1,293 results for "May 31 2007"
Page 4 of 52
DOJ-OGR-00004381.jpg
...As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in the absence of a two-year term of state imprisonment for
Mr. Epstein. That offer was not meant as a starting point for negotiations, it is the minimum...
DOJ-OGR-00021358.jpg
...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
DOJ-OGR-00003259.jpg
...As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in the absence of a two-year term of state imprisonment for
Mr. Epstein. That offer was not meant as a starting point for negotiations, it is the minimum...
DOJ-OGR-00021257.jpg
...Telephone
(JOS) F310-ad - Focrimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2™ regarding your proposal on how to resolve the
Epstein matter.
As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in...
EFTA00186869.pdf
...May 8,2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
AB income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and
documents required by or filed with the Internal Revenue Service and/or the State...
EFTA00222005.pdf
...While the scope of Twombly may not be entirely clear, it
plainly cannot be read to turn pleadings into a discovery device, as Defendant advocates here in
seeking dismissal for failure to plead detailed factual allegations.
In Iabalit Hasty, 490 F.3d 143 (2d Cir. 2007), the Court reviewed and...
EFTA00222466.pdf
...While the scope of Twombly may not be entirely clear, it
plainly cannot be read to turn pleadings into a discovery device, as Defendant advocates here in
seeking dismissal for failure to plead detailed factual allegations.
In Iabalit Hasty, 490 F.3d 143 (2d Cir. 2007), the Court reviewed and...
DOJ-OGR-00023001.tif
...In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy memorandum summarizing the evidence she had assembled in support of the charges and
addressing the legal issues related to the proposed charges.
For several weeks following submission...
DOJ-OGR-00023015.tif
...In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy memorandum summarizing the evidence she had assembled in support of the charges and
addressing the legal issues related to the proposed charges.
For several weeks following submission...
DOJ-OGR-00002535.jpg
...In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy memorandum summarizing the evidence she had assembled in support of the charges and
addressing the legal issues related to the proposed charges.
For several weeks following submission...
DOJ-OGR-00002629.jpg
...In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy memorandum summarizing the evidence she had assembled in support of the charges and
addressing the legal issues related to the proposed charges.
For several weeks following submission...
DOJ-OGR-00003179.jpg
...In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy memorandum summarizing the evidence she had assembled in support of the charges and
addressing the legal issues related to the proposed charges.
For several weeks following submission...
DOJ-OGR-00004301.jpg
...In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy memorandum summarizing the evidence she had assembled in support of the charges and
addressing the legal issues related to the proposed charges.
For several weeks following submission...
EFTA00717933.pdf
...As a member of the Board of Management he held
Group responsibility for accounting, tax, controlling, finance, organization and IT as well as business line
responsibility for the financing business and BMW's IT company Softlab from 2002 to September 2007. From
October 2007 until joining Deutsche Bank, he was...
EFTA00604371.pdf
...O306794 [End of Month Item]
33800100.1
59805D1
G550 AMM
05-10.00
0.0
0
31 Aug 2003
120 MOS
30 Oct 2007 31 Jul 2017
Based on
Utilintion
7 Mos
31 Jul 2017
262512
Portable Water Fire Extinguisher (Forward
*
Airframe
MAN Cabin. Hydrostatic) - Functional Test
Mfga: 2624-03...
DOJ-OGR-00021177.jpg
...In May 2007, the AUSA submitted to her
supervisors a draft 60-count indictment outlining charges against Epstein. She also provided a
lengthy memorandum summarizing the evidence she had assembled in support of the charges and
addressing the legal issues related to the proposed charges.
For several weeks following submission...
EFTA00221179.pdf
...Inc., 2007
WL 2412834 (S.D. Fla. 2007). Most importantly, "Defendants may not use a motion for more
definite statement as a means of discovery regarding those claims." Hernandez, 2008 WL 4405409
at *1. Yet that is exactly how Defendant Epstein uses his Motions for More Definite Statement. He
' As...
DOJ-OGR-00029586.tif
...services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to inglude subscriber, user and billing
information for the following numbers from 01/01/2004 to 12/31/2005:
b6 -5
b7c -5
THE INFORMATION SOUGHT...
EFTA00186810.pdf
...Pam nary 14,2007
Name, Address and Phone Nu
Attorney
TWeesl:
-6235
Fax:
To to Ain is In of AOI 10
EFTA00186811
Western Union Financial Services
Custodian of Records
20 Corporate Hills Drive
St. Charles, MO 63301
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-31
Any and all...
EFTA00186947.pdf
...A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to...
EFTA00186953.pdf
...Kravis Center for the Performing Arts during the period of January 1, 2004 through
December 31, 2005.
?
For the period of anuary 1, 2004 through December 31, 2005, all records and
information, whether stored electronically or in hard copy, referring or relating to
tickets/reservations made for or made by...
EFTA00570869.pdf
...Thu, 30 Mar 2017 19:31:34 +0000
Inline-Images: IMG_2008.JPG; IMG_2007.JPG
remind me to place them when i return.
On Thu, Mar 30, 2017 at 8:21 PM, Karyna Shuliak
Begin forwarded message:
From: LSJ GSJ <
Subject: Smart nomad lights
Date: March 30, 2017 at...
Jeffrey_Epstein_Part_04_of_08_p0032.png
...Your failure to-obey the resulting court order may be punished as contempt.
Issued under authority of Public Law Nj
(18° U.S.C. §3486) b6 -2
bIC -2
ATTESTED COPY
. Signature:
i SSRA
Name, Title: +675
Issuedthis_22 _ day of February , 2007
EFTA00657267.pdf
...My understanding is that this was line of
credit costs for the period January 18, 2007 thru
May 31 2007 when you were not a partner. Yet the
May 31, 2007 income statement shows that only
412,125 was paid thru May 31, 2007. Not sure
why you were responsible...
EFTA00188263.pdf
...P.A., 2007 WI,
1655473 (M.D. Fla. 2007). In CBT Flint Partners, the Court warned against reading the decision in
Trombly too broadly:
4
EFTA00188266
Case 9:08-cv-80119-KAM
Document 49
Entered on FLSD Docket 10/31/2008
Page 5 of 11
In my view, Trombly did...
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