672 results for "August 23 2007"
Page 7 of 27
EFTA00267096.pdf
...Fax
7
2007
2007
2007
EFTA00267106
3
(IN
I
• rift/ ill Firgt Ala
s Jackie McDiarmid - II)
has fulfilled the requirements of the
Senior First Aid Course
r •
••
Issued
11/07/2007
Certificate No 0000556763
Issued in UNLEY
Expires
10/07/2010
This course is approved by SafeworkSA as per...
EFTA00039908.pdf
...on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007...
EFTA00075382.pdf
...on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the MCC since approximately 2007...
EFTA00608391.pdf
...In its Quarterly Economic Review, dated
February 23, 2007, Value Line expected economic growth to average 2.5% to 3%
in 2007.
That pace was thought to be moderate enough to contain inflation.
Value Line also expected the Federal Reserve (the "Fed") to hold steady on interest
rates, with the...
EFTA00113577.pdf
...Sorry, 2007, that's what
21
I meant. I apologize. In that Epstein was
22
required to have a cellmate, after Reyes left
23
on August 9th, what should have happened? Who
24
should have taken appropriate actions? Can you
25
just kind of walk me through how that process...
EFTA00172546.pdf
...The Psychology Department's Post-July 23 Determination that Epstein Needed to Have an
Appropriate Cellmate
30
VI.
Selection of Epstein's Cellmate After Psychological Observation
31
VII.
Epstein's Cell Assignment from July 30 to August 10
31
VIII.
Psychological Evaluations of Epstein from July 6 to August 9...
EFTA00293330.pdf
...73%
10.70%
26.01%
55.21%
2008
2007
5.99%
10.08%
21.54%
5.80%
50.03%
2007
2006
9.93%
-7.98%
7.92%
12.96%
23.32%
2006
2005
-4.10%
4.90%
14.60%
7.28%
23.68%
2005
2004
13.82%
-12.33%
5...
EFTA00063613.pdf
...Sorry, 2007, that's what
21 I meant. I apologize. In that Epstein was
22 required to have a cellmate, after
left
23 on August 9th, what should have happened? Who
24 should have taken appropriate actions? Can you
25 just kind of walk me through how that process
EFTA00063743...
EFTA00039025.pdf
...The Psychology Department's Post-July 23 Determination that Epstein Needed to Have an
Appropriate Cellmate
32
VI.
Selection of Epstein's Cellmate After Psychological Observation
33
VII.
Epstein's Cell Assignment from July 30 to August 10
33
VIII.
Psychological Evaluations of Epstein from July 6 to August 9...
EFTA00604252.pdf
...Parcel A is comprised of
36.7 acres, Parcel B is 23.0 acres and Parcel C is 11.8 acres for a total of 71.5 acres. Parcels A &
B are very sparsely developed with most of the main house compound within Parcel C, including
a main house with...
EFTA00079562.pdf
...Wednesday, February 19, 2020 12:23 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Attorney General's Award Nominations
We'd like to nominate the prosecution of Jeffrey Epstein for an AG award. Although it ended without a conviction, as you
are aware, the effort and initial success of the prosecution...
EFTA00096232.pdf
...M
'114 Avenue of the Amolcas
New YryN NY IOW
VA'AV steppe ...OW
August 1, 2019
By Electronic Mail
orneys
U.S. Attorney's Office for the
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Steptoe
STEPTOE S .1(11.01CON I...
EFTA00588501.pdf
...July 27
PM
• Early
S46, 751
• Late
• All
•
Steady
•
RW 28% Dinner
Above
751
Humid
warm 80's
2nd Summer Restaurant Week 2007 Staff Information
DATE:
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
7/23/07
AM
WORKED
CHANGES
16
1
5
5
I
3
I
0...
EFTA00213368.pdf
...09/23/2007 06:52 PM AST
To: Jay Lefkowitz
Subject: Revised agreement
09/23/2007 08:04 PM
To "Jay Lefkowitz"
cc
bee
Subject RE: Revised agreement
Yes. Where would you like me to call you?
---
)"
Hi Jay — Can you look at this? Especially paragraph 7. I
think this...
EFTA00078120.pdf
...v. Rodriguez, 496 F.3d 221, 226 (2d Cir.
2007). Immediate disclosure of such material is not warranted simply because the defendant
prefers it. See, e.g., United States v. Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y.
Jan. 18, 2017) (denying defendant's...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00205903.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
EFTA00205830.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
EFTA00204997.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
EFTA00209741.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00130149.pdf
...N/A
04/18/2007 - 04/18/2007
04/18/2007 - 04/18/2007
04/23/2006 - 01/04/2007
01/04/2007 - 01/04/2007
09/05/2006 - 09/05/2006
07/31/2006 - 07/31/2006
01/13/2005 - 06/28/2006
12/06/2005 - 06/08/2006...
EFTA00205691.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
EFTA00205844.pdf
...In June 2007, the FBI delivered to Jane Doe #1 a standard victim-notification letter,
which explained that the case against Epstein was "under investigation" and notified Jane Doe #1
of her rights under the Crime Victims' Rights Act ("CVRA"). In August 2007, Jane Doe #2
received a similar notification...
EFTA00087567.pdf
...Wednesday, February 19, 2020 12:23 PM
To=MI
(USANYS)
Cc:
(USANYS)
Subject: RE: Attorney General's Award Nominations
We'd like to nominate the prosecution of Jeffrey Epstein for an AG award. Although it ended without a conviction, as you
are aware, the effort and initial success of the...
EFTA00185541.pdf
...t....strA•ns
Fr
47oCeo•fl SatotiAl,
104#
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a
http://or19055ncress/inquiry/servlet/inquiry
3/7/2007
23
EFTA00185561
Pogo l oil
Classic Advantage Checking
Questions *bout you,
ount cau
Colonial Connection:
wrnr.colonialbank.com
JEFFREY E EPSTEIN OR
OHISLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL...
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