1,054 results for "August 2 2007"
Page 4 of 43
DocumentCloud_Epstein_Docs_p01447.png
...29 November - 2 December.
2016 Chair, Program Committee, The Third International Workshop on Social Networks
Analysis, Management and Security (SNAMS - 2016), The 4th International
Conference on Future Internet of Things and Cloud (FiCloud-2016), Vienna, Austria.
22-24 August.
2016 Reviewer, Papers and Posters, 79th Annual Meeting of the American...
DOJ-OGR-00023095.jpg
...Department of Justice
Cinited States Attorney
Southern District of Florida
2. dLEXAN DER A008TA 99 ACE df Street
UMTED STATES ATTORNEF Miami, FL Afi]
(204) Od/-9/00 - Telephone
($05) F30-Ha4 - Fecpimile
August 3, 2007
Re: Jeffrey Epstein
Dear Lilly:
Thank you for your letter of August 2" regarding...
HOUSE_OVERSIGHT_012176.jpg
...AAG
Fisher.”
Id., p. 2.
The Truth:
e Mr. Acosta tolled an August 17 deadline, acknowledging that there were “serious issues”
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007. At the September 7, 2007 meeting, with Drew Oosterbaan in...
EFTA00080139.pdf
...Tuesday, August 20, 2019 2:51 PM
EFTA00080140
To:
Cc:
Subject: RE: Subpoena CRIM1031692
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From:
Sent: Tuesday, August 20, 2019 4:49 PM
To:
Subject: RE: Subpoena CRIM1031692
Hi,
I have conflicts...
EFTA00199145.pdf
...CHARITABLE
STATEMENT PERK* August 1.2007
THROUGH
August 31.2007
ACCCUNT NUMBER
TAXPAYER PURSER On File
LAST STATEMENT
Jul/ 31.2007
DATE
WOW
TRRISICTKEI
DESCRIPTOR
SYMECUCVSIP
OUVAMT
PT CE
DEBIT AMOUNT
CREDIT AMOUNT
08/01/07
OPENINGBALANCE
2,262,812
08/01/07
DIVIDEND
DREYFUS CASH MANAGEMENT-CI A
DI00...
EFTA00067470.pdf
...2008
I write this letter to correct certain misstatements made in your letter dated August 21.
2008. and the accompanying draft notification.
First. you state that -Mr. Joscfsberg expended time. elTon and finds in preparing to serve
as attorney representative in October of 2007." Neither I. nor any other attorney...
EFTA00081248.pdf
...Docket 02/10/2016 Page 2 of 2
USAF LS)
rom:
Jay Lefkowitz (JLefkowitz©kirkland.com)
nt
•
r 19, 200711:36 AM
(USAFLS)
ubject:
Re. Draft Agreements?
Confidential - For settlement purposes only
Still working on redline. But pls look at this:
On August __, 2007, FBI Special Agents
and
traveled to...
DOJ-OGR-00023198.tif
...an offense
requiring registration as a sexual offender; (2) a sentence of imprisonment; and 3) a mechanism
through which victims could obtain monetary damages from Epstein. As noted previously, the
USAO’s original plea offer in Menchel’s August 3, 2007 letter expressed a “non-negotiable”
demand that Epstein agree...
EFTA00611173.pdf
...July/August 2007 (Vol. 2, Issue II) (08.22.2007)
Firm Report: April 2007 (Vol. 2, Issue I) (04.01.2007)
Florida District Court of Appeal Affirms Dismissal of Fraud Action Against Tyco (January 15, 2007)
Government Service
President's Advisory Committee on United States Trade Relations: Liaison for Ambassador...
EFTA00080151.pdf
...Tuesday, August 20, 2019 7:10 AM
To: Goldberg (Legal), Jeffrey <
>
Cc:
Subject: RE: Subpoena CRIM1031692
Jeff,
Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available.
Thanks,
From:
Sent: Thursday, August 15, 2019 2:43...
HOUSE_OVERSIGHT_026821.jpg
...Elections in October bring little clarity to
future
- The August 9° mandatory open primaries (PASO) brought little clarity as to who will
succeed President Cristina Kirchner in the October 25" elections. She has held office
since 2007 and, before that, her husband held the presidency from 2003-06.
- Kirchner’s...
DOJ-OGR-00003362.jpg
...an offense
requiring registration as a sexual offender; (2) a sentence of imprisonment; and 3) a mechanism
through which victims could obtain monetary damages from Epstein. As noted previously, the
USAO’s original plea offer in Menchel’s August 3, 2007 letter expressed a “non-negotiable”
demand that Epstein agree...
DOJ-OGR-00004484.jpg
...an offense
requiring registration as a sexual offender; (2) a sentence of imprisonment; and 3) a mechanism
through which victims could obtain monetary damages from Epstein. As noted previously, the
USAO’s original plea offer in Menchel’s August 3, 2007 letter expressed a “non-negotiable”
demand that Epstein agree...
HOUSE_OVERSIGHT_020559.jpg
...43 “GbR BEAN BF ERAS SUA.” 844M.” November 2, 2007. http://news.xinhuanet.com
/sports/2007-11/02/content_6998448.htm.
44 Zhang, Qiaosu. “PE ATH 5b" (the China News Service Overseas Center).” Xinhua. November 2,
2007. August 26, 2016. http://news.xinhuanet.com/zgjx/2007-11/02/content_6998084...
EFTA00079865.pdf
...Tuesday, August 20, 2019 2:51 PM
To: Goldberg (Legal), Jeffrey <
E>
Cc:
Subject: RE: Subpoena CRIM1031692
Jeff,
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From: Goldberg (Legal), Jeffrey
Sent: Tuesday, August 20, 2019 4:49 PM
To:
Cc...
DOJ-OGR-00021360.jpg
...an offense
requiring registration as a sexual offender; (2) a sentence of imprisonment; and 3) a mechanism
through which victims could obtain monetary damages from Epstein. As noted previously, the
USAO’s original plea offer in Menchel’s August 3, 2007 letter expressed a “non-negotiable”
demand that Epstein agree...
EFTA00079907.pdf
...Tuesday, August 20, 2019 7:10 AM
To: Goldberg (Legal), Jeffrey
Cc:
Subject: RE: Subpoena CRIM1031692
Jeff,
Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available.
Thanks,
From:
Sent: Thursday, August 15, 2019 2:43...
DOJ-OGR-00007617.jpg
...24,
2007
127. Dietz P: “The Sexual Tortfeasor: Implications for Litigation and
Prevention,” Butler Pappas’ Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: “Behavioral Warnings of Attacks on Public Figures and
Their Families,” Keynote Address, 2008 Executive Security
International Alumni Conference, Las Vegas, NV, August 9, 2008...
DOJ-OGR-00009260.jpg
...July 2, 2010.
a3
|\14
\25
16
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[22
23
24
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Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
EFTA00224869.pdf
...Jeffrey Epstein
I write this letter to correct certain misstatements made in your letter dated August 21.
2008. and the accompanying draft notification.
First. you mate that -Mr. Joselsherg expended time. effort and funds in preparing to serve
as attorney representative in October of 2007.- Neither I. nor at* other...
DOJ-OGR-00009939.jpg
...July 2, 2010.
a3
|\14
\25
16
17
18
19
20
21
[22
23
24
25
Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
EFTA00186986.pdf
...Executed this
day of
, 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00186991
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00186992
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
33401
Re: Grand...
EFTA00616408.pdf
...590.00
2
hrs
$37.50
$75.00 BH
Repair oil leaks
1
Tot
$500.00
$500.00
40
hrs
$37.50
$1,500.00 BH
Repair exhaust leaks
1
Tot
$1,200.00
$1,200.00
Page 1 of 2
EFTA00616408
BERTHA
Repair Budget
August 27, 2007
32
hrs...
EFTA00587947.pdf
...Zwirn Special Opportunities Fund,
L.P.
•
March 2006 -a verbal demand to redeem the remaining balance of its assets
in the Highbridge Managed Account.
•
August 23, 2006 - HCM (DSAM) receives SEC Audit Request
•
From September 06 through May 30, 2007 Carolyn Rubin works with SEC
examiners to complete SEC Audit...
EFTA00234474.pdf
...Marie Villafana
August IS. 2008
Page 2
Once we come to an agreement on the following and you provide a complete and final list of
identified individuals. it will he appropriate to notify them.
Pint. I am concerned by your suggestion that you might wain to increase the number of...
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