469 results for "December 04 2007"
Page 7 of 19
EFTA00743195.pdf
...December 7, 2009 8:57:03 AM GMT+04:00
To: "Ssulayem" <
Subject: wsj article on DJ
Here it is
Dubai Crisis Snags American; Deal Maker David Jackson's Portfolio Becomes a Symbol of Emirate's Ambition
WSJO000020091207e5c70015p Business By Craig Karmin,Vanessa O'Connell and Rachel Dodes
1091 Words...
DOJ-OGR-00021436.jpg
...Acosta had agreed in December 2007 that we
would not provide written notice of the state change of plea, the written victim notifications were
prepared to be sent immediately following Epstein’s guilty plea.”°°! As she did with prior draft
victim notification letters, Villafafia provided the draft to the defense...
EFTA00091271.pdf
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
Dear
As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the
above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto
Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through
FirstBankPR007537...
EFTA00040739.pdf
...now requires this
District to consider the victims' rights under this statute in negotiating this Agreement." (DE 407 at
¶ 83.) On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA
asking about issuance of victim notification letters and stating: "While we believe that...
EFTA00098414.pdf
...now requires this
District to consider the victims' rights under this statute in negotiating this Agreement." (DE 407 at
¶ 83.) On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA
sking about issuance of victim notification letters and stating: "While we believe that...
EFTA00083566.pdf
...now requires this
District to consider the victims' rights under this statute in negotiating this Agreement." (DE 407 at
¶ 83.) On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA
Sloman) asking about issuance of victim notification letters and stating: "While we believe...
EFTA00081333.pdf
...now requires this
District to consider the victims' rights under this statute in negotiating this Agreement." (DE 407 at
¶ 83.) On December 5, 2007, Starr sent a letter to U.S. Attorney Acosta (with copy to AUSA
Sloman) asking about issuance of victim notification letters and stating: "While we believe...
EFTA00591605.pdf
...On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
Sloman, requesting "that the Office hold off on sending any victim notification letters." The
Government complied.102
88. While discussing with defense counsel changes in the October 2007 Addendum and in
a December 19, 2007 letter...
DOJ-OGR-00003311.jpg
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
EFTA00190141.pdf
...FIN 48 is effective for fiscal years beginning
after December 15, 2006. The Company will adopt FIN 48 in the first quarter of 2007. The Company is finalizing
its evaluation of this interpretation but expects to record a decrease of up to $12 million to retained earnings upon
adoption.
In...
EFTA00604816.pdf
...725001
04.27-07
10
1
2007.07080 THE CORE GROUP MANAGEMENT,
EFTA00604829
2
651107
Schedule K-1
2007
(Form 1065)
For calendar year 2007. or lax
Department of the Treasury
year beOnning
E1 Final K-1
Q
Amended K-1
C'.13 ',D. 15-15-3D9
Pad III Partner...
EFTA00221691.pdf
...Complaint, ¶8. (Plaintiff did produce copies of her 2006 and 2007 1040 forms,
but nothing else.)
EFTA00221692
Case 9:08-cv-80119-KAM
Document 67
Entered on FLSD Docket 04/02/2009
Page 3 of 12
Doe 2 v. Epstein
Page No. 3
Also, such information is both relevant and...
DOJ-OGR-00021309.jpg
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
EFTA00293531.pdf
...3
EFTA00293535
AliphCom
Consolidated Statements of Stockholders' Equity
Years Ended December 31, 2009 and 2008
Redeernabb Convertible
Preferred Stock
Common Stock
Additional
Paid-In
Shsckholdres
Notes
Accumulated
Total
Stockholders'
an thousands. except shoe and per share amounts)
Shares
Amount
Shares
Amount
Capital
Receivable
Deficit
Equity
Balance at December 31.2007...
EFTA00208572.pdf
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In September
2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in which he agreed to
plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA00215593.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings, then the Office proposes that...
EFTA00742363.pdf
...Unreferenced BLPs from January 2008 I All unreferenced
BLPs I NPOV disputes from December 2007 I All NPOV disputes I Articles with
a promotional tone from December 2007 I All articles with a promotional
tone
******w****w*******************w****w*******DISCLAIMER*********************www**ww*********
**w****
This email and any files transmitted...
EFTA00604607.pdf
...794941
04.27-07
6
2007.07080 TCC INTERNATIONAL LLC
EFTA00604773
NEW YORK CITY
SCHEDULE K-1
EQUIVALENT
Partner's New York City Information
For Calendar Year 2007 or Fiscal Year
Beginning
, 2007; and Ending
2007
Partner's Name, Address a d ZIP Code
THE CORE GROUP MANAGEMENT LLC
Partner...
EFTA00223554.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings, then the Office proposes that...
EFTA00698714.pdf
...Mon, 04 May 2015 10:58:38 +0000
Understandable.
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Monday, May 4, 2015 6:57 AM
To: John de Jongh, Jr
Subject: Re: USVI opportunities -- AYH
his father is very sick and he is focusing on that
On Mon, May 4, 2015 at...
EFTA00213810.pdf
...500 S Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
December 13, 2007
I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non-
Prosecution Agreement, which will be addressed by the United States Attorney, but the...
EFTA00208970.pdf
...04:51pe
FroleFowlor-Whi to Burnett
3067899701
1-966
P 001/004
F-976
•
•
FOWLERWHITE
ATTORNEYS AT LAW
I3URNETT
meal • Fora WaneneoL4
Wre717313183737i • Si.PerritaStOta
December 7, 2007
Jeffrey Sloman
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00261437.pdf
...The information collected in this report occurred between December 2007 and
December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
Sp
/DAe I I
(U) Approval:
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the...
EFTA00195963.pdf
...29 c?))
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS
(continued)
SEMEMENT
MADE
DATE
DATE
TV0S3ACSON
DESCRPSON
05/20105
DELIVERED
UNITED STATES TREASURY NOTE
DUE 04/30/2007
3.625
3.625R)aitic
Em
FILM
A2
TERM
ENT
09/20105
RECEIVED
UNITED STATES TREASURY NOTE
DUE 04/302007
3.625
3.625...
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