1,037 results for "June 14 2007"
Page 6 of 42
EFTA00211958.pdf
...Notice of Non-Compliance
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and
we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into...
EFTA00189037.pdf
...The court had questions
regarding the completion of the agreement in September 2007, but the plea was not entered until June 30,
2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ.
As to the motion to seal the government's response...
EFTA00299927.pdf
...30, 2010
-MFN Acknowledgment
-Prospectus RTS Offering June 30, 2011
-Stock Cert July 14, 2011 for 6,333,333 shares and 2,333,595 shares
-Form 8-K
-13G and Information re Basis for Percentages Used
-Stock Holdings
FT Real Estate Inc. Aquistion of Interests in Lofts 21 LLC & AdvanceStar...
EFTA00587947.pdf
...6
EFTA00587952
•
March 26, 2007 Memo from Zwirn to Investors re Completion of Independent
Review
•
March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that
the February 14, 2007 withdrawal notice was invalid because it was not
given 120 days prior to March 31, 2007 as required by...
EFTA00616713.pdf
...Emad Hanna
Monday, June 11, 2007 11:01 AM
To:
'Doug Stine'
Cc:
'Daphne Wallace'
Subject:
FW: Job MIJ55840 (PEF-XGG): DRAFT TROPICAL BILL-FCL
Attachments:
KLA-DBSHAREWORKSPOOL659011.pdf: 06-11.07-Backup.pdf
Doug,
Please see the attached
Also see the below e mail regarding the vessel and dates...
HOUSE_OVERSIGHT_022612.jpg
...RELEASE 04-03 (June 14,
2004) (travel, lodging, meal, and insurance expenses for twelve foreign
officials and one translator on ten-day trip to three US. cities to meet
with US. public sector officials), available at http://wwwjustice.gov/
criminal /fraud/fcpa/opinion/2004/0403.pdf; US. DEPT. OF JUSTICE...
EFTA00287043.pdf
...whehever shill be more, pad
IsnAul taxes, other than pursuant to Section 2(C) of 2007 Pa. Laws 32 or by ticket bolters clif
licensed by a city of the Fist Pass as of June t, 2007.
Wheelchair and mobittrimpaired seating is intended for patrons with motility dsabiltes. The
venue...
DOJ-OGR-00021188.jpg
...and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to...
EFTA00722250.pdf
...According to the
Fund,
[T]he 2005 Letter Agreement permitted Financial Trust to withdrawal under Section 9.1
as of March 31, 2007 (and as of the second anniversary of that date thereafter) on 120
days prior written notice. Because the February 14, 2007 Letter seeking complete
withdrawal was not...
EFTA00310814.pdf
...LinrcotraT,
es Attorney
Southern District of Florida
June 25, 2007
Page 14
the residence. Epstein had purchased covert cameras which were
built in wall clocks and table clocks. These images were then
downloaded onto proprietary spyware software for later viewing.
(Affidavit at 10).
The clear implication of Det.
statement is...
EFTA00206893.pdf
...DE 14.
Moreover, Epstein's counsel, Jack Goldberger, Esq. is co ied on letters to Mr. Edwards. I also
note that the Supplemental Declaration of sYdafaiiw
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from...
EFTA00304770.pdf
...IOWA SPORTS MANAGEMENT New York New York June 2010 - Present
SENIOR INTERIOR DESIGNER/ PRCUECT MANAGER
* Related Companies, NY - Design consulting and coordinating for over IS commercial residential
buildings in the NY area.
* Corinthian Condominium, NY - Full design services through all phases and Project Manager.
114OM FIUCIA INC New York New...
EFTA00718636.pdf
...LP_Rpt_FINAL_-_6-7-07.pdf;
Apollo_Principal_Holdings_Il_6-7-07_FINAL.PDF;
Black_Family_Partners_Rpt_with_Addenda_and_Exhibits_-_June_2007.pdf
From: Nammacher, Scott [mallto:
Sent: Tuesday, November 13, 2012 6:28 PM
To: Eileen Alexanderson
Subject: Reports
Here is what we have been...
EFTA00722107.pdf
...He became Executive Vice
President of Bear Steams in December 2001 and Chief Operating Officer in August 2007.
12.
Alan Schwartz ("Schwartz") became Co-President and Co-COO of Bear
Steams on June 25, 2001. He was named the President of Bear Steams on August 5, 2007
and became the...
EFTA00211768.pdf
...For example, when Jane Doe 1 and Jane Doe 2 were sent victim notification
letters in August 2006, and when Jane Doe 1 was provided a victim notification letter on or about June
7, 2007, determinations had not yet been made that they were in fact victims of a federal...
EFTA00073117.pdf
...Reach MD XM Radio, Pedophilia (Types and Classifications, Profile of Victims of
Pedophilia, Treatment for Pedophiles and their Victims, and Pedophilia
Research), May 14, 2007
3. MD Consult. Doug Kaufman. Joint telephone interview with Richard C. W. Hall, MD,
Pedophilia. May 2, 2007
4.
The Korean Broadcasting System, KBS Special...
EFTA00090144.pdf
...Reach MD XM Radio, Pedophilia (Types and Classifications, Profile of Victims of
Pedophilia, Treatment for Pedophiles and their Victims, and Pedophilia
Research), May 14, 2007
3. MD Consult. Doug Kaufman. Joint telephone interview with Richard C. W. Hall, MD,
Pedophilia. May 2, 2007
4.
The Korean Broadcasting System, KBS Special...
EFTA00210544.pdf
...As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S...
EFTA00206764.pdf
...through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial...
EFTA00206835.pdf
...through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial...
EFTA00722554.pdf
...Zwim & Co., L
and 21, 2006 confidentiality letters between the
binder of documents used in connecti
Staff on January 9, 2007 (Bates-stamped D
an a
rbson, Dunn & Crutcher
Z 0008373 - DBZ 0008536).
RA\
DBZ"), pursuant to the November 14
voluntarily producing a
presentation to the
If you have any...
EFTA00067364.pdf
...their 17-year-old daughter, he
mistakenly entered the bedroom of their 14-year-old daughter, touched her on the leg and
startled her awake. State of Florida v. Johnathan Jeffrey Zirulnikoff, Case No. F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office...
EFTA00210529.pdf
...As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S...
EFTA00731146.pdf
...their 17-year-old daughter, he
mistakenly entered the bedroom of their 14-year-old daughter, touched her on the leg and
startled her awake. State of Florida v. Johnathan Jeffrey Zirulnilcoff, Case No. F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office...
DOJ-OGR-00002948.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 14 of 239
United States v. Countentos,
Go], F.3d S09 (STE CIC, 201 1) cece oars CAO MAURER CANE ANRC ATR & 57, 58
United States v. Cromitie,
727 F.3d 194 (2d Cir, 2019) oo... ceceeccecccesecseeeseeeeeeseceaeceecaeeseeseeeeseseaecaecaeeeaesereeseenaeenaeennenseesnees...
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