890 results for "September 19 2007"
Page 9 of 36
EFTA00208374.pdf
...Edwards was not informed that previously, in September 2007, the
U.S. Attorney's Office had reached an agreement not to file federal charges. Mr. Edwards was
18
EFTA00208391
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 19 of 42
also not...
EFTA00211760.pdf
...After the NPA was signed in September 2007, four victims were contacted and the
5
EFTA00211764
NPA's provision for a federal restitution remedy was discussed. D.E. 14, ¶ 8. Jane Doe No. 1
was among the victims contacted and informed about the NPA. Ex. R, ¶ 8. During a meeting...
EFTA00175178.pdf
...By May of 2007, federal prosecutors in the Southern District of Florida had drafted a 53-page
indictment outlining numerous federal sexual offenses committed by Mr. Epstein'
On September 24, 2007, Mr. Epstein reached an agreement with the United States
Attorney's Office to "defer federal prosecution in favor of...
HOUSE_OVERSIGHT_023393.jpg
...106657, at *12-16 (N.D. Tex. Sept. 19,
2011) (same); Redding v. Edwards, 569 F. Supp. 2d 129, 132 (D.D.C. 2008) (same); Almog v. Arab Bank, PLC, 471 F. Supp.
2d 257, 291 (E.D.N.Y. 2007) (same). Even in the context of criminal prosecutions under...
EFTA00214291.pdf
...Sec c-mail frona
Lelkowitz dated September 23. 2007.
EFTA00214315
12/11/2007 11:45 FAX
t 027/099
KIRKLAND & ELLIS Lir
R. Alexander Acosta
I)cecmhcr I I. 2007
l'age 4
the final agreement was very similar to what was proposed b.
in her initial
draft agreement on...
EFTA00621369.pdf
...8/27/2012
Salary
40,000
40,000
40,000
Bonus
L
2,769
Payroll Taxes
3,200 I
3,200
3,200
Health / Life
-
i
-
Total
43,200
43,200
45,969
moved on ranch around September 15 2012
prll 2014 -1 week bonus = $769.23
Dec 19 2014...
EFTA00039153.pdf
...Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order...
EFTA00208220.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00205107.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00205398.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00208171.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00074029.pdf
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
EFTA00205329.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00209329.pdf
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
EFTA00209331
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August...
EFTA00185943.pdf
...73 19
50
•
7740000144
t a.
W.F.,. •
/ft,
1“..V.••
nine.
1122541"
1 0732361l40
Cmillear411.•••••11•..•411114r
MLA.
"7.: :41,'W
http://or19055nercss/inquiry/servlet/inquiry
3/22/2007
587
EFTA00186131
Page 2 of 3
s• OOOOOO
•
oar
g
2.
allralla
mu.
Ari Mtn tree
al=
aar vaa.••••••
• ••••••
••• • ••••••• OP...
EFTA00293330.pdf
...29%
-6.29%
-5.19%
4.55%
2011
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2010
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2009
2008
2.33%
8.73%
10.70%
26.01%
55.21%
2008
2007
5.99%
10.08%
21...
EFTA00597642.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00621909.pdf
...Any failure to consult any potential crime victim before either the execution of the NPA
on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was
not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...
EFTA00186733.pdf
...October 19, 2006
This subpoena is issued upon application
of the Unit
States o A
*ea
•If not applicable, enter "none."
Nam Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401-6235
Tel:
Fax:
Tobewedla...
EFTA00157655.pdf
...See Tab 24, September 19, 2007 Email
from M.
to J. Leflcowitz.
18.
When challenged as to whether there was a genuine need for a guardian, given that III
continued to refuse to disclose the names or any other information about her
putative list o f "minors," she eventually conceded...
HOUSE_OVERSIGHT_014563.jpg
...The Middle East has
been the main source of terrorism even before the
September 11, 2001, attack on the World Trade
Center. The majority of the 9/11 perpetrators,
15 out of 19, were from Saudi Arabia, with the
rest from other Arab countries in the region.®°
Since then, the...
EFTA00261337.pdf
...4/11/2016
•
(U//FOUO As of 19 September 2019, searches in eJustice/NCIC for Ghislaine Maxwell,
DOB:
returned did not returned a criminal record. However, there is an
application record from the NYCPD Licensing Division, dated on 2/21/2006 for a Pistol
Permit.
•
(IN/FOUO) As of 8...
EFTA00222420.pdf
...06-14617, 2007 WL 1156938, *2 (11th Cir. Apr. 19, 2007). As
such, "conclusory allegations, unwarranted deductions of facts or legal conclusions
masquerading as facts will not prevent dismissal." Snow, 450 F.3d at 1320.
I.
Count I Fails to State a Cause of Action For Assault Recoenized by
Florida...
EFTA00221977.pdf
...06-14617, 2007 WL 1156938, *2 (11th Cir. Apr. 19, 2007). As
such, "conclusory allegations, unwarranted deductions of facts or legal conclusions
masquerading as facts will not prevent dismissal." Snow, 450 F.3d at 1320.
I.
Count I Fails to State a Cause of Action For Assault Recoenized by
Florida...
EFTA00206793.pdf
...I have reviewed a copy of the non-prosecution agreement signed on about September 24,
2007, by Epstein and his attorneys and a representative of the U.S. Attorney's Office. What
appears to be a tnie and accurate copy of that agreement is attached to this declaration as Exhibit...
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