Mr. Goldberger to attend. It was delayed again until November to allow you to attend.
Rather than using your best efforts to insure that the...
EFTA00067310.pdf
...Our Agreement was first signed on
September 24th, 2007. Pursuant to paragraph I I, Mr. Epstein 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...
EFTA00261337.pdf
...New York, NY 10065 (Sept 2007-June
2018)
•
(U) Telephone:
•
(U) Email Addresses:
(U) As of 2 October 2019 open source searches for the telephone number
identified the following accounts:
•
(U) Google
o (U) User B3:
o (U) No additional information
•
(U) WhatsApp
o (U) No additional information
(U) As...
EFTA00176182.pdf
...As you will recall, the plea and
sentencing hearing originally was to occur in early October 2007, but was delayed until October 26th
to allow Mr. Goldberger to attend. It was delayed again until November to allow you to attend.
Rather than using your best efforts to insure that the...
EFTA00731279.pdf
...Gruss was a partner in the Company and a member of DBZLLC from January 1,
2006 to October 4, 2006.
293.
Section 2.03 of the LP Agreement provides, in part, that each partner shall
perform such duties relating to the Company and its investments as may be reasonably assigned...
EFTA00235326.pdf
...10/03/2007 04:24 PH
To
"Jay Lefkowitz"
cc
Subject
Proposed Letter to special master
03/2007 0424 PM
Hi Jay - To move things along, I also have enclosed
the proposed text of a letter
to the Special Master...
EFTA00190141.pdf
...2006
1,596
$18.03
Granted
2,392
23.99
Vested
(571)
17.11
Cancelled
(314)
21.25
Unvested at February 3, 2007
3,103
$22.56
The total intrinsic value of restricted stock vested during the year ended February 3, 2007, January 28. 2006 and
January 29, 2005 was...
EFTA00736049.pdf
...For example, an October 20, 2007 ICE internal summary states that "On October 29, 2007, the case agent and the co-case agent met with the USAO
[United Sates Attorney's Office] for a scheduled weekly meeting. The USAO was presented the information regarding a possible enforcement action
for the...
EFTA00213368.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October
19, 2007, and shall self-report to begin serving his sentence not later than
December 1, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the
county jail.
Epstein understands that...
HOUSE_OVERSIGHT_028392.jpg
...Christie’s is auctioning them in October for the wildlife
charity Tusk Trust, which organized the so-called Tusk Trail.","type":"text"},{"identifier":"_anf-body-
55","inlineTextStyles":[{"range":{"length":157,"start":0},"textStyle":"_anf-ts-
10"},{"range":{"length":157,"start":0},"textStyle":"_anf-ts-10"}],"layout":"default-
body","role":"body...
EFTA00229646.pdf
...03) (an offense that requires him to register
as a sex offender); (2) a 30-month sentence including! 8 months' incarceration in county jail; (3) a
methodology to compensate the victims identified by the United States; (4) entry of the guilty plea
and sentence no later than October 26, 2007...
EFTA00234912.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.
By signing this agreement, Epstein asserts and certifies that each of these terms is material to this
agreement and is supported by...
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...
HOUSE_OVERSIGHT_028476.jpg
October for the wildlife charity Tusk Trust, which organized the so-called Tusk
Trail.","type":"text"}, {"identifier":" anf-body-
44","inlineTextStyles":[{"range": {"length":158, "start":0},"textstyle":" anf-ts-
100"}, {"range"™:{"length":158,"start":0},"textStyle":" anf-ts-100"}],"layout":"default-—
body", "role":"body", "text":"Prices ar xpected to go...
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...
EFTA00174199.pdf
...as of I October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial
Commented [WWI: Don't forget to add the IIT Type 3
ewe Ilk 0
(NY) (FBI)
2022.03.14 10:05:013
(U...
EFTA00065970.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00065974
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
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