489 results for "December 07 2007"
Page 4 of 20
DOJ-OGR-00011327.jpg
Case 1:20-cr-00330-PAE Document 717 Filed 07/12/22 Page8of10
The Honorable Alison J. Nathan
December 12, 2021
Page 8
denies Jane’s claims, if Jane is telling the truth, then Michelle is a victim just as much as Jane is.
See 18 U.S.C. 3771...
EFTA00176899.pdf
...Throughout his paperwork, this violation is referred to simply as "prostitution." The
EXHIBIT 84
EFTA00176899
CAPTAIN
DECEMBER 11, 2008
PAGE 3
through 2/28/07).1 These sworn filings show that Mr. Epstein worked for the Foundation
for only one hour per week and earned no compensation. (See page 6...
EFTA00614024.pdf
...Zwirn
Special Opportunities Fund, LP -
Quarterly Account Statement
6/18/2007
DBZCO_FTC 0000977 - 0000978
350
E-mail to Cara Howe from Kit Lau re
7-9-07 Redemption Schedule.xls
7/9/2007
DBZCO_FTC 0003783, 0003784A
— 0003798A
351
LP Cashflows Chart
9/18/2007
DBZCO_FTC0018967A -
0019014A
352...
EFTA00075778.pdf
...ut ered "four" and then
simultaneously performed the
massaged his legs while
es prior to the en o t e
, "take off our shirt" and
undressed
the
sat
or
she
Investigation on
08/07/2007
at West Palm Beach, FL
File It 31 -
—
Date dictated 08/13/2007
by
SA...
EFTA00595238.pdf
...505-255-2533
December 20, 2007
Zorro Ranch
C/O Brice Gordon
49 Zorro Ranch rd.
Stanley, NM
Re: Updated Pricing for Windows and Glass Doors at Main House
Dear Brice,
As per our earlier discussion, BiltBest is having an anniversary sale that ends December 31,
2007. You can save...
EFTA00186923.pdf
...Congress Avenue
West Palm Beach, FL
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-57
SUBPOENA FOR:
ri
PERSON
DOCUMENTS OR OBJECT[S]
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date...
EFTA00604789.pdf
...728103
4.27.07
ID) • As et disposed
• ITC. Section 179. Salvage. HR 3O90. Commercial Revitalization Deduction. GO Zone
EFTA00604805
2007 TAX RETURN FILING INSTRUCTIONS
NEW YORK FORM CT-4
FOR THE YEAR ENDING
DECEMBER 31, 2007
Prepared for
CORE CLUB MEMBERS CORPORATION
Prepared by
J .H. COHN LLP
To...
EFTA00211836.pdf
...Monday, December 01, 2008 11:07 AM
To:
(USAFLS)
Subject: Re: Jeffrey Epstein
call my cell when u get a chance. I have just come from the jail.
---- Original Message
From:
(USAFLS) c
>
To:
Sent: Wed Nov 26 19:11:58 2008
Subject: Re: Jeffrey Epstein
Hi
My condolences to...
DOJ-OGR-00000440.jpg
__ Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1of3
oe U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 16, 2019
VIA ECF REQUEST TO...
EFTA00208478.pdf
...We have
obtained a five-page letter you wrote to attorney Jay Leflcowitz on December 13, 2007 protesting charges of misconduct on your part and
laying out several details about your interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already
acknowledged the vaiidity of this...
EFTA00213740.pdf
...Attorney
Fax
10/03/2007 03:18 PM
To"Jay Lefkowitz"
cc
SublecMemo in PDF format
EFTA00213759
Hi Jay — In case you can't open the other version, here it is in pdf.
«Special Master Proposal.pdf»
Assistant U.S. Attorney
EFTA00213760
EFTA00213761
10/07/2007 07:42 PM
To...
EFTA00208435.pdf
...We have
obtained a five-page letter you wrote to attorney Jay Leflcowitz on December 13, 2007 protesting charges of misconduct on your part and
laying out several details about your interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already
acknowledged the vaiidity of this...
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...
EFTA00176182.pdf
...41' Street
Miami, FL 33132-211!
(305) 961-9299
Facsimile: (305) 530-6444
December 6, 2007
I write in response to your recent e-mails and letters regarding victim notification and other
issues. Our Office is trying to perform our contractual obligations under the Agreement, which we
feel are being...
EFTA00289808.pdf
...Epstein at least as early as MI, so all of the victims were minors at the time of the offense
glen
EFTA00289823
12/00/07 THU 16:23 FAX 306 630 6440
EXECUTIVE 0PPICE
LW P. LEPEOWM., ESQ.
DECEMBER 6, 2007
PA063 0P4
not to be excluded from any such...
EFTA00189900.pdf
...Epstein had been tried and convicted of an enumerated offense." (United
States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings, then the Office proposes that...
EFTA00502378.pdf
...2015 December.docx (84422 bytes). DocsEntry: 84228
EFTA00215593.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings, then the Office proposes that...
EFTA00603557.pdf
...taxing "carried interest"
2007-09
08/31/07
Saving for college: the "kiddie tax" and the pros and cons of different savings vehicles
2007-08
Tax Topes - Table of Contents - 2013 - 5
EFTA00603561
07/31/07
Davis v. Kentucky Revenue Department— Supreme Court to examine muni bond
2007-07
taxability...
EFTA00195538.pdf
...Nov York 112014859
FINANCtAL TRUST CO INC
STATEMENT PERIOD March L2007
THROUGH
March 30.2007
ACCCUNT NUMBER
TAXPAYER AVSSER OTI File
LAST STATEMENT
December 29.2006
SPECIAL NOTICE FOR MARGIN CUSTOMERS
If you are a customer with a margin account, you consent to Bear Steams
right to use, lend or...
DOJ-OGR-00011463.jpg
...As the Seventh Circuit has noted: “In 2006 the Supreme Court promulgated an
amendment to Rule 408 demonstrating that at least the new version (which took effect on
December 1, 2006) applies to criminal cases.” United States v. Roti, 484 F.3d 934, 936 (7th Cir.
2007); see 2006 advisory...
EFTA00223201.pdf
...Foundation, Inc." for fiscal years 1999 through 2006 (which covers the period
EFTA00223202
CAPTAIN DAVID •
DECEMBER 11, 2008
PAGE 3
through 2/28/07).' These sworn filings show that Mr. Epstein worked for the Foundation for
only one hour per week and earned no compensation. (..$ee page 6 of each...
EFTA00592513.pdf
...Not
reflected on NYSG's tax
EFTA00592516
return as a distribution,
but
DKI's
accountant
reflected this as other
Schedule C income on
DKI's tax return for 2007.
11/6/07
$3,458,416.55
Transfer from FTC to DKI
Attorney Trust Account
and transfer from DKI
Attorney Trust...
EFTA00223554.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings, then the Office proposes that...
EFTA00215363.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings, then the Office proposes that...
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