1,162 results for "August 2 2007"
Page 32 of 47
EFTA00266475.pdf
...Yours Sincerely
Jacqueline Pearce
2
EFTA00266479
18 / 07 / 2016
Jacqueline Pearce
Dear Magistrate K.A. Millard.
In relation to the court hearing - Port Pirie Magistrates Court - Pre Trial conference dated 26th
August 2016 - I submit these documents and information as proof of evidence in my defence in
regards to the...
EFTA00099352.pdf
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.2 While USAOs in I number of judicial
districts, including this District, typically use I standard template for plea agreements and other
non-prosecution...
EFTA00262451.pdf
...Attorney's Office concerning imminent charges for sex with ininors.(683{71)
In August 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta,
entered into direct discossions about the plea a
eLed_a_lenientsleal,_
ccording to him, becausne-had been ordered by higherflovernm_,
ent...
EFTA02444120.pdf
...On August 4, 2007 UBS revised its rating system. (See 'UBS Investment Research: Global Equity Rating Definitions' table
for details). From September 9, 2006 through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6%
above the MRA, higher degree of predictability; Buy 2 = FSR...
EFTA00056410.pdf
...f°
On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the
public domain. These included graphic allegations against Mr. Epstein. Included was a book
• SlaveCraft: Roadmaps for
v
[410O
order receipt for titles such as SM 101: A Realistic Introduct•
v cr1
r Erotic...
EFTA00583760.pdf
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
("NPA") with the government in September, 2007. Under that agreement, contrary
to the impression which the plaintiffs seek to create, Mr. Epstein did far more than
plead guilty to "two minor state offenses." Motion at 4. Instead...
EFTA00208583.pdf
...4D12-2939
[August 28, 20131
GROSS, J.
Stephen L. Barnett appeals the dismissal of his verified petition for
writ of mandamus, quo warranto, and/or all writs. The petition sought
the abatement of a nolle prosse entered by the State Attorney for the
Fifteenth Judicial Circuit, Peter Antonacci. We affirm...
EFTA00584603.pdf
...the Court "take up and decide any
motion asserting a victim's right forthwith," 18 U.S.C. §3771(d)(3).
2
EFTA00584604
initially asked for." Trans. August 14, 2008 (Doc. 27) at 4. Plaintiffs spent the
next eighteen months pursuing civil remedies against Mr. Epstein, and ultimately
obtaining settlements...
EFTA00282045.pdf
...Portions relating to FIPS 180-2 SHA-224/256/384/512 are Copyright (C) 2005, 2007 Olivier Gay. All
rights reserved.
Redistribution and use in source and binary forms, with or without modification, are permitted
provided that the following conditions are met:
1. Redistributions of source code must retain the...
EFTA00085098.pdf
...Accordingly, we VACATE the District
Court's orders entered on November 2,
2016, May 3, 2017, and August 27, 2018,
ORDER the unsealing of the summary
judgment record as described further herein,
and REMAND the cause to the District
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government...
EFTA00177793.pdf
...The United States Attorney's Office for the Southern District of Florida
accepted the case for prosecution, and in June, 2007 and August, 2007, the FBI issued standard
The agreement enumerated certain federal offenses which the FBI and the United States
Attorney's Office determined may have been committed by...
EFTA00172113.pdf
...The recruiters
were paid by Epstein and co-conspirators for bringing additional minor
girls to Epstein's properties for those purposes.
•
On July 2, 2019, a federal grand jury in the Southern District of New York returned a
sealed indictment Jeffrey Epstein with one count of sex trafficking of minors...
EFTA00745900.pdf
...Palm Beach Post Editorial #2
Massaging the system
Palm Beach Post Editorial
Thursday, August 10, 2006
Palm Beach police say their 11-month investigation shows that 53-year-old part-time
town resident Jeffrey Epstein committed unlawful sex acts with and lewd and lascivious
molestation on five underage girls. Defense...
EFTA00726264.pdf
...Palm Beach Post Editorial #2
Massaging the system
Palm Beach Post Editorial
Thursday, August 10, 2006
Palm Beach police say their 11-month investigation shows that 53-year-old part-time
town resident Jeffrey Epstein committed unlawful sex acts with and lewd and lascivious
molestation on five underage girls. Defense...
EFTA00596581.pdf
...HARBOR VIEW 10-5 B PORTION OF LOTS 1 & 2 BLK 2 DESC AS COMM
25 S OF NE COR OF LOT 2 ON E/L, W 20.52 ALG S/R/W/L OF ST RD 84, S
15.72 TO POB, S 7.25, E 12.59, S...
EFTA00095591.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00086868.pdf
...It was a good career opportunity and she worked there
from March 2007- May 2008.
relationship with EPSTEIN changed.
They no longer traveled together; there were maybe 1-2 more trips. It
became more of EPSTEIN giving her advice working at BEAR STEARNS. Their
contact become less and less and...
EFTA00154692.pdf
...The recruiters
were paid by Epstein and co-conspirators for bringing additional minor
girls to Epstein's properties for those purposes.
•
On July 2, 2019, a federal grand jury in the Southern District of New York returned a
sealed indictment Jeffrey Epstein with one count of sex trafficking of minors...
EFTA00178057.pdf
...1988) ("Rule 6(e)(2) only protects information revealing what has occurred, or will
occur, inside the grand jury room."); see also Miller v. Mehltretter, 478 F. Supp. 2d 415 (W.D.
N.Y. 2007).
The fact that Epstein's actions are not protected grand jury matters is further proven...
EFTA00094212.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
EFTA00187050.pdf
...CERES
320 PARK AVENUE
NEW YORK, NEW YORK 10022
Phone
Fax
scores
eaccom
September 7, 2007
In response to the Grand Jury Subpoena dated August 15, 2007 with regard to the above-
referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD
containing account statements...
EFTA00597360.pdf
...Prior to joining Platinum, from 2000-2007 Mr. Glass
served as the Chief Operating Officer of Intrepid Capital Management ("Intrepid"), a $2.5 billion hedge fund
12
EFTA00597371
organization, seeded by Soros Fund Management and spun out of Tiger Management. At Intrepid, Mr. Glass
oversaw all non-portfolio related activities...
EFTA00262007.pdf
...Attorney's Office concerning imminent charges for sex with rninors.[68][7'1
In August 2007., a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea a
erect a
ient deal,
according to him, because-We-had been ordered...
EFTA00293562.pdf
...Operating
Capital
(in thousands)
Leases
Leases
Year Ending December 31,
2011
$
1,545
$
64
2012
2,297
2013
2,320
2014
2,674
2015
1,726
2016 and thereafter
66
Total minimum lease payments
$
10,828
$
64
Letter of Credit
In July 2007, the Company obtained a letter of credit...
EFTA00096577.pdf
...NITE is reaching epic proportions in
August 2020. For the new "accounting" hires at the SEC:
In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as...
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