169 results for "Jul 03 2007"
Page 4 of 7
EFTA00221654.pdf
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00194687.pdf
...One such communication, however, was made in a December 6, 2007 letter from United
States Attorney Acosta to myself, in which he stated that "the Office has no intention to take any position in any
civil litigation arising between Mr. Epstein and any individual victim . .."
EFTA00194699
'03/03;2008 18...
EFTA00183732.pdf
...And since the October 2007 letter was drafted,
there have been several communications between Mr. Epstein's defense team and the USA()
which served to further clarify the Agreement with respect the role of the attorney representative.
Chicago
Hong Kong
London
Los Angeles
Munich
San Francisco
Washington, M.
EFTA00183744
03...
EFTA00294306.pdf
...3.8%
-3.8%
6.3%
2007
3.0%
-1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0%
2005
1.8%
4.5%
0.8%
-2.0%
2004
6.1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year...
EFTA00086375.pdf
...Due to the expiration of the original grand jury, in January 2007, a new grand jury
subpoena was issued on behalf of West Palm Beach Federal Grand Jury #07-103. Exhibit 1 at P-
003738.
EFTA00086377
5.
On January 24, 2007, the undersigned sent a letter to Mr. Eisenberg enclosing...
EFTA00186185.pdf
...Executed this
day of
, 2007.
Place of execution:
Signature
Page 2 of 2
EFTA00186190
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
I
Signature of Records Custodian:
EFTA00186191
06/19/2007 14:39 FAX 5618021787
USA0 WPII FL
li!)001
*********************
t*s
TX REPORT
s *s
**************s******
TRANSMISSION...
EFTA00209107.pdf
...Thursd , Jul 03, 2008 11 59 AM
To:
Cc:
Subject:
ps em
reemen
Dear
Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent
portion of Mr. Epstein's agreement with the U.S. Attorney's Office.
Epstein Agrmt
Portion...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00156693.pdf
...2302 Note).
(53) 52.226-4, Notice of Disaster or Emergency Area Set-Aside (Nov 2007) (42 U.S.C. 5150).
(54) 52.226-5. Restrictions on Subcontracting Outside Disaster or Emergency Area (Nov 2007) (42 U.S.C. 5150).
(55) 52.229-12, Tax on Certain Foreign Procurements (Jun...
EFTA00177701.pdf
...Your proposed stipulation indicates that in September 2007 the U.S. Attorney's
Office reached an agreement with Epstein to resolve the case, which was then modified in
Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would
obviously need to see copies...
EFTA00177201.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of' the victims had been
-4-
EFTA00177303
Case 9:08-cv-f
-KAM
Document 14
Entered on FLSD Docket 07/1
03
Page 5 of 21
notified, they complained that...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00229667.pdf
...Wednesda , Au ust 03, 2011 12:47 PM
To:
Cc:
Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS);
(USAFLS);
Atkins
a
on, Karen (USAFLS);
■
Garcia, Rolando (USAFLS); Nucci, Edward (USAFLS); IMI
Subject:
Re:
Great. Thanks Richard.
From:
Sent: Wedn
03, 2011 10:20 AM
To:
(USAFLS)
Sub ect: RE:
Hello Benjamin,
We...
EFTA00601458.pdf
...17, 2018
April 17, 2026
Par Amount%
100.0
0.0
0.0
25%
■
0
fa 20%
03
0_,
-0 15%
10%
5%
5%
0%
0%
Oct-14
Jan-15
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
100.0
35%
30%
25% (-)
As of July 8...
EFTA00189828.pdf
...8/3/2010
EFTA00189834
Debbie Wasserman Schultz helps launch sex offender probe - 08/03/20101 MiamiHerald.... Page 1 of 1
Zile Miami
Posted on Tue, Aug. 03, 2010
Debbie Wasserman Schultz helps launch sex offender
probe
Sun-Sentinel
South Florida Congresswoman Debbie Wasserman Schultz -- who sponsored legislation
to intensify and...
EFTA00262240.pdf
...Trading name
K CHING CASH LOA'S
i rHTNER (e4 LAW
°Fri( ER SC.CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun...
EFTA00196477.pdf
...New Year I 1201.3869
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD June 30.2001
THROUGH
Jul/ 27.2001
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
June 29.2001
SEITLEmENr
DATE
TRADE
DATE
TRANSACTION
OESORPTION
STMOOLGUSP
Dare
PRICE
DEBIT AMOUNT
MCAT AMOUNT
07/03/01
07/15/01
07/13...
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
DATE
DESORPTION
03/29/06
VECTOR GROUP LTD
REC 03,20106 PAY 03/29/06
STAIEICLiCUSIP
VGR
OLMARITT
RATE (SI
159.589
0.4000
COO AMOUNT
MOH AMOUNT
63,835.60
TOTAL
$63.835.60
MISCELLANEOUS
DATE
MOAT
TRANSACT°,
03/09/06...
EFTA00086937.pdf
...Sunday, December 20, 2020 6:03 PM
To:
(USANYS)
Cc:
(CRM) <
Subject: RE: SDNY case
Hi all,
(CRM)
Maxwell's attorneys filed the attached supplemental report from their French expert in connection with their reply brief.
If the judge orders a hearing, which we think is likely, we'd like...
EFTA00200981.pdf
...383 Madison Avenue
New York New York 10179
3 0
Cash Flow Analysis
Income Summary
THIS PERIOD
THIS PERIOD
YEAR TO DATE
Opening Balance
$0.00
Dividends
43.118.50
272.709.03
Securities Sold
52,000.00
Total
$13.118.50
$272,709.03
Money Fund
2,039,075...
EFTA00199083.pdf
...DEB? AMOUNT
CREDIT ANOUNT
07/03/06
JOURNAL
TO
143091.00
07103106
JOURNAL
TO OM
2,161,365.00
TOTAL
$.2204 A56.00
End of Statement
027
06,01/060750 001
V912
EINN.Sleams Seemlikm Goo.
CDelktotech Center North
9rodu1n. Nast Ye* 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERIOD Jul/ 1...
EFTA00143878.pdf
...03
25 Jul 2023
8 Messages and calls are end-to-end encrypted.
No ono outside of this chat, not even whatsApp,
can read' listen to them. Learn more
Hill. I read you article about Sergey
Brin. I have been trying to expose him
for year's as he was...
EFTA00157347.pdf
...Epstein search warrant documents
Date
Tuesday, July 14, 20201:31:00 PM
Cool
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 12:19 PM,
wrote:
Great, thanks — let's plan to chat at 1:00 tomorrow, and I'll send a dial-in shortly. Thanks again...
EFTA00219616.pdf
...2001 10:15
Transportation Charge
26.50
Signed by
.SALIMA
Discount
.080
Fuel Surtharge
1.03
Customs
Entry Dale
Jun 02.2007
Total Charge
USD $
26.73
Picked up: Jun OS. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FoctEs Internal Use:58122001/W
Fuel Surcharge • Fear. must apiary a temporary...
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