1,037 results for "June 14 2007"
Page 4 of 42
EFTA00605773.pdf
...New Regulations Address Application Portfolio Interest Exemption to Foreign Partners.' Practical
LIS/International Tax Strategies, April 2007
• Author, 'IRS to Expand Tax Exemption for interest Income Earned by Foreign Investors." Derivatives, August 2006
• Author, 'IRS Revises Circular 230 Final Regulations. Easing Several Requirements." Derivatives, June 2005
• Author, 'Partnerships and the...
EFTA00731105.pdf
...See
December 11, 2007 Letter from Starr to Acosta.
•
On December 14, 2007, Mr. Acosta agreed to meet with members of the defense team to
discuss the serious issues raised about the NPA. See December 17, 2007 Letter from
Starr to Acosta.
•
In a December 19, 2007 letter, Mr. Acosta...
DOJ-OGR-00002141.jpg
...et 7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj...
EFTA00651631.pdf
...edge.org/conversation/deep-pragmatism
June Gruber
http://psychology.yale.edu/faculty/june-gruber
Jennifer Jacquet
http://www.edge.org/memberbio/jennifer_jacquet
IS SHAME NECESSARY?
http://edge.org/conversation/is-shame-necessary
Danny Kahneman
http://www.edge.org/memberbio/daniel_kahneman
Master Class 2007: A Short Course In Thinking...
EFTA00235266.pdf
...8:30 a.m., Monday, June 30, 2008. AUSA
and the Palm Beach
Police Department attempted to provide notification to victims in the short time that
Epstein=s counsel had provided.
Attorney Edwards was called to provide notice to his
clients regarding the hearing.
14.
On July 9, 2008, AUSA...
EFTA00084018.pdf
...Thank You.
$88,408.95
Confidential Treatment Requested by
JPM-SDNY-00052160
JPMorgan Chase
EFTA00084020
June
01, 2007-
June
29, 2007
l Gills!sine Maxwell
JPMorgan 0
Primary Account Nuna
Private Bank
Page 4 of 8
Important Information about Your Statement
Accounts am subject to the General Tuts For Accounts...
EFTA00389882.pdf
...kl,PL IC kTION FOR ECONOMIC DEVELOPMENT BENEFITS FOR FTC, EXTENSION (DRAFT)
SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDER
FROM SECOND CITY CAPITAL PARTNERS I, LP)
-Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007
Purchase of Island Global(IGY)/AVH Ownership
EFTA00389883
EFTA00065847.pdf
...Flagler Drive #500
West Palm Beach, FL 33401
June 5, 2007
Re:
Subpoena Response
Case 31E-MM-108062
JetBlue Reference: 200-390b
Dear Ms.
GLT
Pursuant to the subpoena served in the above-captioned matter and pursuant to the
applicable rules of criminal procedure, enclosed please find the following document...
EFTA00133349.pdf
...2007
Jan 11, 2019
Jan 11, 2019
436
REG
Jul 9, 2007
Jan 14, 2019
Jan 14, 2019
447
REG
Jul 9.2007
Jan 14, 2019
Jan 12, 2019
412
REG
Jul 9, 2007
Jan 14, 2019
Jan 12 2019
447
REG
Jul 9, 2007
Jan 14, 2019
Jan 12...
EFTA02216950.pdf
...please keep aware of
the front door bell! litou
will need to
the Box to JFK...go to termin 14 - h
departures level- and
to door #5...when you are 10 minutes out call
tell
Mike you will be there in 10 minutes and they will send someone to you...
DOJ-OGR-00002546.jpg
...and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to...
DOJ-OGR-00002640.jpg
...and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to...
EFTA00298036.pdf
...Gulfstream Service January 2007
8. Hyperion Air Inc. Like Kind Exchange Binder
Acquisition of Execujet (MISSING AS OF AUG. 14, 2009 WHEN I MOVED FILES FROM CAB.#1))
1.
Correspondence
2. Attorney Notes
3. Research
4. Memorandum
S. Contacts
6. Purchase Agreement
7. Assets
8. Wire Instructions
9. Corporate Documents...
EFTA02247298.pdf
...Can they get that to me by Wednesday this week? I will be in
Athens tonight for meeting the whole of tomorrow, so would be nice to have
something Wednesday?
Best
John
John Heah
Heah&Co
Thames Wharf Studios
Rainville Road
London W6 9HA
On 14 Jun 2018, at 17...
EFTA00215534.pdf
...The
court had questions regarding the completion of the agreement in September 2007, but the plea was not entered until
June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ.
EFTA00215534
As to the motion to seal the government's...
EFTA00717380.pdf
...the renewal and its terms until
10/14/10. We were operating under the original certificate for all of 2009 because we did not know what the
terms of the renewal were until October of 2010. We never got a letter in June of 2013 requesting information,
never.
They are...
EFTA00235692.pdf
...EFTA00235693
07/09/2008 15:14 PAZ 5618059846
USAO WPB CONFRM
t 023
•
•
Miss Ceti
JUNE 7.2007
PACE 2
In addition to these rights, you are entitled to counseling and medical services, and protection
from intimidation and harassment. If the Court determines that you are a victim, you also...
DocumentCloud_Epstein_Docs_p00056.png
...S. 2d 315 (App. Div. 2007)).........00 34
Shenkman v. O'Malley, 157 N.Y.S.2d 290, 294, 297 (App. Div. 1956)... eceeeeteeeeeees 54
Soley v. Wasserman, No. 8 CIV. 9262 KMW FM, 2013 WL 3185555, at *8 (S.D.N.Y.
June 21, 2013). eecececescesesesseseseseeseseseeseseseeeeseseecseseescseseeeseseeeeseaeeecseseeecseseeeeseaeeeeaeaeees 18
Steinhilber v...
EFTA00206695.pdf
...On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim
notification letter. See Doc. #14
L
la
The
notification promises that the Justice Department would makes its "best efforts" to protect Jane
Doe #1's rights, including "[t]he reasonable right to confer...
EFTA00189735.pdf
...The government believes there are three parts to the agreement executed in September 2007,
October 2007 and December 2007; while Epstein's lawyers contend the agreement only consists
of parts one and two.
Victim notification letters and earlier court filings contain language from part three,. wrote.
Because Epstein's lawyers...
HOUSE_OVERSIGHT_019268.jpg
...Tony Barber, “Russia Rewrites History of the Prague Spring,” Financial Times, June 3, 2015, https://www.ft.com/content/340a086c-
O9df-11e5-b6bd-00144feabdcO.
14. Andrew Pulver, “New Russian Invasion Documentary Dismays Czech and Slovak Governments,” Guardian, June 2, 2015, https://
www.theguardian.com/film/2015/jun/02/new-russian...
DOJ-OGR-00023259.tif
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
EFTA00257840.pdf
...I05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING
SET FOR 08-MAR-2007 AND RESETTING
16-MAY-2007 AT 0830AM.
CASE DISPO PREVIOUSLY
FOR CASE DISPO ON
14
NOH - NOTICE OF HEARING
Filing Date:
07-MAR-2007
Filing Party:
Disposition Amount:
Docket Text...
DOJ-OGR-00013157.jpg
...Is that what you told the FBI in August of 2007?
A. Yes, becaus slipped up and told Mr. Epstein that I was
14.
Q. I'm not asking you what you told Mr. Epstein, I'm asking
you first, that's what Ms. Roberts told you and, at first...
DOJ-OGR-00018742.jpg
...Is that what you told the FBI in August of 2007?
A. Yes, becaus slipped up and told Mr. Epstein that I was
14.
Q. I'm not asking you what you told Mr. Epstein, I'm asking
you first, that's what Ms. Roberts told you and, at first...
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