295 results for "Oct 29 2007"
Page 1 of 12
EFTA00214898.pdf
From:
To: "Jay Lefkowitz"
Cc:
Subject: Epstein - Letter to Judge Davis
Date: Wed, 24 Oct 2007 21:29:36 +0000
Importance: Normal
Attachments: 071015_Specia I_Master_LetterS.wpd
"Acosta, Alex (USAFLS)"
Jay,
Here is the latest and hopefully final version of the letter to Judge Davis.
EFTA00214898
EFTA00214892.pdf
...Monda , October 29, 2007 4:32 PM
To:
(USAFLS)
Subject: Addendum
- pls send me a fully executed copy when you have a chance.
Thanks,
Jay
Original Message ----
From: Jay Lefkowitz
Sent: 10/29/2007 04:24 PM EDT
To: Jay Lefkowitz
Subject: Addendum
(See attached file: Addendum.pdf)
The information...
DOJ-OGR-00005960.jpg
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
sevaeenevatenseseensessevaecsevseenevseensessessessevaeesevseeneseessessessessevaesnevsecneeseessessesaesateaesneverenseseenaeseesaeeateats 29, 36
Unied Siates %. Tragy, 12. Fiad 1186 (2d. Cit. [998) cmseusncnus snesenremones waver sroncemmermusens evens S
United States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3
United States v...
EFTA00214893.pdf
...Tue, 30 Oct 2007 13:53:41 +0000
Importance: Normal
Thank-you
From:
Sent: Monde October 29, 2007 9:22 PM
To:
(USAFLS)
Subject: Epstein settlement agreement
Good evening. I am the ASA with the Epstein case in Palm Beach County. The negotiated settlement is a
definite go. A difficulty...
EFTA00214894.pdf
...Mon, 29 Oct 2007 13:18:41 +0000
Importance: Normal
Hi Bert — Judge Davis was selected. I think Jeff Sloman called him on Thursday or Friday. Mr. Epstein has
delayed his guilty plea until November asserting that his attorney was unavailable on the scheduled day.
From: Ocariz, Humberto H. (SHB...
DOJ-OGR-00006885.jpg
...34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)
sevaeenevatenseseensessevaecsevseenevseensessessessevaeesevseeneseessessessessevaesnevsecneeseessessesaesateaesneverenseseenaeseesaeeateats 29, 36
Unied Siates %. Tragy, 12. Fiad 1186 (2d. Cit. [998) cmseusncnus snesenremones waver sroncemmermusens evens S
United States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3
United States v...
EFTA00620041.pdf
...83%
29-Feb-2008
404,172.9985
-0.36%
31-Jan-2008
405,613.0589
3.05%
31-Dec-2007
393,609.2543
0.04%
30-Nov-2007
393,444.7592
-1.91%
31-Oct-2007
401,099.6919
0.74%
30-Sep-2007
398,170.2889
3.29%
31...
DOJ-OGR-00007678.jpg
...Clinical Geriatrics,
15(12):18-25, 2007.
27. Hall RCW, Hall RCW, Chapman MJ: Central Serotonin Syndrome: Part Il -
Pathophysiology, Drug Interactions, and Treatment. Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29...
DOJ-OGR-00008137.jpg
...Clinical Geriatrics,
15(12):18-25, 2007.
27. Hall RCW, Hall RCW, Chapman MJ: Central Serotonin Syndrome: Part Il -
Pathophysiology, Drug Interactions, and Treatment. Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29...
EFTA00214896.pdf
...Mon, 29 Oct 2007 13:04:31 +0000
Importance: Normal
I wanted to follow up and find out if Epstein had pled and Judge Davis selected as a special master because I would like
him to consider me.
Thanks.
Bert Ocariz
From:
Sent: on ay,
o er ,
:
To: Ocariz, Humberto...
EFTA00214951.pdf
...Tue, 09 Oct 2007 12:50:32 +0000
Importance: Normal
Attachments: LETTR227.pdf
Is this palatable?
Sent from my GoodLink synchronized handheld (www.good.com)
-----Original Message---
From: Lilly Ann Sanchez [mailto:
Sent:
Monda , October 08, 2007 08:29 PM Eastern Standard Time
To:
(USAFLS)
Cc: Jay Lefkowitz
Subject:
JE...
EFTA00594994.pdf
Stewart
Filmscreen Corporation
Tel: (310) 784-5300 FAX 310) 326-6870
Vertical ElectriScreen ElectriMask
Quote#
2007.0.0 rep
view
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12/29/2006
131.88"
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DOJ-OGR-00005401.jpg
...D.N.Y. Oct. 20, 2015) (permitting victims to testify using their first
names only); Order at 2, United States v. Rivera, No. 09 Cr. 619 (JIMA) (E.D.N.Y. Apr. 26,
2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL 1484974, at...
DOJ-OGR-00002958.jpg
...App’x 625 (2d Cir, 2007) ......cecceeccesceeecsseeseeeeeesecseceaecaeeeneeeenseeaesaesaeesseeeneearenaes 184, 187
United States v. Turoff,
853 F.2d 1037 (2d Cir. 1988) oo... cecccesccsceesseseeeeeeeseeeesseeeeeeseeaceaecaeesaeeseeeaecaeesaeeseeeeesneenaeeeeens 204
United States vy. Ulbricht,
No. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)... ee eeeeseesteereees 118, 275
United States v. Urena...
EFTA00176997.pdf
...I Ila
2 pages with one page attachment,
Proposal for Selection of Attorney
Represent Victims (RFP 5)
E-mail, October 3, 2007, 3:38 p.m.,
I .=,
2 pages (RFP 5)
E-mail, Oct
r 3, 2007, 4:23 p.m.,
I =0,
2 pages with two page Proposed
Joint...
EFTA00214931.pdf
...Thu, 18 Oct 2007 21:29:07 +0000
Importance: Normal
My understanding was that Jay would not be attending the change of plea, so his availability shouldn't have dictated the
guilty plea date. Since we have agreed to the date change, can you please confirm with Jay that this...
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-00023228.jpg
...inferviews victims a
to state officials May 29, 2015-CVRA
amended to include two
Jan 10 — FBI f
sends VNS letter é
to some victims Petr 0 eek
issues opinion finding
U.S. violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia...
EFTA00596835.pdf
...22 Oct
_
_
.
2007
Code
723132
Engine 2 Low-pressure Compressor (Fan) Blade No. 20 - Removal /
Installation
Logbook
Description
Parts Cost
$17.435.29
Labor Hours
0.10
Mandatory Related Codes Totals: $17.435.29
0.10
G-CGUL
G550
5176
Maintenance Due List
Page 29 of 94
21 Mar 2016...
DOJ-OGR-00015696.jpg
June 01,2007 Ghislaine Maxwell
June 29, 2007
Page 6of 8 Primary Account Number: [gj6312
Premier Checking My 6312
CHECK NO. 1060 $620.00 PAID 06/06
(GHIBLAINE.
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DOJ-OGR-00005462.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
HOUSE_OVERSIGHT_019813.jpg
...By 2007, Paul Strassmann: “China Has .75M ‘Zombie Computers’ in U.S.,” UPI,
Sept. 17, 2007.
® 234 cyber attack had harvested: David E. Sanger and Julie Hirschfeld Davis, “Hackers ®
May Have Obtained Names,” New York Times, June 11, 2015.
234 “Those records are”: Baker, “Michael Hayden Says U.S. Is...
EFTA00214937.pdf
...Mon, 15 Oct 2007 21:29:43 +0000
Importance: Normal
Hi M
— The office has decided that to avoid an appearance of favoring any lawyer or law firm, a Special
Master will select the attorney representative and that we cannot even provide the Special Master with a list of
attorneys...
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...
DocumentCloud_Epstein_Docs_p00056.png
...2012), as corrected
(Oct. 25, 2012) ..eeececececescssesesseeeseseeseseseeseseseeeeseseeesesenecscsesecseseneeseaeseeseaeeecseseeeeaeseeeeaeaeees 39
Rand v. New York Times Co., 430 N.Y.S.2d 271, 275 (App. Div. 1980). ....ceseceeeeeeees 14
Ratajack v. Brewster Fire Dep't, Inc. of the Brewster-SE Joint Fire Dist., 178 F. Supp. 3d
118, 158 (S.D.N.Y...
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