1,054 results for "August 2 2007"
Page 5 of 43
EFTA00104451.pdf
...2 of 15
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EFTA00211899.pdf
...I write this letter to correct certain misstatements made in your later date) August 21.
2008. and the accompanying draft notification.
First, you state that "Mr. Joscfsberg expended time• elTon and funds in preparing to serve
as attorney representative in October of 2007." Neither I• nor any other attorney on...
DOJ-OGR-00008148.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 27 of 42
27. Hall RCW, Hall RCW: Medical and Psychological Sequelae of Bombings:
Implications for First Responders and Critical Government Staff. Orlando Police
Department, Orlando, FL, February 11, 2003
28. Hall RCW, Hall RCW: Domestic...
EFTA00079152.pdf
...Tuesday, August 20, 2019 2:51 PM
To: Goldberg (Legal), Jeffrey
Cc:
(USANYS)
(USANYS)
Subject: RE: Subpoena CRIM
EFTA00079154
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From: Goldberg (Legal), Jeffrey a>
Sent: Tuesday, August 20, 2019 4:49 PM...
EFTA00215925.pdf
...Petitioners castigate the Government for inaccurately describing the non-prosecution
agreement. (DE 28 at 2-5.) They contend a particular provision cited by the Government does
not appear in the copy of the Agreement produced to them.
During the telephonic hearing on August 14, 2008, Government counsel advised the
Court...
EFTA00234477.pdf
...I write this letter to correct certain misstatements made in your later dated August 21.
2t)08. and the accompanying draft notification.
First, you state that "Mr. Josefsberg expended time, effon and funds in preparing to serve
as attorney representative in October of 2007." Neither I. nor any other attorney...
EFTA00224258.pdf
...Thursday, August 2 2007 12:56 PM
Subject:
Attachments:
FYI
FW: JE -- letter
Original Message
From: Lilly Ann Sanchez [mailto:las@FOWLER-WHITE.COM)
Sent: Thursday, August 02, 2007 12:38 PM
Subject: JE -- letter
a
please see attached and confirm receipt.
i am also having letter hand-delivered to...
EFTA00076294.pdf
...Maxwell at the trial in the above-
captioned case the
The interview of the Witness took place on August
7, 2007. SA
took contemporaneous notes of the interview and
summarized '
• an FBI 302, dated August 13, 2007. The government has
produced S
notes and the FBI 302 to the defense...
EFTA00235316.pdf
...Petitioners castigate the Government for inaccurately describing the non-
prosecution agreement. (DE 28 at 2-5.) They contend a particular provision cited by the
Government does not appear in the copy of the Agreement produced to them.
During the telephonic hearing on August 14, 2008, Government counsel advised
the Court...
EFTA00616430.pdf
...71;54W2 Invoice X 20066
40
hrs
$37.50
$1,500.00
BH
Page 1 of 2
EFTA00616433
BERTHA
Repair Budget
August 27. 2007
SHIPYARD COSTS
Vendor
Qtv Unit
Per Unit per Unit
per unit
IottCoet
Add Cm
____
Paid
Labor
Material
Sub
Repair exhaust leaks
1
Tot
$1200.00
$1...
EFTA00204641.pdf
...Petitioners castigate the Government for inaccurately describing the non-prosecution
agreement. (DE 28 at 2-5.) They contend a particular provision cited by the Government does
not appear in the copy of the Agreement produced to them.
During the telephonic hearing on August 14, 2008, Government counsel advised the
Court...
DOJ-OGR-00007825.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 332 of 375
Reporters Under Subpoena, National Law Journal, January 10, 2005
Cracking Justice’s Facade, National Law Journal, October 11, 2004
Let’s Untie Judicial Hands, National Law Journal, August 9, 2004
Independent Labs Are...
EFTA00079926.pdf
...Tuesday, August 20, 2019 2:51 PM
To
<
=>
Cc:
Subject: RE: Subpoena
Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then.
Thanks,
From:
Sent: Tuesday, August 20, 2019 4:49 PM
To:
Cc:
Subject: RE: Subpoena
Hi,
I have conflicts early and...
EFTA00669560.pdf
...annualize NOI 1,459,030 x 2 = 2,918,060
assume buyer wants 10-11% cap rate (due to deferred maintenance) then value of property is somewhere
between
26,527,818 to 29,180,060
assume 27,000,000 sales price
less bank debt 12,033,435
net value approx...
EFTA00611194.pdf
...Interest
accrues at LIBOR plus 2.35%. Principal and interest are due monthly and the loan matures on August 22,
2017. At December 31, 2007, the principal amount outstanding under the loan was $15,246,000. The
interest rate in effect at December 31, 2007 was 7.58% (calculated based...
DOJ-OGR-00007689.jpg
...Orlando
Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004
33. Hall RCW, Hall RCW: Medical and Psychiatric Casualties of Terrorist Bombings.
Orlando Police Academy, Orlando Police Department, Orlando, FL, August 13, 2004
34. Hall RCW, Hall RCW: Medical and Psychological Consequences of Bombings.
Grand Rounds, Tulane University, Department...
EFTA00215844.pdf
...Petitioners castigate the Government for inaccurately describing the non-
prosecution agreement. (DE 28 at 2-5.) They contend a particular provision cited by the
Government does not appear in the copy of the Agreement produced to them.
During the telephonic hearing on August 14, 2008, Government counsel advised
the Court...
DOJ-OGR-00003248.jpg
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know
whether Villafafia had complied with applicable Department policies before seeking the computer
2 In addition, Villafafia became aware that in August 2007, FBI agents interviewed a minor victim who stated
that she had been photographed in the nude...
DOJ-OGR-00004370.jpg
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know
whether Villafafia had complied with applicable Department policies before seeking the computer
2 In addition, Villafafia became aware that in August 2007, FBI agents interviewed a minor victim who stated
that she had been photographed in the nude...
EFTA00313190.pdf
...August
2007
LOAN AMOUNT: $15,300,000
CLOSING COSTS AND DISBURSEMENTS FROM LOAN:
1.
TO BANCO POPULAR DE PUERTO RICO
Commitment Fee
2.
TO GOVERNMENT OF THE VIRGIN ISLANDS
Recording of UCC-I Financing Statement
3.
TO GOVERNMENT OF THE VIRGIN ISLANDS
Recording of First Priority Mortgage
4.
TO GOVERNMENT...
EFTA00159740.pdf
...3527-017
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_000 10088
EFTA00159740
12/31/2007 14:08
105971:74
0
PAGE
03
DEC-31-2037 01:36P FR0MIS76D
2033062121
T0:919733971174
P.6'9
Helicopter
Inspection and Acceptance
Certificate
Pursuant...
EFTA00073168.pdf
...12, 2007
When to Fault Client Choices, National Law Journal, October 8, 2007
Justices Go Hollywood, National Law Journal, August I, 2007
High Time The Hands-Off Approach to Prosecutorial Misconduct Changes, The San Jose
Mercury News, July 1, 2007
Challenges to Justice, National Law Journal, June 18, 2007
No...
EFTA00215941.pdf
...Petitioners castigate the Government for inaccurately describing the non-
prosecution agreement. (DE 28 at 2-5.) They contend a particular provision cited by the
Government does not appear in the copy of the Agreement produced to them.
During the telephonic hearing on August 14, 2008, Government counsel advised
the Court...
EFTA00601085.pdf
...6,921
$18.895M
$22M
2 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...
EFTA00067364.pdf
...See Tab
17, June 18, 2007 Subpoena to William Riley/ Riley Kiraly, ¶ 3.
2
Indeed, we arc aware of two other recent instances in which
placed serious misrepresentations before
attaching the state detective's affidavit in support of a search warrant for Epstein's house. See
y 31, 2007, in...
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