771 results for "October 16 2008"
Page 10 of 31
DOJ-OGR-00003361.jpg
...Acosta’s October 12, 2007 breakfast meeting with Lefkowitz is discussed separately in the following section.
233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant...
EFTA00206732.pdf
...44.On August 14, 2008, the Court held a hearing on the case.
No schedule for further
proceedings was established at that hearing.
45. On October 9, 2008, Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2, sent a
letter to counsel for the U.S. Attorney...
EFTA00040739.pdf
...3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.)
On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein
victims, wrote to the line prosecutor to object to the restitution procedures established in the
NPA after learning that another attorney, established through the NPA, would be making
unsolicited...
EFTA00098414.pdf
...3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.)
On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein
victims, wrote to the line prosecutor to object to the restitution procedures established in the
NPA after learning that another attorney, established through the NPA, would be making
unsolicited...
EFTA00229744.pdf
...was interviewed by police in October 2005, and police say she admitted she brought six girls, ages 14 to 16, to Epstein's house to
massage him.
was paid $200 each time she brought a girl over, according to her statement to police.
Police say
told them she wished to...
EFTA00083566.pdf
...3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.)
On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein
victims, wrote to the line prosecutor to object to the restitution procedures established in the
NPA after learning that another attorney, established through the NPA, would be making
unsolicited...
EFTA00081333.pdf
...3, 2008 letter, DE 363-66; (DE 407 at ¶ 148.)
On September 16, 2008, attorney Jeffrey Herman, who represented several Epstein
victims, wrote to the line prosecutor to object to the restitution procedures established in the
NPA after learning that another attorney, established through the NPA, would be making
unsolicited...
EFTA00214218.pdf
...did not return a call seeking comment.
_was
iaed
by police in October 2005, and police say she admitted she brought six girls, ages 14 to 16, to Epstein's house to
massage him. evas
paid $200 each time she brought a girl over, according to her statement to police...
DOJ-OGR-00003181.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriffs work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly...
DOJ-OGR-00021359.jpg
...one Acosta’s October 12, 2007 breakfast meeting with Lefkowitz is discussed separately in the following section.
233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with...
EFTA00584212.pdf
...50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane Doe #2"), 50-
2008 CA 028058XXXXMB-AB (collectively, the "Epstein Actions").
9.
The lead attorney for RRA handling the Epstein Actions was Defendant Edwards.
10.
Beginning in approximately the spring of 2009 through October, 2009, in support...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA00603828.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
2
EFTA00603839
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16...
EFTA00607583.pdf
...50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane Doe #2"), 50-
2008 CA 0280583OCXXMB-AB (collectively, the "Epstein Actions").
9.
The lead attorney for 12RA handling the Epstein Actions was Defendant Edwards.
10.
Beginning in approximately the spring of 2009 through October, 2009, in support...
EFTA00609345.pdf
...EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State
aforesaid,
COUNT ONE
FELONY SOLICITATION OF PROSTITUTION
on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31,
2005, did solicit, Induce,-entice, or procure...
DOJ-OGR-00021179.jpg
...20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working...
HOUSE_OVERSIGHT_025274.jpg
...Yield spreads
2,500
bps
2,000
4,500
4,000
500
0
2005 2006 2007 2008 2009 2010 2011 2012
—EUR High Yield —USD High Yield
Source: Bloomberg, UBS, as of 16 Oct 2012
Note: Past performance is not an indication of future returns.
27
Please see important disclaimer...
EFTA00616538.pdf
...TERMS
REP
SHIP DATE
Ship Via
BALANCE
Due before shipment
Y.K
2/20/2008
N/A
517,966.00
ITEM
DESCRIPTION
QTY
RATE
AMOUNT
Model
Dock-side-s
Fabrication-s
Fabrication-s
Locks
Extrusions
Finish-s
Glass-s
Make up
Chemical-s
Instellation-s
Fabrication-s
Fabrication-s
Also...
EFTA00294306.pdf
...1.4%
4.2%
1.3%
2010
-1.2%
-6.4%
11.8%
-0.1%
2009
-0.8%
-8.6%
1.9%
28.8%
2008
-16.0%
3.8%
-3.8%
6.3%
2007
3.0%
-1.2%
5.6%
5.8%
2006
7.5%
3J%
2.9%
2.0...
EFTA00213534.pdf
...Tuesday, October 16, 2007 9:26 AM
To: Sloman, Jeff (USAFLS)
Subject:
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
Kirkland & Ellis LLP or Kirkland & Ellis...
EFTA00077923.pdf
...Friday, October 08. 202'
People
Epstein, Jeffrey E
-
Unknown
W/M
Dob: 01/20/1953
358 El Brillo Way Palm Beach, FL 33480
Narrative/Notes
See PBP'...
01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed...
EFTA00067339.pdf
...1/2/2008
EFTA00067340
After long probe, Palm Beach billionaire faces solicitation charge
Page 3 of 4
Police said the woman who enlisted oun
'rls for E stein was
has worked at
and said she was
when she was questioned by police last October. She has an
unlisted phone number...
DOJ-OGR-00020447.jpg
...365, docketed on October 22, 2021, except that it
incorporates the redline changes. (Signed by Judge Alison J. Nathan on 11/15/2021)
(ap) (Entered: 11/15/2021)
11/15/2021 | 463 | ORDER as to Ghislaine Maxwell: Voir dire for this matter is set to begin on
November 16, 2021...
DOJ-OGR-00020548.jpg
...365, docketed on October 22, 2021, except that it
incorporates the redline changes. (Signed by Judge Alison J. Nathan on 11/15/2021)
(ap) (Entered: 11/15/2021)
11/15/2021 | 463 | ORDER as to Ghislaine Maxwell: Voir dire for this matter is set to begin on
November 16, 2021...
EFTA00183868.pdf
...8/4/2009
EFTA00183885
- Not an Official Document
Page 16 of 24
Filing Date:
30-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PLED 063008. MER
EVHLD EVENT HELD
Filing Date:
d30-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
CR-DAMES. PLEAD & ADJ...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith