1,037 results for "June 14 2007"
Page 5 of 42
EFTA00206732.pdf
...through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial...
HOUSE_OVERSIGHT_014058.jpg
...6:07-1389-GRA-WMC, 2007 WL 1875802, at *1-2 (D.S.C.
June 27, 2007).
"Td. at *2.
12 Td. (However, ‘the CVRA does not grant victims any rights against individuals who
have not been convicted of a crime.’” (quoting In re W.R. Huff Asset Mgmt. Co...
EFTA00616426.pdf
Expense Details
Per Diem
Cars, gas,
taxi, misc
Hotels
Airfare
Vessel
Prep
Vessel
Supplies &
Small Equip
Delivery
Fees
Dates
Description
Meals
4/18/2007 Rampino to Ireland Yard Pre Buy # 1
5/8/2007 Rampino to Ireland Yard Pre Buy # 2
zip lock bag with receipts
2,479.91
76...
HOUSE_OVERSIGHT_014988.jpg
...The long term HSCEI-SPX realized vol spread has been higher
back to the lower-end of its 5-year trading range than the current implied corridor variance spread (5%) 98% of the time
since 2007
20% 30%
18%
16% 25%
14% 20%
12% ;
10% 1
8% 10%
6% 5...
EFTA00214385.pdf
...Notice of Non-Compliance
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the
Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the
September 2007 non-prosecution agreement entered into...
EFTA00208475.pdf
...EFTA00208476
07/09/2008 15:14 PAZ 5618059846
USAO WPB CONFRM
RD023
Case 9:08-cv-80736-KAM "rent
48-3
Entered on FLSD Dort 03/21/2011 Page 3 of 3
Miss cavalb
JUNE 7.2007
PAGE2
In addition to these rights, you are entitled to counseling and medical...
DOJ-OGR-00004545.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00003423.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
EFTA00729304.pdf
...In mid-November, in late January, and on March 27, 2007, Third-Party Claimants
were informed that the Partial Withdrawal Request would not be honored; on March 27, 2007,
Third-Party Claimants were informed that the withdrawal request made on or about February 14,
2007 would not be honored; and...
DOJ-OGR-00021421.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
EFTA00212365.pdf
...Thanks -- Jay
AFL 1)"
09118/2007 09:14 AM
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent: Tuesda
Se tember 18, 2007 8:59 AM
To:
. (USAFLS)
Subject: Re: Draft Agreements?
1(USAELS1)" <
09:18/2007 08 44 AM
cc
Subject...
EFTA00591605.pdf
...By March 15, 2007, the Office was sending letters to victims informing them of their
rights pursuant to the CVRA.'
12. By May 2007, the Office had drafted an 82-page prosecution memorandum and 53-
page indictment outlining numerous federal sexual offenses committed by Epstein.'
13. On about June 7...
EFTA00213783.pdf
...Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Avenge, Sumo 400
Wed Palm 13
Flair& 33401-6235
ht
Fax
May 14, 2007
VIA HAND DELIVERY
Jack A. Goldberger, Esq.
Atterbury, Goldberger &: Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Avenue South
West Palm...
DOJ-OGR-00010530.jpg
...In his letter to the Court, dated June 14, 2022. Mr. Lewis requests that Ms. Ransome and
Ms. Stein be given an opportunity to speak at Ms. Maxwell’s sentencing proceeding and
references that Ms. Ransome spoke at the hearing conducted by Judge Berman following
Epstein’s death. But the...
EFTA00584008.pdf
...Expert Report
Daniel Strachman
June 14, 2011
6. I am the author of eight books on investment strategy, including:
•
Fund of Funds Investing: A Roadmap to Portfolio Diversification (Wiley 2009) with
Richard Bookbinder
•
The Long and Short of Hedge Funds (Wiley 2008)
•
The Fundamentals of Hedge Fund Management (Wiley 2007...
EFTA00040739.pdf
...I just want to make sure that there is a factual basis for the plea that the agents can
confirm." Epstein's counsel responded, "[a]lready thinking about the same statutes." (DE 407 at
¶ 20.)
On September 14, 2007, after having spoken on the telephone about the subject matter
of...
EFTA00098414.pdf
...I just want to make sure that there is a factual basis for the plea that the agents can
confirm." Epstein's counsel responded, "[a]lready thinking about the same statutes." (DE 407 at
¶ 20.)
On September 14, 2007, after having spoken on the telephone about the subject matter
of...
EFTA00083566.pdf
...I just want to make sure that there is a factual basis for the plea that the agents can
confirm." Epstein's counsel responded, "[a]lready thinking about the same statutes." (DE 407 at
¶ 20.)
On September 14, 2007, after having spoken on the telephone about the subject matter
of...
EFTA00081333.pdf
...I just want to make sure that there is a factual basis for the plea that the agents can
confirm." Epstein's counsel responded, "[a]lready thinking about the same statutes." (DE 407 at
¶ 20.)
On September 14, 2007, after having spoken on the telephone about the subject matter
of...
EFTA00289757.pdf
...Beach, Ibrido 33401-6235
rib (560 820-8711
Fa (561) 820-8777
May 14, 2007
VIA HAM DELIVERY
Jack A. Goldberger, Esq.
Atterbury, Goldberger St.. Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Avenue South
West Palm Beach, FL 33401-5015
Dear Mr. Goldberger:
Thank you for your...
DOJ-OGR-00003190.jpg
...and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to...
HOUSE_OVERSIGHT_012195.jpg
...Madison, 477 F.3d 1312, 1313-1314 (1 14
Cir. 2007) (Jane Doe #2 stated that she traveled to Atlanta, Georgia with Madison to work as a
prostitute).
Thus, courts, including the Eleventh Circuit in Evans, have underscored the point that § 1591
simply is not intended to cover the kind...
EFTA00614812.pdf
...Lille, France, June 28-30, 2006; topic "The Gas Potential of Africa"
Speaker at Tribal (American Indian) Energy in the Southwest Conference
in Albuquerque, New Mexico, December 11-12, 2006
Speaker at a Gas21 Session at the Africa Energy Forum 2007 in Hamburg,
Germany, June 27-29, 2007
Member of...
EFTA00722296.pdf
...These subscription documents specifically state that withdrawals and
liquidity for Jeepers are the same as they were for FTC.
•
February 14, 2007, Zwirn conversation with Harry Beller regarding
redemption rights. Zwirn begins to reneg on agreement with Jeffrey and
Harry advises that if he does not honor, then Jeffrey would...
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