489 results for "December 07 2007"
Page 5 of 20
EFTA00502434.pdf
...com/docs/2007/revisions" />2015-12-
15T15:34:07.9612. 2015-12-15T15:34:01.0002.
bd5fel6f186dd6642574c6c1957d4f8e 2015
December.docx 2015 December.docx
EFTA00224439.pdf
...Foundation, Inc." for fiscal years 1999 through 2006 (which covers the period
EFTA00224440
CAPTAIN
DECEMBER 11, 2008
PAGE 3
through 2/28/07).' These sworn filings show that Mr. Epstein worked for the Foundation
for only one hour per week and earned no compensation. (See page 6 of each return...
EFTA00284339.pdf
...Zuckerman
Portfolio Details - December 31, 2011
Inception
11/30/2011
Net Cash
December 5
12/31/2011
December
YID
I I I)
Asset Class/investment/Oenchmark
Endnotes
Date
Cost
Value
Flow
Return
Value
Return
Return
Return
Other Assets
JP Morgan Chase - East Hampton
9/30/2007
3,784
3,784...
HOUSE_OVERSIGHT_014477.jpg
...5 -4.7 -3.4
15/03/1996 4.7 7.0 49
09/07/1999 -3.6 9.8 3.7
22/08/2003 1.0 10.4 12.1
“0 15/06/2007 -7.1 -6.1 11.1
13/06/2008 -8.1 -32.1 1.6...
EFTA00067364.pdf
...See
y 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of
In Re Grand Jury Subpoenas Duces Tecun
d OLY-64, No. FGJ 07-103(WPB) (S.D. Fla. July 31,
2007).
At the time she filed Detective
affidavit, she knew it...
EFTA00067353.pdf
...When confronted, she misleadingly responded
that she had consulted with the Department of Justice and was not required to obtain
0E0 approval because her subpoena was not directed to "an office phuicall located
within an attorney's office." See Tab 18, December 13 2007 Letter from.
at
4 n.1...
EFTA00091271.pdf
...EPSTEIN
JEANNE BRENNAN-
WIEBRACHT
02/02/07
CREDITS ONLY
ALLOWED
JEEPERS INC
COMMERCIAL CHECKING
DARREN K INDYKE
JEFFREY EPSTEIN
02/02/07
12/31/19
LAFAYETTE CONTRACTORS LLC
COMMERCIAL CHECKING
JEFFREY EPSTEIN
JEANNE BRENNAN-
WIEBRACHT
HARRY BELLER
DARREN K INDYKE
2/5/2007
5/14/2013
FT REAL ESTATE INC...
EFTA00204627.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings, then the Office proposes that...
EFTA00208682.pdf
...Leflcowitz
regarding "the December 2007 proposal"
Attorney-Client Privilege
Work Product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Crime-Fraud-Misconduct; Not
in
Anticipation
of
Litigation;
Ordinary
Government Communication; No Attorney-
Client Relationship; Claims Against Public
Prosecutor;
Overriding
Need;
Attorney
Conduct at Issue
Suppl. Box #3
P-013293
Thru
P...
EFTA00224728.pdf
...Seeattached December 26, 2007 correspondence from Jay Lefkowitz to USA Acosta.
At our December 14, 2007 meeting at the U.S. Attorney's Office in Miami, counsel for
Epstein articulated that it
was a "profound injustice" to require
Epstein to register as a sex offender and reiterated that no federal...
EFTA00181285.pdf
...Foundation, Inc." for fiscal years 1999 through 2006 (which covers the period
EFTA00181287
CAPTAIN DAVID SLEETH
DECEMBER 11, 2008
PAGE 3
through 2/28/07)) These sworn filings show that Mr. Epstein worked for the Foundation for
only one hour per week and earned no compensation. (See page 6 of...
HOUSE_OVERSIGHT_014576.jpg
...Index Level
10 5
Industrial Confidence
----- Average Since 1985
50 -
2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
Data through November 2016.
Source: Investment Strategy Group, Datastream.
Exhibit 42: Drivers of Eurozone 2-Year Capital
Spending Plans
Key factors that influence business investment stand at their...
EFTA00398972.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00211093.pdf
...In 2007, Epstein's attorneys
sought a global resolution of the case, which would encompass the state court charge of soliciting prostitution, and the
federal investigation pertaining to sexual abuse of minors. In September 2007, a non-prosecution agreement was signed
by Epstein, his attorneys, and the U.S. Attorney...
EFTA00208572.pdf
...Mon, 28 Feb 2011 14:07:55 +0000
Importance: Normal
If you mean can I get a conference call line, yes, I can.
From:
Sent: Monda Februar 28 2011 9:07 AM
To:
Cc:
Su j
:
: an
oes
an
ni
Lawsuit (5. . a.
Can you set up a call? I...
EFTA00189902.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings. then the Office proposes that...
EFTA00636279.pdf
...Ash Fine Art is pleased to announce our new website
Date:Thu, 07 Jul 2016 23:02:01 +0000
Please visit our new website at
View this email in your browser
Ash Fine Art is pleased to announce our new website and to
inform you about the current art market...
EFTA00398961.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To...
EFTA00144194.pdf
...Wednesday, December 8, 2021 5:15 PM
To: Melissa Gormly
Cc:
Subject: Re: [EXTERNAL] RE: Fedex
Yes you can leave. Apologies. Can you arrive back in the morning?
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Melissa Gormly
Sent: Wednesday, December 8, 2021 6:12:31...
EFTA00399029.pdf
...Tue, 18 Dec 2012 15:20:28 +0000
Let me know when she is ready to book, if she is going to, the reservation I emailed is on hold till tonight (the hotel), the air till
December 21st.
Natasha
From:
[mailto
Sent: Tuesday, December 18, 2012 10:19 AM
To...
HOUSE_OVERSIGHT_022616.jpg
...Chevron Corp., 07-
cv-10299 (S.D.NY. Nov. 14, 2007), ECF No. 1, available at http://www.
sec.gov/litigation/complaints/2007/comp20363 pdf.
237 Diea Agreement, United States v. Stanley, supra note 8; Plea Agreement,
United States v. Sapsizian, supra note 8.
238 See Complaint, SEC v. Maxwell...
EFTA00399044.pdf
...Let me know when she is ready to book, if she is going to, the reservation I emailed is on hold till tonight (the hotel), the air till
December 21st.
Natasha
From:
[mailto:
Sent: Tuesday, December 18, 2012 10:19 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
right...understand...
EFTA00398980.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
MI [mailto:
Sent: Tuesday, December 18, 2012 9:46...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
*
11-05-2010
10:05:18
START DATE/TIME STOP DATE
DEVENS FMC
NEXT PROGRESS REPORT DUE DATE 12-18-2004 0001 11-25-2007
DEVENS FMC
RELEASE PREP PGM NEEDS
07-12-2003 0956 11-25-2004
DEVENS FMC
RELEASE PREP PGM NEEDS
10-06-2011 0100 07...
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