696 results for "June 29 2007"
Page 5 of 28
EFTA00206695.pdf
...On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim
notification letter. See Doc. #14
L
la
The
notification promises that the Justice Department would makes its "best efforts" to protect Jane
Doe #1's rights, including "[t]he reasonable right to confer...
EFTA00206732.pdf
...On about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim
notification letter. See Doc. #1
he
notification promises that the Justice Department would makes its "best efforts" to protect Jane
Doe #1's rights, including "[t]he reasonable right to confer with the...
DOJ-OGR-00002164.jpg
...cecccccecceeeeseceeeeeneeeeeeeeeeceeneeenaeenaesieesaeesaneseeeans 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... cccccccecceeceeeeeceee cece cece caeeseeeseeeeeeeeeeseresurenireceenaeenaeeaaes 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129...
EFTA00587408.pdf
...Scarola is not available June 9 through June 27" and the Judge's
EFTA00587408
calendar was suspended June 28 and 29. Undersigned stated that she needed to be present
at the hearing, as the hearing is to schedule a trial date, and offered in turn that perhaps
one of Edwards...
DOJ-OGR-00005945.jpg
Case 1:20-cr-00330-PAE Document 397-2 Filed 10/29/21 Page 35of 45
168 McElvaney
Hershkowitz I, Lanes O, Lamb ME. 2007. Exploring the disclosure of child sexual abuse with
alleged victims and their parents. Child Abuse & Neglect 31: 111 123.
Jensen TK, Gulbrandsen W, Mossige S...
EFTA00212365.pdf
...Friday, June 29, 2007 4:05 PM
To:
. (USAFLS)
Cc:
Subject: Jeffrey Epstein
As i stated in my earlier voicemail today, we were calling to request a two-week
extension on the return date of the following outstanding subpoenas:
1. NES
2. NY Strategy
3. Investigator Riley
4. Certification for...
EFTA00293376.pdf
...One day
•
The managers have worked and traded together since 2007. Their backgrounds, experiences and
strengths are different & complimentary.
•
The team traded a 5100million portfolio of avg. risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of...
EFTA00593204.pdf
...One day
•
The managers have worked and traded together since 2007. Their backgrounds, experiences and
strengths are different & complimentary.
•
The team traded a 5100million portfolio of avg. risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of...
DOJ-OGR-00021237.jpg
...He also pointed out that in numerous emails
before the June 26, 2007 meeting, he repeatedly noted that Acosta was still deciding what he
wanted to do with the Epstein case. Acosta agreed, telling OPR that although he did not remember
a specific conversation with Menchel concerning a state-based...
DOJ-OGR-00015694.tif
June 01, 2007 - Ghislaine Maxwell ~
JPMorgan ¢)
June 29, 2007
Primary Account Number: gggggjo312 Private Bank
Page 4 of 8
Important Information about Your Statement
Accounts are subject to the General Terms For Accounts and Services and applicable appendices and account agreements. Your accounts, unless
otherwise indicated on the statement, are...
DOJ-OGR-00015690.tif
June 01, 2007 - AIR GHISLAINE INC ~
JPMorgan &
June =. 29, 2007
Primary Account Number: gg4324 Private Bank
Page 4 of 4
Important Information about Your Statement
Accounts are subject to the General Terms For Accounts and Services and applicable appendices and account agreements. Your accounts, unless
otherwise indicated on the statement...
EFTA00257840.pdf
...j05-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
13
AGOR - AGREED ORDER
Filing Date:
I05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING
SET FOR 08-MAR-2007 AND RESETTING
16-MAY-2007 AT 0830AM.
CASE DISPO PREVIOUSLY
FOR CASE DISPO ON...
EFTA00040739.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00098414.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00083566.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00081333.pdf
...I intend to notify the
victims by letter after COB Thursday, November 29th.
(DE 407 at ¶ 79.)
On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I...
EFTA00588484.pdf
...Guest, LLC
Restaurants\Restaurants%BWG NYVAANAGERIMonthly Planning ScheduleWUNE.doc
EFTA00588496
10/4/2010
Page 14 of 17
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JUNE
Father's Day —Sunday June 17th 2007
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if so give...
EFTA00299891.pdf
...James Island, LLC (Oct 29, 2010)
11. 2010 CZM Permits
EFTA00299895
12. Spa Permit Amendment
13. Master Services Agreement w/Maguire
14.
LSJ Permitting and Construction III
1. RO/Generator Mechanical Building (Not in Redweld as of Dec. 30, 2010)
2. Water Appropriation Permit 5/2007 through 5/2009
3...
EFTA00265237.pdf
...Jerrey Epstein -WiTcipetVa
Non-prosecution agreement (NPA) (2006-2008)
in July woe, the FBI began its own investigation (If Epstein,
nickname d "Operation Leap Yearlaill' It resulted in a 53-page
in.dictment fa June 2007,UAleesnderAcosta, then. the U.S..Attorag
for the Southern IT
yet of Elcelda, agreed...
EFTA00296193.pdf
...dose
SCHEDULED MAINTENANCE ALERT
Our webszte will be down June 29 at Sam thru the morning of the 30th. We apologize for any inconvenience.
Min
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DOJ-OGR-00003016.jpg
...Those two victims were critical to the
investigation, as they helped form the basis of the charges in the Indictment, which the Government
sought on June 29, 2020, less than a year after the victims came forward. That period of time—
and, in particular, less than one year between when...
EFTA00587947.pdf
...31, 2007 will receive 90% of the
withdrawal payment within the next few weeks, while the remaining 10%
would be paid following the completion of the 2007 audit. [We need to find
out if any December 31, 2007 limited partners received payment as provided
in this letter.]
•
June 30, 2008...
HOUSE_OVERSIGHT_016181.jpg
...Saudi has recently completed and launched two large refining projects
with 400kbpd installed refining capacity each: (1) SATORP in Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition, it is building a new refinery, Jazan, which...
DOJ-OGR-00005659.jpg
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00214455.pdf
...As a result, on October 29, 2007, the parties executed an Addendum
wherein it was mutually agreed that former United States District Court Judge Edward B. Davis would
serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurst and
Josefsberg to represent the approximately 34...
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