750 results for "March 26 2007"
Page 7 of 30
EFTA00208970.pdf
...Wednesday, September 26. 2007 11:01 AM
tt
l
i Meys
Hi
Can you give me a call at
this morning? I am meeting with the agents and want to give
them their marching orders regarding w at they can tell the girls.
Also, please remove
and
from the list...
EFTA00234492.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
• In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00208572.pdf
...Saturday, February 26, 2011 4:19 PM
To:
Cc:
Sub
: e: ane
a
ni e
s -
Lawsuit (S. . a.
I agree completely. Let's try and talk Monday, with Kate on the phone if possible.
From:
Sent: Saturday, February 26, 2011 04:08 PM
To:
Cc:
Subject: RE: Jane Does...
EFTA00209329.pdf
...INTRODUCTION
On September 26, 2011, this Court found that the Crime Victims Rights Act (CVRA), 18
U.S.C. § 3771 et. seq., can apply before formal charges are filed. D.E. 99 at 5-10. The Court
found that "some factual development is necessary to resolve the remaining issues in...
EFTA00296400.pdf
...if your
client pled guilty to enumerated state charges by October
26, 2007. Since then, that date has been postponed for a
number of reasons. At this juncture, it would not be
reasonable to keep the current March 314 date as a
deadline for compliance with the Agreement. That said...
EFTA00208682.pdf
...Box 3
P-013884
Thru
P-013886
E-mail, Villafana to Garcia and Lourie,
September 17, 2007 10:35 a.m., RE:
Epstein,
with
e-mail
from
Garcia
(September
17,
2007,
10:26 a.m.),
attached
Atty work-product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Waiver; Claims Against
Public...
EFTA00301485.pdf
...CA, March 2001, 2002, 2003, and 2004.
SPEAKER AT AAAI, IN EDMONTON CANADA "Identity Emulation; integrated aesthetic
robotics", August 2002.
PARTICIPANT AND SPEAKER at the International Workshop on Perceptive Social
Agents and Robots in San Diego, Jan. 9-10, 2003.
DARPA FACE WORKSHOPS SPEAKER AND CONSULTANT, 2005-2007.
David Hanson...
EFTA00213642.pdf
...if your
client pled guilty to enumerated state charges by October
26, 2007. Since then, that date has been postponed for a
number of reasons. At this juncture, it would not be
reasonable to keep the current March 314 date as a
deadline for compliance with the Agreement. That said...
EFTA00300203.pdf
...After a loss for March 2007 was announced in mid-April 2007, Epstein again
promptly telephoned Spector and demanded to redeem FTC's interests. Spector convinced
Epstein not to redeem FTC's interest by falsely stating that the situation was under total control,
that the assets had merely taken a...
EFTA00224728.pdf
...Seeattached December 26, 2007 correspondence from Jay Lefkowitz to USA Acosta.
At our December 14, 2007 meeting at the U.S. Attorney's Office in Miami, counsel for
Epstein articulated that it
was a "profound injustice" to require
Epstein to register as a sex offender and reiterated that no federal...
EFTA00065864.pdf
'First
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Bank
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above
referenced matter, we proceed to inform you the following:
Account...
EFTA00383847.pdf
...Sincerely,
David
**
It is with great sadness that we inform you of the death of Eileen Roaman on Monday, August 26,
2O13.
Condolences can be sent to Eileen's mother Carol Sins Roaman '54 and her bother Brad Roaman
'79:
Roaman Family
146 West 57th Street, Apartment 64A
New York...
EFTA00296496.pdf
...if your
client pled guilty to enumerated state charges by October
26, 2007. Since then, that date has been postponed for a
number of reasons. At this juncture, it would not be
reasonable to keep the current March 314 date as a
deadline for compliance with the Agreement. That said...
EFTA00383844.pdf
...Sincerely,
David
**
It is with great sadness that we inform you of the death of Eileen Roaman on Monday, August 26,
2013.
Condolences can be sent to Eileen's mother Carol Siris Roaman '54 and her bother Brad Roaman
'79:
Roaman Family
146 West 57th Street, Apartment 64A
New York...
EFTA00268412.pdf
...2006 - 109 French Street, Port Pirie - targeted victim was still in the marriage to
Darren McDiarmid during the commencement of the business development until 30th March 2007
Pg 2-9 ; Documented evidence of 2006 continual development of the targeted victims business
development The Medical Business Plan
Pg 10, 11 ; Documented...
EFTA00235326.pdf
...WSAFIS \)"
elantatedol.go
v>
09/26/2007 11:01
AM
To
cc
bcc
Subject RE: Other attorneys
"Jay Lefkowrte CLeficowitz@kirktand.corn>
Hi Jay — Can you give me a call at 561209-1021 this morning? I
am meeting with the agents and want to give them their marching
orders regarding...
EFTA00289808.pdf
...if your
client pled guilty to enumerated state charges by October
26, 2007. Since then, that date has been postponed for a
number of reasons. At this juncture, it would not be
reasonable to keep the current March 3'd date as a
deadline for compliance with the Agreement. That...
EFTA00208374.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
stating:
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated:
8
EFTA00208381
Case...
EFTA00079562.pdf
...the selected nominees to prepare the nomination package.
Thursday Feb. 26: all nomination packages must be completed and sent to Luke U. and to me where they will
be reviewed for form and edited as need be.
Monday, March 2: nomination packages submitted to EOUSA.
Associate U.S. Attorney
United...
EFTA00233188.pdf
...March 5, 2010
Page 4
October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are
only requesting that you inform us whether in the event Mr. Epstein did not
contest the commission of at least one predicate - the statutory precondition for
the filing of a §2255...
EFTA00606737.pdf
...Stamen to Judge Davis dated
October 25, 2007 and an additional document, presumably aiso from Mr. Sloman, entitled:
"PROPOSAL FOR PROCEEDING ONCE ATTORNEY 1S SELECTED." While you refer to
these documents as your "marching orders," neither document is part of the signed Agreement
between Mr. Epstein and the United States...
EFTA00223883.pdf
...On October 5, 2007, and October 23, 2007, I against asked
for permission to proceed to indictment (Exhibits C-6, C-7).
i. After the Addendum was signed, USA
wrote in the 12/19/2007 letter to Lilly Ann
Sanchez that he had "considered defense counsel arguments regarding the Section...
EFTA00537527.pdf
...Tue, 20 Mar 2012 17:26:43 +0000
To:
Cc:
Subject: Re: INVOICE /I
// 21MARCH12 //2Y
>
Dear richard
Ok no problem )ou can do the transfer in euros
Please send me the cpy of the order of payment
Tks and brgds
Caroline
Message sent from my blackBerry, please excuse spelling...
EFTA00267943.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to i1 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to ll August 2003.[6]
Shadow Minister (2001-2007...
EFTA00040848.pdf
...Tuesday, January 14, 2020 11:26 AM
To:
(NY) (FBI)
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft registration file. N331JE is
just the section that...
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