1,054 results for "August 2 2007"
Page 6 of 43
EFTA00189874.pdf
...Department of Justice
United States Attorney
Southern District of Florida
August 27, 2007
VIA FACSIMILE
Mr. David Petercsak
Bear Steams
Re: Subpoena to Bear Steams Companies, Inc.
Dear David:
It was a pleasure speaking with you and your colleagues today. As we discussed, here is a
list of the entities...
EFTA00067353.pdf
...See Tab
17, June 18, 2007 Subpoena to William Riley/ Riley Kiraly, ¶ 3.
2
Indeed, we arc aware of two other recent instances in which
placed serious misrepresentations before
a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of...
EFTA00220974.pdf
...August 16, 2007
This subpoena is issued upon applicationName, Address and Phone Number of Assistant U.S. Attorney
of the United States of America
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 3340 I-6235
Tel
Fa,
If not applicable, enter "none." To be...
EFTA00220993.pdf
...August 16, 2007
This subpoena is issued upon applicationName, Address and Phone Number of Assistant U.S. Attorney
of the United States of America
-.Assistant
U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401.6235
Tel:
Fax:
If not applicable, enter "none." To be mai...
EFTA00235147.pdf
...Petitioners castigate the Government for inaccurately describing the non-
prosecution agreement. (DE 28 at 2-5.) They contend a particular provision cited by the
Government does not appear in the copy of the Agreement produced to them.
During the telephonic hearing on August 14, 2008, Government counsel advised
the Court...
HOUSE_OVERSIGHT_011956.jpg
...2, in June and August 2007. Extensive plea
negotiations ensued between the prosecutors and Epstein. On Sept. 24, 2007, the prosecutors
entered into a non-prosecution agreement with Epstein in which they agreed not to file any
federal charges against Epstein in exchange for his guilty plea to minor Florida...
EFTA00073648.pdf
...Relate to any communications with the USAO for the Southern District of New York
or FBI agents working with them at any time from 2007-2019.
4. Relate to the providing of any investigatory information or evidence to the USAO for
the Southern District of New York or FBI agents...
EFTA00072741.pdf
...Relate to any communications with the USAO for the Southern District of New York
or FBI agents working with them at any time from 2007-2019.
4. Relate to the providing of any investigatory information or evidence to the USAO for
the Southern District of New York or FBI agents...
DOJ-OGR-00023172.tif
...Menchel, for example, participated in
formulating the USAO’s initial written offer to the defense, but he had no involvement with actions
or decisions made after August 3, 2007. Sloman was absent during part of the most intense
negotiations in September 2007 and did not see the final, signed version...
DOJ-OGR-00023084.tif
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know
whether Villafafia had complied with applicable Department policies before seeking the computer
n In addition, Villafafia became aware that in August 2007, FBI agents interviewed a minor victim who stated
that she had been photographed in the nude...
DOJ-OGR-00011278.jpg
...Carolyn
Trial 3500 Material Quote Government
Testimony Position
1610:9-15 3505-005, page | Carolyn obtained Epstein’s No objection
2, 3rd phone number from a telephone
paragraph book.
1611:1-5 3505-005, page | In 2007, [Carolyn] told the FBI | No objection
2, 3rd that Epstein returned Carolyn's...
EFTA00100779.pdf
...Relate to any communications with the USAO for the Southern District of New York
or FBI agents working with them at any time from 2007-2019.
4. Relate to the providing of any investigatory information or evidence to the USAO for
the Southern District of New York or FBI agents...
DOJ-OGR-00021198.jpg
...The CVRA Litigation Is Initiated 2.00... eee eeceeseceeeeneeceeeteeenees 236
C. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eeeeessesessessscescescssceseesecsecsecsesseesessesseseeseesesesseeaseaecaecaeeaee 237
D. July — August 2008: The FBI Sends the Victim Notification Letter to
Victims Residing Outside of the United States... ce ceseecececeeeeteeesneeeneeeneeaeees 238
E. August...
EFTA00215856.pdf
...EFTA00215856
KIRKLAND & ELLIS LLP
August I S. 200X
Page 2
Once we come to an agreement on the following and you provide a complete and final list of
identified individuals, it will he appropriate to notify them.
Pint. I am concerned by your suggestion that you might want to increase...
HOUSE_OVERSIGHT_012600.jpg
08/31/2007 13:04 FAX 5618021787 USAO YWPB FL 003
Ms.
August 31, 2007
Page 2
Fee re ene tenner rnin eee Wren teed ret ener rer
evidence linking him or her to the commussion of a crime and who, in the judgment of the
prosecutors, is a putative...
HOUSE_OVERSIGHT_025778.jpg
...To put
that in perspective, five years ago, we forecasted the 10-year average annual growth rate to be 2.8%, with all yearly
rates much higher than the 2% mark.
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 16
1351366 | 302136118
HOUSE_OVERSIGHT_025778
DOJ-OGR-00003336.jpg
...Menchel, for example, participated in
formulating the USAO’s initial written offer to the defense, but he had no involvement with actions
or decisions made after August 3, 2007. Sloman was absent during part of the most intense
negotiations in September 2007 and did not see the final, signed version...
DOJ-OGR-00004458.jpg
...Menchel, for example, participated in
formulating the USAO’s initial written offer to the defense, but he had no involvement with actions
or decisions made after August 3, 2007. Sloman was absent during part of the most intense
negotiations in September 2007 and did not see the final, signed version...
EFTA00257840.pdf
...ta MY CoWAISsION
NHS
August Z 2010
t-treEDMI.112CYNNWISULINC(NC
thfilt
fo
NOTARY PUBLIC,
to of Flon • a
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
EFTA00257842
- Not an Official Document
Page 1 of 2
Report Selection Criteria
Case ID:
Docket Start Date:
Docket Ending Date:
Case Description...
HOUSE_OVERSIGHT_014539.jpg
...Monthly Average (%)
07
0.6
05 4
0.4 5
0.3
0.2 5
01 5
0.0 -
1967 1975 1983 1991 1999 2007 2015
Data through December 2016.
Source: Investment Strategy Group, Datastream.
Exhibit 2: Corporate Profits as a Share of US GDP
Profits have been higher than...
DOJ-OGR-00021334.jpg
...Menchel, for example, participated in
formulating the USAO’s initial written offer to the defense, but he had no involvement with actions
or decisions made after August 3, 2007. Sloman was absent during part of the most intense
negotiations in September 2007 and did not see the final, signed version...
EFTA02730486.pdf
...3/7/2007 0:00
25
2/26/2007 0:00
24
2/21/2007 0:00
23
3/1/2007 0:00
22
3/2/2007 0:00
al
3/1/2007 0:00
20
2/21/2007 0:00
19
2/21/2007 0:00
la
6/22...
EFTA00204825.pdf
...July 20, 2007
Page 2
criminal charges should be filed against you.
Should you decide to appear before the grand jury, you will have the same rights and obligations as any
non-immunized grand jury witness. Specifically,
You may refuse to answer any question if a truthful answer to the...
EFTA00204638.pdf
...28
at 2-5.
They contend a particular provision cited by the Government does not appear in the copy of the
Agreement produced to them.
During the telephonic hearing on August 14, 2008, Government counsel advised the Court and
petitioners' counsel that there was an on-going dispute between the...
DOJ-OGR-00021246.jpg
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know
whether Villafafia had complied with applicable Department policies before seeking the computer
@ In addition, Villafafia became aware that in August 2007, FBI agents interviewed a minor victim who stated
that she had been photographed in the nude by...
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