429 results for "December 06 2007"
Page 5 of 18
EFTA00261437.pdf
...04 January 2004 through 06 October 2005
•
(U) Call Frequency: 200
•
(U) As of September 2019, CLEAR search o
yielded:
o (U) Current: Neptune, LLC; ComcastMof Florida, Active VoIP
o (U) Historical: Jeffrey Epstein, Bellsouth So Bell - Active, Palm Beach, FL
33480, 06 September 2014-15 December 2015
o
Wk...
EFTA00210620.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and
the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert
her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00591461.pdf
...A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S.
Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April
24, 2007. Ex. D at 9-15.
4
EFTA00591465
Case 9:08-cv-80736-KAM Document 401-2 Entered...
EFTA00620049.pdf
...UK
Received 24 December 2012; revision accepted for publication 30 January 2013.
Literature Cited
Manning. J. T.. L. Morris,and N. Caswell. 2007. Endurance running and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Am. J. Hum. Biol.
19:416-421.
Trivets...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00195963.pdf
...19 CI
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
SETTLEMENT
TRACE
DATE
DATE
TWISACRON
DESCRPRON
SYMBOL,CvStP
DVANNlY
OMIT AMOUNT
CREDIT AMOUNT
06/10/05
DELIVERED
UNITED STATES TREASURY NOTE
-54.000.000
54.067.500.00
DUE 05131/2007
3.500
3.500 DOH
06/10/05
RECEIVED
UNITED...
EFTA00072947.pdf
...CA, December 1-2,
2006
"Workplace Violence 15: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 23, 2007
Macy's Inc., St. Louis, MO, June 19-21, 2007
Macy's Inc., New York City, NY, July 10-12, 2007
Macy...
EFTA00310685.pdf
...Profit & Loss
06/08/11
Accrual Basis
January through December 2010
Jan - Dec 10
Jan - Doe 09
Other Income/Expense
Other Expense
80000 • Federal tax expense
0.00
4.402.00
Total Other Expense
0.00
4.402.00
Net Other Income
0.00
4402.03
Net Income
34421.36...
EFTA00399029.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00196932.pdf
...Nov Yak 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERO.) December 31.2005
THROUGH
January 31.2006
ACCOUNT NUMBER
TAXPAYER MAWR On FIM
LAST STATEMENT
December 30.2005
DATE
DESORPTION
01/27/06
BEAR STEARNS COMPANIES INC
BSC
130.000
0.2800
36.400.00
REC Otlt 7(06 PAY...
EFTA00399044.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
EFTA00399044
Just...
EFTA00195303.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD December 1.2006
THROUGH
December 29.2006
ACCOUNT NUMBER
TAXPAYER 084.03ER On FM
LAST STATEMENT
Novenuter 30.2006
1.13DAT
TRANSACION
CESCRIPTC(9
SYMECL,CLGIP
0.:853Cy
PaCE
CEPrt AAIOUNT
CREDIT AMOUNT
12/01/06
OPENINGBALANCE
283.908.91
12101/06...
EFTA00073117.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00090144.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA00398992.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00398980.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00398972.pdf
...06:26 +0000
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed you together air and the hotel.
From:
[maitto
Sent: Tuesday, December...
EFTA00399006.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00399019.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00199083.pdf
...PERIOD December 1.2006
THROUGH
December 29.2006
ACCCUNT NUMBER
X72
MONEY FUND ACTIVITY
DATE
won
TRA‘l,W,TON
CESCRIPION
SMBCLCuSiP
Winn
TAXPAYER KAMER Co File
LAST STATEMENT
November 30.2006
RACE
DE8IT A1.10VHT
CREDIT AMCWO
12/01/06
OPENINGBALANCE
6,183,468.78
12/01/06
DIVIDEND...
EFTA00128641.pdf
...Bankruptcy Court (w/encl.)
EFTA00128645
•
•
DEC 2 8 2007
JEFFREY E. EPSTEIN
The Villard House
457 Madison Avenue
Fourth Floor
New York, New York 10022
Telephone
Telecopier
December 19, 2001
VIA TELECOPIER (
)
AND FIRST CLASS MAIL
Hon. Joseph J. Farnan, Jr.
United States District Court
District of Delaware
I. Caleb...
EFTA00620045.pdf
...However, there was a tendency for the effect size (r2) of the relationships
to reduce in the earlier measurements of 2D:4D (2010, r2 = 0.07; 2002, r 2 = 0.06;
1996, r 2 = 0.04).
To conclude, we found that (1) the variable res180mon90m showed positive
correlations with 2D...
EFTA00269744.pdf
...02/06/2008
To:
New York
Attn: SSA
Squad C-20
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125...
EFTA00270238.pdf
...02/06/2008
(Pending)
Squad C-20
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference:
Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm...
EFTA00235326.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October
19, 2007, and shall self-report to begin serving his sentence not later than
December 1, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the
county jail.
Epstein understands that...
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