152 results for "Oct 02 2007"
Page 1 of 7
EFTA00214968.pdf
...Australian Ave, Suite 400
West Palm Beach, FL 33401
Mail Gate made the following annotations on Tue Oct 02 2007 12:11:44
CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or
entity to which it is addressed and may contain confidential and...
EFTA00214970.pdf
...EFTA00214970
Phone=
Fax 5
Mail Gate made the following annotations on Tue Oct 02 2007 12:11:44
CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or
entity to which it is addressed and may contain confidential and/or privileged material. Any unauthorized...
DOJ-OGR-00032585.jpg
NOV-02-2007 FRI 09:22 AM FAX NO, 5618358691 PF. Q2
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CFOQ09454A
STATE OF FLORIDA
vs. .
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER SCHEDULING CASE FOR TRIAL
This cause came on to be heard...
EFTA00214883.pdf
...Wed, 31 Oct 2007 18:40:02 +0000
Importance: Normal
Hi
Here is an update regardin the victims.
identified-,
DOB:
as another person who
had contact with Epstein.
elieve
went to Epstein's residence three times. We have spoken wits
parents who have advised that
hasn't been seen or...
HOUSE_OVERSIGHT_022611.jpg
...31, 2007), ECF No. 1, available at http://www.sec.gov/litigation/
complaints/ 2007 / comp20353.pdf; Criminal Information, United States
v. Ingersoll-Rand Traliana SpA, No. 07-cr-294 (D.D.C. Oct. 31, 2007),
ECF No. 1, available at http ://www.justice.gov/criminal/fraud/fcpa/
cases/ ingerand-italiana...
EFTA00214888.pdf
...Tue, 30 Oct 2007 21:38:30 +0000
Importance: Normal
•
I called Judge Davis before I sent him the agreed upon letter. He indicated his willingness to serve as the "decider." I will
call him tomorrow to see whether anything has changed and when we can anticipate a decision. Regarding...
EFTA00214884.pdf
...Wed, 31 Oct 2007 15:51:29 +0000
Importance: Normal
Jay,
Regarding your statement that "we are beginning to think about what discovery we may need to take to
verify any claims", I remind you that paragraph 8 of the agreement states that Epstein "waives his right to
contest liability...
DOJ-OGR-00021054.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page7 of 113
Hudson Valley Black Press v. I.R.S.,
AOS Ta Sel VG (2c) Cir, AI) esenm soon. nome. esos naomi ewes ean nana Nene team sees et oe str 55
In re Arnett,
OE Fel, LAP CL Lil...
EFTA00257840.pdf
...101-OCT-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
TO-09 THRU 12 FILED BY ASA
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
30-OCT-2007
Filing Party:
I EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
I SCHEDULED
- HEARING EVENT
Filing Date:
30-OCT-2007
Filing...
EFTA00188561.pdf
...30-OCT-2007
IFiling Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
J
none.
I
EVSCH - HEARING EVENT SCHEDULED
Filing Date:
30-OCT-2007
Filing Party:
DispositionAmount:
Docket Text:
!none.
23
AGOR - AGREED ORDER
Filing
30-OCT-2007
H
Date:
Filing Party:
EPSTEIN, JEFFREY E
!Disposition Amount:
Docket Text:
(JUDGE...
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...
EFTA00299016.pdf
...Expires Oct. 10, 2012
2nd Valid Pass ort: Passport #112783574. Expires March 22, 2007 EXPIRED
Sothebys -
Amex Gold
French Visa Code: 9973
United States Virgin Islands Drivers License
Issued 1/15/2010 Expires 1/20/2015
CI 0000025874 DD C-000000029913
Organization
71st Street
Telephone Number • Work, Pref
+1 212...
DOJ-OGR-00020063.jpg
...Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ......cccccccccssccsseeesseecsseeesneesceeesaressseesssaeesseeescesseeeesseeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... ceec ec ccccececceeee ence eeeeeeae...
DOJ-OGR-00001145.jpg
...Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... cc ccecereeeseerenteeeneneens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ......cccccccccssccsseeesseecsseeesneesceeesaressseesssaeesseeescesseeeesseeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... ceec ec ccccececceeee ence eeeeeeae...
DOJ-OGR-00002164.jpg
...Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)... ce cccseereereseeereneeeteeens 7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) .0....ccccccccccssccssceesseecsseeecseesseeescaeeseeeeseeesseeescaesseeeesneeseeeesseesseeessas 6
United States v. Salvagno, 314 F. Supp. 2d 115 (N-D.NCY. 2004) oo... eccccccceeeeceeee ene eeeeenaeeaee sees...
DOJ-OGR-00004710.jpg
...oo... ee eceecesecsesneeseeeeeenseeaesneesaeeenee 6
United States v. Hernandez, No. 09 Cr. 625 (HB), 2009 WL 3169226 (S.D.N.Y. Oct. 1, 2009).. 9
United States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 10
United States v. Josephberg, 459...
EFTA00201075.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD June 30.2007
THROUGH
Ju, 31.2007
ACCOUNT NUMBER
TAXPAYER NURSER OD FAA
LAST STATEMENT
June 29.2007
DATE
MOAT
TRANSICTICN
DESCRIPTCN
SYMECUCVSIP
DUMMY
PRCE
DEBIT AMOUNT
CREDIT AMOUNT
06/30/07
OPENINGBALANCE
507,176.28
07/02/07
AMAMI
DREYFUS CASH...
EFTA00195371.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD March 31.2007
THROUGH
kord 30.2007
ACCOUNT NUMBER
TAXPAYER AMMER On File
LAST STATEMENT
Mardi 30.2007
RATE
1.10.DAT
TRANSACTION
CESCAMTKro
STAIDOUCUSIP
OUNNITIY
PO.CE
Pfeil AMOUNT
CREDIT ALICAOTT
03/31/07
OPENINGBALANCE
265.585
04/02/07
DIVIDEND...
DOJ-OGR-00002725.jpg
Case 1:20-cr-00330-AJN Document 148-5 Filed 02/04/21 Page 2 of 2
DOCUMENTS RELATED TO DEFENSE MOTIONS
1. All written and oral communications concerning the negotiations relating to the Non-
Prosecution Agreement (“NPA”) signed by Jeffrey Epstein on September 24, 2007.
Such communications include:
a...
EFTA00129645.pdf
...04-13-2007 1059 04-13-2007
DEVENS INC
HOUSE Z/RANGE 02/BED 2191 AD
04-12-2007 1001 04-13-2007
DEVENS INC
HOUSE 2/RANGE 02/BED 2101 AD
03-23-2007 1724 04-12-2007
DEVENS EEC
HOUSE J/RANGE 03/BED 3081
03-05-2007...
EFTA00213534.pdf
...2007 02:31
PM
To
cc
bcc
Subject Fw WPB Marriott 1001 Okeediobee Blvd. West Pall
Beach, FL 33401
Jay - see you at 7. Address is below. Alex.
Sent from my BlackBerry Wireless Handheld
0
.
1
5essa
riinal
l.
From:
To: Acosta, Alex (USAFLS)
Sent: Thu Oct...
HOUSE_OVERSIGHT_022617.jpg
...SSI Int'l, supra note 235, (Oct. 10, 2006), available at hetp://
www.justice.gov/ criminal/fraud/ fcpa/ cases/control-inc/07-24-09cci-
plea-agree.pdf.
283 See Ex-Im Bank, Form of Exporter’s Certificate, EBD-M-56 (Jan.
2007), available at http ://www.exim.gov/pub/ins...
EFTA00266462.pdf
...Date
Until Date
inediate A'cone
24!12/2007
10'03i2038
Immediate Alcohol
1300812015
12/07/2018
EFTA00266463
POP/4640B
SOUTH AUSTRALIA POLICE DEPARTMENT
4e OFFENDER HISTORY REPORT `4
Offender Name : MCDIARMID, Jacqueline Carol
Run Date : 20/05/2015
Run Time : 02:00
Paso
1
DOB:
Court Outcome Details
Date...
EFTA00223896.pdf
...http://www.usdoj.gov/usao/eousa/foia_readi ng_room/usain/title9/27mermium
1/22/2007
EFTA00223906
PART V-IMMUNITY OF WITNESSES
Chapter
Section
601. Immunity of witnesses
6001
HISTORICAL AND STATUTORY NOTES
1970 Amendment
l'ob I.. 91-152, Title II.
201(a). Oct. 15. 1970, 84 Stat,
926...
DOJ-OGR-00000336.jpg
...v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of...
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