890 results for "September 19 2007"
Page 8 of 36
DOJ-OGR-00004399.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 102 of 349
message, “That is fine. [The West Palm Beach manager] and I will nail everything down, we just
want to get a final blessing.”
Negotiations continued throughout the day on Wednesday, September 19, 2007...
DOJ-OGR-00021275.jpg
...Beach manager] and I will nail everything down, we just
want to get a final blessing.”
Negotiations continued throughout the day on Wednesday, September 19, 2007, with
Villafafia and Lefkowitz exchanging emails regarding the factual proffer for a plea and the
scheduling of a meeting to finalize the plea agreement...
EFTA00215343.pdf
...The Government reached the Non-Prosecution Agreement with
10
EFTA00215352
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 11 of 16
Epstein in September 2007, yet affirmatively concealed that Agreement from the victims through
a series of misleading statements and representations over...
EFTA00584803.pdf
...Second, the notion that there is anything to the suggestion of a "deliberate conspiracy
between Epstein and federal prosecutors to keep the victims in the dark..." is belied by
the ongoing efforts of Epstein to contest the September 24, 2007 NPA in his many
appeals to the Department of Justice...
EFTA00611194.pdf
...Thomas Holdings, LLC as of December 31, 2007, and the results of its
operations and its cash flows for the year then ended in conformity with U.S. generally accepted
accounting principles.
tSeptember 22, 2008
EFTA00611196
IGY•AYH ST. THOMAS HOLDINGS, LLC
(A Limited...
HOUSE_OVERSIGHT_014564.jpg
...the global financial crisis.
% of Respondents
100
90
80
70
Beginning of Global
Financial Crisis
War in Iraq
September 11th
War in Afghanistan
0
1979 1983 1987 1991 1995 1999 2003 2007 2011 2015
Data through December 2016.
Note: The poll asks, “In general, are you satisfied or dissatisfied with...
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...
EFTA00596485.pdf
...Annexed hereto as Exhibit "I" is a true and correct copy of the Non-Prosecution
Agreement between the United States Attorney for the Southern District of Florida and Jeffrey
Epstein, executed by Epstein on September 24, 2007.
12.
Annexed hereto as Exhibit "J" is a true and correct copy of...
EFTA00186986.pdf
...September 4, 2007
1:00pm"
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance
d confirm the date and time , and location of
ce with Special Agent
Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect...
HOUSE_OVERSIGHT_014447.jpg
...19
140 14
120 9
100 4
80
Q
a
oOo Oo F&F Oo DD
o Oo 92 92 8&2
= = = = =
N OO SF DO OO HM
~~ SSS
_
a
Source: BofA Merrill Lynch Global Research, Bloomberg. Assumed GDP estimate for October-16 to be
similar to that for September...
EFTA00214977.pdf
...Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay — I already told Bert that there is no indictment and, as I mentioned, he doesn't really need to/want to see
the entire plea agreement, just the relevant paragraphs so that he understands what the scope of...
EFTA00293376.pdf
...One day
•
The managers have worked and traded together since 2007. Their backgrounds, experiences and
strengths are different & complimentary.
•
The team traded a 5100million portfolio of avg. risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of...
EFTA00593204.pdf
...One day
•
The managers have worked and traded together since 2007. Their backgrounds, experiences and
strengths are different & complimentary.
•
The team traded a 5100million portfolio of avg. risk for a European Bank from September 2011 to June
2013, achieving a profit factor in excess of 2X a win ratio of...
EFTA00657120.pdf
...Mon, 19 Sep 2011 19:24:52 +0000
Attachments: SEC_Proposed_Rule_To_Stop_Banks_From_Profiting_At_Investors_Expense_09_19_11.pd
f; Libya_ponders_when_to_investigate_corruption_WP_09_17_2011.pdf
Forwarded message
From: S. Mullin
Date: Mon, Sep 19, 2011 at 12:11 PM...
EFTA00616472.pdf
...Tuesday, September 1, 2007 5:19 PM
To:
Subject: Fruit Trees
Veny,
I was refered to you by Murray Corman from Garden of Delights.
I wonder if you can look at the attached list of trees and tell me if you can get them for me and price them out...
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...
EFTA00078510.pdf
...Wednesday, September 8, 20219:48 PM
To:
(USANYS)
Cc:
(USANYS) <
>;
Subject: RE:
Perfect. I'll circulate a calendar invite.
From:
(USANYS) [mailto:
(USANYS) <
Sent: Wednesday, September 8, 2021 9:38 PM
EFTA00078515
To: Pileggi, Patricia Anne
Cc:
(USANYS)
Subject: [EXT] RE:
Hi Pat,
No problem at all. How's 3...
HOUSE_OVERSIGHT_012199.jpg
...The Agreement
The crux of the Agreement defers in favor of the State federal prosecution of Epstein for his
sexual conduct involving those minor victims identified as of September 24, 2007, in exchange for
a guilty plea to a state-offense that requires registration as a sex offender; a sufficient...
EFTA00224728.pdf
...See attached August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief
Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the
Deputy Attorney General of the United States in their May 19, 2008 letter that:
Perhaps most troubling...
HOUSE_OVERSIGHT_017592.jpg
...We are in a state of emergency that was declared on September the 14th, 2001.
And it's still enforced. It has to be renewed every year. Obama did it every year just as George Bush
renewed it every year.
What are the roots of this? Well there are the...
EFTA00261437.pdf
...Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016-18 October 2018.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04...
EFTA00189236.pdf
...Our Agreement was first signed on September
24th, 2007. Pursuant to paragraph II, Mr. Epstein was to use his best efforts to enter his guilty plea and be
sentenced no later than October 26, 2007. As outlined in correspondence between our prosecutors and defense
counsel, this deadline came and went...
EFTA00184099.pdf
...Between 1999 and September 2007, the following persons were directly and proximately
harmed by acts of sexual abuse by Jeffrey Epstein in the Southern District of Florida
while they were under the age of 18:
A. Jane Doe I.
B. Jane Doe 2.
C. Jane Doe 3.
D. Jane Doe...
EFTA00235095.pdf
...Your proposed stipulation indicates that in September 2007 the U.S. Attorney's
Office reached an agreement with Epstein to resolve the case, which was then modified in
October and December of that year. While this seems plausible, to stipulate to the facts, I would
obviously need to see copies...
EFTA00072947.pdf
...19-21, 2007
Macy's Inc., New York City, NY, July 10-12, 2007
Macy's Inc., Los Angeles, CA, July 31- August 2, 2007
Macy's Inc., Minneapolis, MN, August 7-9, 2007
Macy's Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX, September 18-19...
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