440 results for "October 03 2007"
Page 9 of 18
EFTA00129085.pdf
...In October of 1997,
CHADROFF was referenced in FBI case #281A-MM-87084, involving JOHN
GOTTI, JUNIOR (Acting Gambino Boss) and JOSEPH RUSSO (Colombo soldier)
wanted to purchase an adult entertainment club from an FBI Cooperating
Human Source (CHS), who was, at the time, incarcerated with RUSSO and
his brother...
EFTA00601988.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00601991
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00215010.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00215013
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that...
EFTA00586994.pdf
...Stat. §796.03, which criminalizes procuring a person under
the age of 18 (the age of consent if Florida) for prostitution, specifically, here, one "M."
The nearest New York cognate among the registerable offenses listed in N.Y. Correction
Law §168-a is N.Y. Penal Law §230.04 (patronizing...
EFTA00731128.pdf
...Stat. §796.03, which criminalizes procuring a person under
the age of 18 (the age of consent if Florida) for prostitution, specifically, here, one "A.D."
The nearest New York cognate among the registerable offenses listed in N.Y. Correction
Law §168-a is N.Y. Penal Law §230.04...
EFTA00095727.pdf
...OPR did not find evidence establishing that Acosta's "breakfast meeting" with one
of Epstein's defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers' concerns about legal...
EFTA00730018.pdf
...Inception (October. 2000) to fiscal year end 2007
Al remount Ins
October. 200010
Fiscal Year Ending December 31.
final year end 2003
2001
2005
2006
2007
Summary Income Statement
Grant revenue
$
33.020 S
68.786
$
87.246 5
Opening expenses
Research and developh wit
$
2.006.794 $
1.272...
EFTA00095558.pdf
...OPR did not find evidence establishing that Acosta's "breakfast meeting" with one
of Epstein's defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers' concerns about legal...
EFTA00602118.pdf
...Clouden 2007 NY Slip Op 51767U, 5 (N.Y.
Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct.
2008); HSBC Bank USA, N.A. v. Yeasmin, 2008 NY Slip Op 50924U, 3 (N.Y. Sup. Ct. 2008).
The Plaintiff...
EFTA00190062.pdf
...le
Base penod years
Calendar year (or tax year begrming in)
03)
Adjusted qualifying distnbutions
(c)
Net value of noncharitable-use assets
KO
Distribution ratio
(col (b) divided by col kg
2005
1,255,795
22,630,448
0.055491
2004
936,665
20,159,106
0.046463
2003
1...
EFTA00587000.pdf
...Stat. §796.03, which criminalizes procuring a person under
the age of 18 (the age of consent if Florida) for prostitution, specifically, here, one "M."
The nearest New York cognate among the registerable offenses listed in N.Y. Correction
Law §168-a is N.Y. Penal Law §230.04 (patronizing...
EFTA00722390.pdf
...Stat. §796.03, which criminalizes procuring a person under
the age of 18 (the age of consent if Florida) for prostitution, specifically, here, one "M."
The nearest New York cognate among the registerable offenses listed in N.Y. Correction
Law §168-a is N.Y. Penal Law §230.04 (patronizing...
EFTA00081250.pdf
...Friday September 14 2007 9:40 AM
(USAFLS)
ubject:
Follow up
Confidential
- thanks very much for speaking this am. Have conferred with my client and I think we
are on the same page. When you send me your draft today, would you please also include a
paragraph with 403 in...
EFTA00609049.pdf
...2312.110471
INVOICE DATE
03/1912010
BOL DATE
03/26/2010
SUPPING LOCATION
FT. LAUDERDALE REINFORCING STEEL
CARRIER
AMERISTEEL
F.0.8.
109 SITE
CUSTOMER NO
JOB NO
CUSTOMER
NO
TERMS
AX
CODE
SINE
COUNTY
COL,
SALES
MAN
60700981
2112 -2375
CASH
NOT TAXABLE
N
PRAT
OTY
PRODUCT
DESCRIPTION
SUMO...
EFTA00085176.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00085181
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
EFTA00090433.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00090438
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
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...
EFTA00414130.pdf
...Thu, 03 May 2012 13:13:15 40000
Begin forwarded message:
From: Richard Saul Wurman
Date: May 3, 2012 8:08:45 AM EDT
To: Jeffrey Epstein <
Subject: NDA 2012 I Smithsonian Cooper-Hewitt. National Design Museum in New York
height-- i"
Sea,
Visit
What's On
Education...
EFTA00414115.pdf
...Thu, 03 May 2012 13:00:25 40000
Begin forwarded message:
From: Richard Saul Wurman
EFTA00205074.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00205087
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10.
At all relevant...
EFTA00097445.pdf
...9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00205039.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00205056
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10.
At all relevant...
EFTA00129058.pdf
...As of 12/04/2010, this number was verified as belonging to
SEYMOUR (also known as SY) CHADROFF, and JOYCE CHADROFF, with an
address of
, Aventura, Florida,
In October of 1997, CHADROFF was referenced in FBI case #281A-MM-
87084, involving JOHN GOTTI, JUNIOR (Acting Gambino Boss) and
JOSEPH RUSSO...
EFTA00414107.pdf
...Thu, 03 May 2012 12:08:45 +0000
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