890 results for "September 19 2007"
Page 6 of 36
EFTA00133349.pdf
...2007
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Jul 9.2007
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Jan 19...
EFTA00214279.pdf
...Wed, 19 Dec 2007 21:02:45 +0000
Importance: Normal
Alex — I didn't see any reference to an immediate decision, but the only December 17'h letter that I have is one
signed both by Jay and by Ken Starr. If there is another letter, can you ask
to...
EFTA00267096.pdf
...01/09/07 • Valid to 30/09/07
Collector Name 31-)clSeptember 2007
Signed
EFTA00267098
(- CE. 33
Risk
simiResPoNse+
• Rescue
CERTIFICATE OF APPRECIATION
Presented to
Jacqueline...
EFTA00204625.pdf
...As to petitioners' request for the Report of Interview with Jane Doe # I, counsel for the Government has
spoken with FBI Special Agents Nesbitt Kurykendall and Jason Richardson, who have advised that no Report of
Interview was prepared subsequent to their meeting with Jane Doe # 1 in late September 2007...
Giuffre_Maxwell_Batch4_p00595.png
...re September 11 Litigation,
262 F.R.D. 274 (S.D. N.Y. 2009) oo. ceeceeceeeesesceeeesesceececsesesececsesenesseseeeeacaeeseracseeesanseeeeeaes 21
In re Teligent, Inc.,
640 F.3d 53 (2d Cir.201 1). eee cseeseseseseesescseeeseesesececsesesececseeessscseeeessseeesssasseeetesseeeesaeeeea 21
In re Zyprexa Injunction,
474 F.Supp.2d 385 (E.D.N.Y. 2007) oo. cccceeseeeeecseeeeecseseeecscseseeaeseeesessseeesanseseeessenees 17, 19
EFTA00224866.pdf
...you told me that the government already
had a list, and we were informed thereafter that the September 24. 2007 list had been narrowed.
Certainly. anyone who was not on the list prior to September 24. 2007 cannot permissibly be
added to the list.
Second. we will cooperate with the...
Jeffrey_Epstein_Part_03_of_08_p0101.png
...Attorney's
Office failed to confer with them before signing a non-prosecution
agreement in September 2007.
Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
No. 1 and Jane Doe No. 2, argued Friday in federal court in West
Palm Beach that the government's action violated the girls...
HOUSE_OVERSIGHT_021716.jpg
...Attorney’s
Office failed to confer with them before signing a non-prosecution
agreement in September 2007.
Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
No. 1 and Jane Doe No. 2, argued Friday in federal court in West
Palm Beach that the governmeni’s action violated the girls...
DOJ-OGR-00000291.jpg
...background and any
offenses that may have becn committed by Epstein against the United States from in or
around 200] through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a...
DOJ-OGR-00000980.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (1) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
DOJ-OGR-00019898.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (1) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
DOJ-OGR-00029068.tif
...Attorney’s
Office failed to confer with them before signing a non-prosecution
Fire-Rescue puts out fre in sareement in September 2007.
Breakers’ roof
North End Georgian-style Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
house sells for $12.475 million No. 1 and Jane Doe No...
DOJ-OGR-00001603.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
HOUSE_OVERSIGHT_017809.jpg
...Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would
prefer not to highlight for the judge all the other crimes and all the other persons that we could charge.”
Attorney Spencer Kuvin happened to be in court that...
HOUSE_OVERSIGHT_017972.jpg
...Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would
prefer not to highlight for the judge all the other crimes and all the other persons that we could charge.”
Attorney Spencer Kuvin happened to be in court that...
EFTA00601085.pdf
...Make Offer
2005
7
2,117
10,453
$18.295M
$24.750M
2 Make Offer
2006
5
2,803
5,661
$19.9M
$22.950M
3 Make Offer
2007
6
2,059
5,285
$19M
$21.8M
2 Make Offer
2008
3
3,553
3,632
N/A
N/A...
EFTA00067343.pdf
...Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007.
At the September 7, 2007 meeting, with Drew Oosterbaan in
attendance, the government dismissed the defense's objections and...
EFTA00176965.pdf
...you told me that the government already
had a list, and we were informed thereafter that the September 24. 2007 list had been narrowed.
Certainly. anyone who was not on the list prior to September 24. 2007 cannot permissibly he
added to the list.
Second, we will cooperate with the...
EFTA00224814.pdf
...Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007.
At the September 7, 2007 meeting, with Drew
in
attendance, the government dismissed the defense's objections and set...
EFTA00215534.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.
EFTA00215534
As to the motion to seal the government's...
EFTA00067435.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
HOUSE_OVERSIGHT_012666.jpg
...Epstein shall have one week to abide by the terms and conditions of the
September 24, 2007 Agreement as amended by letter from United States Attorney
Acosta.
HOUSE_OVERSIGHT_012666
EFTA00234474.pdf
...and we were informed thereafter that the September 24. 2007 list hod been narrowed.
(*mainly. anyone who was not on the list prior to September 24. 2007 cannot permissibly he
added to the list.
Second. we will cooperate with the government to reach to an agreement as to substance
of...
HOUSE_OVERSIGHT_019268.jpg
...Yes, People Died, but ...,, New York Times, August 15, 2007, http://www.nytimes.
com/2007/08/15/world/europe/15iht-letter.1.7122937.html.
2. “The Rewriting of History,” Economist, November 8, 2007, http://www.economist.com/node/10102921.
3. Gabriela Baczynska, “Putin Accused of Soviet Tactics in Drafting New...
EFTA00234492.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
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