872 results for "September 25 2007"
Page 3 of 35
DOJ-OGR-00021264.jpg
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
HOUSE_OVERSIGHT_018152.jpg
...The company's first, US Patent 6.788.200 titled GPS Footwear was issued in September 2004.
Download the full article
GTXC unveils new generation of Smart GPS Shoes
Los Angeles, CA, January 25, 2007 - GTX Corp., a dominant world leader in personal location
services, will unveil their new Xplorer...
HOUSE_OVERSIGHT_018191.jpg
...The company's first, US Patent 6.788.200 titled GPS Footwear was issued in September 2004.
Download the full article
GTXC unveils new generation of Smart GPS Shoes
Los Angeles, CA, January 25, 2007 - GTX Corp., a dominant world leader in personal location
services, will unveil their new Xplorer...
HOUSE_OVERSIGHT_032101.jpg
...The company's first, US Patent 6.788.200 titled GPS Footwear was issued in September 2004.
Download the full article
GTXC unveils new generation of Smart GPS Shoes
Los Angeles, CA, January 25, 2007 - GTX Corp., a dominant world leader in personal location
services, will unveil their new Xplorer...
DOJ-OGR-00007828.jpg
...Will County (October 18, 2007)(deposition)
Harrington v. Pottawattamie County (January 22, 2007)(deposition)
New York State Assembly Codes Committee, Hearing on New York State’s Death
Penalty (January 21, 2005)(testimony)
U. S. Congress, House Committee on Government Reform (February 25, 2002)
(Amendment to 18 U.S.C. §1503...
DOJ-OGR-00004484.jpg
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
EFTA00587663.pdf
...Trane Commercial Air Conditioning
June 2007 - Present
DBA: Horizon Mechanical Systems LUC
GM Mechanical Inc. (Industrial and Commercial HVAC Contractor)
May 2004 - July 2006
Mechanical Foreman
Chant Associates (Developer and Property Management Company)
September 1995 - June 2003
Mechanical Foreman
Davis the Plumber
November 1992 - September 1995
Field Technician
USMC
November...
DOJ-OGR-00004482.jpg
...that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when Acosta, Sloman, Villafafia, and Oosterbaan met with Starr, Lefkowitz,
and Sanchez. In an email to Sloman, Acosta explained that he intended to meet with the defense,
with Oosterbaan participating...
DOJ-OGR-00012904.jpg
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00018490.jpg
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
EFTA00187015.pdf
...September 25, 2007
1:00 pm'
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All records and information referring or relating to a transaction completed February 14, 2005, in the
name of
All records and information referrin or relating to any transactions completed...
DOJ-OGR-00004585.jpg
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00004406.jpg
...On
Saturday, September 22, 2007, Sanchez sent a series of emails to Lourie. In the first, she provided
details from a press report about a Florida public official who the previous day had pled guilty to
child sex abuse charges and was sentenced to a term of probation. She noted...
EFTA00587718.pdf
...Frank Crystal & Company, New York, NY
September 2007 — November 2009
Administrative Assistant
•
Provided extensive administrative support for the entire second largest privately-held retail brokerage firm.
•
Processed company invoices, statements and check requests for outside vendors.
•
Coordinated travel arrangements and itineraries for President/CEO.
•
Created marketing materials for client meetings...
DOJ-OGR-00004329.jpg
...During September 2007, while the NPA was being negotiated, Lourie
transitioned out of the USAO to serve on detail as the Principal Deputy Assistant Attorney General
DOJ-OGR-00004329
DOJ-OGR-00007851.jpg
...September 25, 2007.
Workshop Instructor. “Methods Used for Authenticating Questioned Documents” at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Boulder, CO August 13-14, 2007.
Instructor for the Midwest Forensic Resource Center (MFRC) — Recorded Training.
Questioned Documents and the Crime Scene, Ames, IA, July 18, 2007.
Instructor...
DOJ-OGR-00004321.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 24 of 349
VII.
IX.
XI.
XII.
A. September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm...
DOJ-OGR-00004563.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 266 of 349
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00004418.jpg
...On November 16, 2007, Epstein attorney Kenneth Starr
called the office of Assistant Attorney General for the Criminal Division Alice Fisher and left a
message that he was calling regarding Epstein.'*! At Fisher’s request, Lourie, who in late
September 2007 had begun serving his detail as Fisher’s Principal...
DOJ-OGR-00004524.jpg
...AUGUST 2006 — SEPTEMBER 2007: FBI AND USAO CONTACTS WITH
VICTIMS BEFORE THE NPA IS SIGNED
Early in the investigation, Villafafia informed her supervisors that, up to that point,
“everyone whom the agents have spoken with so far has been willing to tell her story. Getting
them to tell their stories...
DOJ-OGR-00000182.tif
119a
message, “That is fine. [The West Palm Beach manager]
and I will nail everything down, we just want to get a
final blessing.”
Negotiations continued throughout the day on
Wednesday, September 19, 2007, with Villafana and
Lefkowitz exchanging emails regarding the factual
proffer for a plea and the scheduling...
EFTA00583244.pdf
...BEB 2011 Trust-25%
JMB 2011 Trust-25%
ASB 2011 Trust-25%
VRB 2011 Trust-25%
Debra Resigns as Trustee.
Trustees: Barry Cohen, John
Hannan, Non-Administrative
Trustees, US Trust Company
of Delaware, Administrative
Trustee
*As of September 30, 2013
$12.2 million cash
Sells S-Corp Sock
Leon
Sole...
EFTA00067364.pdf
...See
5
EFTA00067368
KIRKLAND & ELLIS LLP
Tab 18, December 13, 2007 Letter from
occurred "shortly after the signing").
AUSA
Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her
Boyfriend's Close Friend
(admitting that the notification
25.
On September 25, Ms.
recommended a local products-liability defense
attorney...
EFTA00067353.pdf
...See
5
EFTA00067357
KIRKLAND & ELLIS LLP
Tab 18, December 13, 2007 Letter from N.
occurred "shortly after the signing").
(admitting that the notification
AUSA
Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her
Boyfriend's Close Friend
25.
On September 25, Ms.
recommended a local products-liability defense...
DOJ-OGR-00004526.jpg
...Rather, “they were embarrassed,” “didn’t want their parents to know,” and “wanted to forget.””*
As of September 24, 2007, the date the NPA was signed, Villafafia informed Epstein
attorney Lefkowitz that she had compiled a preliminary list of victims including “34 confirmed
minors” and 6 other potential minor victims...
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