677 results for "October 19 2007"
Page 4 of 28
HOUSE_OVERSIGHT_017712.jpg
...1749, 110th Cong. § 4 (2007).
605 Td. § 5,
606 Td, § 15.
607 Td, § 13.
608 Td, § 18.
609 Td. § 19.
610 Td, § 21.
DAVID SCHOEN
HOUSE_OVERSIGHT_017712
EFTA00208970.pdf
...Therefore, please advise me
whether we have a deal no later than COB tomorrow, Tuesday, October 23, 2007. Thanks,
Jeff
Original Message
From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com]
Sent: Friday, October 19, 2007 4:05 PM
To: Sloman, Jeff (USAFLS)
Subject: Re:
Jeff -
I have reviewed your proposed language...
EFTA00067435.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
HOUSE_OVERSIGHT_016592.jpg
...Fried that the
defendant was found in non-compliance, ordered to pay an administrative fee in
the amount of $150.00, obtain a final building inspection by October 25, 2008 and
a fine of $125.00 to commence on October 26, 2007. He said that motion passed
4-3. Mr...
EFTA00213038.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
DocumentCloud_Epstein_Docs_p01451.png
...New
Generations, 16-19 April, 2007, Las Vegas, Nevada.
Program Committee: 1° Information Interaction in Context Symposium (liiX
symposium). Copenhagen, Denmark. 18-20 October 2006.
Program Committee: IEEE Information Technology: New Generations (ITNG) 2006,
Las Vegas, NV. 10 — 12 April 2006.
Reviewer, The Fourth Annual Pre-ICIS Workshop on HCI...
EFTA00601085.pdf
...Make Offer
2005
7
2,117
10,453
$18.295M
$24.750M
2 Make Offer
2006
5
2,803
5,661
$19.9M
$22.950M
3 Make Offer
2007
6
2,059
5,285
$19M
$21.8M
2 Make Offer
2008
3
3,553
3,632
N/A
N/A...
DOJ-OGR-00010559.jpg
...e Flight records reflect that the defendant flew on Epstein’s private jet 49 times in 2003, 19
times in 2004, and 16 times in 2005. Regarding 2004 in particular, the flight records for
that year reflect that the defendant flew on Epstein’s private jet twice in November 2004...
EFTA00072947.pdf
...Louis, MO, June 19-21, 2007
Macy's Inc., New York City, NY, July 10-12, 2007
Macy's Inc., Los Angeles, CA, July 31- August 2, 2007
Macy's Inc., Minneapolis, MN, August 7-9, 2007
Macy's Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX...
EFTA00235135.pdf
...FBI Special Agents r
• '
- '
'
A- who
have advised that no Report of Interview was prepared subsequent to their meeting with Jane
Doe # 1 in October 2007, to discuss the Non-Prosecution Agreement entered into with Jeffrey
Epstein.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant U.S. Attorney...
EFTA00608391.pdf
...October 18, 2007
Page 19
Fund Name
Management Fees
Allocation
of Profits
& Lasses
Distributions
Clawback
Operating
Expenses
asset value and 1.75%
of Class B net asset
value.
AAO
2% on the net asset
value of the LP
interest.
Pro rata.
Pro rata as
determined by the
GP.
N, A...
HOUSE_OVERSIGHT_014552.jpg
...The sector’s par-weighted default rate excluding
distressed exchanges reached 14.6% and including
such exchanges 19.8%, in October 2016.°?
Broad-based fear of policy mistakes in China
and unexpected depreciation of the renminbi were
Outlook | Investment Strategy Group 19
HOUSE_OVERSIGHT_014552
EFTA00586230.pdf
...Sanchez,
December 19, 2007). Paragraph 8 does not "speak for itself". For instance, Mr
Lefkowitz advised you repeatedly that it was his intent that the waiver of liability be
limited to those who agreed to damages, and was inapplicable to those who chose to
litigate, see eg letters from Jay...
EFTA00234492.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
DOJ-OGR-00010450.jpg
...in custody
on August 19, 2019. The highly publicized announcement of his arrest and detention came as a
relief and vindication for women who had filed complaints against him. His capture and
confinement quelled public outrage at Epstein’s lenient Florida plea deal from October 2007 and
the low sentence...
EFTA00586232.pdf
...On March 26, 2007, the Fund reported the results of the internal investigation that
was launched in October 2006. It turned out that the internal controls at the Fund were in
disarray and that the problems were much more significant than a $3 million temporary use of
investor money to...
DOJ-OGR-00001808.jpg
...October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement (“NPA”) that the Government entered into with Jeffrey Epstein in 2007...
EFTA00257840.pdf
...Docket ent
for the letter produced
2007 by
from CSAEOUT on 16-MAY-
19
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
25-JUL-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
8-22 THRU 24 FILED BY ASA
20
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
08-AUG-2007
Filing...
EFTA00208775.pdf
...10 appears directed solely to the communica-
tions between FBI agents and Jane Doe #1 during their meeting on or about
October 26, 2007, the government responses to Requests No. 10(b) through 10(g)
address only that meeting.
(b) The government admits that, on or about October 26, 2007...
EFTA00215343.pdf
...Document 19
Entered on FLSD Docket 08/01/2008
Page 15 of 16
Government to provide to the victims the full Non-Prosecution Agreement (and accompanying
addenda) that is central to this litigation as well as a report of interview with Jane Doe #1 from
about October 26, 2007. The...
EFTA00101057.pdf
...Monday, October 26, 2020 3:41 PM
To:
OW (FBI) ca
Cc
INT) (FGI)
INTPD)
;
(USANTS)
Subject: (EXTERNAL EMAIL] - RE: Epstein investigation
Hi
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
OW...
DOJ-OGR-00000295.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page6of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
a 5
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self...
EFTA00591605.pdf
...On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
Sloman, requesting "that the Office hold off on sending any victim notification letters." The
Government complied.102
88. While discussing with defense counsel changes in the October 2007 Addendum and in
a December 19, 2007 letter...
EFTA00067364.pdf
...On October 31, Mr.
emailed Mr. Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email fromlao
J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent that email...
DOJ-OGR-00000287.jpg
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 14 of 16
the alleged conduct at issue here do not apply retroactively to Mr. Epstein’s case (including a
maximum sentence of life imprisonment and a mandatory minimum sentence of 10 years). Mr.
Epstein would, moreover, be...
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