672 results for "August 23 2007"
Page 9 of 27
EFTA00615029.pdf
...Analytical calculation (27) shows that
Downloaded from www.sciencemag.org on August 15, 2011
838
12 AUGUST 2011 VOL 333
SCIENCE
www.sciencemag.org
EFTA00615030
RESEARCH ARTICLES'
compared with silicon chips (thickness of —1 min)
and sheets of polyimide (thickness of —75 pm), the
driving forces for delamination of the...
EFTA00605032.pdf
...149,320
09/26/2006
ISBRE
Canada
835,590
02/05/1997 TMA569,466
10/23/2002
ISBRE
European
Union
835,590
02/05/1997
000472803
09/30/1998
ISBRE
Mexico
559237
03/07/2007
ISBRE
Singapore
106/23535G
11/02/2006
ISBRE NORWEGIAN
GLACIER WATER
and design
USA
76...
EFTA00189787.pdf
...On August 31, 2007, the FBI agents and I met with
Chief of the Child
Exploitation and Obscenity Section, to discuss the evidence and theory of the prosecution. He had
previously been provided with a copy of the prosecution memo related to the indictment. On
September 7, 2007, Epstein's...
EFTA00179613.pdf
...Box 3
P-013870
Thru
P-013871
E-mail,
Andrew
Lourie
to
Marie
Villafana, May 24, 2007, 9:25 a.m., FW:
Jeffrey Epstein, with e-mail from Gerald
Lefcourt to Andrew Lourie (May 23,
2007, 5:00 p.m.), Andrew Lourie to
Gerald Lefcourt (May 22, 2007, 6:32...
EFTA00088671.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00071554.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00075437.pdf
...On July 23, 2019, Epstein apparently attempted suicide in his
cell at the MCC. Capone DecL ¶ 6. On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein...
EFTA00144588.pdf
...For me, a high-ranking JP Morgan Chase Bank
employee, Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my
personal "minder." I was coerced and groomed into what I thought was a "typical" romantic
relationship for eighteen months, during which Adam watched me while watching...
EFTA00206793.pdf
...On about August 11, 2007, FBI agents hand-delivered to Jane Doe #2 a standard CVRA
victim notification letter.
See Exhibit "B."2
The notification promises that the Justice
Department would makes its "best efforts" to protect Jane Doe #1's rights, including "Mlle
reasonable right to confer with the...
EFTA00194822.pdf
...6/23/15 production (redwell) with documents
2" Supplemental Privilege Log Box 4
2" Supplemental Privilege Log Letter 6-23-15 to
Box B:
Data Demonstratives Kirkland & Ellis LLP — 6 bound copies and 1 color copy
Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised
Indictment; Research...
EFTA00224040.pdf
...OPERATION LEAP YEAR
9
10
/
11
Grand Jury #07-103 (TUES-WPB)
12
west Palm Beach, Florida
Tuesday, May 15, 2007
13
14
15
TESTIMONY
16
OF
17
18
19
20
21
APPEARANCE:
22
SISTANT
S. ATTORNEY
, FOREPER
N
23
URT REPORTER
24
25
OFFICIAL REPORTING SERVICE
Exhibit 27
EFTA00224040...
EFTA00591461.pdf
...at 23.
At the inception of the Epstein investigation, the U.S. Attorney's Office provided letters
to the victims. On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing her
rights under the CVRA, and providing contact information for the prosecutor. Ex. E; Ex...
EFTA00296400.pdf
...Thanks.
«ic Attachment 'Epstein Plea Proffer.doc' has been archived le user
'CommonStore/IT/Kirldand-Ellle on '11/26/2007 01:08:1T. »>
EFTA00296458
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August -,
2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason
Richards traveled to the home of
to serve...
EFTA00434425.pdf
...Five
races May 31, June 7, 14, July 19, August 23 have been planned and scheduled to start at 7:00
adjacent to the west parking lot at Waveny. A half mile loop will challenge the racers to
compete and win awards each of the nights. No advance registration- sign...
EFTA00077325.pdf
...In addition to the
conspiracy, Tova was charged with substantive counts pursuant to 18 U.S.C.
§1001(a)(3) and (2) that cover conduct from August 9, 2019 through August 10, 2019.
The allegations in this case involve non-violent Class D felonies and carry a
maximum sentence of...
EFTA00099176.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
32.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
33.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00213642.pdf
...Thanks.
«ic Attachment 'Epstein Plea Proffer.doc' has been archived le user
'CommonStore/IT/Kirldand-Ellis' on '11/26/2007 01:08:1T. »>
EFTA00213700
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, FBI Special Agent..1====M
-traveled
to the home of Lesley Groff to serve her with...
EFTA00505807.pdf
...2007
3.53%
-2.75%
6.43%
-34.81%
2006
13.62%
17.00%
16.29%
42.42%
r2
-005
3.00%
45.37%
-0.61%IMr-31.75%
2004
8.99%
-21.58%
3.15%
39.99%
2003
26.38%
45.37%
25.32%
83.24%
2002
-23.37...
EFTA00268412.pdf
...23,24 : Documented evidence of continual development of the business
development The Medical Business Plan during in 2007 and during the period of being a
registered client of the Regional Development Board, Port Pirie under the business advice of
Business Advisor Michael Fetherstonhaugh
All business plan development of 2006-2007...
EFTA00296496.pdf
...Thanks.
«ic Attachment 'Epstein Plea Proffer.doc' has been archived le user
'CommonStore/IT/Kirldand-Ellis' on '11/26/2007 01:08:1T. »>
EFTA00296554
UNITED STATES vs. JEFFREY EPSTEIN
PLEA PROFFER
On August -,
2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason
Richards traveled to the home of
to serve...
EFTA00095727.pdf
...On
August 27, 2019, the district court held a hearing at which more than a dozen of Epstein's
victims—including victims of the conduct in Florida that was addressed through the NPA—spoke
about the impact of Epstein's crimes.
The court dismissed the Epstein indictment on
August 29...
EFTA00095558.pdf
...On
August 27, 2019, the district court held a hearing at which more than a dozen of Epstein's
victims—including victims of the conduct in Florida that was addressed through the NPA—spoke
about the impact of Epstein's crimes.
The court dismissed the Epstein indictment on
August 29...
EFTA00657075.pdf
...EFTA00657076
SatNews Daily - March 23, 2011 - GTX Corp (OTCBB: GTXO) and
ADAM, Inc. have entered into an exclusive revenue share agreement
allowing 123 Chambers of Commerce representing more than 100,000
businesses nationwide to push out proximity alert promotions, using the
GTX Corp GPS/PLS Platform and leveraging its growing...
EFTA00066350.pdf
...6/23/15 production (redwell) with documents
Box 2:
Data Demonstratives Kirkland & Ellis LLP— 6 bound copies and 1 color copy
Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised
Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations;
Plea Agreement drafts; Draft...
EFTA00081226.pdf
...on FLSD Docket 11/23/2015 Page 13 of
Case 9:08-cv-80736-KAM Document 291-1 &red on FLSD Docket 01/21/2015 Page 13 of
20
54.
I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to...
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