544 results for "July 03 2007"
Page 9 of 22
EFTA00068050.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00076303.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00080486.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00100380.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00071674.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00076331.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00105478.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00078231.pdf
...Philip Weiss, The Fantasist, NY Magazine (2007) ("It's the Icarus
story, someone who flies too close to the sun,' I said. 'Did Icarus like massages?' Epstein asked.").
2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to...
EFTA00293562.pdf
...In connection with a letter of credit in July 2007, the Company issued a warrant to purchase
3,600,000 shares of common stock at an exercise price of $0.03 per share. The fair value of the
warrant was recorded as debt issuance costs and amortized to interest expense...
EFTA00593710.pdf
...Epstein in connection with a sex offense investigation
filed a petition under the CVRA on July 7, 2008, claiming that DOJ had violated the CVRA by
failing to notify them that Epstein and DOJ entered into a NPA containing various obligations and
conditions, and seeking rescission of the NPA as...
EFTA00209355.pdf
...Stat. §§796.07 and 796.03.
4
EFTA00209364
existing agreement with the federal authorities.
On July 3, 2008, victims' counsel sent a letter to the U.S. Attorney's
Office advising that Jane Doe No. 1 wished to see federal charges brought
against Epstein. Epstein pled guilty to the state...
EFTA00257462.pdf
...03-11-04
File # 2600
03-11-04
E stien, Jeffe
Epstien asks girl to take off clothes-during-message.
On 03-05-04,
completed an intel regarding a
last name unknown, who was
giving a message to Jeffery Epstein at
stated that several times Epstien asked her
to take...
EFTA00189828.pdf
...8/3/2010
EFTA00189834
Debbie Wasserman Schultz helps launch sex offender probe - 08/03/20101 MiamiHerald.... Page 1 of 1
Zile Miami
Posted on Tue, Aug. 03, 2010
Debbie Wasserman Schultz helps launch sex offender
probe
Sun-Sentinel
South Florida Congresswoman Debbie Wasserman Schultz -- who sponsored legislation
to intensify and...
EFTA00608160.pdf
COMPLIANCE CERTIFICATE
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set...
EFTA00176507.pdf
...6/28/2007.
EFTA00176512
LAW orriccs OF
GERALD B. LEFCOTJET. P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafla, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 6
§2422(b) does not establish any federal sex crimes with...
EFTA00284175.pdf
...6/28/2007.
EFTA00284179
LAW OIrCt II OF
GERALD B. LEFCOURT. PC.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 6
§2422(b) does not establish any federal sex crimes with a minor. Section 2422's subject
is not sex or sexual activity or...
EFTA00206173.pdf
...Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In
September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in
which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months...
EFTA02300017.pdf
...Saturday, July 11, 2015 2:57 AM
To:
Karyna Shuliak
Subject:
Fwd: 3 EVENTS - WedJul.8 - ThuJul.9 - FriJul.10
All the best,
Envoye de m=n iPhone
Begin forwarded message:
<=lockquote type="dte">
From: Calvin Wells <
Date: July 10, 20=5 at 10:56:03 PM EDT
To: '
EFTA00209741.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00148233.pdf
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives
EFTA00148234
(9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the
loose media from...
EFTA00098507.pdf
...01/03/2019
Printed Warne
Witnessed by Reporting Officer:
Alguelld
OFFICIAL DOCUMENT
DO NOT DESTROY'
an* NOTE: Your next ReRegistration month is July of 2019.
Pace 6 of 6
Fnaon ti
Date: 01/03/2019
201941-03 302.16 PM
EFTA00098536
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen...
EFTA00727005.pdf
...9
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014/414119
Bo
CR...
EFTA00179250.pdf
...The Victim's Petition alleges that in July
2008, negotiations werSgalace that led to a Non-Prosecution Agreement. However, it
appears from AUSA
Declaration that during the summer of 2007, negotiations
between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non-
Prosecution Agreement. It would therefore...
EFTA00147112.pdf
...There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives
(9 drives in total) from a July 2007 search on one of his properties. I only processed 3 (as they were all copies). All the
loose media from the...
EFTA00304368.pdf
...1.74
0.77:0.03
3.81 I 0.65
Y
0.92 ± 0.009
8.13 I 0.48
0.75 I 0.16
326 t 3.45
031:0.17
2.61 ± 3.34
0.83 ± 0.03
4.99 : 0.84
Z
0.92: 0.009...
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