1,054 results for "August 2 2007"
Page 9 of 43
HOUSE_OVERSIGHT_021716.jpg
...Attorney’s
Office failed to confer with them before signing a non-prosecution
agreement in September 2007.
Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
No. 1 and Jane Doe No. 2, argued Friday in federal court in West
Palm Beach that the governmeni’s action violated the girls...
DOJ-OGR-00006462.jpg
...But in her first and only interview with the Palm Beach FBI on August 7, 2007,
4 The government relegates its discussion of White to a footnote in its Applicable Law section, even
though it is the controlling Second Circuit precedent on this issue. See Gov’t Mot.at 23...
EFTA00235135.pdf
...Attorney for Respondent
2
EFTA00235136
Case 9:08-cv-80736-KAM
Document 22
Entered on FLSD Docket 08;13'2008
Page 3 of 3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 13, 2008, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF...
DOJ-OGR-00005500.jpg
...But in her first and only interview with the Palm Beach FBI on August 7, 2007,
4 The government relegates its discussion of White to a footnote in its Applicable Law section, even
though it is the controlling Second Circuit precedent on this issue. See Gov’t Mot.at 23...
HOUSE_OVERSIGHT_025777.jpg
...in the three years when the recession started in
2007 to the early recovery in 2010. The middle class lost over 40% of their wealth in just three years, while the top
10% of income earners actually accumulated an additional 2% to their wealth (see chart 7). Corporations that have...
EFTA00179434.pdf
...Limited Brands by sale of 75% to Sun Capital Investments, made
official as of August 3rd, 2007)
http://en.wikipedia.org/wiki/Les_Wexner
8/7/2007
EFTA00179437
Les Wexner - Wikipedia, the free encyclopedia
Page 2 of 3
Philanthropy
In 1989, Wexner and his mother Bella were the first to...
EFTA00616418.pdf
...590.00
2
hrs
$37.50
$75.00 BH
Repair oil leaks
1
Tot
$500.00
$500.00
40
hrs
$37.50
$1,500.00 BH
Repair exhaust leaks
1
Tot
$1,200.00
$1,200.00
Page 1 of 2
EFTA00616424
BERTHA
Repair Budget
August 27, 2007
32
hrs...
EFTA00223626.pdf
...AuousT 26, 2008
PAGE 2 OF 2
and he agrees that, based upon the discussion with Judge Marra during the hearing on the
plaintiffs' motion, a notification of the judge's ruling is required. I will, however, change
the language slightly to direct the victims to discuss the matter with...
DOJ-OGR-00029068.tif
...prosecution
Fire-Rescue puts out fre in sareement in September 2007.
Breakers’ roof
North End Georgian-style Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
house sells for $12.475 million No. 1 and Jane Doe No. 2, argued Friday in federal court in West
Palm Beach that the...
EFTA00105912.pdf
...Thursday, August 5, 2021 9:49 AM
To:
I <
>;
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your...
EFTA00234722.pdf
...Aucurr 26, 2008
PAGE 2 OF 2
and he agrees that, based upon the discussion with Judge Marra during the hearing on the
plaintiffs' motion, a notification of the judge's ruling is required. I will, however, change
the language slightly to direct the victims to discuss the matter with...
DOJ-OGR-00004545.jpg
...the FBI form
letters the Victim Specialist had sent to victims between August 28, 2006, and October 12, 2007.
Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that...
DOJ-OGR-00003423.jpg
...the FBI form
letters the Victim Specialist had sent to victims between August 28, 2006, and October 12, 2007.
Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that...
EFTA00211768.pdf
...For example, when Jane Doe 1 and Jane Doe 2 were sent victim notification
letters in August 2006, and when Jane Doe 1 was provided a victim notification letter on or about June
7, 2007, determinations had not yet been made that they were in fact victims of a federal...
Giuffre_Maxwell_Batch5_p00076.png
...September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls, and A Very Disturbing Story,” attached hereto as
Exhibit 26.
27. Photographs, attached hereto as Exhibit 27.
28. April 13, 2010 Deposition Transcript of Nadia Marcinkova, attached hereto as
Exhibit 28.
Computation of damages...
HOUSE_OVERSIGHT_023727.jpg
...104:44, 17435-40 (2007).
“Fung, A. & D. O’Rourke. 2000. Reinventing environmental regulation from the grassroots up: Explaining and
expanding the success of the Toxics Release Inventory. Environmental Management 25(2):115-127.
HOUSE_OVERSIGHT_023727
DOJ-OGR-00021421.jpg
...the FBI form
letters the Victim Specialist had sent to victims between August 28, 2006, and October 12, 2007.
Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that...
EFTA00212640.pdf
...FACTS
4) On May 8, 2007, Julia Q. contacted the FBI and advised that her fifteen-year-old daughter, "A", had
run away from home. "A" was last seen on April 24, 2007, at approximately 2:00 am, sleeping in the living
room. When Julia Q. awoke that morning, "A...
EFTA00223601.pdf
imens¥1 2 PIG ALYY AIAN 30)8\)>
EFTA00223601
U.S. Department of Justice
United States Attorney
Southern District of Florida
August 15, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Roy Black, Esq.
Black Srebnick Koms an & Stum f P.A.
Re:
Jeffrey Epstein
Dear...
EFTA00204625.pdf
...08-80736-Civ-Marrallohnson
JANE DOES #1 and #2
Petitioners,
I
UNITED STATES
Respondent.
GOVERNMENT'S RESPONSE TO PETITIONERS' REQUEST
FOR NON-PROSECUTION AGREEMENT AND REPORT OF INTERVIEW
Respondent United States, by and through its undersigned counsel, files its Response to Petitioners'
Request for Non-Prosecution Agreement and Report of...
EFTA00090639.pdf
...01/2007
11/28/2008
12/31/2013
JPM-SDNY-00041362 -
JPM-SDNY-00041639
The Jeffrey E
Epstein Insurance
Trust #1 DTD
11/01/2007
11/28/2008
1/31/2013
JPM-SDNY-00041640 -
JPM-SDNY-00041843
The Jeffrey E
Epstein Insurance
Trust #2 DTD
11/01/2007
11/28...
EFTA00089447.pdf
...as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22nd 2007, only a few days after the suspect was arrested (at the
beginning of August...
DOJ-OGR-00002725.jpg
Case 1:20-cr-00330-AJN Document 148-5 Filed 02/04/21 Page 2 of 2
DOCUMENTS RELATED TO DEFENSE MOTIONS
1. All written and oral communications concerning the negotiations relating to the Non-
Prosecution Agreement (“NPA”) signed by Jeffrey Epstein on September 24, 2007.
Such communications include:
a...
HOUSE_OVERSIGHT_026005.jpg
...Friday, August 12, 2016 9:26 AM
To: Weingarten, Reid
Subject: Re:
August 11, 2016
A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud and
steal technology from an Irvine firm that sued it for half a billion dollars in...
EFTA00211902.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile: (561) 820-8777
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S...
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