503 results for "July 03 2007"
Page 7 of 21
EFTA00587000.pdf
...Epstein's period of community control from July
, 2009, through July 21,
2010, he was permitted by the court, with the assent of his probation officer and without
opposition by the state's attorney, to travel (including overnight stays) to New York and
to the Virgin Islands for business purposes...
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 3/22/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00233329.pdf
...Miami, FL 33130, Miami 305.358.2800 Fax 305358.2382 • Fat Lauderdale 954.463.4316
www.podhurst.com
EFTA00233472
Case 9:10-cv-80309-WJZ Document 1 Entered on FLSD Docket 03/09/2010 Page 3 of 19
10.
Beginning in or around 1998 through in or around September 2007...
EFTA00210597.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. I and Jane Doe No...
EFTA00188126.pdf
...4/25/2007
EFTA00188139
Page 2 of 2
Page 2
NAME INFORMATION
Former Name:
JEFFREY E. EPSTEIN, INC.
AMENDMENT INFORMATION
Amendments:
Stock:
Authorized
Shares:
04/04/2001 DISSOLUTION
REFER TO MICROFILM NUMBER
010404000011
10/03/1997 NAME CHANGE
REFER TO MICROFILM NUMBER
971003000402
02/22/1993 ERRONEOUS ENTRY
REFER TO...
EFTA00236238.pdf
...28,971 03
Report created on: July 16, 2014
Page 4 of 5
CONFIDENTIAL
UBSTERRAMAR00000537
EFTA00236241
*UBS
Disclosures applicable to accounts at UBS Financial Services Inc.
This section contains important disclosures regarding the
information and valuations presented here This report
presents information since December 31, 2002. This
report does not...
EFTA00129085.pdf
...That case was closed
on July 17, 2001. This number was also captured in FBI case #281I-MO-
38239, involving a Carribean criminal enterprise, in 1998. Between
05/30/2002 and 03/31/2009, this number was verified as belonging to
ATTORNEY LAWRENCE BLACKE, with an address of
Fort Lauderdale...
EFTA00230193.pdf
...03/21/2011)
03/18/2011
47
ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on
3/18/2011. (Ir) (Entered: 03/18/2 1)
03/18/2011
46
Unopposed MOTION for Leave to
Excess Pages of Statement of Facts In...
EFTA00230771.pdf
...03/22/2011)
/03/21/2011
51
Plaintiff's MOTION
Motion to Use Correspondence to Prove
Violations of the C me Victims' Right Act an to Have Their Unredacted Pleadings Unsealed by
i
(Edwards, Bradley) (Entered: 03/21/2011)
03/21/2011
50
Plaintiffs MOTION
Motion for Order Directing the...
EFTA00601458.pdf
...Murtha' Office
-
Established 2005
'originallyin
Bangalore'
Dubai Offic
Established 2013
Beijing Office
Established 2007
....--4hinghai Office
r e -- Established 2013
•— Hong Kong Office
Established 2001
As of September 1.2015 imless otherwise noted
' As of July 1,2015. Neese see page 3 for additional information regarding the Firm's AUM...
EFTA00293531.pdf
...In connection with a letter of credit in July 2007. the Company issued a warrant to purchase
3,600,000 shares of common stock at an exercise price of $0.03 per share. The fair value of the
warrant was recorded as debt issuance costs and amortized to interest expense...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00067473.pdf
...In October 2007, Mr.
Joscfsberg expended time, effort, and funds in preparing to serve as the attorney
representative, and he will need a written confirmation from you that his future fees and
expenses will be paid in accordance with the terms of the Non-Prosecution Agreement.
Please provide me with...
EFTA00066317.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00066337
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00083324.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00083344
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00102661.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00102681
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00104625.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00104645
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00151417.pdf
...Times (July 3, 2020), available
at https://www.nytimes.com/2020/07/03/world/europeThritain-quarantine-us-coronavirus.html (confirming that
England will leave mandatory 14-day quarantine restrictions in place for travelers coming from the United States).
17
EFTA00151437
Case 1:20-cr-00330-AJN Document 18 Filed 07...
EFTA00598547.pdf
...If you filed Form I-485 on or after July 30, 2007, and you paid the I-485 application fee required, then no fee is
required to file a request for an Advance Parole Document or Refugee Travel Document on Form I-131 if your Form I-485
is still...
EFTA00129058.pdf
...on July 17, 2001. This number was
also captured in FBI case #281I-M0-38239, involving a Carribean
13
EFTA00129070
: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND
Re: 281A-MM-114129, 05/16/2011
criminal enterprise, in 1998. Between 05/30/2002 and 03/31/2009...
EFTA00210569.pdf
...193, 202-03 (1979). The
Constitution places the power to prosecute crimes in the hands of disinterested public officials in
the Executive Branch. See U.S. Const. art. II, § 3 (duty to "take Care that the Laws be faithfully
executed"); United States'. Armstrong, 517 U.S. 456, 467 (1996) ("power...
EFTA00177793.pdf
...02/27/2012)
03/14/2012
SYSTEM ENTRY — Docket Entry 157 [order] restricted/sealed until further notice.
(dj) (Entered: 03/14/2012)
03/29/2012
.U1 ORDER grrintingii Motion to Intervene. Signed by Judge
on
3/29/2012. (ir) (Entered: 03/29/2012)
03/29/2012
152 ORDER grantingil Motion...
EFTA00089393.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00068050.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00076303.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
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