469 results for "December 04 2007"
Page 8 of 19
EFTA00215363.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings, then the Office proposes that...
EFTA00086937.pdf
...Wednesday, December 9, 2020 9:04 AM
To:
Cc:
(CRM) <
(USANYS)
Subject: RE: SDNY case
>
Thanks very much. We are all available at 12pm ET if that would work for you. Or if that's too late, I'd propose 11am Ell
We can use the below dial-in:
Dial...
EFTA00185541.pdf
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3/7/2007
27...
EFTA00616691.pdf
...Emad,
Tuesday, December 04, 2007 12:25 PM
Finad Hanna
Fwd: FW: Final Invoices
FW: Final Invoices
The change order is revised to acknowledge as in our opinion we pointed out that some of the costs we were
being charged for as extras were contract costs .
Assuming previous payments totaled...
EFTA00189902.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings. then the Office proposes that...
EFTA00731642.pdf
...Epstein will not contest that the identified victims are persons who, while
minors, were victims of violations of Title 18, United States Code, Sections(s) 2422
and/or 2423.
-4-
EFTA00731645
12/04/07 TUE 16:48 FAX 305 530 6440
EXECUTIVE OFFICE
000
In mid August 2007, your defense...
EFTA00204627.pdf
...Epstein had been tried and convicted of an enumerated
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.)
If, in fact, your position is that the federal criminal action is still pending such that the
Court must stay the civil proceedings, then the Office proposes that...
EFTA00150915.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00188126.pdf
...04/04/2001
04-25-2007
WEEKLY
04/25/2007
AS REPORTED BY
SOURCE
THE SECRETARY OF STATE OR OTHER OFFICIAL
THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE
STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR...
EFTA00207603.pdf
...500 S Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
December 13, 2007
I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non-
Prosecution Agreement, which will be addressed by the United States Attorney, but the...
EFTA00072947.pdf
...CA, December 1-2,
2006
"Workplace Violence 15: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 23, 2007
Macy's Inc., St. Louis, MO, June 19-21, 2007
Macy's Inc., New York City, NY, July 10-12, 2007
Macy...
EFTA00620049.pdf
...UK
Received 24 December 2012; revision accepted for publication 30 January 2013.
Literature Cited
Manning. J. T.. L. Morris,and N. Caswell. 2007. Endurance running and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Am. J. Hum. Biol.
19:416-421.
Trivets...
EFTA00707033.pdf
...UK
Received 24 December 2012; revision accepted for publication 30 January 2013.
Literature Cited
Manning. J. T.. L. Morris,and N. Caswell. 2007. Endurance running and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Am. J. Hum. Biol.
19:416-421.
Trivets...
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
"
2007 05:36 PM
To "Jay Lelkowitz"
EFTA02397274.pdf
...UK
Received 24 December 2012; revision accepted for publication 30 January• 2013.
Literature Cited
Manning. J. T.. L. Morris. and N. Caswell. 2007. Endurance miming and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Ant. J. Hum. Bid.
19:416-421.
Triven...
EFTA00195772.pdf
...0,001
FITM
AZ
REPO I
06/01/04
INTEREST
GOVERNMENT NATIONAL MTG ASSN
SERIES 2004-5 CLASS PS
DUE 02,
5,8.50
FITM
AZ
REPO I
06/04/04
RECEIVED
UNITED STATES TREASURY NOTE
DUE 05115/2007
3,125
3,1251.0K
FITM
Al
RESALE
06/04/04...
EFTA00200811.pdf
...E
-RANSACDON
12,10/04
JOURNAL
DESCRIPTION
OUTS LUCENT TECHNOLOGIES INC
EXP 12/10/2007
DUE 12/10107
CLASS ACTION SETTLEMENT
Beef. 31e9•n5 Seceet.1 COO.
Ore Mevolech Canto North
BecciOon. New VC* I1201.38S9
JEFFREY EPSTEIN
STATEMENT PERIOD December 1.2004
THROUGH
December 31.2004
ACCOUNT NUMBER
TAXPAYER...
EFTA02507130.pdf
...chttp://www.forbes.com/sites/d=nsimon/2014/04/17/5-start-up-tips-from-jennie-enterprise-ceo-and-founder-c=re/>
=/a> Forbes I April 20144=pan>
Jennie Enterprise's CORE: clu=: Redefining the Way We Do Business
HudsonMOD I April...
EFTA00299901.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00726318.pdf
...Lehman Brothers, Inc., and William Philip Walsh
Close Date
03/26/2009
12/12/2007
06/22/2007
06/04/2007
Staff ID: LeeC
Pape 60 of 75
Publicly Available Awards Section, Current as of
01/2=010
EFTA00726385
FINRA Dispute Resolution
Arbitrator ID:
99-02295
James Messenger and Lois...
EFTA00073117.pdf
...for Psychiatry and Forensic Psychiatry, #001999
04/23/2018
Diplomate, American Board of Psychiatry and Neurology, #58286
and Forensic Psychiatry, #1735, Maintenance of Certification
ADDITIONAL TRAINING:
2006
Forensic Psychiatry Review Course
3
EFTA00073120
American Academy of Psychiatry and the Law, Chicago, IL
2007
Forensic Psychiatry Review Course
American Academy of...
EFTA00208682.pdf
...Leflcowitz
regarding "the December 2007 proposal"
Attorney-Client Privilege
Work Product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Crime-Fraud-Misconduct; Not
in
Anticipation
of
Litigation;
Ordinary
Government Communication; No Attorney-
Client Relationship; Claims Against Public
Prosecutor;
Overriding
Need;
Attorney
Conduct at Issue
Suppl. Box #3
P-013293
Thru
P...
EFTA00090144.pdf
...for Psychiatry and Forensic Psychiatry, #001999
04/23/2018
Diplomate, American Board of Psychiatry and Neurology, #58286
and Forensic Psychiatry, #1735, Maintenance of Certification
ADDITIONAL TRAINING:
2006
Forensic Psychiatry Review Course
3
EFTA00090148
American Academy of Psychiatry and the Law, Chicago, IL
2007
Forensic Psychiatry Review Course
American Academy of...
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...
EFTA00261337.pdf
...22/200?
00:00
208
0
Name No Name
N
APIS
LHR
MIA
MAXWELL
GHISLAINE
P
04/21/2007
13:23
1
I
A471
APIS
JFK
STN
MAXWELL
GHISLAINE
P
01/01/2007
16:41
UNKN
I
A511
AIRLINE
(NOT
API)
■
MAXWELL
GHISLAINE
P
12/23/2006
10:19
N908...
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