767 results for "June 29 2007"
Page 9 of 31
EFTA00592533.pdf
...wow any of the girls that you brought , did any
Page 29
EFTA00592562
2
12/112007
Ax
uase 9:wotvF-idu736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 PalVM./8?9
63
2007-04-2s IIIIIIIIrxr
21
of them leave their names And numbers and then...
EFTA00079409.pdf
...For all of these reasons, as well as those asserted at the meeting of June 26 and in our
follow up letter dated July 6, 2007, as well as our earlier letter of June 25, we submit that no
charge under 18 U.S.C. §2422(b) can be brought...
EFTA00235326.pdf
...Epstein on Febniary 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00185541.pdf
...3/7/2007
43
EFTA00185581
Pepe I d2
Classic Advantage Checking
Ouestions about
Colonist Conned/um
www.colonlaibenk.com
JEFFREY E EPSTEIN OR
GHISLAINE MAXWELL OR JANUSZ BANASIAK
457 MADISON AVE 4TH FL
NEW YORK NY 10020
Account Summary
ACCOUNT HISIBER
STATEMENTPERM June 234004 -J*26.2004
Colonial Bank appreciates...
EFTA00208220.pdf
...On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to inform you that the federal investigation of
Jeffrey Epstein has been completed...
EFTA00205107.pdf
...On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to inform you that the federal investigation of
Jeffrey Epstein has been completed...
EFTA00205398.pdf
...On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to inform you that the federal investigation of
Jeffrey Epstein has been completed...
EFTA00597318.pdf
...And further, on September 25, 2007, the line
prosecutor sent an e-mail to Lefkowitz stating: "And can we have a conference call to discuss
what I may disclose to . . . the girls regarding the agreement." Id. at 20, 1 53 (citing Ex. 69).
On September 26, 2007, the line prosecutor...
EFTA00208171.pdf
...On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to inform you that the federal investigation of
Jeffrey Epstein has been completed...
EFTA00205329.pdf
...On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to inform you that the federal investigation of
Jeffrey Epstein has been completed...
EFTA00267943.pdf
...I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate receiving your correspondence, I am unable to investigate this
matter as it falls outside of my portfolio responsibilities. Matters relating to SA...
EFTA00597642.pdf
...On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to inform you that the federal investigation of
Jeffrey Epstein has been completed...
EFTA00533959.pdf
...From 2000 to 2007 Austin rose through the ranks
from an analyst to a vice president - of Merrill Lynch's Global Markets and Investment Banking Group structuring and
executing billion dollar transactions for global Fortune 500 companies. In 2007 he not only left his job but also the United
States...
EFTA00618022.pdf
...Similarly,
in its response to Second Request for Admission 14(e), the Government denied that, during the
period from September 24, 2007, through June 2008, the USAO-SDFL did not inform any of the
other, non-party victims listed in the annex or appendix to the non-prosecution agreement that...
EFTA00261437.pdf
...New Cingular Wireless - Active; New York, NY
10007; 09 January 2016-24 June 2019
o
Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected;
, Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010
•
(U//FOUO) As of September 2019, DIVS search oMyielded five ESTA records,
and one Experian record, and...
EFTA00556664.pdf
4
Wit I I
contact@qarmin.net
June 2012
Confidential
EFTA00556664
Table of Contents
3
4
5
6
7
11
13
33
Introduction
Executive Summary
Competitive Advantages
Investment Process
Strategies Description
Performance
Appendix
4ARMIN
EFTA00556665
Introduction
Founded in October 2010, QARMIN is a small Paris-based Prop Trading House
that...
EFTA00183732.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00210758.pdf
...through at least June
2008 — a period of more than six months. See Supplemental Declaration of A. Marie Villafafia
(doc. #35, at 1); U.S. Attorney's Correspondence at 234-37; Tr. July 11, 2008, 18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial...
EFTA00434425.pdf
...June 28, July 12 and July 26, this camp is held
Tuesdays, Wednesdays and Thursdays for children born in the year 2007. Camp is held from
9:15-12:00 at South School with a variety of indoor and outdoor activities. $185 per
session.
> Cross Country Races
> Kids 8-13...
EFTA00261337.pdf
...King
Not listed
4/29/2008
9097E
Inbound
Teterboro Not listed
10
4/15/2018
909VE
Inbound
C.E.
King
Not listed
I I
3/5/2008
9097E
Inbound
C.E.
King
Not listed
12
2/24/2008
N909J
Inbound
C.E.
King
Not listed
9/2/2007
9097E
Inbound...
EFTA00194687.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Leficowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
EFTA00157026.pdf
...While there had been numerous previous models of sexual grooming proposed
(i.e., Berliner and Conte 1990; Craven, Brown, and Gilchrist 2007; Harms and Dam 1992; Lanning
2010; Leclerc, Proulx, and Beauregard 2009; McAlinden 2006; Olson et al. 2007; Sgroi 1982; Van Dam
2001), most focusing on male offenders, there...
EFTA00233048.pdf
...JACK GOLDBERGER, ESQ.
JuNE 12, 2009
PAGE 2
OF 2
identified, they will be communicated to you in accordance with the terms of the Non-
Prosecution Agreement.
Sincerely,
Lulls visitcu otatca nt orney
cc:
ac ,
By:
Assistant United States Attorney
hief, Northern Division
EFTA00233050
07/29/2011 13:11 FAX...
EFTA00215343.pdf
...For example, on about June 7, 2007, Assistant U.S. Attorney
sent a
letter to Jane Doe #1 that began: "Pursuant to the [CVRA], as a victim and/or witness of a federal
offense, you have a number of rights." The letter then listed the various rights of victims under...
EFTA00233037.pdf
...JACK GOLDBERGER, ESQ.
JUNE 12, 2009
PAGE 2 OF 2
identified, they will be communicated to you in accordance with the terms of the Non-
Prosecution Agreement.
Sincerely,
Acting United States Attorney
By:
Assistant United States Attorney
cc:
Chief, Northern Division
Roy Black, Esq.
EFTA00233039
07/29/2011 13:11...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith