680 results for "March 28 2008"
Page 11 of 28
EFTA00263479.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.1i84]
MV IC
\JE----WrIME- NTT LOGO
Second criminal case (fele i I- c...
EFTA00309181.pdf
...May 19, 2009 to June 12, 2009
January 19, 2010 to January 28, 2010
March 19, 2010 to March 22, 2010
13 The FAC uses the defined term Epstein to include both Jeffrey Epstein and L.S.J., LLC.
"The original affidavit of Gary Kerney is attached hereto as Plaintiffs...
EFTA00263420.pdf
...her, and paid her $200 immediately afterward.12°61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.D-423 These and several similar lawsuits were dismissed.W21
All other lawsuits have been settled by Epstein out of...
EFTA00094991.pdf
...taxpayer Von der
Goltz (who was extradited from the UK in late March) and U.S. accountant Gaffey, has
been set for October 28. See CFU update for the latest.
B. Other Updates
40
EFTA00095030
VII. White Plains
A. Significant Developments in Cases
41
EFTA00095031
EFTA00095032
EFTA00095033
EFTA00095034
EFTA00095035
C...
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...
EFTA00210641.pdf
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28
EXHIBIT 1
EFTA00210641
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00210695.pdf
...2008.
The Government's main objection to any amended pleading containing new parties
appears to be that it would be "futile." The Government argues that such an amendment is
barred by the six-year statute of limitations governing tort claims against the Government. See
DE 290 at 8 (citing 28...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
6
Transaction Detail
MONEY FUND ACTIVITY
DATE
STATEMENT PERIOD March 1.2008
THROUGH
March 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
February 28.2006
MOAT
TRANSICTIGN
DESCRIPTICN
STMEOLCVSIP
OWNMY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
03/01/06
OPENINGBALANCE
633,587.65...
EFTA00613644.pdf
...2008.
The Government's main objection to any amended pleading containing new parties
appears to be that it would be "futile." The Government argues that such an amendment is
barred by the six-year statute of limitations governing tort claims against the Government. See
DE 290 at 8 (citing 28...
EFTA00614086.pdf
...FACTUAL BACKGROUND
As the Court knows, the victims filed this action to enforce their rights under the Crime
Victims' Rights Act (CVRA) in July 7, 2008. Epstein quickly became aware of the action. DE
#48 at 21.
While the Court held several hearings on the case during the summer of...
EFTA00621793.pdf
...3/31/2008
20,000,000.00 3 yearroliing
$
28.493.563.82
12/31/2008 MTS tax yrIthnolding
Financial Trust Company. Ine.
1966,609.00)
133,401,752.00 12/31/08 &genut
•Nott e regurcment .1 120 doos (ier '0 re.clern !cn cla,e
EFTA00621795
Harry Beller...
EFTA00614065.pdf
...FACTUAL BACKGROUND
As the Court knows, the victims filed this action to enforce their rights under the Crime
Victims' Rights Act (CVRA) in July 7, 2008. Epstein quickly became aware of the action. DE
#48 at 21.
While the Court held several hearings on the case during the summer of...
EFTA00263462.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00306391.pdf
...While authority exists which state that the Court may not dete
ine
that a party is necessary solely based on evidentiary concerns,19 the Court will note t
its
12 Molyneux allegedly approved Fancelli's work on site in Italy in April of 2008 and also in March 22, 2...
EFTA00268040.pdf
...commencing August 2008
Dissolution of marriage to Darren McDiarmid - 30th March 2007 -
Commencement of relationship with Shaun Steele - December 2007
Interaction of email between targeted victim and Adam/Epstein and Maxwell - 21st May 2009 -
and conducted while in a defacto relationship with Shaun Steele commencing August 2008
following be introduced...
EFTA00263534.pdf
...Fri, 8 April, 2011 9:28:28 AM -At
t Cc:
Subject: RPL assessment tools
Hi Jacqui,
Please see attached Information regarding the RPL process and application forms.
Regards,
Kate Feltus
NEIS Administration Officer
BRAG
raining & Employment Ltd
direct:
fax:
mob:
address. 6 Todd Street, Port Adelaide, SA 5015
email...
EFTA00259984.pdf
...http:iiwww.palmbeachdailynews.com/opinionicontent/news/2009/11/28/editmorrisonletter1129.html
K Check the box to include the list of links referenced in the article.
Copyright 2008 Palm Beach Daily News. All rights reserved.
L
http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Mr.+Epstein+proves+Palm+B...
EFTA00602118.pdf
...Farmer 2008 NY Slip Op 51133U (N.Y.
Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden 2007 NY Slip Op 51767U, 5 (N.Y.
Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct.
2008); HSBC Bank USA...
EFTA00298178.pdf
...Charlottesville, VA 22904-4400, USA
Received 16 July 2010
Available online 21 March 2011
Abstract
The relationship between money and happiness is surprisingly weak, which may stem in part from the way people spend it. Drawing on
empirical research, we propose eight principles designed to help consumers get more happiness...
EFTA00587742.pdf
...The Women of the Arab Revolutions
Carla Power
EFTA00587742
The Wall Street Journal
The Collapse of Internationalism
Daniel Henninger
March 17, 2011 - Not the 28 members of NATO, not the 15-member
M. Security Council, not the 22 nations of the Arab League could
save Libya's rebels from being...
EFTA00085709.pdf
...coordinated task forces to
fight internet-facilitated crimes against children (ICAC).6 In FY 2008, the task
forces were funded at $16.9 million; in FY 2018 the funding for the ICAC
program was $28.6 million? Through its Office for Victims of Crime (OVC), the
Department provides more grant...
EFTA00073070.pdf
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008...
EFTA00179613.pdf
...Page 10 of
70
Bates Range
Box #1
P-003546
Thru
P-003552
Box #1
P-003553
Thru
P-003555B
Description
FBI Reports of March 2008 interviews of
additional witness/victim located in New
York
Printout of filenames from Federal Express
subpoena response with Attorney notations
Privilege(s) Asserted
Work...
EFTA00074599.pdf
...See, e.g., 28 U.S.C. § 2255 (motions to
vacate or correct sentences); 28 U.S.C. § 1361 (mandamus
proceedings are initiated as a new lawsuit); see also
In
re Stewart, 552 F.3d 1285, 1288 (11th Cir. 2008) ("The
mandamus proceeding before us is a free standing cause...
EFTA00583557.pdf
As filed with the Securities and Exchange Commission on March 21, 2011
Registration No. 333-150141
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 8
to
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
APOLLO GLOBAL MANAGEMENT, LLC
(Exact name of registrant as...
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