672 results for "August 23 2007"
Page 8 of 27
EFTA00186733.pdf
...August 23, 2006
This subpoena is issued upon application
of the Uaited States of America
• If not applicable. enter "none."
Name, 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:
Tote used...
EFTA00210620.pdf
...3 was born in August 1983, so she was 23 years old in January — February
2007, when S/A Slater called her in Australia. As an adult, she was entitled to make decisions
regarding whether to cooperate in the FBI's investigation of Jeffrey Epstein. She told S/A Slater...
EFTA00078005.pdf
...Wednesday, February 19, 2020 12:23 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
Subject: RE: Attorney General's Award Nominations
We'd like to nominate the prosecution of Jeffrey Epstein for an AG award. Although it ended without a conviction, as you
are aware, the effort and initial success of...
EFTA00590400.pdf
...Trugman Valuation Associates, Inc. ("TVA") Study:?3 The intent of the TVA Study was to
analyze implied restricted stock discounts associated with transactions that took place between
January 2007 and December 2008.
After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008...
EFTA00141175.pdf
...August 2, 2019
EFTA00141180
An SIS Investigation into the July 23, 2019, incident was completed. The investigation stated there was
insufficient evidence to support either Epstein harmed himself or was harmed by his cellmate.
August 8, 2019
On August 8, 2019, at 10:02 a.m., Psychology contact for suicide...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00299879.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. Brian...
EFTA00606754.pdf
...Defendant
10
11
17
1031 Ives Dairy Road
13
Suite 228
North Miami, Eland,'
14
August 7, 2009
1:15 p.m. to 5:30 p.m.
15
16
CONTINUED
17
VIDEOTAPED
18
DEPOSITION
19
CC
20
ALFREDO RODRIGUEZ
21
22
taken on behalf of the Plaintiffs pursuant
23 to...
EFTA00195963.pdf
...PREVIOUS SELL
-23.000.000
PAIGE
99.80469
ACCR. INT.
ile3 Co
FINANCIAL TRUST CO INC
STATEMENT PERTOO Jug 30.2005
THROUGH
August 31.2005
AGLOW! NUMBER
TAXPAYER NUMER Ofl File
LAST STATEMENT
JUN 29. 2006
DEBIT AMOUNT
CREW MOW
22.955078 .13
2.421.87
-50.000.000
99...
EFTA00178967.pdf
...August 23, 2007. Accordingly, to prevent further delay, this request is being tiled at this time.
5.
This request is not made for the purpose of delay.
EFTA00178970
3/11/200' )::7 PH FROM: William L. Richey, P William L. Richey, P.A. TO; 1-S61-802-17A7
FAG 6...
EFTA00086375.pdf
...g
liislitiation
Page 11 of 23
EFTA00086432
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-008517
Thru
P-008535
6/25/2007 Letter from Gerald Lef urt to
and...
EFTA00268040.pdf
...Documented evidence dated 1st August 2008—Centrelink legal record - Relationship of
Conspired sexual Targeting of Shaun Steele progressing to a Defacto relationship - Relationship
well established from December 2007 to August 2008 and coincides with the sale of the marital
home
targeted victim informing Centrelink of her relationship
status with Shaun...
EFTA00111284.pdf
...And then I'm now promoted to
23 lieutenant. So, the promotions were the senior
24 office specialist and the lieutenant.
25
: When did you get promoted as
EFTA00111294
12
1
2
3
4
Senior Officer Specialists?
: August October
No, I'm
sorry. August of '14 or '15. I can...
EFTA00211266.pdf
...Since 2007, this has been the position of your Office. Indeed, in
2007-08, your Office extracted hundreds of thousands of dollars in payments from
Epstein based on representations that these girls were "victims" of his crimes.
Recently, however, attorneys in your Office have suggested that these girls might have...
EFTA00301485.pdf
...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, Ph.D.
Curriculum Vitae 01-01-2013...
EFTA00187391.pdf
...Despite OFM's notice of termination, Ep-
stein tendered August rent on August 30,
1996. On September 18, 1996, OFM wrote to
Epstein stating that rent was being accepted
only through August 23, 1996, and refunded
the balance to Epstein. On September 16,
1996, OFM wrote to Fisher advising that...
EFTA00210597.pdf
...Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE...
EFTA00310814.pdf
...EFTA00310832
AUGUST 2, 2007 - LILLY TO MENCHEL
EFTA00310833
FOWLERWHITE
ATTORNEYS AT LAW
BURNETT
MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG
August 2, 2007
Mr. Matthew Menchel
Chief, Criminal Division
United States Attorney's Office
Southern District of Florida
99 NE 4 Street
Miami, Florida 33132
Re: Jeffrey Epstein
FLoAtook...
EFTA00615105.pdf
...Peter joined
Electron Capital Management in August 2007 and moved with the team to SAC Capital Advisors in 2008. Prior to
joining Electron, he was a sell-side analyst with Citigroup, covering valuation and accounting, and with UBS, where he
was head of Asian utility research. Before that he was...
EFTA00235326.pdf
...Mon Oct 22 17:10:00 2007
Subject: Re: Epstein
<
"Sloman, a
(USAFLS)"
10/22/2007 04:40 PM
To
"Jay Lefkowitz" <
cc
"Acosta, Ale
"
23/2007 05:36 PM
To "Jay Lelkowitz"
EFTA00313240.pdf
...17
18
a
19
20
21
22
23
24
25
26
27
28
Plaintiff has incurred $23,797.00 in attorneys' fees through August 15, 2013.
7.
Plaintiff has also incurred costs. Some of these costs include: court filing fee of
$435.00 on 3/7/13; service fee of...
EFTA00610624.pdf
...rapidly rising commodity prices, particularly
in the wake of the Fed's August 2010 Jackson Hole speech) whose regressive consequences were troubling.
Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0...
EFTA00157655.pdf
...act in this regard without supervisory
approval) promised to close the money-laundering investigation "if the sex offense case
is resolved." See Tab 23, August 16, 2007 Letter from I.
to G. Lefcourt ("In
other words, if the sex offense case is resolved, the Office would close its investigation
into...
EFTA00129020.pdf
...government o0lcials
were aware of Epstein% activities, but
failed to hold him accountable for the 20
years he lived in the territory before his
August 2019 suicide while awaiting trial
on new charges.
On Monday, attorney Linda Singer
fled a memorandum on behalf of the
V.I. government that included...
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