1,037 results for "June 14 2007"
Page 7 of 42
EFTA00067353.pdf
...their 17-year-old daughter, he
mistakenly entered the bedroom of their 14-year-old daughter, touched her on the leg and
startled her awake. State of Florida v. Johnathan Jeffrey Zirulnikoff, Case No. F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office...
EFTA00210518.pdf
...As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S...
EFTA00214455.pdf
...Epstein Does Not Believe He Is Guilty Of The Federal Charges Enumerated
Under Section 2255."
At our December 14, 2007 meeting at the U.S. Attorney's Office in Miami, counsel for
Epstein announced, inter alia, that it was a "profound injustice" to require Epstein to register as a
sex...
EFTA00081321.pdf
...At the time the agreement was signed in
September 2007. T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00097991.pdf
...Thank You.
$88,408.95
Confidential Treatment Requested by
JPM-SDNY-00052160
JPMorgan Chase
EFTA00097993
June
01, 2007 -
June
29, 2007
Page 4 of 8
GnIslalne Maxwell
Primary Account Number
JPMorgan C.
Private Bank
Important Information about Your Statement
Accounts am subject to the General Tams For Accounts and Services...
EFTA00221168.pdf
...On June 30, 2008, after defendant Jeffrey Epstein filed his motion to stay
[DE 13], he was sentenced in the state-court criminal case described in that motion
(State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth
Judicial Circuit, Palm Beach County) (the "Florida Criminal Action...
EFTA00235732.pdf
...matter, the
terms of the Agreement, and the date of the scheduled change of plea in state court, which had been
scheduled for December 14, 2007 (Ex. 6). The Office provided a copy of that letter to Epstein's
attorneys, who again complained about improper conduct by your Affiant and...
EFTA00224780.pdf
...Epstein Does Not Believe He Is Guilty Of The Federal Charges Enumerated
Under Section 2255."
At our December 14, 2007 meeting at the U.S. Attorney's Office in Miami, counsel for
Epstein announced, inter alia, that it was a "profound injustice" to require Epstein to register as a
sex...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00188561.pdf
...8/5/2008
EFTA00188574
- Not an Official Document
Page 6 of 16
0830AM
14
NOH - NOTICE OF HEARING
[Filing Date:
07-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
Docket entry for the letter produced from CSAEOUT on 07-MAR-2007 by
DFELDER.
15
NOUN - NOTICE OF UNAVAILABILITY
Filing Date...
EFTA00669560.pdf
...August 1, 2017 at 11:00:34 AM EDT
To: "Jeffrey E." leavacation@gmail.com>
numbers look great - a few highlights as of june 30 2017
cash in bank
3,739,189
net cash flow for 6 months
573,796
capital improvements for 6 months 200,074
Net operating income...
EFTA00185943.pdf
...ft
i
http://or19055nercsginquiryhervletfinquiry
3/22/2007
583
EFTA00186127
Page 3 of 3
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EFTA00592533.pdf
...If you don't know, --
Pawl 12
EFTA00592545
12/11[2007 11:51 FAX
W1049/095
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 14 of
63
2007-04-25
TAT
13
THE WITNESS: No, I don't know. I don...
EFTA00215767.pdf
...Notice of Non-Compliance
Dear Ms
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the
Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the
September 2007 non-prosecution agreement entered...
HOUSE_OVERSIGHT_016181.jpg
...Saudi has recently completed and launched two large refining projects
with 400kbpd installed refining capacity each: (1) SATORP in Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition, it is building a new refinery, Jazan, which...
EFTA00608391.pdf
...10.0%
'Market data is as of close of business June 6. 2007
EFTA00608511
EXHIBIT B-14
APOLLO SVF ADVISORS,
.
WACC SUMMARY CONCLUSION
AS OF APRIL 16.2007
The Weighted Average Cost of Capital (WACC) is calculated as follows:
WACC = Rd 1 - t ) D% + ( R. • E% )
Where:
Ro =
Cost of...
EFTA00211760.pdf
...Several months after the videotaped interview of April 24, 2007, AUSA
asked attorney Eisenberg whether she could contact Jane Doe No. 2 directly and was told that
any contact with Jane Doe No. 2 had to occur via Mr. Eisenberg. Ex. S, ¶ 14.
17.
On or about August 4, 2006...
DOJ-OGR-00001808.jpg
...They have been imaged and scanned and photographed to
make sure that a comprehensive review can be conducted, and they are physically in New
York so that we can have access to those files.” /d., 14:10-14
Now, the Government seeks to distance itself from its own files, which...
EFTA00176945.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00588484.pdf
...Guest, LLC
Restaurants\Restaurants%BWG NYVAANAGERIMonthly Planning ScheduleWUNE.doc
EFTA00588496
10/4/2010
Page 14 of 17
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JUNE
Father's Day —Sunday June 17th 2007
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if so give...
EFTA00299870.pdf
...Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt Mahafey Terms of Agreement and Job Description
15. Failed...
EFTA02417359.pdf
...car insurance
ail.com[jeevacation@gmail.com]
Thur 10/14/2010 8:52:37 PM
Jeffrey,
I am trying to finalize an invoice with Tracy at our insurance office regarding car insurance for the vehicles that
where in my name last year, that included: Mercedes convertible , Range Rover, Jaguar and...
EFTA00079409.pdf
...Curtin,
2007 U.S. App. LEXIS
12110
(9th Cir. 2007)
Internet
Internet chat room; explicit sexual
conversations for 4 hours; exchanged
photos; defendant arranged to meet for
sex with "14 year-old".
Defendant claimed that he did not
believe that he was meeting a "14 yr-
old"; he contested the...
EFTA00206793.pdf
...I was not informed that previously, in September
2007, the U.S. Attorney's Office had reached an agreement not to file federal charges. I was also
not informed that any resolution of the criminal matter was imminent.
14.
On Friday, June 27, 2008, at approximately 4:15 p.m...
EFTA00189807.pdf
...DE 14.
Moreover, Epstein's counsel, Jack Goldbe
on letters to Mr. Edwards. I also
note that the Supplemental Declaration of
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to...
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