696 results for "June 29 2007"
Page 4 of 28
DOJ-OGR-00005848.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 65 of 84
As set forth in Counts Five and Six of the Indictment, Minor Victim-4 was trafficked by
the defendant and Jeffrey Epstein from approximately 2001 to 2004. (Indictment {[f] 22-27).
During that time...
DOJ-OGR-00021227.jpg
...May — June 2007: Miami Managers Consider the Prosecution Memorandum
and Proposed Charges
When she submitted the prosecution memorandum, Villafafia intended to file charges by
May 15, 2007, and the FBI planned to arrest Epstein immediately thereafter. Villafafia, however,
had not obtained authorization to indict on that schedule. The managers in...
EFTA00300480.pdf
...1, 2007
-Letter from Lefcourt to
Feb. 23, 2007
-Letter from Lefcourt to
&
June 25, 2007
-Letter from Lefcourt to
&
July 6, 2007
MISCELLANEOUS IE CASE DOCUMENTS
-Letter to
Chief, Criminal Division US Attorneys Office
From Lilly Sanchez, Aug.2, 2007
-Letter To Lilly Sanchez From Alexander Acosta, Dec. 19...
EFTA00084013.pdf
...Confidential Treatment Requested by
JPM-SDNY-00008790
JPMorgan Chase
EFTA00084015
June
01.2007 -
June
29.2007
Paged of .4
AIR OHISLAINE INC
Primary Account Number
JPMorgan
0
Private Bank
Important Information about Your Statement
Accounts am subject to the General Tams For Accounts and Services and applicable appendices and account...
EFTA00211410.pdf
...014330
thru
P-014337
11/28/2007 correspondence between Marie Villafafia, Andrew Lourie,
Drew Oosterbaan, and Rolando Garcia regarding Lefkowitz 11/27/2007
email discussing presentation to DAAG
Work Product
Deliberative Process
P-014338
thru
P-014354
11/29/2007-12/1/2007 emails between Marie Villafafia, Alex Acosta,
Jeff...
DOJ-OGR-00005615.jpg
...See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an
Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502
(financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of...
EFTA00591605.pdf
...I intend to
notify the victims by letter after COB Thursday, November 29'1.93
80. On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I am...
EFTA00299927.pdf
...Annual Report, June 30, 2012
29. Report of Stockkholders on Tax Exempted Entities
30. Withdrawal from MLHertz
31. EDC Renewal Application 2011
EFTA00299927
FINANCIAL TRUST (FTC) TRANSACTION FILE
-JPM NEW DODD-FRANK ACCOUNT DOCS
STC OPERATING FILE (SOUTHERN TRUST CO)
CONFIDENTIALITY AGREEMENT W/ALAN DLUGASH & MARKS PANETH
Purchase of $1N1...
DOJ-OGR-00023152.tif
until after Epstein completed his sentence, but that Krischer would oppose such a petition “if it is
in the agreement.”!”? On November 16, 2007, the case agents met with Belohlavek and asked if
the State Attorney’s Office would oppose a request that Epstein be granted work release.
Belohlavek was...
EFTA00505205.pdf
...2015 June.docx (88078 bytes). DocsEntry: 85756
EFTA00304845.pdf
...of Justice in the Matter of JEE
-November DOJ
-Presentation Outline August 31, 2007
-JEE Case Analysis Chart
--Mathew Freidrich Biography
-Sentence (June 30 2008
-Cover Sheet from
re JE's Tax Returns
-Charges and Sentence
CHARACTER REFERENCE LETTERS
FLORIDA CLEMENCY PACKAGE
OPR COMPLAINT
OPR Complaint-Post Incarceration Criminal Matters...
DOJ-OGR-00003316.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 140 of 348
until after Epstein completed his sentence, but that Krischer would oppose such a petition “if it is
in the agreement.”!”? On November 16, 2007, the case agents met with Belohlavek and asked if...
DOJ-OGR-00004438.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 141 of 349
until after Epstein completed his sentence, but that Krischer would oppose such a petition “if it is
in the agreement.”!”? On November 16, 2007, the case agents met with Belohlavek and asked if...
EFTA00133349.pdf
...2019
447
REG
Jul 9, 2007
Jul 29, 2019
Jul 29, 2019
20
REG
Jul 9, 2007
Jul 29, 2019
Jul 27, 2019
228
REG
Jul 9, 2007
Jul 29, 2019
Jul 28, 2019
447
REG
Jul 9, 2007
Jul 29, 2019
Jul 29, 2019
447
REG
Jul 9, 2007...
DOJ-OGR-00021314.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
EFTA00299901.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00213783.pdf
...have been extended to May 29, 2007. If
there are any categories for which no documents exist, please ask the Custodian of Records to
provide a certificate of nonexistence of records.
Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing
the subpoenas. Since you have provided...
EFTA00298036.pdf
...FLIGHT LOGS 2007
WEXNER TRUSTS BINDER
Depositions
Document Productions Reed From Critton
Alfredo Rodriguez, July 29, 2009
EFTA00298042
Correspondence of ALL Cases
Witness Files:
Witness File
Witness File
BINDER: Leslie H. Wexner Sale of Nine East 71" Street Corporation to NES, LLC
EFTA00298043
DRAWER THREE:
Sex Offender Registry Binder
JE...
DOJ-OGR-00020063.jpg
...ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129...
EFTA00073117.pdf
...Kalispell, MT, June 29, 2000
10. Hall RCW, Hall RCW: Suicide in an Era of HMO's and Managed Care. Rocky
Mountain Emotional Trauma Symposium, Pathways Treatment Center, Kalispell, MT,
June 30, 2000
11. Hall RCW, Hall RCW: Psychological Response to Disasters and Terrorism.
International Society of Political Psychology, 23rd...
EFTA00616713.pdf
...Emad Hanna
Monday, June 11, 2007 11:01 AM
To:
'Doug Stine'
Cc:
'Daphne Wallace'
Subject:
FW: Job MIJ55840 (PEF-XGG): DRAFT TROPICAL BILL-FCL
Attachments:
KLA-DBSHAREWORKSPOOL659011.pdf: 06-11.07-Backup.pdf
Doug,
Please see the attached
Also see the below e mail regarding the vessel and dates...
EFTA00090144.pdf
...Kalispell, MT, June 29, 2000
10. Hall RCW, Hall RCW: Suicide in an Era of HMO's and Managed Care. Rocky
Mountain Emotional Trauma Symposium, Pathways Treatment Center, Kalispell, MT,
June 30, 2000
11. Hall RCW, Hall RCW: Psychological Response to Disasters and Terrorism.
International Society of Political Psychology, 23rd...
DOJ-OGR-00003154.jpg
...XI. =‘ The Use of a Grand Jury Siting in White Plains Was Entirely Proper
On June 29, 2020, amidst a global pandemic that suspended grand juries across the country,
the Government sought and obtained an indictment from a grand jury of the Southern District of
New York (the “Southern District...
DOJ-OGR-00001145.jpg
...ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129...
EFTA00289757.pdf
...have been extended to May 29, 2007. If
there are any categories for which no documents exist, please ask the Custodian of Records to
provide a certificate of nonexistence of records.
Also, following our conversation Ireceived a voicanail from Lilly Ann Sanchez addressing
the subpoenas. Since you have provided a...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith