956 results for "September 25 2007"
Page 9 of 39
DOJ-OGR-00004509.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 212 of 349
managers required more effort than in other offices, where a line AUSA can more easily just stop
by a supervisor’s office to discuss a case.”*”
Second, key personnel were absent at varying...
EFTA00731335.pdf
...BACKGROUND
On September 5. 2007, the defendant, Kenneth C. Jenne, pled guilty to one count of
conspiracy to commit mail fraud and three counts of filing a false tax return. The parties entered
into a written plea agreement containing a joint recommendation as to how the parties believe the
Court...
EFTA00078510.pdf
...Friday, September 24, 2021 3:25 PM
To: Pileggi, Patricia Anne
Cc:
(USANYS)
Subject: [EXT] RE:
(USANYS)
Thanks for the update, Pat. On our call the other day, you mentioned that there's another lawyer representing Mar a Lago
for this matter. Would you mind sharing his/her contact information...
EFTA00728047.pdf
...On or about September 22, 2010, JEE purchased 21,753 shares of
JPM stock and had same "delivered to FTC thereby returning the BS loan
equivalent in JPM stock.
10. On or about September 22, 2010, JEE paid $380,765 to FTC the
amount equal to the dividends paid by...
EFTA00067343.pdf
...Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007.
At the September 7, 2007 meeting, with Drew Oosterbaan in
attendance, the government dismissed the defense's objections and...
HOUSE_OVERSIGHT_018864.jpg
...Williams also solicited $25,000 in campaign con-
tributions from the wind turbine developers between
September 2008 and September 2009, according to
the federal prosecutor.
A number of companies were involved with the wind
turbine project, including Green Power Electric; Dallas-
based Earth, Wind and Power, and Island Wind Power...
EFTA00224814.pdf
...Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007.
At the September 7, 2007 meeting, with Drew
in
attendance, the government dismissed the defense's objections and set...
EFTA02414238.pdf
...On or about September 22, 2010, JEE purchased 21,753 shares of JPM
stock and had same "delivered to FTC thereby returning the BS loan equivalent in
JPM stock.
10. On or about September 22, 2010, JEE paid $380,765 to FTC the
amount equal to the dividends paid by...
EFTA00235139.pdf
...Attorney
7
EFTA00235145
Case 9:08-cv-80736-KAM
Document 28
Entered on FLSD Docket 09/25/2008
Page 8 of 8
Ann Marie C. Villafana, AUSA
s/ Brad Edwards
Brad Edwards, Esquire
Attorney for Petitioner
I HEREBY FURTHER CERTIFY that on September 25, 2008, a true and correct copy...
EFTA00189056.pdf
...There can he no expansion of the list of individuals that you informed us had
been memorialized as of September 24. 2007 and disclosed to Mr. Epstein un June 30. 2005 (the
date of sentence pursuant to the Agreement's disclosure requirements). Please eonlinn the exact
name and number of...
DOJ-OGR-00004579.jpg
...as part of its investigation into the USAO’s handling of the Epstein case, and examined
whether, before the NPA was signed on September 24, 2007, federal prosecutors were obligated
to consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie...
EFTA00175983.pdf
...6235
Thank you for your letter of May 10, 2007, and the documents attached thereto. I have enclosed
another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion
and JEGE, on April 25, 2007. The time for responding has passed, so please provide...
EFTA02454665.pdf
...Semi-annually on March 15 and September 15, beginni=g March 15, 2017 and
ending September 15, 2026, and thereafter quarterly o= December 15, March 15, June 15 and September 15
REGULATORY CALL: At par any time within 90 days following a Regulatory Capi=al Treatment Event (see
Prospectus)
LIQUIDATION...
EFTA00184099.pdf
...Jane Doe 25.
Z. Jane Doe 26.
AA. Jane Doe 27.
BB. Jane Doe 28.
CC. Jane Doe 29.
DD. Jane Doe 30.
EE. Jane Doe 31.
FF. Jane Doe 32.
GG. Jane Doe 33.
7. On about September 23, 2007, the Government sent an email to defense counsel for...
DOJ-OGR-00004391.jpg
...maximum.!!°
However, a subsequent account of the history of negotiations with Epstein’s attorneys,
drafted by Villafafia for Acosta several weeks after the September 12, 2007 meeting with the State
Attorney’s Office, stated that “a significant compromise” reached at the meeting “was a reduction
in the amount of jail...
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
EFTA00598395.pdf
...The insurgency gathered pace in 2007, and was exacerbated by an influx of arms from the 2011 Libyan
civil war.
The Saharan branch of al-Qaeda was quick to move into this increasingly lawless area, and seized control
of the Tuareg north after the March 2012 military coup, effectively seceding...
EFTA00039153.pdf
...District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Michael Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District...
DOJ-OGR-00004525.jpg
...OPR was unable to determine the details or
extent of any such discussions occurring before September 24, 2007, because Villafafia did not have contemporaneous
notes of the interviews, and the FBI reports and corresponding notes of the interviews did not contain information
about the victims’ desired outcomes. The victims who...
DOJ-OGR-00004562.jpg
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised
with Acosta, Sloman, and other supervisors the question...
DOJ-OGR-00004396.jpg
...The Parties Appear to Reach Agreement on a Plea to Federal Charges
Negotiations continued the next day, Tuesday, September 18, 2007. Responding to
Villafafia’s revised draft of the NPA, Lefkowitz suggested that Epstein plead to one federal charge
with a 12-month sentence, followed by one year of supervised...
DOJ-OGR-00004530.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS
The contemporaneous emails make clear that once the NPA was signed, Villafafia and the
case agents planned to inform the victims about the resolution of the federal investigation.
However, the emails also...
EFTA00722107.pdf
...2007 10-K had been certified by Molinaro as CFO and
Schwartz as CEO.
31.
The U.S. Securities and Exchange Commission, Office of Inspector
General, Office of Audits, in a Report entitled "SEC's Oversight of Bear Stearns and
Related Entities: The Consolidated Supervised Entity Program", dated September 25...
EFTA00190141.pdf
...The Company did not draw on the Bridge Facility during the year ended February 3, 2007
25
EFTA00190186
or during the period from February 3, 2007 through March 23, 2007. The Company financed the acquisition of
La Senza with cash on-hand as of the January 12, 2007 acquisition date...
DOJ-OGR-00004393.jpg
...In a Sunday, September 16, 2007 email, Villafafia informed Lefkowitz that she had drafted
a factual proffer to accompany a revised “hybrid” federal plea proposal. In that email, Villafafia
also noted that she was considering filing charges in the federal district court in Miami, “which
will hopefully cut the press...
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