154 results for "Jul 06 2007"
Page 1 of 7
EFTA00133349.pdf
...2007
Jul 1, 2019
Jun 29, 2019
412
REG
Jul 9.2007
Jul 2, 2019
Jul 2, 2019
446
REG
Jul 9, 2007
Jul 2, 2019
Jul 2, 2019
447
REG
Jul 9, 2007
Jul 2, 2019
Jul 2, 2019
447
REG
Jul 9, 2007
Jul 2, 2019
Jul 2...
EFTA00188561.pdf
...06-NOV-2007
Filing Party:
Disposition Amount:
Docket Text:
Docket entry for the letter produced from CSAEOUT on 06-NOV-2007 by
DFELDER.
26
NOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
Filing Party:
EPSTEIN, JEFFREY E
Pisposition Amount:
I
Docket Text:
111
'SETTING CASE FOR 1/04/08...
EFTA00204802.pdf
...Fri, 06 Jul 2007 20:31:48 +0000
I mportance: Normal
Thank you both very much. Have a great weekend.
Assistant U.S. Attorne
Ori inal Messa e
From:
Sent: Frida , July 06, 2007 4:31 PM
To:
(USANYS);
Subject: RE: A question regarding a very old case
Thanks for...
EFTA00257840.pdf
...06-NOV-2007
Filing Party:
Disposition Amount:
Docket Text:
Docket ent for the letter produced
2007 by
from CSAEOUT on 06-NOV-
26
NOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
1SByETIIGNoGLCBAESREGFEORR 1/04/08 FOR
J.
EVSCH
PLEA CONFERENCE...
EFTA00204801.pdf
...Fri, 06 Jul 2007 13:24:45 +0000
Importance: Normal
Hi
and
— I hope you are enjoying your time off. Your request to extend the time to respond to the
r
and
subpoenas is fine. I will schedule time with the grand jury on July 17th, so if you intend...
DOJ-OGR-00005960.jpg
...CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3
United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38
United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N...
DOJ-OGR-00006885.jpg
...CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3
United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38
United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N...
EFTA00620041.pdf
...Monthly
Change%
30-Jun-2007
365,560.7982
3.06%
31-May-2007
354,698.35
0.61%
30-Apr-2007
352,538.67
-1.30%
31-Mar-2007
357,194.5879
-3.38%
28-Feb-2007
369,684.7223
0.82%
31-Jan-2007
366,692.6992
-1.09...
EFTA00155265.pdf
...pdf;
SDNY GM 02753582-02753584.pdf; SDNY GM- 02753585-02753588.pdf; 2006-11mi
06 DESCRIPTION_
-
OF PROPERTY LOG REGARDING EPSTEIN, _JEFFREY
, 207-a-
10 INVESTIGATIVE CASE MANAGEMENT_COLLECTED ITEMS_FOR_A_CASE_0
8 To 2007. f; 2006-I1-lainterview_302.pdfr
2006-11-
la
interview notes.pdf
Would you...
EFTA00204790.pdf
...Wed, 04 Jul 2007 20:06:43 +0000
Importance: Normal
SAFLS
Dear III and_:
Thank you for your e-mail and your message. This e-mail was supposed to have gone out
yesterday while I was in trial. I have no objection to the two-week extension with respect to...
EFTA00204798.pdf
...Fri, 06 Jul 2007 11:49:13 +0000
Importance: Normal
Good morning!
Assistant U.S. Attorne
Ori inal Messa e
From:
(USAFLS)
Sent: Thursda , Jul 05 2007 3:30 PM
To:
. (USAFLS);
Cc:
(USAFLS)
Subject: RE: Epstein
(USAFLS)
Both the tone and substance of your email are totally inappropriate and...
EFTA00197034.pdf
...Nat York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERM June 1.2007
THROUGH
June 29.2007
ACCOUNT NUMBER
TAXPAYER AVUSER Cfl FIM
LAST STATEMENT
May 31.2007
DATE
MOAT
TRANSACTION
Of-SCRIPTCN
SYMKSICIAIP
GUMMY
PYCE
DEBIT AMOUNT
CREDIT AMOUNT
06/01/07
OPENINGBALANCE
7,259,274.41
06/01...
EFTA00083658.pdf
...Sat, 06 Jul 2019 20:39:51 +0000
Importance: Normal
)'I
From Geoff:
Where we currently say "In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in
connection with the conduct at issue in that investigation -- i.e., the abuse of numerous minor girls in...
EFTA00195371.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIM June 30.2007
THROUGH
Jul 31.2007
ACCOUNT NUMBER
TAXPAYER MASER On FIk
LAST MAMIE&
June 29.2007
RATE
MO.DAY
TRANSACTION
DESCRIPTION
SYSIECUCUSIP
OUHNTRY
ONCE
CR& AMOUNT
CREDIT ALICTOO
06/30/07
OPENINGBALANCE
269.973
07/02107
DIVIDEND
DREYFUS CASH MANAGEMENT...
EFTA00604549.pdf
...2) - Detailed Inspection
1015 FAUL-6K0.1.301
GV AMM
Special Inspection (R)
6910.1
1719
12 MOS
18 Jul 2014
18 Jul 2015
5 Mos
1.0
256205
Airframe
Life Vest • Restore
63600.101
No
GV AMM
Overhaul (T)
5448.6
1362
24 MOS
06 Feb 2012 31 May...
HOUSE_OVERSIGHT_024264.jpg
...6, 2013)
http://foreiqgnpolicy.com/2013/06/06/why-the-nsa-needs-your-phone-calls/ archived at
https://perma.cc/YE3N-TSWU.
e [OPTIONAL] Harold Abelson et al., “Keys Under Doormats: Mandating insecurity by
requiring government access to all data and communications,” CSAIL (Jul 7, 2015).
https:/Awww.schneier.com...
EFTA00199145.pdf
...Nell York 10179
4 v,
Transaction Detail
STATEMENT PERIOD June 30.2007
THROUGH
Jul/ 31.2007
ACCOUNT NUMBER
TAXPAYER MAWR Gfl FIk
MONEY FUND ACTIVITY
DATE
LAST STATEMENT
June 29.2007
AKRDAY
TRANSACTION
DESCRIPTION
SYMEOJCV5IP
CAM/4MY
PFOCE
DEBIT AMOUNT
CREDIT AMOUNT
06/30/07
OPENINGBALANCE
4,209,760.49...
EFTA00604371.pdf
...26-24-01
Portable Halon Fire Extinguisher (Aft
Cabin) Inspection
Notes: [End of Month Item] (1 MOS Window]
G550 AMM
5144.3
05-2000
1154
Based on
Utilkation
25
30 Apr 2016
12 MOS
06 Jul 2016 31 Jul 2017'
7 Mos
3I Jul 2017
262622
Portable Halon Fire Extinguisher...
EFTA00175184.pdf
...19/DO12690 : (Rec'd from OLA via email)
Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF
Florida and Mr. Jeffrey Epstein, and any related commission of professional misconduct by
then-USA
Mon, 22 Jul 2019 15:28:24 +0000
Normal
normal
(Rec_d...
EFTA00636837.pdf
...American Yacht Harbor
Wed, 31 Jul 2013 22:14:12 +0000
Sun ICM Attachment B-Property_Descriptions_06.pdf; Sun_Resorts_ICM_(9-14-06).pdf;
Sun ICM Sept_2006_attachment_Financial.pdf; Sun_ICM_5_Jan_2007.pdf;
SUN_ICM_Jan_2007_Attachment_A.pdf; SUN_ICM_Jan_2007...
EFTA00153831.pdf
...2020
06/30/2020 07/02/2020
We'll figure it out.
From:
Sent: Thursday, July 30, 2020 1:14 PM
To:
Cc:
Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
>;
I'm playing phone tag with =-
should we set up a call to discuss?
EFTA00153831
On Jul 30...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
EFTA00129645.pdf
...61 MILES
11-05-2010
10:06:06
/ 65
WALSH: NO
FBI NO..: 917193H
INS NO..: N/A
SSW
DETAINER: NO
CMC..: YES
SEC INVESTIGATION:240 MOS &
EFF DATE TIME
03-18-2008 1330
10-08-2010 1511
01-24-2007 1153
03-18-2008 1330
06-06-1996 1409...
EFTA00608325.pdf
...Gulfstream
GV
506
Airworthiness Date 11 Jul 1997
Regulation
FAR135
Maintenance Due List
Sort By Earliest Due Date
Include only mandatory service Information not yet accomplished
Log Date — 08 Jun 2015
Analyst: Keith Bell
Phone:
Projected Through •
6314 Hours 77
1799 Landings
06 Feb 2016 Date
3659 APU Hours
1030...
EFTA00195963.pdf
...DUE 06+30'2007
3,625
3,625 li
FIRM
AlA
RESALE
T
07/11/05
INTEREST
UNITED STATES TREASURY NOTE
DUE 05)10b
4,125
FIRM
A2
REPO I
SYMEICIAUSIP
OvANiin
13,000.000
DEBIT AMOUNT
13,097,500.00
FINANCIAL TRUST CO INC
STATEMENT PERM Jul/ 1.2005...
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