831 results for "November 20 2008"
Page 11 of 34
EFTA00077923.pdf
...01/20/1953
358 El Brillo Way Palm Beach, FL 33480
Narrative/Notes
See PBP'...
01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in
State court...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00100337.pdf
...3 See also July 11, 2008 Hr'g Tr. at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00100340
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07...
EFTA00210758.pdf
...July 11, 2008, at
4-6, 18-19, 22-23, 28-29.
23. On about November 27, 2007, Assistant U.S. Attorney
sent an e-mail to
Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office
had an obligation to notify the...
EFTA00621935.pdf
...WEINBERG,
ATTORNEY AT LAW
20 PARK PLAZA. SUITE 1000
BOSTON. MASSACHUSETTS 02116
(617) 227.3700
FAX (617)336.9338
NIGHT EMERGENCY
(617) 901-3472
June 24, 2016
Via Certified Mail
Melanie Ann Pustay, Director
Freedom of Information Appeal
Office of Information Policy
U.S. Department of Justice
1425 New York...
EFTA00610929.pdf
...account 6861077714 in the name of Rothstein
Rosenfeldt Adler, ■.,
which, on or about November 11, 2009, contained the
approximate amount of $20,080.00.
26
EFTA00610954
F.
Business Interests ("BI")
(B11) Stock certificates, if issued, or the beneficial interest in such shares, of 50,000 shares
of capital stock, in...
EFTA00087185.pdf
...by November 10
the parties shall submit a joint letter to the Court under seal
explaining the nomenclature that they propose be employed with
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00087192
LB1TMAX1
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EFTA00598395.pdf
...2008 December - At least 20 people are killed and several taken hostage in an attack by Tuareg
rebels on a military base in northern Mali.
2009 February - Government says the army has taken control of all the bases of the most active
Tuareg rebel group. A week later, 700 rebels...
EFTA00099080.pdf
...November 10
the parties shall submit a joint letter to the Court under seal
explaining the nomenclature that they propose be employed with
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00099087
LB1TMAX1
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EFTA00102335.pdf
...November 10
the parties shall submit a joint letter to the Court under seal
explaining the nomenclature that they propose be employed with
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00102342
LB1TMAX1
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EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00615869.pdf
...8
EFTA00615876
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 9 of 64
40. RFP No. 13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on...
EFTA00221803.pdf
...Hospital Department of Psychiatry, October 20, 1992. VIDEOTAPE AVAILABLE.
50. Altered Interpersonal Schemas After Life Threatening Childhood Trauma," Center for
Study of Consciousness, UCSF, October 1992.
51. Alterations of Pre-Traumatic Memory and Post Traumatic Schernas," Child Analysis
Colloquium, San Francisco Psychoanalytic Institute, November 1992.
52. Toward A New Theory...
EFTA00039295.pdf
...In the event that staff receive a telephonic request from a
call recipient to have his/her telephone number blocked from an
inmate's telephone list, unit staff may request that the ITS
EFTA00039302
P5264.08
1/24/2008
Page 9
technician place a temporary suspension, not to exceed 20...
EFTA00604340.pdf
...32 MAN CM
GAC-LGB-3
FP2471
EC3R470L
9.5
3
26 Feb 2008
C
0.00
31 CAN
CM
GAC-LGB-3
FP2471
EC3R470L
22.3
6
24 Mar 2008
C
0.00
52
OPT
20 May 2008
I
32
CAN
C M
GAC-LGB-5
SC4484
EC3R470L
282...
EFTA00263717.pdf
...Epstein, accused of sexually
Ou*119 tclen_91ls.? (OttP§:ihvvirY•You
tube.coran.vatc:igrippzwqcosy)
Perversion of Justice, Miami Herald, •
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below...
EFTA00604145.pdf
...SIXTH CAUSE OF ACTION
(Quantum Meruit Against Epstein and Does 1 through 20, and Each of Them)
38.
Plaintiff repeats, realleges and incorporates herein by reference the
allegations of paragraphs 1 through 16, inclusive, as though fully set forth at length
herein.
39.
Between on or about November 2005 through...
EFTA00157655.pdf
...THACKER
SDT/kdt
Enclosures
3505-019
Page 20 of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003292
EFTA00157674
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA
Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL...
EFTA00182658.pdf
...Defendant, Jeffrey Epstein, assisted by Defendant,
committed
repeated (more than 20) criminal acts of sexual abuse against Plaintiff from approximately July
2002 to September 2005.
Page 14 of 17
EFTA00182683
60.
In addition, since November 2005 and through the early part of 2008 (and perhaps
later), Defendant, Jeffrey Epstein, and...
EFTA00087369.pdf
...Thu, 20 Feb 2020 18:02:09 +0000
Attachments: 02.11.2020.004 Notice to the Court.pdf
If of interest...
From:
(USANYS
Sent: 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...
HOUSE_OVERSIGHT_030814.jpg
Eye on the Market | November 21, 2011 J.P Morgan
Topic: The quixotic search for energy solutions
Another Don Quixote Thanksgiving. Every year at Thanksgiving', we look in-depth at an issue that affects markets and
portfolios. Last year, we examined the unraveling situation in Europe. Unfortunately, most concerns we...
EFTA00294306.pdf
...Global Footprint
Example
Worldwide automotive industry —global unit sales
Exposure to growth markets is key
Allows for acceleration in growth despite challenging domestic markets
70
60 -
SO
40 •
30
20
10
0
BERN DYNAMIC LIP
6% CAGR
2% CAGR
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010...
EFTA00263435.pdf
...Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
. November 30, 2018.
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...
EFTA00210620.pdf
...4 WOULD
NOT RELATE BACK UNDER RULE 15(c)(1)(B)
Petitioners attempt to sidestep the statute of limitations bar by arguing that their proposed
amendment would "relate back" to the original filing date of the petition, July 2008. D.E. 311 at
13-20. Petitioners' argument fails to note...
EFTA00077325.pdf
...During her military service she worked security at Macy's (October 2008-January
2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills
Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova
Noel Resume, attached hereto as Exhibit F. During her final year...
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