732 results for "March 27 2008"
Page 11 of 30
EFTA00194687.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00296015.pdf
...20020601
Standard Characters
Claimed
Mark Drawing Code
(4) STANDARD CHARACTER MARK
Serial Number
77979815
Filing Date
March 19, 2008
Current Filing Basis
1A
Original Filing Basis
1A;1B
Published for
February 24, 2009
Opposition
Registration Number
3825169
Registration Date
July 27, 2010
Owner
(REGISTRANT) Grady, Trish INDIVIDUAL UNITED STATES 717...
EFTA00229916.pdf
...July 11.2008, at 4-6, 13.19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
EFTA00183732.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00181023.pdf
...Johnson,
11 N.Y.3d 416 (2008)
18
People v. Jordan,
31 A.D.3d 1196 (4th Dep't 2006)
'19
People v. Judson,
50 A.D.3d 1242 (3d Dep't 2008)
97
People v. Mabee,
69 A.D.3d 820 (2d Dep't 2010)
27
People v. Mingo...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00608765.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013
27
17.8%
14.4%
Stout Risius Ross, Inc.
9/2005 to 5/2010
98
10.9%
9.3...
EFTA00263640.pdf
...her, and paid her $200 immediately afterward L12.0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(i-~9J These and several similar lawsuits were dismissedia°1
All other lawsuits have been settled by Epstein out of...
EFTA00235223.pdf
...For
example, on October 27, 2010, the U.S. Attorney's Office advised Jane Doe #1 and Jane Doe #2
that the Office was taking the position that they did not enjoy a right "to confer" with the Office
under the CVRA, 18 U.S.C. § 3771(a)(5), in...
EFTA00396443.pdf
...Consumer Staples)
February 24/25 — Italian elections
February 27 — First repayment for LTRO 2
March 1 — Automatic spending cuts of sequestration set to begin ($1.2 trillion, 50% from defense)
March 7 — Fed to release stress test results for big banks
March 14 — Fed to release decisions on proposed capital...
EFTA00223850.pdf
...Handwritten attorney notes on margin
Page 13 of 14
EFTA00223864
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 14 of
14
Bates Range
Description
Privilege(s) Asserted
Suppl. Box 3
P-013952
Thru
P-013953
E-mail
to Ruth
March
atty...
EFTA00212458.pdf
...For
example, on October 27, 2010, the U.S. Attorney's Office advised Jane Doe #1 and Jane Doe #2
that the Office was taking the position that they did not enjoy a right "to confer" with the Office
under the CVRA, 18 U.S.C. § 3771(a)(5), in...
EFTA00208359.pdf
...For
example, on October 27, 2010, the U.S. Attorney's Office advised Jane Doe #1 and Jane Doe #2
that the Office was taking the position that they did not enjoy a right "to confer" with the Office
under the CVRA, 18 U.S.C. § 3771(a)(5), in...
EFTA00729785.pdf
...Your Account
2 WFC SOUTH TOWER 35TH FL
NEW YORK, NY 10281
(212) 236.0999
Account Number
SAX4)7000
TRADE CONFIRMATION
4,
Date: March 14. 2008
Ne confirm rho following transaction(s)
the nreeniessi heiow.
SOLD
BEAR STEARNS COS INC
Quantity
•
20000
Price
34.987600
Amount
699752.00
Trade Date...
EFTA00728616.pdf
...years 2003-2008," The law is well established that the Fifth Amendment
privilege against self-incrimination does not extend to documents whose existence is
known to the government or is a foregone conclusion. Fisher, 425 U.S. at 410; United
States v. Hubbell, 530 U.S. 27, 44 (2000); United...
EFTA00088057.pdf
...anger,
escalation, retaliation and lies."
9
EFTA00088065
SDNY News Clips, Thursday, March 5, 2020
WikiLeaks Trial Juror Booted For Looking Up Lawyer Online
Law360
By Pete Brush
3/5/2020
Law360, New York (March 5, 2020, 5:27 PM EST) -- A Manhattan federal judge cut loose a juror from deliberations...
EFTA00309181.pdf
...Thomas and
Little Saint James Island on January 27-28, 2010 and on March 21-22, 2010.
In its motion to dismiss Defendant disputes the dates of installation, but this and
Defendant's other attempts to dispute the allegations of Plaintiffs' FAC must be construed in
Plaintiffs' favor. Metcalfe. 566...
EFTA00263447.pdf
...her, and paid her $200 immediately afterward.DP-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer. al These and several similar lawsuits were dismissed.Ds°1
All other lawsuits have been settled by Epstein out of...
EFTA00213810.pdf
...EFTA00213826
02/27/2008 09:45 PM
To
cc
bcc
Subject Fw: Epstein
Sent from my BlackBerry Wireless Handheld
From:
To: Sloman, Jef (USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Jay,
You have renewed your request for certain information
which this Office does not generally make...
EFTA00077325.pdf
...Military Service (2008-2014)
In 2008, Tova no longer needed her mother's permission to enlist in the United
States Armed Services. On May 2, 2008, Tova enlisted in the Army National Guard
and began to serve our country.
She did her training in Texas and South Carolina. Upon completion...
EFTA00621793.pdf
...127,451,286.27 as of 09/30/06
4/1/2002
2 year roiling
6/30/2008
Subscription
S
10,000.000
9/1/2002
2 year rolling
9/30/2008
Additional Contribution
$
10,000.000
6/1/2003
2 year rolling
6/30/2007
Additional Contribution
$
10,000...
EFTA00731279.pdf
...Deny the allegations of Paragraph 43, and refer to the March 2007 Memo for its
content.
44.
Refer to the March 2007 Memo for its content; deny that the statements in the
March 2007 Memo were false; deny knowledge or information sufficient to form a belief as to
8
EFTA00731286...
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00296400.pdf
...Attorney
Southern District of Florida
EFTA00296409
USAFLS)'
02/27/2008 09:45 PM
Sent from my BlackBerry Wireless Handheld
Original Message
From:
To:
(USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Jay,
To
cc
bcc
Subject Pw: Epstein
You have renewed your request for certain information
which...
EFTA00209306.pdf
...cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 14 of
14
Bates Range
Description
Privilege(s) Asserted
Suppl. Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef, March
16, 2011, 10:52 a.m., RE: Referral of Cassell
Request...
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