766 results for "October 19 2007"
Page 7 of 31
EFTA00159483.pdf
...3527-003
Page 19 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009694
EFTA00159501
Larry Visoski
October 15, 2009
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EFTA00206764.pdf
...Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
Special Agents
• met...
EFTA00206835.pdf
...Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
Special Agents
and...
EFTA00186733.pdf
...October 19, 2006
This subpoena is issued upon application
of the Unit
States o A
*ea
•If not applicable, enter "none."
Nam Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
Tobewedla...
EFTA00214291.pdf
...On October 19.2007, retired Ju ge
wan.
Davis. who was appointed by the parties to select the attorney representative. informed Mr.
Epstein's counsel that he received a telephone call from Mr. Ganz directly requesting that
Judge Davis appoint him as the attorney representative in this matter.
Furthenunre. federal...
EFTA00221321.pdf
...Alexander Acosta dated
October 10, 2007; Jay Lefkowitz's letter to R. Alcor
Acosta dated October 23, 2007;
R. Alexander Acosta's letter to Judge Edward B.
dated October 25, 2007; Jay
telkowitz's letter to Jeffrey Sloman dated November 8, 2007; Judge Kenneth Starr's
letter to Alice Fisher...
EFTA00733972.pdf
...An SRF fellowship in October 2005,
renewed in 2007, supported this scholar's independent research at Bern Univeristy and Fribourg
University in Switzerland on the economic and political implications of a federated D.R. Congo
where he published his dissertation and numerous academic articles. He is now a visiting fellow...
EFTA00213368.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October
19, 2007, and shall self-report to begin serving his sentence not later than
December 1, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the
county jail.
Epstein understands that...
EFTA00214702.pdf
...Alexander Acosta dated
October 10, 2007; Jay Lefkowitz's letter to R. Alexander Acosta dated October 23, 2007;
R. Alexander Acosta's letter to Judge Edward B. Davis dated October 25, 2007; Jay
l,cfkowitz's letter to
dated November 8, 2007; Judge Kenneth Starr's
letter to Alice Fisher...
EFTA00174229.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:
(U) Approval:
3A
Det.
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New...
EFTA00174234.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:
(U) Approval:
SA
Den
IA
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New...
EFTA00189807.pdf
...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 Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at 13).'
Included...
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...
EFTA00184099.pdf
...On about October 3, 2007, the Government sent a proposed letter that would have gone
to a special master for selecting an attorney representation for the victims under NPA's
compensation procedure" that stated: "Based upon the investigation, the United States
has identified 40 young women who can be characterized...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00584436.pdf
...GOODS AND SERVICES
YEAR
VI SUPPLIERS
NON-VI
SUPPLIERS
TOTAL
PERCENTAGE OF
PROCUREMENT
PROCUREMENT IN THE
VIRGIN ISLANDS
2008
240,234
19,476
259,710
93%
2007
205,515
27,376
232,891
88%
Total
445,749
46,852
492,601
90%
2012
65,899
1,369
67,168
98...
EFTA00206793.pdf
...In October 2007, shortly after the initial non-prosecution agreement was signed between
Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe #1 was
contacted to be advised regarding the resolution of the investigation. On October 26, 2007,
Special Agents teSiMINE
Nsilibmiiernet
in...
EFTA00259765.pdf
...16
17
18
,
19
20
21
"' V
til °
l
23
q-
A,.
30
24 , ,...9 —
25
c.) .
"-- 27
28
- 7 29
,
m
..
'9'
7,1f1.
ia.••••••••••
EFTA00259768
•
KAT*GLANCE
MAY 2006
FEBRUARY
MARCH
APRIL
MAY
XI&
JULY
AUGRAg
SEFREMEER
OCTOBER
NCMMER
CEMMEER
JANUARY
• WI"
•2•11•11,11:.
PUTWT,
•
••••
1...
EFTA00235326.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October
19, 2007, and shall self-report to begin serving his sentence not later than
December 1, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the
county jail.
Epstein understands that...
EFTA00730380.pdf
...the federal investigation of Jeffrey Epstein included a series of
documents: (1) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated December 19, 2007, from the U.S. Attorney
to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part...
EFTA00129645.pdf
...Monday, October 19, 200911:52 AM
To:
'Alfredo Rodriguez'
Subject: Hello
Alfredo,
You have literally fallen off the face of the earth. I hope everything is ok. I want to talk to you. Please call me
ASAP. The number I was reaching you on is no longer good. Please call...
EFTA00722023.pdf
...19.
In October 2006, D.B. Zwim officially announced the resignation of Mr. Gruss as
CFO of the Fund. D.B. Zwim, however, continued to conceal the reasons for Mr. Gruss's
departure. In its 2006 Third Quarter Investor Commentary, D.B. Zwim stated only that: "As of
early October...
EFTA00261337.pdf
...Additional travel records will be referenced in a separate
tactical intelligent report).
•
(U//FOUO) As of 1 October 2019, searches in DIVS for telephone number
returned the following Experian record:
• (U) Name: Ghislaine Maxwell
• (U) Address:
•
(U) Transaction Date: 6/19/2018
Boston, MA 02114
•
(U//FOUO) As of 1...
EFTA00585800.pdf
...19.
In October 2006, D.B. Zwim officially announced the resignation of Mr. Gruss as
CFO of the Fund. D.B. Zwim, however, continued to conceal the reasons for Mr. Gruss's
departure. In its 2006 Third Quarter Investor Commentary, D.B. Zwim stated only that: "As of
early October...
EFTA00588421.pdf
...Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatChedc
Managers
11/21/2007
AM WORKED
CHANGES
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1
+1
0
0
1
0
2
0
PM
WORKED
CHANGES
19
0
3
0
6
0
5
0
2
0
4...
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