975 results for "March 14 2008"
Page 11 of 39
EFTA00072947.pdf
...Paul, MN, November 28-30, 2016
Capital Group, Irvine, CA, December 14, 2016
CF Industries, Deerfield, IL, February 28 - March 1, 2017
Publicis Media, New York, NY, March 13 and March 15, 2017
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, April 13-14, 2017
Nike, Beaverton, OR, May...
EFTA00224728.pdf
...These conversations occurred on 1) the morning of January 2, 2008,
2) the afternoon of January 2, 2008, 3) the afternoon of January 3, 2008, 4) the afternoon of
January 4, 2008, and 5) the afternoon of January 7, 2008.
A.
The Morning ofJanuary 2, 2008.
AUSA Weinstein began his...
EFTA00261998.pdf
...her, and paid her $200 immediately afterward.b11-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.Dal These and several similar lawsuits were dismissed.M
All other lawsuits have been settled by Epstein out of court...
EFTA00206173.pdf
...Monday, March 07, 2011 6:53 PM
To:
(USAFLS)
Can you please set up a meeting/conference call re: Epstein for Thursday morning with me,
and
Thanks.
From:
Ann
Sent:
Monday, March 14, 2011 12:29 AM
To:
. (USAFLS)
Subject:
Cassell or Edwards commenting to press re Jane Doe suit...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
EFTA00408138
Displays a message.
on March 23, 2012
at 12:00:00 AM EDT
Alarm 14
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 15
Displays a message.
on December 14, 2011
at 12...
EFTA00593364.pdf
...Plaintiff's failure to pay her personal tax obligations is relevant to her character for
truthfulness (Motion in Limine 13)
22
14. Plaintiff's husband's domestic violence against her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23...
EFTA00610600.pdf
...March 13, 2008).
2
Perez v. Bureaus Investment Group No. II, LLC, No. 1:09-CV-20784, 2009 WL
1973476 (S.D. Fla. July 8, 2009).
2
Perl v. Omni Intl of Miami, Ltd., 439 So. 2d 316 (Fla. 3d DCA 1983).
5
Perry v. Washington National Ins. Co., 14...
EFTA00189966.pdf
...In March 2005, a worried mother contacted Palm Beach police. She said another parent had overheard a
conversation between their children.
Now the mother was afraid her 14-year-old daughter had been molested by a man on the island.
The phone call triggered an extensive investigation, one that would...
EFTA00183868.pdf
...Filing
II08-JUL-2008
Filing Party:
[
Disposition Amount:
Docket Text:
[rione.
I
RCPT - RECEIPT FOR PAYMENT
Filing Date:
14-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
A Payment of -$473.00 was made on receipt CFMB30200. From
Bond ID: 00073142
CHECK CHECK PRINTED
Filing Date:
14...
EFTA00601577.pdf
...1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17 October.
2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in Chicago, IL. 8-9 July.
2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
2007 Program...
EFTA00725998.pdf
...Deposition oa
March 24, 2010 (hereinafter
Depo.") (Deposition attachment #14); Deposition of
April 13, 2010, (Deposition attachment #9); Deposition oe,
March 15, 2010 (hereinafter
Depo.") (Deposition attachment #15).
Each of these co-
conspirators invoked their respective rights against self-incrimination as to all relevant questions, and
the depositions have been...
EFTA00729910.pdf
...Deposition of
.,
March 24, 2010 (hereinafter `4=
Depo.") (Deposition attachment #14); Deposition of
i., April 13, 2010, (Deposition attachment #9); Deposition of
March 15, 2010 (hereinafter
Depo.") (Deposition attachment #15).
Each of these co-
conspirators invoked their respective rights against self-incrimination as to all relevant questions, and
the depositions...
EFTA00214472.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their atta.clunents. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and...
EFTA00233048.pdf
...Black on August
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the
United States] was prepared to name in an Indictment...,"' thus clearly providing the nexus
between the list and the Grand Jury investigation and its corollary, the protections from...
EFTA00211046.pdf
...We intend to file a motion to compel production of these materials on or about Tuesday, March 14 — making all of these
points clearly for Judge Marra, so that he can draw his own conclusions about what is happening. We wanted to make
one last effort to resolve this issue...
EFTA00214441.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their atta.clunents. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and...
EFTA00233037.pdf
...Black on August
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the
United States] was prepared to name in an Indictment...,"' thus clearly providing the nexus
between the list and the Grand Jury investigation and its corollary, the protections from...
EFTA00722583.pdf
...Attorney's office in a criminal investigation
against the Defendant, Jeffrey Epstein."
14.
Admit that the assertion in Request No. 13 is false.
15.
Admit that Jeffrey Epstein's name is misspelled on the federal docket
sheet in Case No. 09-CV-81092.
16.
Admit that in your March 23...
EFTA00205917.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00207795.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205116.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205867.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00263435.pdf
...her, and paid her $2OO immediately afterward.a9-61
A similar $5O-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[i-2-9] These and several similar lawsuits were dismissed.L1321
All other lawsuits have been settled by Epstein out...
EFTA00081180.pdf
...at ¶1 - 2,14
(hereinafter "Edwards Affidavit") (Exhibit "N").
32.
On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
L.M. in connection with the sexual assaults...
EFTA00394115.pdf
...February Employment Report, Earnings (FL)
EFTA00394119
Key Events on the Horizon
March 14 — Fed to release decisions on proposed capital plans of banks, Samsung launch event in NYC (Galaxy S4)
March 19 — BOJ governor Masaaki Shirakawa steps down (Haruhiko Kuroda takes over pending Parliament vote in early
March)
April 15...
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