1,293 results for "May 31 2007"
Page 5 of 52
Jeffrey_Epstein_Part_15_of_15_p0017.png
...Your failure to obey the resulting court order may be punished as contempt. -
Issued under authority of Public Law No.
C8 U.S.C. $3486)
ATTESTED COPY
Issued this_10 dayof April __, 2007_poqre a7 95
EFTA00167289.pdf
...B-727-31
DATE: 7
_2.1 2007
Time
:ae
Arrival
Pi .31
Time
Trip
Time
0
:a Q)
Time
I :
I
M
Number Lb. 60
F
R
0
M
E
W
.
Pilots: Dave Rodgers, Larry Visoski
Flight Engineer: 4tenAfriVileowitinert.itith.eganski..
e , Air
tA) oevbeeine..ye
PASSENGERS
3EFFR61? EP51...
EFTA00596835.pdf
...Lines and Connections • General Visual Inspection
G550 AMM
Special Inspection (R)
1000 Hrs
0.0
0
26 Nov
2007
3928.0 Hrs*
444.0 Hrs
321005
Aidrame
Main Landing Gear (Left) • Lubrication
G550 AMM
Lubrication/Servicing (L)
4 MOS
3484.0
964
05 Jan
2016
31 May
20W
71 Days...
EFTA00224226.pdf
...As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in the absence of a two-year term of state imprisonment for
Mr. Epstein. That offer was not meant as a starting point for negotiations, it is the minimum...
EFTA00689338.pdf
...Phaidon Press
Limited
United Kingdom
PHAIDON logo
old
806428
26-May-1960
806428
26-May-1960
26-May-2015
16
Registered
Phaldon Press
Limited
United States of
America
PHAIDON
761240255
13-Apr-2001
2956417
31-May-2005
31-May-2015
09, 16, 41,42
Registered
08-Mar-2012 11:17...
EFTA00186912.pdf
...May 31, 2007
U.S. Attorney
West Palm Beach FL 33401-6235
Tel:
x3047
Fax:
If not applicable, alter 'none.'
To be vied is an °MOH0
FORM ORD•227
JAN.86
•
EFTA00186913
U.S. Departn
of Justice
United States Attorney
Southern District of Florida
5005. Australian Ave.. Suite 400
ch...
EFTA00688697.pdf
...Mon, 12 May 2014 17:38:25 +0000
Tim Collins resigned April 3, 2014, effective May 3, 2014
Brussels, 5 May 2014 - RHJ International ("RHJI" or the "Company") today announces that Konstantin Graf von Schweinitz will
replace D. Ronald Daniel as Chairman, effective from the Company's AGM on 18...
EFTA00212365.pdf
...Sen
May 23, 2007 5:00 PM
To:
(USAFLS)
Subject: RE: Jeffrey Epstein
(USAFLS)
7 9:25 AM
(USAFLS)
etfrey Epstein
Thanks for the email. I will get back to you as to timing of the meeting.
From:
(USAFLS) [malt°
Tony
22, 2007 6:32 PM
To:
Subject: RE: Jeffrey...
EFTA00175983.pdf
...Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to
JEGE, Inc. and Hyperion Air, Inc., along with your agreement to extend compliance deadlines
until May 29, 2007. 1 apologize for any confusion concerning representation created by my
letter to you of May 10...
DOJ-OGR-00023069.jpg
...This recollection is consistent
with the May 2007 emails reflecting that Acosta wanted time to consider the proposed prosecution.
On May 22, 2007, defense counsel Lefcourt emailed Lourie a letter to “confirm” that
Epstein’s attorneys would be given an opportunity to meet with Lourie before the USAO reached
a...
EFTA00186906.pdf
...May 31, 2007
disio
nsaisil.S.
Attorney
500 So. Australian Avenue, Suite 400
-6235
Tel
Fa
EFTA00186907
ATTACHMENT TO SUBPOENA
1.
2.
3.
4.
5.
6.
EFTA00186908
U.S. Depart',
t of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, 1...
HOUSE_OVERSIGHT_014589.jpg
...Discount (%)}
60 5 MSCI EAFE Discount to MSCI US
— ——-— Average Since 1982
Average Since 1992
40 4
20 +
20 = eS = Se See = SS = aS jah
AR
-60 -
1982 1987 1992 1997 2002 2007 2012
Data through December 31, 2016.
Source: Investment Strategy Group, MSCI, Datastream.
Exhibit 62: MSCI EMU Trailing...
EFTA00214896.pdf
...Mon, 29 Oct 2007 13:04:31 +0000
Importance: Normal
I wanted to follow up and find out if Epstein had pled and Judge Davis selected as a special master because I would like
him to consider me.
Thanks.
Bert Ocariz
From:
Sent: on ay,
o er ,
:
To: Ocariz, Humberto...
EFTA00195538.pdf
...At November 30, 2006 and January 31, 2007, the Company's net capital of
approximately $4.0 billion and $4.0 billion was approximately 6.8% and 6.7%
of aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $12 billion and $12 billion by approximately...
DOJ-OGR-00004355.jpg
...This recollection is consistent
with the May 2007 emails reflecting that Acosta wanted time to consider the proposed prosecution.
On May 22, 2007, defense counsel Lefcourt emailed Lourie a letter to “confirm” that
Epstein’s attorneys would be given an opportunity to meet with Lourie before the USAO reached
a...
DOJ-OGR-00003233.jpg
...This recollection is consistent
with the May 2007 emails reflecting that Acosta wanted time to consider the proposed prosecution.
On May 22, 2007, defense counsel Lefcourt emailed Lourie a letter to “confirm” that
Epstein’s attorneys would be given an opportunity to meet with Lourie before the USAO reached
a...
DOJ-OGR-00029103.tif
...Your failure to-obey the resulting court order may be punished as contempt.
Issued under authority of Public Law NI
b6 -2
‘U.S.C. §34
(18-U.S.C. §3486) bs -2 |
ATTESTED COPY
Signature:
i SSRA
Name, Title 575
Issued this__22 day of February , 2007
wen tees...
EFTA00286390.pdf
...tax questions you may have. He can be reached at
Kind Regards,
Cara
From: Howe, Cara [mailto:
Sent: Monday, February 12, 2007 5:12 PM
To: Harry Beller
Subject leepers Inc - Dec Cap Acct Balance
Harry,
The captal account balance for Jeepers Inc as of 12.31.06 was approximately...
DOJ-OGR-00021231.jpg
...This recollection is consistent
with the May 2007 emails reflecting that Acosta wanted time to consider the proposed prosecution.
On May 22, 2007, defense counsel Lefcourt emailed Lourie a letter to “confirm” that
Epstein’s attorneys would be given an opportunity to meet with Lourie before the USAO reached
a...
DOJ-OGR-00002603.jpg
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 31 of 38
es The NPA’s Prohibition on the Prosecution of Potential Co-Conspirators Is
Not Limited to Prosecution for Conduct Between 2001 and 2007 or for
Particular Statutory Offenses.
Finally, the government has characterized the...
HOUSE_OVERSIGHT_017617.jpg
Page 14 of 31
104 J. Crim. L. & Criminology 59, *78
poor fit. Although OLC’s memorandum characterizes Turner as excluding victims of uncharged conduct, 1°
the magistrate
judge adopted an inclusive reading of the statute precisely because of his reservations about the CVRA's legislative history and
plain language...
EFTA00595181.pdf
...New Yourk, NY 10022
Statement
Date
9/14/2007
Date
Transaction
Amount
Balance
10/31/2006
05/02/2007
Balance forward
INV #3836. Due 05/02/2007,
--- Marble, 1 @ $23,750.00 = 23,750
--- Customer Deposits $-50.00 tv..-s
--- Customer Deposits $-7,125.00
--- Shipping $3,649.32
--- Tax...
EFTA00603557.pdf
...the new rules under the Small Business and Work Opportunity
2007-10
Act of 2007: transition rules under Notice 2007-54
09/28/07
Charlie Rangel's proposal; AMT and estimated tax: taxing "carried interest"
2007-09
08/31/07
Saving for college: the "kiddie tax" and the pros and...
EFTA00636837.pdf
...American Yacht Harbor
Wed, 31 Jul 2013 22:14:12 +0000
Sun ICM Attachment B-Property_Descriptions_06.pdf; Sun_Resorts_ICM_(9-14-06).pdf;
Sun ICM Sept_2006_attachment_Financial.pdf; Sun_ICM_5_Jan_2007.pdf;
SUN_ICM_Jan_2007_Attachment_A.pdf; SUN_ICM_Jan_2007...
EFTA00615939.pdf
...In May, 2007, Plaintiff left the United States and did not return. Between
returning from
in February 2007 and leaving in May 2007,
65. In and after May 2007, Defendants actively concealed and covered up what
they had done to Plaintiff and other similarly situated females. Defendant's cover-
up...
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