825 results for "February 20 2008"
Page 10 of 33
EFTA02427676.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA00206173.pdf
...Wednesday, February 23, 2011 1:20 PM
To:
.(USAFLS);
(USAFLS);
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004
(USAFLS)
EFTA00206212
I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in
Miami. OPR received an...
EFTA00603336.pdf
...Berlin Wall
110
J
$40
90
$30
$20
Middle East.
North Africa
Asia
Asia ex-
China. India
70
$10
1980 1983 1986 1989 1992 1995 1998 2001 2004 2007
Sou ce:"Statistics on World Population. GDP and Per Capita GDP. 1.2008
AD' Angus Mad di son, University of Groningen...
EFTA00729216.pdf
...10
15
20
25
30
Sources :Mckinsey, Bluegold, IFSL Research
The big sellers of EURs so far have been the CTAs and hedge funds, which, as
the chart above shows, together control `only' US$2.1 trillion in AUM. Central
1 'An Expanding Universe of EUR Sellers,' (February 24, 2010...
EFTA00222315.pdf
Case 9:08-cv-80119-KAM
Document 1
Entered on FLSD Docket 02/06/2008
Pavpitok6
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff, Jane Doe No. 2 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00087333.pdf
...Thursda February 20, 2020 12:47 PM
To:
US
,C>,
M=e
(USANYS)
>
Subject: Epstein probate update
(USANYS)
All,
Recent filings in the Epstein probate case reflect the following developments, which might be of interest.
First, the probate court denied the Virgin Islands Attorney General's motion to intervene in...
EFTA02444497.pdf
...10
15
20
25
30
Sources: Mckinsey, Bluegold, IFSL Research
The big sellers of EURs so far have been the CTAs and hedge funds, which, as
the chart above shows, together control `only' US$2.1 trillion in AUM. Central
1 'An Expanding Universe of EUR Sellers,' (February 24, 2010...
DOJ-OGR-00009276.jpg
...62:5;83:7
20 (6)
49:15,121:11;163:7;
175:20,24,25
2004 (1)
163:14
2006 (1)
135:15
2007 (10)
24:3:40:10;135:11,13;
173:10,15;185:14,
187:15;188:9;231:9
| 2008 (6)
| 135:24,25;136...
DOJ-OGR-00009955.jpg
...62:5;83:7
20 (6)
49:15,121:11;163:7;
175:20,24,25
2004 (1)
163:14
2006 (1)
135:15
2007 (10)
24:3:40:10;135:11,13;
173:10,15;185:14,
| 187:15;188:9;231:9
2008 (6)
| 135:24,25;136...
EFTA00611194.pdf
...157 for financial assets and
liabilities on January 1, 2008 and does not expect adoption to have a material impact on its financial
statements.
In February 2007, the FASB issued SFAS No. 159, The Fair Value Option for Financial Assets and
Financial liabilities—Including an amendment of FASB Statement No...
EFTA00605032.pdf
...June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ stores.
•
Foodtown. 20 NJ stores...
EFTA00601577.pdf
...February 2012, Sarasota, FL.
htto://accentsandfurnishings.com/conferences/casuallivingconference/2012/index.html
74
EFTA00601650
Invited Talks (Selected)!
Keynote, The Direct Marketing Association of Washington (DMAW) Professor Institute. 3-4
January 2012, Washington. DC.
http://www.dmawef.orq/Professors Page/Professors Page.html
Presentation, Advance 2011: Rediscovering the Customer. 20-22...
EFTA00208374.pdf
...On about February 25, 2008, Assistant U.S. AttorneyMsent an e-mail to Jay
Lefkowitz, Epstein's criminal defense counsel, explaining that the Justice Department's Child
17
EFTA00208390
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 18 of 42
Exploitation Obscenity...
EFTA00175521.pdf
...On February 20, 2008, the plaintiff was deposed in State of Florida'. Jeffrey Epstein,
502006CF009454 (Fla. 15th Cir. Ct. filed July 19, 2006). During that deposition, she made
numerous admissions that completely undermined the allegations in her complaint. Two days
later, she filed a notice of voluntary dismissal without prejudice...
EFTA02444693.pdf
...June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ stores.
•
Foodtown. 20 NJ stores...
EFTA00206764.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206783
was, in the view Epstein' legal...
EFTA00206835.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206854
was, in the view Epstein' legal...
EFTA00040739.pdf
...July 7, 2008, the line prosecutor corresponded with Epstein's counsel seeking his signed
agreement concerning a notification letter to the victims before beginning the distribution of that
19
EFTA00040757
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 20 of 33
letter...
EFTA00098414.pdf
...July 7, 2008, the line prosecutor corresponded with Epstein's counsel seeking his signed
agreement concerning a notification letter to the victims before beginning the distribution of that
19
EFTA00098432
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 20 of 33
letter...
EFTA00083566.pdf
...July 7, 2008, the line prosecutor corresponded with Epstein's counsel seeking his signed
agreement concerning a notification letter to the victims before beginning the distribution of that
19
EFTA00083584
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 20 of 33
letter...
EFTA00081333.pdf
...July 7, 2008, the line prosecutor corresponded with Epstein's counsel seeking his signed
agreement concerning a notification letter to the victims before beginning the distribution of that
19
EFTA00081351
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 20 of 33
letter...
EFTA00261437.pdf
...o
Number
ferenced in the following Experian record for-
t
ham, NC 27705-5628 from 08 November 2013-18
February 20
o
Nu
l
mbearenced
in the following Experian record for-
at
. Durham. NC. 27705-5628 from 01 July 2014-08
February 2017
(U) As of September 2019, Database Searches...
EFTA00091996.pdf
...Thursda , February 20, 2020 12:47 PM
To
(USANYS)
(USANYS)
Subject: Epstein probate update
(USANYS)
EFTA00091996
All,
Recent filings in the Epstein probate case reflect the following developments, which might be of interest.
First, the probate court denied the Virgin Islands Attorney General's motion to intervene...
EFTA00261998.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
stein VI
Foundation
Procuring an
underage.gid for
prostitution; sex
trafficking
natty
13 months with work
1 Partner(s)
release (2008)
Eva Andersson
(early 1980s)
1:las llen.wikiDedia.oralveiki/Jeffrev Epstein
1/60
EFTA00261998...
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