766 results for "October 19 2007"
Page 9 of 31
EFTA00591958.pdf
...07/19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
■ 7/13/2007 letter from Lilly Ann Sanchez
to Andrew Lourie with handwritten
attorney (Lourie) notes;
■ 6/25/2007 letter from...
EFTA00221803.pdf
...Park
City, Utah, June, 2007.
134. Mishkin, AD, Viron M,
LE, Johnson JE, Samples G, Kliman G. Reducing Post-
Traumatic Stress after H
trine: A School-Based Intervention. Poster presented at the
59th Institute on Psychiatric Services Annual Meeting, New Orleans, LA, October 11-14, 2007.
135. Videotape evidence for...
EFTA00289808.pdf
...Our Agreement was first signed on
September 2411%2007. Pursuant to paragraph II, Mr. Epatein was to use his best efforts to enter his
guilty plea and be sentenced no later than October 26, 2007. As outlined in correspondence between
our prosecutors and defense counsel, this deadline came and went...
EFTA00728104.pdf
...of Fla., Inc., 2007 WL 4117261 at*3 (S.D. Fla. 2007). Courts
have long held that `[w]hile the standard of relevancy [in discovery] is a liberal one, it is not so
liberal as to allow a party to roam in the shadow zones of relevancy and to explore...
EFTA00211385.pdf
...07/19/2013 Page 19 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
P-011923
Thru
P-011966
Folder entitled "Responses to Arguments from JE
Counsel" containing:
■ 7/13/2007 letter from Lilly Ann Sanchez
to Andrew Lourie with handwritten
attorney (Lourie) notes;
■ 6/25/2007 letter from...
EFTA00176205.pdf
...December 7, 2007
Page 19
2. The nature and seriousness of the offense;
3. The deterrent effect of prosecution;
4. The person's culpability in connection with the
offense;
5. The person's history with respect to criminal
activity;
6. The person's willingness to cooperate in the
investigation or...
EFTA00097445.pdf
...7
EFTA00097449
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 6 of 15
Case 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...
EFTA00211249.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
the U.S. Attorney's Office about the possibility of reaching a stipulated set of facts in...
EFTA00657075.pdf
...Johnson I Boston Globe I February 19, 2007
This month, GTX Corp. launched a line of Xplorer Stuart GPS shoes that
transform sneakers into a wearable LoJack system.
EFTA00657104
ABI Research found that the number of people in North America who
subscribe to GPS-enabled location-based services more than...
EFTA00597318.pdf
...On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for the commitment you made to me during our October 12 meeting in
which you . . . assured me that your Office would not . . . contact any of the identified
individuals, potential...
EFTA00104748.pdf
...in October 2019, and before that
the prior FBI interviews with IN were in 2006 and 2007 — but neither of those 302s include the info in the attached
report, which has the date of 12/04/18 ... but that could just be the date generated in the report when it...
EFTA00597681.pdf
...2007 and August 19, 2008.
The
summary statistics associated with this study are presented at the beginning of
Addendum 4.
As a component of its study, TVA completed a holding period analysis by
analyzing the impact of contractual registration rights on implied discounts.
TVA
EFTA00597708
Alan Halperin, Esq.
October 16...
EFTA00157655.pdf
...Attorney Acosta's
December 19, 2007 letter. Oddly, Mr.
acknowledges this on page 4 of his May
19 letter, where he writes that Mr. Acosta "proposed" this modification and that "[Mr.
Lefkowitzj rejected these proposals." Thus, Mr.
is threatening to terminate the
Deferred Prosecutionaniement, unless Mr. Epstein complies with a...
EFTA00299879.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
EFTA00068872.pdf
...Weissing "I
EDWARDS
POTTINGER LLC
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
New York Office
J. Stanley...
EFTA00261437.pdf
...Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016-18 October 2018.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04...
EFTA00174207.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New...
EFTA00174211.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO) Research and Key Findings for Douglas Schoettle, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New...
EFTA00178967.pdf
...Just a month ago, the Second Circuit addressed this issue when a defendant tried to
disqualify prosecutors who had seen four documents that the defense alleged were privileged.
-19-
EFTA00179118
United States v. Walker, 2007 WL 1743273 (2d Cir. Jun. 18, 2007). The court wrote:
Even assuming the documents (or...
EFTA00177201.pdf
...Document 19
Entered on FLSD Docket 08/01.
•
Page 15 of 16
Government to provide to the victims the full Non-Prosecution Agreement (and accompanying
addenda) that is central to this litigation as well as a report of interview with Jane Doe #1 from
about October 26, 2007. The Court...
EFTA00585131.pdf
...C 1,661
C 2,245
10.7x
10.0x
9.4x
13.9x
13.1x
123x
17/x
16.0x
14.8x
Mean
6.0x
5.7x
5.3x
11.7x
I0.8x
9.7x
19.3x
16.8x
I4.8x
Median
6.Zx
5.6x
5.1x
11...
EFTA00215150.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...
EFTA00215146.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...
EFTA00087059.pdf
...Berman
United States Attorney for the
Southern District of New York
do
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
Dear
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New York...
EFTA00066066.pdf
...EFTA00066069
October 13,
Page 5
19. We request all subpoenas and voluntary request for production of documents issued in
connection with or related to this case, and all evidence obtained by the government by
subpoena or from voluntary production (to the extent it has not already been produced),
including information...
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