469 results for "December 04 2007"
Page 4 of 19
HOUSE_OVERSIGHT_025235.jpg
...image013.png; image014.png; image015.png; image016.png; image017.png; image018.png; image020.png;
image022.png; image024.png; image026.png; 04-09-2012 - EOTM - The Day of the Triffids.pdf
Eye on the Market, April 9, 2012 (attached pdf is easier to read this week)
Topics: Q&A on the...
DOJ-OGR-00010144.jpg
CaasP AOA ies PAN mma rt -7 FeSO DAO ab étage 646F cif1171 7
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars...
EFTA00163378.pdf
...She was convicted on five counts of aiding Epstein in his abuse of underage girls in
December 2021. A federal appeals court rejected her argument that Epstein's non-prosecution agreement,
arranged in 2007, barred her prosecution in New York. She urged the U.S. Supreme Court to reconsider her...
DOJ-OGR-00021205.jpg
...USAO in October 2007. After subordinates Matthew Menchel
and Andrew Lourie left the USAO, Sloman directly engaged with the line AUSA, Marie Villafafia,
on Epstein matters, and participated in meetings and other communications with defense counsel.
After Acosta was formally recused from the Epstein matter in December 2008, Sloman became...
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...
EFTA00195371.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD March 31.2007
THROUGH
kord 30.2007
ACCOUNT NUMBER
TAXPAYER AMMER On File
LAST STATEMENT
Mardi 30.2007
RATE
1.10.DAT
TRANSACTION
CESCAMTKro
STAIDOUCUSIP
OUNNITIY
PO.CE
Pfeil AMOUNT
CREDIT ALICAOTT
03/31/07
OPENINGBALANCE
265.585
04/02/07
DIVIDEND...
DOJ-OGR-00003441.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 265 of 348
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...
EFTA00214291.pdf
...EFTA00214291
12/11/2007 11 37 FAX
/003/088
KIRKLAND & ELLIS LLP
Honorable K. Alexander Acosta
December I I. 2007
Page 2
provided oral notification of the victim notification letter. This notification, as we have slated
time and again. is profoundly unthir. Rut guile apari from our substantive concerns, which...
DOJ-OGR-00021441.jpg
Case 22-1426, Document ON 365 3536039, Page11 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in...
EFTA00039153.pdf
...MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate
Work Areas, dated June 4, 2015.
29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003.
30. 28 C.F...
DOJ-OGR-00003439.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
EFTA00731113.pdf
...See December II, 2007
Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta again stated that "the issues raised are...
EFTA00729899.pdf
Feb 25 10 04:32a
Jennie Saunders
212-757-9811
p.1
SECOND LEASE AMENDMENT
WHEREAS Shelton Associates, LLC ("Shelton") as Landlord and Jennie Saunders
(Saunders") as Tenant are parties to a certain Lease of a Condominium Unit dated February 15,
2007, as amended by a certain Lease Amendment dated...
DOJ-OGR-00021439.jpg
Case 22-1426, Document S N63 3536039, Page9 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state...
DOJ-OGR-00003442.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 266 of 348
obligated to amend her prior letter to victims to correct the reference to the December letter.*”°
Accordingly, the September letter contained no information about the parties’ intent in
implementing 18 U.S.C...
EFTA00603557.pdf
...Rudkin
2007-04
03/29/07
IRS Clarification: non-spousal rollovers and tax-free IRA distributions to charity
2007-03
(Notice 2007-7); tax patents; Chuck Grassley on the AMT and the -tax gap"
02/28/07
Estate Planning Glossary
2007-02
01/30/07
The "First 100 Hours"; President...
DOJ-OGR-00021442.jpg
Case 22-1426, Document 78, A366 3536039, Page12 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 266 of 348
obligated to amend her prior letter to victims to correct the reference to the December letter.?”°
Accordingly, the September letter contained no information...
DOJ-OGR-00003467.jpg
...In November and December 2007, Epstein’s attorneys challenged the USAO’s position
regarding victim notification. Ultimately, Acosta made two distinct decisions concerning victim
notifications. Consistent with Acosta’s concerns about intruding into state actions, Acosta elected
to defer to state authorities the decision whether to notify victims about the...
DOJ-OGR-00021467.jpg
...In November and December 2007, Epstein’s attorneys challenged the USAO’s position
regarding victim notification. Ultimately, Acosta made two distinct decisions concerning victim
notifications. Consistent with Acosta’s concerns about intruding into state actions, Acosta elected
to defer to state authorities the decision whether to notify victims about the...
DOJ-OGR-00003421.jpg
...In response to Acosta’s December 19, 2007 letter, Lefkowitz asserted that the FBI should
not communicate with the victims, and that the state, not the USAO, should determine who can be
heard at the sentencing hearing:
[Your letter also suggests that our objection to your Office’s
proposed victims...
EFTA00642295.pdf
...2007, and an additional $1.68 million and $6.3 million in 2008, some of which has been paid down
since.
Via second and third mortgages on the property, Bahamas-based New Providence Capital Management Partners
II loaned $5.3 million in early 2011 and $1 million last December, according...
DOJ-OGR-00021419.jpg
...In response to Acosta’s December 19, 2007 letter, Lefkowitz asserted that the FBI should
not communicate with the victims, and that the state, not the USAO, should determine who can be
heard at the sentencing hearing:
[Y]Jour letter also suggests that our objection to your Office’s
proposed...
EFTA00592533.pdf
...what year were you supptrNed w 0raduate, your
ragc 3
EFTA00592536
12/11/2007 11:50 FAX
ylo4o/os9
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 5 of 63
2007 04-75 IIIIIlltu
2
class7
A.
'06.
3
Q.
Okay...
EFTA00668643.pdf
...Colony Single-Family Residential, Inc - Second Prospective Investor Call & Webinar -
TODAY, December 4, 2012, 11:00am NY / 4:00pm London
Date: Tue, 04 Dec 2012 14:25:30 +0000
Not until you hire me as ur butler. How is my role model?
Sent from my iPhone
On Dec 4, 2012...
EFTA00284339.pdf
...Zuckerman
Appendix E - Schedule of Secured Debt - December 31, 2011
Lender
Collateral
Remaining
Principal
Balance
Loan
Date
Type
Intenst
Rale
Comments
Bank of America
Stine • "Lazy 2' Motor Yacht
14,792,507
12/11/2007
Balloon due6/ 30/2013
1.04% (Libor •
Quarterly payment is interest only.
.70%)
Loan origination...
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