818 results for "September 17 2008"
Page 11 of 33
EFTA00189966.pdf
...1/2/2008
EFTA00189966
Jeffrey Epstein craved big homes, elite friends - and, investigators say, underage girls
Page 2 of 7
Epstein, now 53, was a quintessential man of mystery. He amassed his fortune and friends quietly,
always in the background as he navigated New York high society.
When he first...
EFTA00617216.pdf
...Josefsberg was formally designated as Atty Rep on or about
September 2, 2008, without objection from either side.
Pursuant to paragraph 7 of the NPA, Mr. Josefsberg is to be paid for [his services as Atty
Rep] by Epstein. Paragraph 7B of the Addendum directed the Parties to jointly prepare...
EFTA00179613.pdf
...Box 3
P413884
Thu
P-013886
E-mail, Villafana to Garcia and Lourie,
September 17, 2007 10:35 am., RE:
Epstein,
with
e-mail
from
Garcia
(September
17, 2007, 10:26 am.),
attached
Atty work-product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Waiver; Claims Against
Public Prosecutor, Overriding Need...
EFTA00095727.pdf
...and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein's subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein's June 2008
guilty plea in state court; and, finally, efforts by the AUSA to...
EFTA00095558.pdf
...and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of the NPA; Epstein's subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein's June 2008
guilty plea in state court; and, finally, efforts by the AUSA to...
EFTA00212235.pdf
...In particular, on July 29, 2008, you filed
2
EFTA00212236
Case 9:08-cv-80736-KAM Document 41
Entered on FLSD Docket 10/27/2010 Page 3 of 9
a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE. 17).
At that time, you took the position that...
EFTA00206879.pdf
...In particular, on July 29, 2008, you filed
2
EFTA00206880
Case 9:08-cv-80736-KAM Document 41
Entered on FLSD Docket 10/27/2010 Page 3 of 9
a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE. 17).
At that time, you took the position that...
EFTA00209355.pdf
...2013)
13, 17
Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235,
1265 (11th Cir. 2008)
21
Mohawk Industries, Inc. v. Carpenter, 130 S. Ct. 599 (2009)
passim
Nat'l Super Spuds, Inc. v. N.Y. Mercantile Exch., 591 F.2d 174, 178 (2d Cir.1979...
EFTA00208230.pdf
...A great deal of the complaints made by the Petitioners come from the
delay between the time that Epstein signed the NPA on September 24, 2007, and when he actually entered his
guilty plea on June 30, 2008. ( See DE 48 at 9¶ 25, 32, et seq. ) As set forth...
EFTA00268192.pdf
...22103/2008 To 5/04/2008
Hourly Rate:
$17.50
Employment Classification:
Cleaner 'even
Superannuation Fund:
niscription
Base Hourly
Hours Calc. Rate
Port pirie Community Centre Inc
A.B.N.:
Jacqueline McDermaid
Pay Frequency: Twice a Month
Pay Period:
14/05/2008 To 29/05/2008
Hourly Rate:
$17.60...
EFTA00607583.pdf
...Edwards made illegal, improper and perverted use of the civil process as follows:
(a)
On September 11, 2008, Edwards filed a state court action on behalf of client
L.M. against Epstein seeking damages. On July 22, 2009, Edwards sent an email to the
Attorneys at RRA requesting a litigation...
EFTA00284339.pdf
...2008
2,000,000
2,230,471
111.5%
-230,471
7.230,471
2230471
0.0%
8/31/2008
Cost Basis
VISC Japan K.K.
2000
182,409
152,409
100.0%
17,610
134,694
286,938
-0.1%
12/31/2002 Write Down
Total Private Capital- Direct...
EFTA00605032.pdf
...In
September 2008, Isbre began shipping water in bulk via flexitanks (food grade plastic
containers holding 24,000 liters [6,300 gallons)) to existing U.S. bottling plants with
excess production capacity. This approach ("Flexitank to U.S.") allows Isbre to expand
capacity and lower its unit cost while being...
EFTA00585800.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00585809
the winding-down of the Fund. The March 7, 2008 memorandum was...
EFTA00615105.pdf
...24
EFTA00615129
introduction & team
gebai uthty sector
philosophy 8 process
portfolio & risk management
fund information
performance-related disclaimers
All returns from September 2005 through May 2008 are derived from the annual audited returns of the Electron Global Utility Fund, Ltd ("Electron Original Fund"). Al returns from
July 2008 through April...
EFTA00602542.pdf
...4.17.
Comply with CMP code(s) 541020: Pylon Internal (Right)- Inspection.
Resolution:
Complied with CMP code(s) 541020: Pylon Internal (Right)- Inspection as required. All work performed I/A/W GIV AMM
05-01-00 / 54-00-00 REV/ISS: 31 AUG 2008. 09/1012014. C.F.
Time & Materials...
EFTA00584195.pdf
...Edwards made illegal, improper and perverted use of the civil process as follows:
(a)
On September 11, 2008, Edwards filed a state court action on behalf of client
L.M. against Edwards seeking damages. On July 22, 2009, Edwards sent an email to the
Attorneys at RRA requesting a litigation...
EFTA00210669.pdf
...3's obligation to file began on
September 3, 2008. Finally, the September letter informed Doe 3 to call an attorney in Miami
who was assigned her representation by the Government through the NPA. That firm had to
work within the confines of that Government assignment and direction and therefore...
EFTA00207984.pdf
...2008 WL 501321 at *17. Of
course, if the CVRA's right to confer did not apply before the filing of charges, there would have
been no need for the Government to seek the court's permission. And, in any event, the Fifth
Circuit ultimately ruled that the victims in...
EFTA00212572.pdf
...Yet Petitioners know that the investigation was ongoing because, as stated
in their own "Statement of Undisputed Material Facts," on "January 31, 2008, Jane Doe #1 met with
FBI Agents and AUSA's from the U.S. Attorney's Office." (DE48 at 17.) And another individual
represented by Petitioners' counsel...
EFTA00208091.pdf
...Yet Petitioners know that the investigation was ongoing because, as stated
in their own "Statement of Undisputed Material Facts," on "January 31, 2008, Jane Doe #1 met with
FBI Agents and AUSA's from the U.S. Attorney's Office." (DE48 at 17.) And another individual
represented by Petitioners' counsel...
EFTA00597527.pdf
...Quarter Begin
Quarter End
Quarterly High
(USD)
Quarterly Low
(USD)
Quarterly Close
(USD)
1/1/2008
3/31/2008
27.85
17.02
20.50
4/1/2008
6/30/2008
27.14
21.02
23.92
7/1/2008
9/30/2008
25.67
15.04
16.24
10...
EFTA00590011.pdf
...Everett Collection, Inc., 07 CIV.8171(CM)(JCF), 2008
WL 4580024, at *2 (S.D.N.Y. 2008), as corrected (Oct. 15, 2008).
In the Michael Grecco Photography case, the court found that the plaintiff had
demonstrated good cause to re-open discovery for the limited purpose of deposing defendant...
EFTA00225014.pdf
...During the period of delay (from September 2007 to June 2008), the grand jury's
investigation continued, including through the issuance of subpoenas and the presentation of
testimony.
6.
After Epstein unsuccessfully pursued his claims as high as the Deputy Attorney
General, over my objection, the USAO still allowed Epstein...
EFTA00267096.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13'h September
2020.
Kind Regards
Jacqueline Pearce
Dated: 13th September 2020
y/aefiallie
EFTA00267123
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