503 results for "July 03 2007"
Page 6 of 21
EFTA00597681.pdf
...Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the
"Reorganization"). Apollo is managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by...
EFTA00177201.pdf
...The sworn declaration also states that victims were told
about this language in October 2007. See Declaration of A. Marie Villafafia at 4 ("In October
2007, shortly after the agreement was signed, four victims were contacted and these provisions
were discussed"). On July 9, 2008, the victims received notice from...
EFTA00209107.pdf
...Brad,
Wednesday, July 16, 2008 2:02 PM
Attached pleas i
ii
stipulation of fact regarS our case. Paragraphs 8 and 9 pertain to the meeting that
Special Agents
t and
had with Min October 2007.
Please let me know if you want to make any changes. Thanks for your...
EFTA00657075.pdf
...By Joe Burris I Baltimore Sun I July I, 2007
Michelle Smith had been reluctant to buy a cell phone for her 7-year-old
daughter, Daysha. Then one day in April, a substitute teacher placed the
Radford, Va., girl on the wrong school bus.
Instead of being dropped off...
EFTA00298426.pdf
...Your next ReRegIstration month is July of 2012.
Date: 01/24/2012
Page 6 of 6
20.12-0.114.3:07.03.PM
EFTA00298431
ATTACHMENT TO ANNUAL ADDRESS VERIFICATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
..
. .
License
AUTOMOBILES
1 2004 Cheverelet...
EFTA00502545.pdf
...2016-01-06 13:21:03,332 -0500 INFO pid=367 4571807744:CloudWatcher
docs_client.pyo:1174
Feed has 1 entries
2016-01-06 13:21:03,332 -0500 INFO pid=367 4571807744:CloudWatcher
docs_client.pyo:1181
End of feed, no next URI
2016-01-06 13:21:03...
EFTA00215289.pdf
...Epstein shall enter his guilty plea and be sentenced not later than September 28, 2007, and shall
begin service of his sentence not later than October 15, 2007.
8. With credit for gain time, Epstein shall serve at least 17 months in a state correctional
institution.
Epstein understands that the...
EFTA00223211.pdf
...On July 31, 2007, FAUSA MR Mr. ME
AUSAs
and ME,
and two FBI
agents again met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the Office
presented a written sheet of terms that would satisfy the Office's federal interest in the case and
discussed...
EFTA00615105.pdf
...in Mathematics
and Applied Mathematics from Tsinghua University in July 2004. Ran is a two-time Bronze medalist in China's National
Olympic Mathematics Competition. He is fluent in English and Mandarin Chinese.
Jeff joined Electron Capital Management in June 2007, focusing on technical and quantitative analysis in the global...
EFTA00130149.pdf
...N/A
01/12/2011 - 01/12/2011
CHICAGO IL 60644
05/01/2008 - 12/28/2009
CHICAGO IL 60639
COOK COUNTY
10/01/2009 - 10/31/2009
09/11/2008 - 02/20/2009
11/01/2007 - 11/30/2007
09/25/2007 - 10/03/2007
11/28/2005 - 09...
EFTA00533959.pdf
...From 2000 to 2007 Austin rose through the ranks
from an analyst to a vice president - of Merrill Lynch's Global Markets and Investment Banking Group structuring and
executing billion dollar transactions for global Fortune 500 companies. In 2007 he not only left his job but also the United
States...
EFTA00310814.pdf
...Epstein is prepared to fully
fund the identified group of victims which are the focus of the Office — that is, the 12 individuals noted at the
meeting on July 31, 2007. This would allow the victims to be able to promptly put this behind them and go
forward with their...
EFTA00183732.pdf
...And since the October 2007 letter was drafted,
there have been several communications between Mr. Epstein's defense team and the USA()
which served to further clarify the Agreement with respect the role of the attorney representative.
Chicago
Hong Kong
London
Los Angeles
Munich
San Francisco
Washington, M.
EFTA00183744
03...
EFTA00284339.pdf
...0.03)
155,91679
6/29/2011
Intemt./Ilorpn Stanley Bank NA.
28.19
15%944.48
Balance as of June 3%2011
S
I:D.95198
S
S
S
S
155.944.98
7/214/2011
Interest Morgan Stanley PrivateBali MA.
24 79
15%96977
ftsbnctaa al July 31...
EFTA00194687.pdf
...One such communication, however, was made in a December 6, 2007 letter from United
States Attorney Acosta to myself, in which he stated that "the Office has no intention to take any position in any
civil litigation arising between Mr. Epstein and any individual victim . .."
EFTA00194699
'03/03;2008 18...
EFTA00289808.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA S/0111810. Criminal Chief Menthol, West Paint Brach Chief Lonnie, AUSA Villafaiia, and
two FBI agents who met with Roy Black, Gerald Lefeourt, and Lilly Ann Smeller., On that date, the
prosecutors presented a...
EFTA00261437.pdf
...NES LLC, New Cingular Wireless - Active, Brooklyn, NY 11201,
14 August 2017-03 July 2019
o (U) Historical: 0 LYM, New Cingular Wireless - Disconnected, Brooklyn, NY
11215, 21 July 2009-30 April 2016
•
(U) As of September 2019, DIVS search o
yielded an Experian record for
at
III
Stream, NY...
EFTA00266550.pdf
...3 May
03:33pm 040444776
Optus SMS
3 May
03:38pm 040444776
Os SMS
nKnNER
0.0
0.0
3 May
03:42pm 040444716
Optus SMS
3 May
03:50pm 0014477
Cptus SMS
0.0
13 May
03:50pm 040
4776
Opt us SMS
0.0
3May
03:52pm 040444716...
EFTA00157105.pdf
...There were 9 IDE hard drives found in the Manhattan
apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search on
one of his properties. I only processed 3 (as they were all copies). All the loose media from the...
EFTA00179613.pdf
...Any work-product
atty-client privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary
Duty;
Crime-Fraud-Misconduct;
Ordinary Government Communication; No
Attorney-Client Relationship; Claims Against
Public Prosecutor, Overriding Need; Attorney
Conduct at Issue
Epstein, with e- mail from Menchel (July
5, 2007, 3:30 p.m.), Villafana to
Menchel (July...
EFTA00586994.pdf
...Epstein's period of community control from July
, 2009, through July 21,
2010, he was permitted by the court, with the assent of his probation officer and without
opposition by the state's attorney, to travel (including overnight stays) to New York and
to the Virgin Islands for business purposes...
EFTA00210620.pdf
...Petitioners became aware of the non-prosecution agreement during the
hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement
pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe No...
EFTA00188180.pdf
...3284812
8100H Certified - History
01025 Incorp Delaware Sto 09-07-2000
2
34.00
Certification Fee
Document Page Fee
070532893
05-17-2007
AMOUNT
FILING TOTAL
JEGE, INC.
3284812
8300 Certificate in Re Short
Certification Fee
FILING TOTAL
JEGE, INC.
3284812
8200 Certified Copy; A/R
Certification Fee
Document Page...
EFTA00502434.pdf
...DocsEntry: 56433
EFTA00590400.pdf
...Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the
"Reorganization"). Apollo is managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by...
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