825 results for "February 20 2008"
Page 11 of 33
EFTA00206695.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
EFTA00206732.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
EFTA00183935.pdf
...2006 CF 9454AMB, 2008 CF 9381AMB
PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POSTS
MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS
THOMAS, LoCICERO 8t BRALOW PL
Deanna K. Shullman
James B. Lake
101 N.E. 3rd Avenue, Suite 1500
Ft. Lauderdale, Florida 33301
EFTA00184004
07/20/2009...
EFTA00091999.pdf
...Thursday, February 20, 2020 12:47 PM
To:
(USANYS) <
(USANYS) <
(USANYS)
Subject: Epstein probate update
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 the probate proceedings...
EFTA00221803.pdf
...ICRON-TV, "Helping Children Deal with Earthquake Stress," San Francisco, CA, January
20, 1994.
67. Samuel Kahn Memorial Lecture, The Center for Preventive Psychiatry, White Plains, N.Y.
Topic, "Catastrophic Traumas of Childhood—New Findings, New Theory, New
Therapeutic Tasks," February 28, 1994.
68. "Preventing Job Stress: The Disease of...
EFTA00659038.pdf
...Fri, 30 Jan 2015 20:20:19 +0000
Importance: Normal
I am available by cell
From: jeffrey E.
Sent: Friday, January 30, 2015 2:04 PM
To: Martin G. Weinberg
Subject: Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
crazy, lets talk
On Fri, Jan 30, 2015 at...
EFTA00087318.pdf
...Thursda , February 20, 2020 12:47 PM
To:
(USANYS) <
>;
(USANYS) causa.dobgcLi>
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 the...
EFTA00266270.pdf
...Matrimonial Property Settlement
We confirm that you have an appointment with the writer at our Port Pirie office on Monday 27
October 2008 at 1pm.
As discussed with you at our office on 20 October 2008, Kelly Morgan has resumed conduct of
your file now that Brooke Kennedy is no...
EFTA00722250.pdf
...As a result, in February
2008, the Fund announced that it would suspend all withdrawals and withdrawal payments. In
March 2008, the Fund announced that it would wind down the Fund. FTC now was stuck in the
Fund along with all other investors.
49,50. During 2008 and 2009, the...
EFTA00222030.pdf
...February 27, 2008
Respectfully submitted,
By:
s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. 947245)
ssm@sexabuseattorney.com
Adam D. Horowitz (FL Bar No. 376980)
ahorowitz@sexabuseattomey.com
MERMELSTEIN & HOROWITZ, P.A.
Attorneys for Plaintiff
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160
Tel: 305-931-2200
Fax...
EFTA00222494.pdf
...February 27, 2008
Respectfully submitted,
By:
s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. 947245)
ssm@sexabuseattorney.com
Adam D. Horowitz (FL Bar No. 376980)
ahorowitz@sexabuseattomey.com
MERMELSTEIN & HOROWITZ, P.A.
Attorneys for Plaintiff
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160
Tel: 305-931-2200
Fax...
EFTA02333048.pdf
...percent of
current orders [said to be 2.1261 forward, and move delivery positions for new aircraft orders forward seven months, from
September 2008 to February 2008. Although planned certification is still more than 17 months away. Eclipse said it will
deliver 260 aircraft in the first 12 months of...
EFTA00087325.pdf
...Thursda February 20, 2020 12:47 PM
To:
(USANYS) <
(USANYS)
(USANYS)
Subject: Epstein probate update
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 the probate proceedings...
EFTA00587573.pdf
...This fact was also never disclosed to me.
•
We are told that, in October 2007, you received $3.1 MM of the $30 MM
settlement
•
We are told that, in February 2008, you received $9.4 MM of the $30 MM
settlement
•
I believe you are still owed money. I...
EFTA00731084.pdf
...This fact was also never disclosed to me.
•
We are told that, in October 2007, you received $3.1 MM of the $30 MM
settlement
•
We are told that, in February 2008, you received $9.4 MM of the $30 MM
settlement
•
I believe you are still owed money. I...
EFTA00584243.pdf
...In or about 2008, Swiss bank UBS AG ("UBS") publicly announced that it was the target
of a criminal investigation by the IRS and the United States Department of Justice and
that it would be exiting and no longer accepting certain U.S. clients. On February 18,
2009, the Department...
EFTA00590400.pdf
...The rule was published in the Federal Register on December 17,
2007,6 and took effect on February 15, 2008. Therefore, although the rule did not take effect until
February 15, 2008, the pending rule change would have been a consideration to potential buyers
after its announcement on November 15...
EFTA00610671.pdf
...In the context of mortgages and foreclosures, unclean hands was found in cases
where a foreclosing plaintiff refused to honor the junior lienor's right of redemption of property
valued at $1,000,000.00 and then proceeded to foreclose the junior lien totaling only $20,000.00,
in Snonder...
EFTA00729345.pdf
...This fact was also never disclosed to me.
•
We are told that, in October 2007, you received $3.1 MM of the $30 MM
settlement.
•
We are told that, in February 2008, you received $9.4 MM of the $30 MM
settlement
•
I believe you are still owed money. I...
EFTA00087321.pdf
...Thursda , February 20, 2020 12:47 PM
To:
USANYS) <
>;
(USANYS) <
>:
Subject: Epstein probate update
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 the probate proceedings.
Second...
EFTA00222115.pdf
...February 27, 2008
Respectfully submitted,
By:
s/ Adam D. Horowitz
Stuart S. Mermelstein (FL Bar No. 947245)
Adam D. Horowitz (FL Bar No. 376980)
MERMELSTEfN & HOROWITZ, P.A.
Attorneys for Plaintiff
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160
- 6 -
EFTA00222120
Case 9:08-cv-80119-KAM
Document 63-3...
EFTA00604538.pdf
...AMO — Until 18 March 2016
h) Oman AMO — Until 8 February 2015
i) Cayman AMO — Until 16 May 2015
j) ISO9001:2008 and AS9110:2009 — Until 13 May 2016
k) Ukraine Repair Station — Indefinite
I) Mexico Repair Station — Until 20 June 2016
Associated Air Center appreciates your business and looks...
EFTA00679835.pdf
...On February 20, 2008, Jones served a
proposal for settlement pursuant to the above named
statute and rule for $150,000. The proposal provided in
part that "This proposal for settlement encompasses all
damages and expenses associated with this claim even
those damages or expenses as to which collateral source...
EFTA00602118.pdf
...Discovery In This Case Is Ongoing
On October 10, 2008, defendant filed a request for production.' On February 11, 2010,
defendant served plaintiff with a Request for Admissions and a Request to Produce in this
matter requesting numerous additional documents from plaintiff critical to defendant's defense.
On that same...
EFTA00225025.pdf
...February 21, 2019, U.S. District Judge Kenneth A. Marra issued an order granting
partial summary judgment in favor of petitioners (DE 435). In his Order, Judge Marra referenced
a letter sent by the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that...
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