503 results for "July 03 2007"
Page 1 of 21
EFTA00190004.pdf
...MG I July 11. 2007 01:43 PM
"Us: the people who get off on stories involving CDOs."
Posted by: Anonymous I July 11, 2007 02:19 PM
hlip://www.dealbleaker.corneal7A17/poM_34O.php (2 of 3)x/15/2007 6:03:1)3 PSI
EFTA00190005
flealBreakc.com
Not...
EFTA00176997.pdf
...December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008 (personal note)
December 9, 2008
3
EFTA00176999
Letter, July 6, 2007,
Letter, August 2, 2007,
DOCUMENT DISCLOSURE INDEX
23 pages (CEOS)
3 pages...
EFTA00209794.pdf
...Mon, 15 Jul 2013 00:24:03 +0000
Importance: Normal
I'm assuming it was October 26, 2007 for #1 and after June 2008 for #2, correct? Any other discussions with #1
before July 2008?
On Jul 14, 2013, at 8:10 PM,
> When did the FBI agents inform Jane...
HOUSE_OVERSIGHT_022613.jpg
...RELEASE 04-03 (June 14, 2004); US.
Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004).
'S7 US, DEPT. OF JUSTICE, FCPA Op, RELEASE 07-01 (July 24, 2007);
US. Dept. oF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
158 For example, DOJ has previously approved...
DOJ-OGR-00030451.jpg
...cups ~ +--+ - 03/16/05 interview transcript - missing page 6.
2. 7 ig. UL-.--. + 03/30/05 controlled call [p.18]
3. Haley Robson - 03/31/05 and 04/01/05 voice mails [p.20]
4. Haley Robson - 10/03/05 ride to police station [p.28]
5. “7 sat + 10...
EFTA00624765.pdf
...Amount of Future Payment
( 3)
1 + (# of days July 15, 2007 to April 12, 2013)/365 x Annual Interest Rate)
Amount of Future Payment
Annual Interest Rate (Long term AFR for July 2007)
# of Days (July 15, 2012 through April 12, 2013)
Interest is calculated from the due date of...
DOJ-OGR-00000158.tif
...At a July 31, 2007 meeting with
Epstein’s attorneys, the USAO offered to end its
investigation if Epstein pled guilty to state charges,
agreed to serve a minimum of two years’ incarceration,
registered as a sexual offender, and agreed to a mecha-
nism through which victims could obtain monetary...
EFTA00160297.pdf
...July 2019, sex trafficking arrest in
Manhattan. But the legal question became moot in his case after he took his own life a month later in a federal
lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12,
Shamsian), Independent (03...
EFTA00212365.pdf
...Tuesday, July 03, 2007 1:47 PM
To:
. (USAFLS)
Subject: Epstein
Sent from my GoodLink synchronized handheld (www.good.com)
Tracking:
64
EFTA00212379
(USAFLS)
From:
Sent:
To:
Cc:
Subject:
Attachments:
e rey
2007-07-18
(USAFLS)
oy BLACK
re NES subpoena.pdf
please consider this letter in response to the...
EFTA00674445.pdf
...Thu, 03 Jul 2014 13:36:32 +0000
I will call you later on this.
From: Richard Joslin
Sent: Wednesday, July 02, 2014 5:18 PM
To: Richard D'Agostino; Julie Li
Subject: RE: Knowledge Universe Education L.P. - 2013 Audited Financial Statements and 2013 Schedule K-1
Npt sure...
DOJ-OGR-00020121.jpg
Casmat2bic680B30uNIbnt DecuméMW62, FIEASW2B/adeCRayel nf 4
WILLIAM JULIE
AVOCAT A LA COUR
subsidiarity of domestic law in relation to international instruments as stated by the
aforementioned law of 10 March 1927: the legislative provisions on extradition are applicable
only in the silence or in the absence of international conventions.”
It...
DOJ-OGR-00001203.jpg
CaSesk 20-6 (00 220s Aste nich ne 1021 , ARAB L2DS72Qe Rage HOF 4
WILLIAM JULIE
AVOCAT A LA COUR
subsidiarity of domestic law in relation to international instruments as stated by the
aforementioned law of 10 March 1927: the legislative provisions on extradition are applicable
only in the silence...
DOJ-OGR-00002224.jpg
Case 1:20-cr-00330-AJN Document 103-1 Filed 12/23/20 Page 3 of 4
WILLIAM JULIE
AVOCAT A LA COUR
subsidiarity of domestic law in relation to international instruments as stated by the
aforementioned law of 10 March 1927: the legislative provisions on extradition are applicable
only...
DocumentCloud_Epstein_Docs_p01452.png
...Advisory Boards
Current - 2012 CLAK Impressions http:/Awww.linkedin.com/company/clak-impressions
Current - 2010 The Pennsylvania Technical Assistance Program (PennTAP),
http://penntap.psu.edu/action-council/
Current - 2010 Innoblue, http://innoblue.org/
2016 - 2007 Global Academic Panel, Google Online Marketing Challenge,
http://www.google.com/onlinechallenge/discover/judging-panel...
EFTA00075989.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 — 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To:
Cc:
(USANYS) <
Subject: (EXTERNAL...
HOUSE_OVERSIGHT_020559.jpg
...43 “GbR BEAN BF ERAS SUA.” 844M.” November 2, 2007. http://news.xinhuanet.com
/sports/2007-11/02/content_6998448.htm.
44 Zhang, Qiaosu. “PE ATH 5b" (the China News Service Overseas Center).” Xinhua. November 2,
2007. August 26, 2016. http://news.xinhuanet.com/zgjx/2007-11/02/content_6998084...
EFTA00104451.pdf
...In my spare time
do a little porno-blogging
View my complete profile
Bogs that link here
v View my profile
C Technorad
archives
July 2006
August 2006
September 2006
October 2006
November 2006
December 2006
January 2007
February 2007
March 2007
April 2007
latest at just sex portal
my...
DOJ-OGR-00023091.jpg
...PLEAD
GUILTY TO STATE CHARGES REQUIRING A TWO-YEAR TERM OF
INCARCERATION AND SEXUAL OFFENDER REGISTRATION, AND AGREE
TO A MEANS FOR THE VICTIMS TO OBTAIN MONETARY DAMAGES
Although the USAO term sheet was presented to Epstein’s defense team on July 31, 2007,
it took almost another two months...
EFTA00208374.pdf
...48
Entered on FLSD Docket 03/21/2011 Page 14 of 42
was aware of these violations of the CVRA and, indeed, pressured the U.S. Attorney's Office to
commit these violations. Tr. July 11, 2008, at 9.
26. On about December 6, 2007, Jeffrey H. Sloman, First Assistant...
DOJ-OGR-00004377.jpg
...PLEAD
GUILTY TO STATE CHARGES REQUIRING A TWO-YEAR TERM OF
INCARCERATION AND SEXUAL OFFENDER REGISTRATION, AND AGREE
TO A MEANS FOR THE VICTIMS TO OBTAIN MONETARY DAMAGES
Although the USAO term sheet was presented to Epstein’s defense team on July 31, 2007,
it took almost another two months...
DOJ-OGR-00003255.jpg
...PLEAD
GUILTY TO STATE CHARGES REQUIRING A TWO-YEAR TERM OF
INCARCERATION AND SEXUAL OFFENDER REGISTRATION, AND AGREE
TO A MEANS FOR THE VICTIMS TO OBTAIN MONETARY DAMAGES
Although the USAO term sheet was presented to Epstein’s defense team on July 31, 2007,
it took almost another two months...
DOJ-OGR-00021253.jpg
...PLEAD
GUILTY TO STATE CHARGES REQUIRING A TWO-YEAR TERM OF
INCARCERATION AND SEXUAL OFFENDER REGISTRATION, AND AGREE
TO A MEANS FOR THE VICTIMS TO OBTAIN MONETARY DAMAGES
Although the USAO term sheet was presented to Epstein’s defense team on July 31, 2007,
it took almost another two months...
EFTA00224226.pdf
...As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in the absence of a two-year term of state imprisonment for
Mr. Epstein. That offer was not meant as a starting point for negotiations, it is the minimum...
EFTA00133349.pdf
...gas)
03/26 Debit Card Purchase 03/23 12:05p #1479
9.62
DUNKIN #345867035
BRONX
NY 19084
Restaurant/Bar
03/26 Debit Card Purchase 03/23 08:27p #4161
33.01
BP#34mn26DITMAS & OPS BROOKLYN
NY 19084
Autos (rental. service. gas)
03/26 Debit Card Purchase 03/24 10...
EFTA00209904.pdf
...Thu, 03 Jul 2008 16:49:20 +0000
Importance: Normal
As usual u r the best. Lots going on but have a great 4th and I'll reach out to u next week. I hope the Col does the right thing!
Original Messa e
From:
To:
Cc:
Sent: Thu Jul...
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