Search results for September 24, 2007
2,464 results for "September 24, 2007"
Page 8 of 99
EFTA00191199.PDF
Flight Log
...Epstein,
with e-mail from Andrew Oosterbaan (September
13, 2007, 7:54 p.m.), attached
Atty work-product
Suppl. Box 3
P-013855
E-mail, Marie Villafana to Jeff Sloman and
Andrew Louric, September 10, 2007, 5:24 p.m.,
RE: FBI
Atty work-product
Atty-client privilege
Suppl. Box...
EFTA01482870.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Numbe000000
Transaction Detai continue
Date
Description
Amount
Balance
09/24
Book Transfer NC: N A Property Inc New Albany OH 43054 Org:/0000000000
Jeffrey E
-867.59
777,383.17
Epstein Ref: Ref: Reimbursement For Sprint...
HOUSE_OVERSIGHT_010578.jpg
Legal
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty
to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County
charging him with...
DOJ-OGR-00003270.jpg
Legal
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
DOJ-OGR-00004392.jpg
Legal
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
EFTA00210544.pdf
Legal
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
HOUSE_OVERSIGHT_013331.jpg
Legal
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty
to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County
charging him with...
EFTA00210529.pdf
Legal
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
EFTA00210518.pdf
Legal
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
Giuffre_Maxwell_Batch8_p01119.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 105 of 469
Highly Confidential
Page 104
HIGHLY CONFIDENTIAL AEO
A. From New York.
Q. Okay. So you recall having
been on two trips independently
between September 2006 and May 2007,
right? One to London and...
DOJ-OGR-00021268.jpg
Legal
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
DOJ-OGR-00007851.jpg
FBI Report
...14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
Boe
26.
27,
28.
Workshop Instructor. “Methods Used for Authenticating Questioned Documents” at
the Mid-Western Association of Forensic Scientists (MAFS) Annual Meeting, Traverse
City, MI. September 25, 2007.
Workshop Instructor. “Methods Used for Authenticating Questioned Documents” at
the...
EFTA01532687.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
September 1, 2007 through September 28, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00006776 DLA 802 WP 27207 - YNN 1 000000000 D1 0000
EPSTEIN INTERESTS
C/O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW...
DOJ-OGR-00000044.tif
Legal
...In September 2007, after an extended period of
negotiation with high-level representatives of the
United States that included Main Justice, Jeffrey
Epstein entered into a non-prosecution and plea
agreement (“NPA”) with the United States Attorney’s
Office for the Southern District of Florida. (App.24-
38). In return...
EFTA02628770.pdf
...Monday, September 11, 2017 8:24 AM
To:
Jeffrey E.
Subject:
Re: Fwd:
That's bad
Caroline Lang
Le 11 sept. 2017 a 10:04, jeffrey E.
HOUSE_OVERSIGHT_022369.jpg
...by Gas
Pipeline Companies and Oil Companies” in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom Summit on “Biofuels: Ethanol, Biodiesel , Methanol,
Compressed Natural Gas (CNG) and Gas to Liquids (GTL)” in Chicago, Illinois,
October 24-25, 2008
Chairman and Speaker on “Gas Value” and on “Trading...
DOJ-OGR-00000158.tif
Court Filing
...The USAO subsequently engaged in additional
meetings and communications with Epstein’s team of
attorneys, ultimately negotiating the terms of a state-
based resolution of the federal investigation, which
culminated in the signing of the NPA on September 24,
2007. The NPA required Epstein to plead guilty in
state court...
EFTA01514172.pdf
Financial
JPMorgan 0
Private Bank
JPMorgan Classic Business Checking
NEW YORK STRATEGY GROUP LLC
Checking Account Summary
Amount
Beginning Balance
$47,071.68
Deposits and Additions
400,000.00
Checks Paid
- 57,828.82
Electronic Withdrawals
- 90,414.19
Ending Balance
5298,828.67
September 1, 2007 throw h Se tember...
DOJ-OGR-00004321.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 24 of 349
VII.
IX.
XI.
XII.
A. September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm...
HOUSE_OVERSIGHT_012138.jpg
Legal
...Epstein's having entered into the September 24, 2007 Non
Prosecution Agreement with the USAO.
Notably, the Non Prosecution Agreement contains the following agreed condition:
Further, upon execution of this agreement and a plea agreement with the State Attomey’s Office,
the federal Grand Jury investigation will be suspended, and...
EFTA01390286.pdf
Photo
an Slome
Buyout-like returns with a secondary risk profile'
SOF Funds outperform Cambridge Associates buyout top-quartile benchmark
TVPI in line with top-quartile buyout funds...
...With a secondary cashflow profile
S0F III
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
DPI2
2.5x...
HOUSE_OVERSIGHT_012132.jpg
Legal
...Epstein's having entered into the September 24, 2007 Non
Prosecution Agreement with the USAO.
Notably, the Non Prosecution Agreement contains the following agreed condition:
Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office,
the federal Grand Jury investigation will be suspended, and...
EFTA00067364.pdf
Legal
...On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21.
His attorneys asked Ms.
to "please do whatever you can to keep this from
becomin
ublic." See Tab 27, September 24, 2007 Email from J. Lefkowitz to ■
22.
Ms.
replied that she had "forwarded your message only...
EFTA00731146.pdf
Legal
...On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21.
His attorneys asked Ms.
to "please do whatever you can to keep this from
becu
ninr public." See Tab 27, September 24, 2007 Email from J. Lefkowitz to M.
22.
Ms.
replied that she had "forwarded your...
EFTA00210063.PDF
Legal
...On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21.
His attorneys asked Ms.
to "please do whatever you can to keep this from
becta nini public." See Tab 27, September 24, 2007 Email from J. Lefkowitz to
22.
Ms.
replied that she had "forwarded your message...
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