533 results for "December 07 2007"
Page 9 of 22
EFTA00289782.pdf
...5001 Australian Ave, Ste 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820.8777
December 13, 2007
I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non-
Prosecution Agreement, which will be addressed by the United States Attorney, but the time...
EFTA00074029.pdf
...Seolember 13, 2007 7:35 PM
USAFLS)
Re.
Sounds good. I will be at home. Let's talk at 9 an.
the same statutes.
Look forward to speaking in the morning.
Best, :ay
Original messege
From:
Sent; 09/13/2007 07.26 PM AST
TO. Do lefkuwitz
Subject: RE:
Already...
EFTA00213368.pdf
...Epstein shall enter his guilty plea and be sentenced not later than October
19, 2007, and shall self-report to begin serving his sentence not later than
December 1, 2007.
8.
With credit for gain time, Epstein shall serve at least 450 days in the
county jail.
Epstein understands that...
EFTA00072947.pdf
...CA, December 1-2,
2006
"Workplace Violence 15: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 23, 2007
Macy's Inc., St. Louis, MO, June 19-21, 2007
Macy's Inc., New York City, NY, July 10-12, 2007
Macy...
EFTA00177201.pdf
...The first part was
4
EFTA00177218
Case 9:08-cv-1
;-KAM
Document 29
Entered on FLSD Docket 10/(
38
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the United...
EFTA00261337.pdf
...4
IAN
SJD
P
07/26/2007 CO
1769
0
Name No
APIS
SJD
IAN
00:00
Name, No
P
07/24/2007 Ah
5119
I
AS12
AIRLINE
SIT SIT
16:08
(NOT
API)
P
07/17/2007
UNKN
I
AS12
AIRLINE
08:18
(NOT
API)
P
07/05/2007...
EFTA00592533.pdf
...what year were you supptrNed w 0raduate, your
ragc 3
EFTA00592536
12/11/2007 11:50 FAX
ylo4o/os9
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 5 of 63
2007 04-75 IIIIIlltu
2
class7
A.
'06.
3
Q.
Okay...
EFTA00601577.pdf
...2007 Program Committee, WWW'07 Workshop on Query Log Analysis: Social and
Technological Challenges. World Wide Web 2007, Banff, Alberta, Canada. 8 May.
2007 Program Committee, WWW'07 Workshop on Sponsored Search. World Wide Web
2007, Banff, Alberta, Canada. 8 May.
2007 Program Committee, Chi'07 Workshop on Exploratory Search...
EFTA00126205.pdf
...EFTA00126210
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 7 of 9
Hon. Richard M. Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments8 were made to
"witnesses who...
EFTA00068255.pdf
...WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00068257
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page 4
defendants accused of trafficking...
EFTA00398923.pdf
...Tuesday, December 18, 2012 7:55 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...l know, makes me a little crazy!) might...
EFTA00073810.pdf
...WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073812
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page 4
defendants accused of trafficking...
EFTA00073819.pdf
...WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073821
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page 4
defendants accused of trafficking...
EFTA00172113.pdf
...They further
advised that they severed ties with Epstein in 2007 after discovering that Epstein had
stolen hundreds of thousands of dollars from them while managing their finances.
•
On 07/29/2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a...
EFTA00154692.pdf
...They further
advised that they severed ties with Epstein in 2007 after discovering that Epstein had
stolen hundreds of thousands of dollars from them while managing their finances.
•
On 07/29/2019, FBI and SDNY met with Epstein's attorneys, who, in very general terms,
discussed the possibility of a...
EFTA00269744.pdf
...On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-time resident of Palm Beach, along with
his personal assistants,
and Ghislaine Maxwell. PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) that a fourteen...
EFTA00236238.pdf
UBS
Realized gain/loss
Year 2014
CUSP
Symbol
quantity
Purchase
date
Purchase
amount :S'
Sale
date
Sale
amount r Si
Realized
gainflos.0 iSi
Percent
igainloss)i*/& Term
ALSTOM ADR
021244207
ALSMY
2,425.00
08/20/2013
8612.78
07/15/2014
8,584.31
-228.47
-2.59...
EFTA00270238.pdf
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency
(PBCRA), began investigatinge, stein, apart-time resident of Palm Beach, along with his
personal assistants,
and Ghislaine Maxwell. PBCRA
obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- ear-old...
EFTA00399399.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00263734.pdf
...24/12:2007
10/03/2008
immethate Alcohol
13/0812015
12/07/2019
EFTA00263740
P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1
virPOLIce le>R661-11QG
FAM(LY MEnCe-RS - Cz-tnn -1413-pi
FALs Free> c
Ake."( es
sleaf posincog
RCP-EA TO
ro a ce -FORCteritQC/Mon-tER...
EFTA00730018.pdf
...Historical Financial Summary
The following summary of our historical financial statements is taken from our audited
financial statements from inception to December 31, 2003 and for the fiscal years ending
on December 31 for the years 2004 through 2007.
Our auditors for inception to
December 31, 2003 and for fiscal...
EFTA00590400.pdf
...s "SEC Votes to Adopt Three Rules to Improve Regulation of Smaller Businesses."
www.sec.gov/news/press/2007/2007-233.htm.
6 Federal Register, Vol. 72, No. 241., pg. 71551. December 17, 2007.
7 "Discounts Involved in Purchases of Common Stock (1966-1969)," Institutional Investor Study Report of the...
EFTA00179613.pdf
...Lefkowitz
regarding "the December 2007 proposal"
Attorney-Client Privilege
Work Product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Crime-Fraud-Misconduct; Not
in
Anticipation of Litigation; Ordinary
Government Communication; No Attorney-
Client Relationship; Claims Against Public
Prosecutor,
Overriding
Need;
Attorney
Conduct at Issue
Suppl. Box #3
P-013293
Thru
P...
EFTA00200893.pdf
...New Year 11201 3959
JEFFREY EPSTEIN
STATEMENT PERU/ January 1.2005
THROUGH
January 31.2005
ACCOUNT NUMBER
X72
TAXPAYER WESER On File
LAST STATEMENT
December 31.2004
027
02,01,05:07:55 001
'.1170
EFTA00200977
CLEARED THROUGH ITS
?RIMY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear...
EFTA00212498.pdf
...796.07. In order to be
convicted of a felony violation of that statute, one must commit "a third or subsequent violation."
In other words, Mr. Epstein has committed at least three violations of Section 796.07, and in his
"Alternative Custody Program Placement Synopsis," Mr. Epstein's charges are...
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