696 results for "June 29 2007"
Page 1 of 28
HOUSE_OVERSIGHT_023145.jpg
...Palestinian Basic Law (29 May 2002, 18 March 2003, 13 August 2005) 1149
Outcomes of the London Conference on Palestinian Reform (17 January 2003) 1205
Fatah Declaration of Cease-Fire Initiative (29 June 2003) 1209
Hamas and Islamic Jihad Declaration of Cease-Fire Initiative (29 June 2003) 1211
Israeli Cabinet...
DOJ-OGR-00015689.tif
June 61, 2007- AIR GHISLAINE INC
June 29, 2007
Primary Account Number: ggg 4324
Page 3 of 4
Business Checking
Account Number gggg4 324
AIR GHISLAINE INC
JPMorgan &
Private Bank
(cont.)
Total Checks
Enclosed Checks: 4
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank...
HOUSE_OVERSIGHT_023158.jpg
...29 March 2006
30 March 2006
11 May 2006
17 May 2006
25 June 2006
28 June 2006
12 July 2006
25 July 2006
11 August 2006
14 August 2006
8 February 2007
17 March 2007
17 March 2007
29 March 2007
15 May 2007
30 May 2007
10 June...
HOUSE_OVERSIGHT_023141.jpg
...Riyadh Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President Barack Obama’s Speech on a New Beginning (Cairo Speech)
(4 June 2009) 542
Prime Minister Netanyahu’s Speech at Bar Ilan University (14 June 2009) 553
Chair...
HOUSE_OVERSIGHT_023159.jpg
OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi
Chronology xxvii
13 June 2007 Shimon Peres is elected President of Israel by the Knesset.
14 June 2007 President Abbas dismisses Prime Minister Haniyeh and declares a state of
emergency.
15 June 2007 Hamas takes control over the Gaza Strip in a...
DOJ-OGR-00015698.jpg
June 01,2007 Ghislaine Maxwell -
June 29. 2007 0, PMorgan Private Bank
Page 8of 8 Primary Account Number: [gj6312
Premier Checking My 6312
CHECK NO. 1071 $464.42 PAID 06/27
1072
CRaER OF Conger Winco g "400.42
Pom Iiuaxirad Soe) Four and+2/Iugrsssensests sete arsenstttsoeratene srece vereteseretaen...
DOJ-OGR-00015695.jpg
J 01, 2007 Ghislaine Maxwell .
June 29,2007 0, PMorgan Private Bank
Page Sof 8 Primary Account Number: [gjO312
Premier Checking MS 312
CHECK NO. 1070 $27,409.53 PAID 06/22
American Eapecss
PO Box 2855
New York, NY 10116-2495
3715-459404-47009
001070" i 32°
Confidential Treatment...
DOJ-OGR-00015691.jpg
June 61, 2007- Ghislaine Maxwell ~
June 29, 2007 JPMorgan &
Primary Account Number: ggg 6312 Private Bank
Total enclosures: 12
Page lof 8
6001000000415 JPMorgan Chase Bank, N.A.
967 000 £PB
GHISLAINE MAXWELL Your JPMorgan Private Bank Team:
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE FRANCISCO VILLACIS
4TH...
HOUSE_OVERSIGHT_022369.jpg
...Lille, France, June 28-30, 2006; topic “The Gas Potential of Africa”
Speaker at Tribal (American Indian) Energy in the Southwest Conference
in Albuquerque, New Mexico, December 11-12, 2006
Speaker at a Gas21 Session at the Africa Energy Forum 2007 in Hamburg,
Germany, June 27-29, 2007
Member of...
EFTA00176997.pdf
...August 11, 2006
August 11, 2006
August 11, 2006
EFTA00176997
August 11, 2006
March 15, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
July 9, 2008
July 9, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July...
DOJ-OGR-00015693.tif
June @1, 2007 - Ghislaine Maxwell
June 29, 2007
Primary Account Number: . 6312
Page 3 of 8
Premier Checking
JPMorgan &
Private Bank
Account Number ggg 6312 (cont.)
Ghislaine Maxwell
Activity
Date Description Debit Credits Balance
Jun 22 Internal Funds Transfer $100,000.00 $157,341.17
FUNDS TRANSFERRED FROM DDA ACH...
DOJ-OGR-00007616.jpg
...Dietz P: “Prevention of Campus Threats and Violence,” National
Association of College and University Attorneys, San Diego, CA,
June 29, 2007
125. Dietz P: “Behavioral Aspects of Notice, Negligence, Causation,
and Damages in Sexual Misconduct Cases,” Federation Defense
and Corporate Counsel, Sun Valley, ID, July 27, 2007
DOJ-OGR-00007616
EFTA00269672.pdf
...29, 2005.
was the coordinator for
the Drama Department and described
as a great actress.
did well in the play and received an award at the end of the school
year for her performance.
provided photocopies of items in her scrapbook
which reflected
name or image. On June 4, 2007...
DOJ-OGR-00015688.tif
June = 61, 2007 - AIR GHISLAINE INC
June =. 29, 2007
Page 2 of 4
Primary Account Number: ggggy4324
Business Checking
Account Number ggg 4324
AIR GHISLAINE INC
JPMorgan &
Private Bank
Summary
Opening Balance $32,133.42
Deposits and Credits $7,550,000.00
Checks, Withdrawals and Debits $7,381 076.71...
EFTA00201075.pdf
...New York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD June 30.2007
THROUGH
Job 31.2007
ACCOUNT NUMBER
TAXPAYER MASER On File
LAST STATEMENT
June 29.2007
sI
This summary is for informational purposes only. II is not intended as a tax document.
K
This statement should be retained for your...
EFTA00197034.pdf
...TRUST COMPANY INC
STATEMENT PERIOD June 1.2007
THROUGH
June 29.2007
ACCOUNT NUMBER
TAXPAYER AMMER ON File
LAST STATEMENT
May 31.2007
003IT AMOUNT
CREDIT AMOUNT
1,000,000.00
06/29/07
CLOSINGBALANCE
3,185,234.50
TOTAL
8-1,070,188.09
$5,190,917.09
INTEREST...
EFTA00195538.pdf
...Nov York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER/00 June 1.2007
THROUGH
June 29.2007
ACCOUNT NUMBER
TAXPAYER NUM8ER OR File
LAST STATEMENT
Wirth 30.2007
glIK
This summary is for informational purposes only. It is not intended as a lax document.
This statement should be retained...
DOJ-OGR-00000063.tif
...Attorney for the
Southern District of Florida (October 30, 2007).
APPENDIX C: JUDGMENT, U.S. District
Court for the Southern District of New York
(June 29, 2022) oiccccccccccccccccceeeeceeeeeeeeeeeeeeeees
APPENDIX D: OPINION AND ORDER, U.S.
District Court for the Southern District of New
York (April 16, 2021) oo... ccccceessseecceeeessesseenees
APPENDIX...
DOJ-OGR-00002939.jpg
...June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28...
EFTA00199145.pdf
...Ne* Tex 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD June 30.2007
THROUGH
JuM 31. 2007
ACCOUNT NUMBER
TAXPAYER mmv3ER On File
LAST STATEMENT
June 29.2007
sIK
This summary is for informational purposes only. II is not intended as a tax document.
This statement should be retained for your records...
EFTA00084018.pdf
...Thank You.
$88,408.95
Confidential Treatment Requested by
JPM-SDNY-00052160
JPMorgan Chase
EFTA00084020
June
01, 2007-
June
29, 2007
l Gills!sine Maxwell
JPMorgan 0
Primary Account Nuna
Private Bank
Page 4 of 8
Important Information about Your Statement
Accounts am subject to the General Tuts For Accounts...
HOUSE_OVERSIGHT_017712.jpg
...The Last Word? Legislation to Fully Implement the CVRA
Unsatisfied with the timid approach taken by the Advisory Committee on the CVRA, Senator Jon Kyl introduced legislation to
comprehensively amend the federal rules on June 29, 2007. Senator Kyl explained that the Advisory Committee's amendments
"do little more than...
HOUSE_OVERSIGHT_022613.jpg
...oF Justice, FCPA Op, RELEASE 07-01 (July 24,
2007).
‘S@US, DEpT. OF JUSTICE, FCPA Op, RELEASE 11-01 (June 30, 2011);
US. Dept. oF JusTICE, FCPA Op. RELEASE 07-02 (Sept. 11, 2007);
US. Dept. oF Justice, FCPA Op. RELEASE 07-01 (July 24, 2007);
US. Dept. oF...
EFTA00195371.pdf
...Myer Yolk 1120/3959
EPSTEIN INTERESTS
STATEMENT PERK* June 30.2007
THROUGH
Jul, 31.2007
ALLOW! NUMBER
TAXPAYER OMMBER
On File
LAST STATEMENT
June 29.2007
sIK
This summary is for informational purposes only. It is not intended as a lax document.
This statement should be retained for your records...
EFTA00067435.pdf
...See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
•
In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to
Washington. See Exhibit 4 December 4, 2007 letter from U.S. Attorney Acosta to K.
Starr...
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