489 results for "December 07 2007"
Page 7 of 20
EFTA00398902.pdf
...Tue, 18 Dec 2012 14:39:07 +0000
>
Westin is on the Dutch side. I have a list of the hotels on the French side, let me check availability, we might play with dates. Will
let you know in an hour.
Natasha
From:
[mailto:
Sent: Tuesday, December 18, 2012 7...
EFTA00213534.pdf
'A osta AlexkUSAFLS\'
To
cc
09/21!2007 11:49 AM
bcc
Subject Re: Cal today
I am happy to talk.
My caveat is that in the middle of negotiations, u try
to avoidundermining my staff by allowing
"interlocutorty. appeals so to speak so I'd want
on the call...
EFTA00610488.pdf
...07-550
PC-2 Protection hoard
$17.6r-
$353.60
25
Ea
07.550
10' Termination Bar
$8.50 V
$212.50
13
Ea.
07-550
4' x 50' rolls Mel-Drain 5035
SI67.82--'
$2.181.66
Total
55,078.16
Buyer: Lafayette Contractors. 1.I.0 as agent...
EFTA00207603.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...
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...
EFTA00065065.pdf
...to
opposing counsel]); signed Non-Prosecution
Agreement, Addendum, and operative portion of
12/19/2007
letter (P-008328-P-
008343 [not being withheld as privileged — have
been produced to opposin counsel]); subfolder
entitled "12/19/07
containing unredacted copies of that letter (P-
008344-P-008363 [pursuant to Court's...
EFTA00104265.pdf
...st es r tive portion of
12/19/2007
(P-008328-P-
008343 [not . mg wit e as privileged — have
been produced to opposing counsel]); subfolder
entitled "12/19/07 Acosta-Sanchez Ltr"
containing unredacted copies of that letter (P-
008344-P-008363 [pursuant to Court's Order, not
being...
EFTA00073117.pdf
...2007
Ohio — 89483 - Inactive
2007
Florida — ME99792
2021
New Mexico — FELMD2021-063 (Federal Emergency MD)-Inactive
2021 -2022
New Mexico — MD2021-0674
CERTIFICATION:
2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31...
EFTA00090144.pdf
...2007
Ohio — 89483 - Inactive
2007
Florida — ME99792
2021
New Mexico — FELMD2021-063 (Federal Emergency MD)-Inactive
2021 -2022
New Mexico — MD2021-0674
CERTIFICATION:
2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31...
EFTA00215424.pdf
...2007, Mr. Epstein and the U.S. Attorney's Office for the
Southern District of Florida ("the Office") entered into negotiations to resolve the
investigation. At that time, Mr. Epstein had been charged by the State of Florida with
solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr...
EFTA00184197.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
EFTA00184200
Case 9:08-cv-80736-KAM Document 14
Entered on FLSD Docket 07/15/2008 Page 5 of 21
notified, they complained that the...
EFTA00620045.pdf
...However, the strongest correlations
were found for female right 2D:4D and res180mon90m for 2010 (r = 0.26, p =
0.02), 2002 (r = 0.24, p = 0.045), and 1996 (r = 0.20, p = 0.07; all one-tailed
tests). However, there was a tendency for the effect size (r2...
EFTA00591958.pdf
...Docket 07/19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
■ 7/13/2007 letter from Lilly Ann Sanchez
to Andrew Lourie with handwritten
attorney (Lourie) notes;
■ 6/25/2007 letter...
EFTA00223825.pdf
...FLSD Docket 07/19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
•
7/13/2007 letter from Lilly Ann Sanchez
to
with handwritten
attorney (
1 notes;
•
6/25/2007 letter from...
EFTA00611895.pdf
...Glass was president from March 2007 to May 2009, and Level 3
Capital Fund LP ("Level 3"), a hedge fund managed by Mr. Glass. Since 2010, Platinum and
Level 3, and to a limited extent Mr. Glass, have been engaged in certain civil litigation arising
out of the collapse of...
EFTA00176945.pdf
...2007, Mr. Epstein and the U.S. Attorney's Office for the
Southern District of Florida ("the Office") entered into negotiations to resolve the
investigation. At that time, Mr. Epstein had been charged by the State of Florida with
solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr...
EFTA00588421.pdf
...2007
AM WORKED
CHANGES
11
0
1
0
4
0
4
0
1
0
2
0
1
0
0
0
1
0
2
0
PM
WORKED
CHANGES
19
0
3
0
6
0
5
0
2
0
4
0
1.
0
0
0
2
+1
3
0
11/22/07...
EFTA00211385.pdf
...Docket 07/19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
■ 7/13/2007 letter from Lilly Ann Sanchez
to Andrew Lourie with handwritten
attorney (Lourie) notes;
■ 6/25/2007 letter...
EFTA00185943.pdf
...nn
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a nial
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itt44
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http://or19055neressimquiry/servletrinquiry
3/22/2007
569
EFTA00186112
Page 4 of 4
24'41P4S•
0410
.1•441.00.
0...
EFTA00195963.pdf
...Inc.
=Pm
29
Transaction Detail (continued)
REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued)
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRPRON
SYMOCCOUSIP
CVANTITY
DEBIT AMOUNT
CREDIT AMOUNT
07/29/05
07/29/05
07/29/05
DELIVERED
INTEREST
INTEREST
UNITED STATES TREASURY NOTE
DUE 06(30/2007
3,625
3.62510.7
Em...
EFTA00213783.pdf
...Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed
another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion
and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the...
EFTA00235326.pdf
...US_Atty_Cor_0026
EFTA00235352
om>
09/16/2007 09:07 AM
To *Jay Lofkowitz" <
cc
bcc
Subject Re: JE negotiations
Sounds fine. Thanks. Can you e-mail me the number where you
want me to call you?
US_Atty_Cor_0027
EFTA00235353
cm>
09/16/2007 10:35AM
To...
EFTA00289757.pdf
...Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed
another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion
and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the...
EFTA00314859.pdf
...Villafana was ultimately
confronted about this misconduct, she misleadingly responded that she had consulted
with the Department of Justice and was not required to obtain OEO approval because her
subpoena was not directed to "an office physically located within an attorney's office."
2
EFTA00314860
See December 13, 2007 Letter...
EFTA00616691.pdf
...Emad,
Tuesday, December 04, 2007 12:25 PM
Finad Hanna
Fwd: FW: Final Invoices
FW: Final Invoices
The change order is revised to acknowledge as in our opinion we pointed out that some of the costs we were
being charged for as extras were contract costs .
Assuming previous payments totaled...
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