677 results for "October 19 2007"
Page 5 of 28
EFTA00067353.pdf
...On October 31, Mr.
emailed Mr. Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email from J.
to J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent...
EFTA00598516.pdf
...Black
Joshua Harris
Marc Rowan
Amended and Restated Limited
Liability Company Agreement
dated as of April 19, 2007
Section 11
Apollo Principal Holdings II
GP, LLC
Leon D. Black
Leon D. Black
Joshua Harris
Marc Rowan
Liability Company Agreement
dated as of March 21, 2007
Section 11
Apollo Advisors V...
EFTA00189236.pdf
...Our Agreement was first signed on September
24th, 2007. Pursuant to paragraph II, Mr. Epstein was to use his best efforts to enter his guilty plea and be
sentenced no later than October 26, 2007. As outlined in correspondence between our prosecutors and defense
counsel, this deadline came and went...
HOUSE_OVERSIGHT_014447.jpg
...24
160 Cyclicals = energy, materials, consumer 19
140 14
120 9
100 4
80
Q
a
oOo Oo F&F Oo DD
o Oo 92 92 8&2
= = = = =
N OO SF DO OO HM
~~ SSS
_
a
Source: BofA Merrill Lynch Global Research, Bloomberg. Assumed GDP estimate for October-16 to...
HOUSE_OVERSIGHT_019268.jpg
...20140410172832334.
19. “Putin Signs Law Criminalizing Denial of Nazi War Crimes,” Radio Free Europe/Radio Liberty, May 5, 2014, http://www.rferl.org/a/
russia-criminalizes-nazi-denial/25373990.html.
20. Tom Balmforth, “Russias Security Council Turns Its Gaze to History and 1917," Radio Free Europe/Radio Liberty, October 30...
EFTA00040739.pdf
...Epstein's plane or offshore from his
residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort to come up with a solution to the aforementioned concern and she
stated that she had been "spending some quality time with Title 18...
EFTA00098414.pdf
...Epstein's plane or offshore from his
residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort to come up with a solution to the aforementioned concern and she
stated that she had been "spending some quality time with Title 18...
EFTA00235113.pdf
...the federal investigation of Jeffrey Epstein included a series of
documents: ( I ) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated December 19, 2007, from the U.S. Attorney
to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part...
EFTA00083566.pdf
...Epstein's plane or offshore from his
residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort to come up with a solution to the aforementioned concern and she
stated that she had been "spending some quality time with Title 18...
EFTA00081333.pdf
...Epstein's plane or offshore from his
residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort to come up with a solution to the aforementioned concern and she
stated that she had been "spending some quality time with Title 18...
EFTA00601577.pdf
...New
Generations, 16-19 April, 2007, Las Vegas, Nevada.
2006 Program Committee: 191 Information Interaction in Context Symposium (IiiX
symposium). Copenhagen, Denmark. 18-20 October 2006.
2006 Program Committee: IEEE Information Technology: New Generations (ITNG) 2006,
Las Vegas, NV. 10 - 12 April 2006.
2006 Reviewer, The Fourth Annual Pre-ICIS...
EFTA00206695.pdf
...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 plea agreement was signed, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
EFTA00206701
met in...
EFTA00206732.pdf
...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 plea agreement was signed, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
EFTA00206738
Special Agents...
EFTA00178938.pdf
...19 FAX
EXECUTIVE OFFICE
e
004
Finally, I would like to address a more general point. Our Agreement was first signed on
September 24th. 2007. Pursuant to paragraph I I , Mr. Epstein was to use his best efforts to enter his
guilty plea and be sentenced no later than October...
EFTA00235165.pdf
...the federal investigation of Jeffrey Epstein included a series of
documents: ( I ) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated December 19, 2007, from the U.S. Attorney
to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part...
EFTA00186733.pdf
...October 19, 2006
This subpoena is issued upon application
of the Unit
States o A
*ea
•If not applicable, enter "none."
Nam Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
Tobewedla...
EFTA00235095.pdf
...Your proposed stipulation indicates that in September 2007 the U.S. Attorney's
Office reached an agreement with Epstein to resolve the case, which was then modified in
October and December of that year. While this seems plausible, to stipulate to the facts, I would
obviously need to see copies...
EFTA00605403.pdf
...November 19, 2007
Page 19
7. The probable sentence or other consequences if
the person is convicted. 5
Each of these factors militates against prosecution. As indicated, federal law
enforcement priorities focus on the use of the Internet to target minors, or trafficking in
minors. The conduct in which Mr...
EFTA00067310.pdf
...Our Agreement was first signed on
September 24th, 2007. Pursuant to paragraph I I, Mr. Epstein was to use his best efforts to enter his
guilty plea and be sentenced no later than October 26, 2007. As outlined in correspondence between
our prosecutors and defense counsel, this deadline came and...
EFTA00159483.pdf
...3527-003
Page 19 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009694
EFTA00159501
Larry Visoski
October 15, 2009
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24...
EFTA00277059.pdf
...Legal Practice
Australian National University, The Australian Capital Territory
Bachelor of Laws
Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed...
EFTA00223126.pdf
...ORDER DENYING MOTION FOR RELEASE
THIS CAUSE came before the Court on defendant's Motion to withdraw plea; for re-
sentencing ;for release pursuant to 28 U.S.0 § 2241 and/or for discretionary judicial
recommendation for compassionate release and for hearing, filed October 19, 2007, DE# 46.
This Court...
EFTA00224728.pdf
...By October 2007, Mr. Lourie
would leave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's
chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA
Sloman and finally, U.S. Attorney Acosta.
Prior to seeking approval to return...
EFTA00190141.pdf
...For the fifty-three week year ended February 3, 2007. operating income increased 19% primarily due to a
significant improvement in operating income at Express. Operating income also increased at Victoria's Secret
and Bath & Body Works. For the fourth quarter ended February 3, 2007, operating income increased 5% due...
HOUSE_OVERSIGHT_023085.jpg
...Russell 1000 estimated weighted
maturity - 2007 maturity - October 2016 average debt maturity (ex-Financials & REITs)
LT Sector Estimated Wtd Avg Maturity (years)
ST Fixed ST ut Cons. Disc. 70
Floating, 5A 2% biked, Cons. Staples 8.1
23.3% , 66.6% Energy BA
Health Care 8.0
Industrials 8.0...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith