766 results for "October 19 2007"
Page 8 of 31
EFTA00078510.pdf
...Tuesday, October 19, 2021 11:18 AM
To: Pileggi, Patricia Anne
Cc:
(USANYS) <
(USANYS)
Subject: [EXT] RE:
Hi Pat,
I hope all's well. We're just checking in to see if Mar-a-Lago has located a records custodian. Happy to talk on the phone
if it would be...
EFTA00208374.pdf
...July 11, 2008, 18-19, 22-23, 28-
29?
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe NI. On October 26, 2007, Special Agents
and
met in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On...
EFTA00208682.pdf
...Epstein, with e-mails
from Villafana to Lourie and Garcia
(September
19,
2007,
4:13
p.m.),
Villafana to Lourie and Garcia (September
19, 2007, 4:05 p.m.), and Lourie to
Villafana and Garcia (September 19,
2007, 3:50 p.m.), Villafana to Lourie
(September 19 2007, 2:36...
EFTA00175054.pdf
...PANTIES SET
8028/20013
4130/2007
GENERAL
1614
E65167,,
Ore red rope: ONE (I) BOOK
, ZOO/
'4
MASSAGE FOR DUMMIES
GENERAL 181 E613783
ONE CELLOPHANE
NIONOMIttl
CONTAINING:
Black LG Verizon cell
phone.
EFTA00175057
October 26,
2017
NEW
YORK
Criminal
MIAMI Investigative
Division
MM-
PB2
October 26,
2017
Pending_Inactive
ONE...
EFTA00733976.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...
EFTA00284339.pdf
...9/1/2009
9,500,000
10,406,073
-1,017,966
9,388,107
-9.8%
-36.0%
-0.5%
Taconic Opportunity Fund
6/29/2007
10,000,000
119,768
-1,258
118,510
-1.1%
3.2%
1.6%
Total Hedge Funds -Direct
6/19/2007
4...
EFTA02444733.pdf
...Global Bulk Water Opportunity
Per Capita Consumption by Leading Countries 2002-20071
2007 Rank
Countries
Gallons Per Capita
2002
2007
1
United Arab Emirates
35.2
68.6
2
Mexico
37.7
54.1
3
Italy
44.2
53.3
4
Belgium-Luxembourg
32.7
39.5
5
France
37...
EFTA00502280.pdf
...2015-11-19 16:51:13,976 -0500 INFO pid=1679 140735235859216:MainThread
thread_manager.pyo:250 Asking to stop.
2015-11-19 16:51:13,977 -0500 WARNING pid=1679 140735235859216:MainThread
task.pyo:242
DriveKmppTask-0xl0f4ffcd0 aborting: abort
2015-11-19 16:51:13...
EFTA00724672.pdf
...054) (19,527,908) (12,427,808) (7,577,359)
1,405,232
2,838,314
9,231,960 14,183,446
14,183,446
Lender IRR
16%
EFTA00724678
The Apes Hill Club - Phase II -
Club Operations Cash Flow
Course opens 12/09
US Dollars
Clubhouse opens
20132020
2007
2006...
EFTA00211760.pdf
...1 in October 2007, FBI agents advised Jane Doe. No. 1 about the main terms
of the NPA, informing her, among other things, that under the agreement that had been reached,
Epstein was going to plead guilty to two state charges and there would not be a federal
prosecution Id...
EFTA00591894.pdf
...2
EFTA00591895
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 3 of 14
victim notification letters to the petitioners Jane Doe No. 1 and Jane Doe No. 2.
2. On September 24, 2007, the USAO/SDFL entered into the above-described non...
EFTA00722309.pdf
...All documents relating to Counterclaimants' efforts to withdraw money from the
Fund, including without limitation Counterclaimants' efforts between October 2006 and March
2007.
6.
All documents relating to the Letter Agreement dated January 11, 2005 between
the Fund and FTC—Le., the "2005 Side Agreement" described in paragraph 33 of...
EFTA00294306.pdf
...2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD
29.7%
18.7%
27.6%
25.9%
-3.5% -43.8% 95.9%
24.7% -19.8%
26.5%
24.6%
314.2%
14.51
MSCI Europe Net LCL TR
19.8%
12...
EFTA00608765.pdf
...80 transactions occurring between January 1,
2007 and August 19, 2008.
Notably, TVA did not find any transactions that met
its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the fmancial market collapse in September and October
2008.
Separately, Empire sorted the transactions...
EFTA00614494.pdf
...As you will recall, the plea and
sentencing hearing originally was to occur in earlyOctober 2007, but was delayed until October 26th
to allow Mr. Goldberger to attend. It was delayed again until November to allow you to attend.
Rather than using your best efforts to insure that the plea...
EFTA00679835.pdf
...In his Complaint filed on October 15, 2007, Jones alleged
VVestlawNext' © 2014 Thomson Reuters. No claim to original U.S. Government Works.
1
EFTA00679835
Haddad, Tonja 6/26/2014
For Educational Use Only
Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011)
36 Fla. L. Weekly D1966
that he...
EFTA00189243.pdf
...Wednesday, December 19, 2007 12:56 PM
To:
Acosta, Alex (USAFLS)
Cc:
Sloman, Jeff (USAFLS); Lectainche, Janice (USAFLS)
Subject:
Issue raised by Epstein's defense team
On Friday, Mr. Epstein's defense team argued for the first time that the state charge contained in the Non-
Prosecution Agreement does not...
EFTA00721999.pdf
...March 5, 2010
Page 4
Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are
only requesting that you inform us whether in the event Mr. Epstein did not
contest the commission of at least one predicate - the statutory precondition for
the filing of...
EFTA00728842.pdf
...As you will recall, the plea and
sentencing hearing originally was to occur in earlyOctober 2007, but was delayed until October 26th
to allow Mr. Goldberger to attend. It was delayed again until November to allow you to attend.
Rather than using your best efforts to insure that the plea...
HOUSE_OVERSIGHT_030841.jpg
...Correlation across risk assets has risen
0.80
0.70 a
0.60
0.50
0.40
0.30
0.20
1991 1993 1995 1997 1999 2001 2003 2005 2007 2009 2011
Source: J.P. Morgan Private Bank, Bloomberg. Data as of November 2012.
Why is this relevant? Because it...
EFTA00065065.pdf
...19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
Work product
Deliberative process
6(e)
Attorney-Client Privilege
•
7/13/2007 letter from
to
with handwritten
attorney
notes-
•
6/25/2007...
EFTA00104265.pdf
...st es r tive portion of
12/19/2007
(P-008328-P-
008343 [not . mg wit e as privileged — have
been produced to opposing counsel]); subfolder
entitled "12/19/07 Acosta-Sanchez Ltr"
containing unredacted copies of that letter (P-
008344-P-008363 [pursuant to Court's Order, not
being...
EFTA00213279.pdf
...March 5, 2010
Page 4
Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are
only requesting that you inform us whether in the event Mr. Epstein did not
contest the commission of at least one predicate - the statutory precondition for
the filing of...
EFTA00189955.pdf
...March 5, 2010
Page 4
Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are
only requesting that you inform us whether in the event Mr. Epstein did not
contest the commission of at least one predicate - the statutory precondition for
the filing of...
EFTA00223825.pdf
...Docket 07/19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
•
7/13/2007 letter from Lilly Ann Sanchez
to
with handwritten
attorney (
1 notes;
•
6/25/2007 letter from Gerald...
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