818 results for "September 17 2008"
Page 10 of 33
EFTA00087833.pdf
...Monday, September 14, 2020 5:39 AM
To:
Cc:
Richardson
(USANYS)
Subject: Re: Reference materials further to our call
Dear
Hope you are well.
>
>; Daniel Cundy
Jennifer
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
EFTA00087833...
EFTA00614086.pdf
...One day later, on September 14, 2010, Magistrate Judge
Johnson denied the motion for a protective order. DE 218.
4
EFTA00614089
Case 9:08-cv-80736-KAM Document 96
Entered on FLSD Docket 09/16/2011 Page 5 of 21
On September 28, 2010, Epstein filed an appeal of the...
EFTA00221803.pdf
...April 17, 19%.
87. A new model for special education of preschoolers: The Cornerstone Method -- for synergy
between early childhood education and psychotherapy. California State Dept. Education,
Division of Special Education September 1996, Red Lion Hotel, Orange County Airport,
CA.
88. "Synergy Between Special Education and Psychotherapy in the Classroom...
EFTA00079372.pdf
...Wednesday, September 23, 2020 6:38 PM
To: 'Gary Bloxsome'
Cc:
, Daniel Cundy
; Jennifer
Richardson
Subject: RE: Reference materials further to our call
Dear Gary,
Thank you for your email of September 16, 2020. We understand that your client has declined to sit for a voluntary
interview and provide oral...
EFTA00296015.pdf
...17, 2007
Current Filing
Basis
Original Filing
Basis
Published for
Opposition
(4) STANDARD CHARACTER MARK
1A
1A
August 26, 2008
httP:fftesauspta.govflalnishowfleldtfedoastate-4008:IglIod.7.17
Page 1 of 2
EFTA00296033
Trademark Electronic Search System (TESS)
11/17/11 1:31 PM
Registration
3530126
Number
Registration
November 11, 2008...
EFTA00614065.pdf
...One day later, on September 14, 2010, Magistrate Judge
Johnson denied the motion for a protective order. DE 218.
4
EFTA00614068
Case 9:08-cv-80736-KAM Document 96
Entered on FLSD Docket 09/16/2011 Page 5 of 21
On September 28, 2010, Epstein filed an appeal of the...
EFTA00293330.pdf
...19%
4.55%
2011
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2010
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2009
2008
2.33%
8.73%
10.70%
26.01%
55.21%
2008
2007
5.99%
10.08%
21.54%
5.80%
50...
EFTA00073286.pdf
...image001.jpg; image002.jpg
Gary,
Thank you for your email of September 1, 2020. We would like to confirm our understanding of that correspondence, as
informed by all of our communications over the past few months, as conveying that (1) your client will not participate in a
voluntary interview—either...
EFTA00147069.pdf
...o A federal investigation into the pedophile led by the FBI was closed out on September 18, 2008 when
Epstein 'provided information to the FBI as agreed upon' according to the case agent.
o * The actual FBI documents we are looking for are inside this article.
•
https://www.miamiherald.com...
EFTA00584243.pdf
...Beginning in approximately (September 2008], and earlier than many other Swiss banks,
EdR instituted a formal policy prohibiting RMs from opening new accounts for U.S.
clients unless the U.S. client first provided a Form W-9. This policy applied irrespective
of whether the U.S. client wished to...
EFTA00601577.pdf
...2008 Reviewer, 181h Conference on Information and Knowledge Management (CIKM 2008).
Napa Valley, California. 26-30 October.
2008 Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
2008 Program Committee: 1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17...
EFTA00073297.pdf
...Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against
Ghislaine Maxwell and has also offered to answer questions in...
EFTA00078981.pdf
...Monday, September 14, 2020 5:39 AM
To:
Cc:
>; Daniel Cundy
; Jennifer
Richardson
;
)
(USANYS)
Subject: Re: Reference materials further to our call
Dear-
Hope you are well.
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
Our...
EFTA00665021.pdf
...Monthly data shown from Aug-03 through Aug-17.
Source: BofA Merrill Lynch Global Research. Weekly data from 1-Jan-13 through 12-Sep-17. Futures
positioning data accounts for last quarter's transition from ICE to the CME platform.
Russell 2000 implied volatility has fallen back to near 2008...
EFTA00603828.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00207398.pdf
...EFTA00207404
Case 1:10-cv-21586-ASG Document 1
Entered on FLSD Docket 05/17/2010 Page 8 of 17
Letter dated September 2, 2008 from Epstein's counsel to Assistant United States Attorney,
attached hereto as Exhibit C.
16.
Throughout the defense of the claims that were made by...
EFTA00211249.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing. DE 17.
3 Exhibit 29 to the pending summary judgment motion.
6
EFTA00211254
The U.S. Attorney's Office asserted that the Court need only take judicial notice of the fact that
no...
EFTA00212552.pdf
...Yet Petitioners know that the investigation was ongoing because, as stated in their own "Statement of
Undisputed Material Facts," on "January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S.
Attorney's Office." (DE48 at 17.) And in May 2008, another of Mr...
EFTA00208502.pdf
...Yet Petitioners know that the investigation was ongoing because, as stated in their own "Statement of
Undisputed Material Facts," on "January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S.
Attorney's Office." (DE48 at 17.) And in May 2008, another of Mr...
EFTA00233329.pdf
...6/19/2008 4:48 PM
Read. 6/19/2008 4:47 PM
2
EFTA00233334
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33401
September 2, 2009
CASE NO.: 4D09-2554
L.T. No. : 20098CF009381A
JEFFREY...
EFTA00215859.pdf
Case 9:08-cv-80119-KAM
Document 38
Entered on FLSD Docket 08/12/2008
Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
vs.
JEFFREY EPSTEIN.
JANE DOE NO. 3,
VS.
JEFFREY EPSTEIN.
/
JANE DOE NO. 4,
vs.
JEFFREY EPSTEIN.
JANE DOE...
EFTA00208682.pdf
...Box 3
P-013884
Thru
P-013886
E-mail, Villafana to Garcia and Lourie,
September 17, 2007 10:35 a.m., RE:
Epstein,
with
e-mail
from
Garcia
(September
17,
2007,
10:26 a.m.),
attached
Atty work-product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Waiver; Claims Against
Public...
EFTA00184099.pdf
...28.
CC. Jane Doe 29.
DD. Jane Doe 30.
EE. Jane Doe 31.
FF. Jane Doe 32.
GG. Jane Doe 33.
17. In or about the summer of 2008, the Government sent letters to the following persons
advising them that they could obtain compensation from Jeffrey Epstein pursuant to a...
EFTA00584212.pdf
...Edwards made illegal, improper and perverted use of the civil process as follows:
(a)
On September 11, 2008, Edwards filed a state court action on behalf of client
L.M. against Edwards seeking damages. On July 22, 2009, Edwards sent an email to the
Attorneys at RRA requesting a litigation...
EFTA00235179.pdf
...In particular, on July 29, 2008, you filed
2
EFTA00235180
Case 9:08-cv-80736-KAM Document 41
Entered on FLSD Docket 10/27/2010 Page 3 of 9
a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE. 17).
At that time, you took the position that...
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