533 results for "December 07 2007"
Page 8 of 22
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...
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...
EFTA00073117.pdf
...2007
Ohio — 89483 - Inactive
2007
Florida — ME99792
2021
New Mexico — FELMD2021-063 (Federal Emergency MD)-Inactive
2021 -2022
New Mexico — MD2021-0674
CERTIFICATION:
2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31...
EFTA00090144.pdf
...2007
Ohio — 89483 - Inactive
2007
Florida — ME99792
2021
New Mexico — FELMD2021-063 (Federal Emergency MD)-Inactive
2021 -2022
New Mexico — MD2021-0674
CERTIFICATION:
2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31...
EFTA00215424.pdf
...2007, Mr. Epstein and the U.S. Attorney's Office for the
Southern District of Florida ("the Office") entered into negotiations to resolve the
investigation. At that time, Mr. Epstein had been charged by the State of Florida with
solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr...
EFTA00190101.pdf
...7/6/07 Lefcourt letter to
with
attachments
47
12/19/07 Acosta
Sanchez
Letter responding to issues raised at
December 14th meeting, including 2255,
victim
notification,
and
asserted
inapplicability of Fl. Stat. 796.03
48
12/21/07 Left
Acosta
Letter responding to 12/19/07 Acosta letter
regarding...
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...
EFTA00261437.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:
Sp
/DAe I I
(U) Approval:
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the...
EFTA00588421.pdf
...2007
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11/22/07...
EFTA00611895.pdf
...Glass was president from March 2007 to May 2009, and Level 3
Capital Fund LP ("Level 3"), a hedge fund managed by Mr. Glass. Since 2010, Platinum and
Level 3, and to a limited extent Mr. Glass, have been engaged in certain civil litigation arising
out of the collapse of...
EFTA00176945.pdf
...2007, Mr. Epstein and the U.S. Attorney's Office for the
Southern District of Florida ("the Office") entered into negotiations to resolve the
investigation. At that time, Mr. Epstein had been charged by the State of Florida with
solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr...
EFTA00208970.pdf
...Wre717313183737i • Si.PerritaStOta
December 7, 2007
Jeffrey Sloman
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
We Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Jeff:
ClIWO SAW.0 MAU
113.0staapi now
300 07•0331. mesa
M...
EFTA00314859.pdf
...Villafana was ultimately
confronted about this misconduct, she misleadingly responded that she had consulted
with the Department of Justice and was not required to obtain OEO approval because her
subpoena was not directed to "an office physically located within an attorney's office."
2
EFTA00314860
See December 13, 2007 Letter...
EFTA00086375.pdf
...Due to the expiration of the original grand jury, in January 2007, a new grand jury
subpoena was issued on behalf of West Palm Beach Federal Grand Jury #07-103. Exhibit 1 at P-
003738.
EFTA00086377
5.
On January 24, 2007, the undersigned sent a letter to Mr. Eisenberg enclosing...
EFTA00616472.pdf
09-18.07 LSJ r
t Tree Quote
Size
Quantity Price Each
Total
Anona Squamosa (Sugar Apple)
100 Gal
2
800.00
1,600.00
Artocarpus Heterophyllus (Jack Fruit) (Mai Wan)
200 Gal/15ft
1
1,200.00
1,200.00
Averrhoa Carambola (Star Fruit) (Sweet Variety)
100 Gal/12ft...
EFTA00591177.pdf
Case 9:08-cv-80736-KAM Document 150 Entered on FLSD Docket 02/07/2012 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00208374.pdf
...Attorney's Office and Epstein was subsequently modified by an October 2007 Addendum and a
December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S.
Attorney's Office did not confer with any of the victims about these modifications of the
agreement (or...
EFTA00073828.pdf
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Richard M. Berman
United States District Judge
Southern District of New York
United States Courthouse
500 Pearl...
EFTA00726318.pdf
...04/08/2009
07-02659
Todd Meldrum v. TD Ameritrade, Inc.
03/12/2008
06-04084
Roy Budd vs. Citigroup Global Markets, Inc.
02/25/2008
07-01899
The Estate of Alastair John Stair v. PMG Securities Corporation and Matthew J. Ryan
11/07/2007
05-04473
Rita Fisher v...
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...
EFTA00223577.pdf
...First Assistant United States Attorney
used similar language in tying the names
"victims" to the basis for a potential indictment, sec December 6, 2007 letter from Mr.
to Mr. Lefkowitz at 2, 3; see Alm your email to Mr. Lefkowitz and Mr. Black on August
14, 2008 at 3:27...
HOUSE_OVERSIGHT_014952.jpg
...The future you 4/20/17, 12:07 PM
Neess ay macsopeuy
Grandmaster, analyst
Garry Kasparov is esteemed by many as the greatest chess player of all time. Now he’s engaged in a game with far higher stakes: the
preservation of democracy.
When 22-year-old Garry Kasparov became...
EFTA00210758.pdf
...Attorney's Office and Epstein was subsequently modified by an October 2007 Addendum and a
December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S.
Attorney's Office did not confer with any of the victims about these modifications of the
agreement (or...
EFTA00178967.pdf
:4/17/2007
:4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A.
TO: 5
PAGE: 002 OF 00;
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103 (WPB)
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
FILED UNDER SEAL
OLY-63...
EFTA00298455.pdf
...Marcus, 487 F.Supp.2d 289,
306-07 (E.D.N.Y. 2007), rev'd on other grounds, 538 F.3d 97 (2d Cir. 2008) (a violation of §
1591 requires that "commercial sex act ... be a product of force, fraud or coercion7L The
Complaint fails to establish any linkage between...
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