440 results for "October 03 2007"
Page 7 of 18
EFTA00177201.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
-4-
EFTA00177303
Case 9:08-cv-f
-KAM
Document 14
Entered on FLSD Docket 07/1
03
Page 5 of 21
notified, they complained that...
EFTA00081273.pdf
...1 message
Jay Lefkowitz< JLefkowitz kirkland.com>
Sun, Sep 16, 2007 at 12:07 PM
To: "Marie Villafana, Ann"
- I would like you to take a look at these suggestions in the meantime. I tried to follow
your format.
I have not yet cleared all of this with my client...
EFTA00200893.pdf
...STATEMENT PERIOD October 1.2005
THROUGH
October 31.2005
Transaction Detail
ACCOUNT NUMBER
X72
TAXPAYER NUMBER
On File
MONEY FUND ACTIVITY
LAST STATEMENT
September 30.2005
DATE
Hawn.
TRA,JEACTON
DESOTIPTIDN
SYMMS:Cyan,
WANTRY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
10/01/05
OPENINGBALANCE
582.365.77
10/03/05
BOUGHT...
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...
EFTA00590400.pdf
...financial market collapse in September and October 2008.
Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions
that took place on or before November 15, 2007; and (2) transactions after November 15, 2007.
Again, on November 15, 2007, the SEC announced the pending change...
EFTA00221654.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...
EFTA00268412.pdf
...medical professional sector in 2007 involving referring patients of
the GP's to the proposed medical centre development and involving Dr Abdul Kajani, Port Pirie
Medical Centre / Knowledge the medical business development was the possession and the
development of the targeted victim in October 2007
All Market Research conducted with...
EFTA00299085.pdf
...Did you have any conversations in
3
January 2007 with Mr. Zwirn at all that you
4
recall?
5
A.
No.
02:28:03
6
Q.
Did you have any conversations with
7
anybody at Zwirn's fund in January 2007 that you
8
recall?
9
A.
Not that I...
EFTA00631032.pdf
...Savings
Date: Sat, 31 Oct 2015 17:29:04 +0000
Sent from my iPhone
Begin forwarded message:
From: Mutual of America
Date: October 31, 2015 at 09:33:08 GMT+1
To: Terje Rod-Larsen
Subject: A Professionally Managed Solution for Your Retirement Savings
Mutual of America's...
EFTA00183732.pdf
...And since the October 2007 letter was drafted,
there have been several communications between Mr. Epstein's defense team and the USA()
which served to further clarify the Agreement with respect the role of the attorney representative.
Chicago
Hong Kong
London
Los Angeles
Munich
San Francisco
Washington, M.
EFTA00183744
03...
EFTA00194687.pdf
...And since the October 2007 letter was drafted,
there have been several communications between Mr. Epstein's defense team and the USAO
which served to further clarify the Agreement with respect the role of the attorney representative.
Chicago
Hong Kong
London
t.03 Angeles
Munich
Sen Francisco
Washington, D.C...
EFTA00216120.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00216123
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00591894.pdf
...The United States Attorney's Office for the Southern District of Florida
accepted the case for prosecution, and in June, 2007 and August, 2007, the FBI issued standard
The agreement enumerated certain federal offenses which the FBI and the United States
Attorney's Office determined may have been committed by...
EFTA00615105.pdf
...Jeff joined Electron Capital Management in June 2007, focusing on technical and quantitative analysis in the global
utility sector and moved with the team to SAC Capital Advisors in 2008. Prior to joining Electron Capital Management,
he worked as a quantitative trading support intern at Greenwich Equity Group in 2007...
EFTA00215099.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00609421.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00609424
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00216251.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00216254
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00216334.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00216337
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00215477.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00215480
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00215079.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00725275.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00725278
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00751571.pdf
...playing with fire
We wrote about India recently ("From Nehru to Now", October 26), and outlined our optimism its long-term fundamentals.
Our view on Korea is more mixed, both as a reflection of shareholder value issues and risks surrounding North Korea.
Korean equities don't look expensive at 10...
EFTA00175931.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00175935
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00715455.pdf
...if so , why dont you ask them. ? also ask when the
accounting will be ready. ?
On Fri, Oct 20, 2017 at 6:03 AM, Noam Chomsky
wrote:
No idea what he is talking about. He has raised any such possibility to me, haven't heard any hint from
anywhere else...
EFTA00233209.pdf
...4a Street
Miami, Fl 33132
Telephone: (305) 961-9299
Facsimile: (305) 530-6444
October 25, 2007
DELIVERY BY FACSIMILE
The Hon. Edward B. Davis (Ret.)
Akerman Senterfitt
One Southeast Third Avenue, 25th Floor
Miami, Florida 33131
Re:
Service as a Special Master
Dear Judge Davis:
Thank you for agreeing to...
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