154 results for "Jul 06 2007"
Page 4 of 7
EFTA02444120.pdf
...S 7A
-19%
Sep-07
Leone( 40 i 40%9
Borrbander
10%
12
14
-14%
8
50%
$ 8.1
nia
eVa 5 83
-29%
Jul-06
Primer
Hawker Beedx7aft
13%
35
33
6%
26
35%
$
3.7 $ 4.5
-17% 5 4.7
.22%
Jan46
Comer, CJ3
Cessna
1%
23...
EFTA00229667.pdf
...Thursda
Jul 28 2 I 06:52 PM
To:
Subject:
Hi Richard,
Attached is a memo outlining (probably in exponentially more detail than you wanted) the background of the
Jeffrey Epstein case and some of the reasons why it would probably be best for another district to handle any
future...
EFTA00194687.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00086937.pdf
...Tuesday, December 8, 2020 10:06 AM
To:
Cc:
(CRM) c
(USANYS)
Subject: RE: SDNY case
and
Thank you both so much for your help. Everything you have outlined is very useful in our case. As to the specific points
you raised:
• Any materials from the State Department would...
EFTA00292162.pdf
...Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA00259765.pdf
...MAY
W i t
I • • *ai i
JUNE
JUL`,
NEW
SEPTENEEFt
OCTJEER
NCVEMEEP
DECEPA3EFI
tmtwr • •
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nt ril
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. ....
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11 7•• 10IIII
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••
IP 10 N Ri
II I/
•• i• 0
.NVNNVN
NNNNNNN
••
II N...
EFTA00601458.pdf
...Houston Office
Established 2015 I
London Office
Established 19
'New York
Headquarters
Established 1994
I
I
Murtha' Office
-
Established 2005
'originallyin
Bangalore'
Dubai Offic
Established 2013
Beijing Office
Established 2007
....--4hinghai Office
r e -- Established 2013
•— Hong Kong Office
Established 2001
As of September 1.2015 imless otherwise noted
' As...
EFTA00230193.pdf
...06/13/2006)
25 06/14/20088/1W2008. Can Reporter Stoptur Fmnidn- phone n
IN (Enter«
Nnute &Dy Mr procotongt SN bekre Jed94 Hesent&
"
NN"
06/21/2001)
RPDTICE or Instnanin to Rer: re 22 Ntlos lOther) NA Pl Vo&WIStabes cf America N« 42Corb
24 00120/2036
SeaxttKI: ImtructOn...
EFTA00129379.pdf
...07/01/2005
JUL 01 2005
SANTA MONICA CA I 90405-4729
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 98
MSD: 11/11/1989
Bill Date: 06/01/2005
JUN 01 2005
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM...
EFTA00301083.pdf
...N
19.96
20.00
02-Jul-09
06-Apr-10
N
OW
19.38
32.20
28.00
39.00
r
It- I
OM N S20
OW 888 OW
CO OW
I OW'S I
OW
30.27
45.00
19-Jul-10
07-Oct-10 OW
33.62...
EFTA00099352.pdf
...The NPA's Prohibition on the Prosecution of Potential Co-conspirators Is
Not Limited to Prosecution for Conduct Between 2001 and 2007 or for
Particular Statutory Offenses.
26
II.
In the Alternative, the Court Should Permit Discovery and Conduct an Evidentiary
Hearing Regarding the Parties' Intent
28
CONCLUSION
32
EFTA00099353...
EFTA00065989.pdf
...The NPA's Prohibition on the Prosecution of Potential Co-conspirators Is
Not Limited to Prosecution for Conduct Between 2001 and 2007 or for
Particular Statutory Offenses.
26
II.
In the Alternative, the Court Should Permit Discovery and Conduct an Evidentiary
Hearing Regarding the Parties' Intent
28
CONCLUSION
32
EFTA00065990...
EFTA00262240.pdf
...Nov2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26...
EFTA00181023.pdf
...Coffey,
45 A.D.3d 658 (2d Dep't 2007)
24
People v. Curthoys,
77 A.D.3d 1215 (3d Dep't 2010)
27
People v. David W.,
95 N.Y.2d 130 (2000)
:32
iii
EFTA00181029
EFTA00181030
People v. Dominie,
42 A.D.3d 589 (3d Dep't 2007...
EFTA00180294.pdf
...Was it 2007?
A.
I'd have to say at least two years ago or a
4
year ago, yeah. So it would be 2007, 2006; but it was a
5
while ago.
6
Q.
How many federal prosecutors or FBI agents
7
came to your house?
8
A.
I...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00200811.pdf
...New To* 112013959
JEFFREY EPSTEIN
STATEMENT PERIOD Jut) 31.2004
THROUGH
August 31.2004
ACCOUNT NUMBER
TAXPAYER MASER On File
LAST STATEMENT
Jul 30.2004
OPOONG
CLO31,4
Cash
383,016.57
386.818.60
Net Cash Balance
$383.016.57
$386.818.60
Your Portfolio
Allocation
027
090104:06...
EFTA00599823.pdf
...525.00
AU%
(5545,5251
$543,561
$0
25-06.12
25.00
2491
(51.964)
2.44.12
4/156042
37.003
Hanford Finl Wes Grp
BB,
525.00
738%
39256001
5975638
$0
2414.12
25.00
26_37
554838
20/66612
Perpetual
40.00)
.6morgsn (hese & Co
BOO...
EFTA00229916.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an email to Lefkowitz
stain .
SIMIMMISIO
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated• arnale
EFTA00229924
Case...
EFTA00289243.pdf
...Class-Load-XS-0.06: This software is Copyright C 2012 by Dave Rolsky.
Class-Method-Modifiers-1.10: Copyright 2007-2009 Shawn M Moore. Licensed under the same
terms as Perl.
Class-MOP-1.00: Copyright O 2006-2008 Infinity Interactive, Inc. http://www.iinteractive.com.
This library is...
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...
EFTA00269078.pdf
...06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul...
EFTA00215719.pdf
...7/1/2008
EFTA00215724
JUL. 1.2008 10:13AM
USA° WPB FL
NO.348
P.1
WA 3AliGProl/Star Ptiolotrapket
Investment banker Jeffrey
Epstein waits in court Monday
before his guilty plea.
Palm
Beacher
pleads in
sex case
Jerey Epstein will
serve h years on teen
solicitation charges.
Pah:L...
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...
EFTA00056410.pdf
...GEORGE LESLIE
MASON, OWAYNE
08-06-2019 Mom
y
06-06-2019 Day
r
MASON. DWAYNE
0646-2019 Eve
v
N9
SILVA. WILSON TEODORO
C0-07-2019 mom
y
MASON. DWAYNE
04042019 Day
y
MASON. DWAYNE
6407-2019 Eve
V
No
SILVA. WILSON TEODORO
0645-2019 Mom
y
MASON. DWAYNE...
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