672 results for "August 23 2007"
Page 11 of 27
EFTA00078311.pdf
...Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10,
2019.
36.
Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of
the Superior Court of the Virgin Islands.
37.
Darren K. Indyke and Richard D. Kahn filed...
EFTA00151495.pdf
...On August 23, 2004,
FBME's Cyprus branch opened a third account with DBTCA.
67.
Deutsche Bank was aware of potential issues with FBME's compliance regime
from very early in the active phase of the correspondent banking relationship. A May 2005,
"Annual Anti-Money Laundering Discussion" memo for FBME...
EFTA00586330.pdf
...30 May 2007
Joe Stephen. "Plixer to Pay 175 Million to Settle Nigerian Tovan Suit?' The Washington Post. 31 July 2009
and Donald G. McNeil Jr..
'Nigerian. Receive First Payments for Children Who Died in 1996 Meningitis Drug Trial.- The New York Timer.. I I August
2011
'9, A.S...
EFTA00608765.pdf
...Trugman Valuation Associates, Inc. ("TVA") Study:"
The intent of the TVA
Study was to analyze implied restricted stock discounts associated with transactions
that took place between January 2007 and December 2008.
After a detailed
screening process, TVA identified 80 transactions occurring between January 1,
2007 and August 19, 2008.
Notably...
EFTA00177201.pdf
...23
Entered on FLSD Docket 08i
108
Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 & 2,
Petitioner
ORDER
PLEASE TAKE NOTICE that this cause has been set for a status conference on
Thursday, August 14...
EFTA00065781.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00154557.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00262365.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to ll August 2003.[6]
Shadow Minister (2001-2007...
EFTA00183935.pdf
...1977)
23, 24
Lockhead Martin Corp. I Boeing Co.,
393 F. Supp. 2d 1276 (M.D. Fla. 2005)
23
Oregonian Publishing Co. I United States District Court,
920 F.2d 1462 (9th Cir. 1990)
9
U.S. I Rosen,
471 F. Supp. 2d 651 (E.D. Va. 2007)
23
United...
EFTA00304825.pdf
...Trademarks
MAY 15, 2007
52E•1 Estate Thomas
Charlotte Amalie, St. Thomas
US Virgin Islands 00802
(340) 776-8515
. CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as JEEPERS, INC. filed
Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST
18, 2003 and...
EFTA00261437.pdf
...Omnipoint Miami - Active, -
Miami
o
Beach, FL 33139-3301, 05 March 2015-01 August 2016
Omnipoint Miami - Active,
North
y 1 age, FL 33141-3385, 23 April 2006-18 August 2013
•
(U//FOUO/NF) As of September 2019, DIVS search oayielded six DOS CCD-
NIV applications:
o (U//FOUO/NF...
EFTA00144572.pdf
...The Notice is filed on behalf of these two claimants personally and also
as representatives of the class of all Epstein victims and survivors trafficked after
August 29, 1996 when
reported the conspiracy to the FBI and also those
who suffered before or after August 29, 1996 from possible Child...
EFTA00086868.pdf
...over 23 years
18-23 years old
gave a specific
EPSTEIN specifically told
, "Uou do not want to see me angry or
upset".
stated that EPSTEIN could be intimidating. On one
occasion in Florida the housekeeper woke him up. EPSTEIN came downstairs
and he seemed upset, trying to contain his...
EFTA00113909.pdf
...When did
23
you do that?
24
MR.
:
I'm sorry?
25
MR.
:
When did you attend
EFTA00113913
LIMITED OFFICIAL USE
1
college in Guam?
2
MR.
: Ooh. That was in 2007 I
3
believe.
4
MR.
: Did you receive like an
5
associate degree or anything?
6
MR.
: No...
EFTA00263447.pdf
...Epstein's accusers.011 Prosecutors objected to the ruling and stated they would
continue an investigation for potential co-conspirators.--
Investigation in France
On August 23, 2019, the prosecutor's office in Paris, France, o
ed a preliminary investigation
into Epstein. He is being investigated for rape and sexual assault...
EFTA00221803.pdf
...6
EFTA00221807
Case 9:08-cv-80119-KAM
Document 144-3
Entered on FLSD Docket 06:08/2009
Page 6 of 23
40. Kliman, G. et al (2007). "Facilitating Effective Coping in Children Following
Disasters: A Psychoanalytic Informed Guided Narrative Intervention." J. Am Psan.
Assoc. In Press
41. Kliman, G...
EFTA00211249.pdf
...Boiling things down to a quick
summary, between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor
girls, including Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located in the
Southern District of Florida. Epstein also abused some of the girls...
EFTA00263911.pdf
...I had started research concerning the development of a Medical Specialist Centre to be established in the
Port Pine region in 2007. I was receiving advice from abusiness advisor, Michael Fetherstonhauqeof the
Regional Development board , Port Pine. I had conducted statistical research surveys through out the local
and regional GP...
EFTA00505780.pdf
...2007
3.53%
-2.75%
6.43%
-34.81%
2006
13.62%
17.00%
16.29%
42.42%
Ilim-2-005
3.00%
45.37%
-0.61%.=.-31.75%
II
2004
8.99%
-21.58%
3.15%
39.99%
2003
26.38%
45.37%
25.32%
83.24%
2002
-23...
EFTA00183868.pdf
...30-OCT-2007
Filing Party:
I EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
FVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
J30-OCT-2007
r6ling Party:
A
Disposition Amount:
Docket Text:
none.
23
AGOR - AGREED ORDER
Filing Date:
30-OCT-2007
Filing Party:
IEPSTEIN, JEFFREY E
http://courteon.co.palm-beach...
EFTA00129085.pdf
...Target number has been called by telephone number
twenty three (23) times and has called that number six (6) times.
As of 12/04/2010, this number was verified as belonging to LINDA L.
MCNEW and HUGH D. MCNEW, 707 Northeast 195 Street, Miami, Florida,
33179. The subscriber is listed...
EFTA00092308.pdf
...Giuffre
3n tlje
Elute)) i§tateo Court of appeat55
for the i§ecortb Circuit
AUGUST TERM 2018
No. 18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17...
EFTA00207398.pdf
...Defendant and one of his several attorneys signed the Agreement in New York on
September 24, 2007 and the Addendum on September 29, 2007. Upon information and belief,
another counsel for Epstein executed the Agreement on September 24, 2007 and the Addendum
on October 29, 2007 while in California or...
EFTA00097829.pdf
...23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007.
This...
EFTA00066546.pdf
...23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided any information about the genesis of the Non-
Prosecution Agreement ("NPA") that the Government entered into with Jeffrey Epstein in 2007.
This...
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