835 results for "March 22 2008"
Page 12 of 34
EFTA00209355.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the
Epstein case contacted victims' counsel to advise that Epstein was scheduled to
plead guilty to certain state court charges on June 30, 2008, again without
mentioning that the anticipated plea in the state court was the result of...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00081116.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00233329.pdf
...14-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
A Disbursment of $2,054.00 on
GOLDBERGER
Check Number 69429 to JACK
56
PROC -
!TRANSCRIPT
CRT REPORTER
OF
Filing Date:
22-JUL-2008
Filing Party:
IEPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PLEA CONFERENCE, TAKEN 6/30...
EFTA00263435.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work !
release (2008)
Eva Andersson
(early 1980s)
haps://en.wildpedia.orgAvikl/Jeffrey_Epstein
1/60
EFTA00263435
5/22/22,1:31...
EFTA00159712.pdf
...In 2008 there were about 5 years of built up records in Palm Beach that
were getting faxed.
Around 2008/2009 they stopped putting passenger names on the logs.
3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a...
EFTA00208185.pdf
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22
Tonja Haddad Coleman
From:
Sent:
To:
Subject:
Thank you.
Jack Scarola
Tuesday, May 08, 2012 3:41 PM
Re: Epstein discovery
On May 8, 2012. at 3:27 PM. "Tonja...
EFTA00591958.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to
investigative...
EFTA00724098.pdf
...Please
I/18/2008
EFTA00724112
Page 5 of 5
advise your attorney that I intend to take the deposition using
videotape so that I can use same as is mandated by your
actions.
1/18/2008
EFTA00724113
EFTA00145666.pdf
...6
EFTA00145671
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 7 of 42
Law and federal felonies, which includes the BSA's criminal-liability provisions.
II.
Jeffrey Epstein's Criminal Conduct
20.
Jeffrey Epstein was a resident of the Virgin Islands.
21.
In 2008, Epstein...
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00731146.pdf
...former law partner,
Jeffi
.i
lerman, had met with the father of one of the prospective plaintiffs,
.5 At the same time (and until as recent) as March of 2008), the Official
Florida Bar website continued to identify Mr.
as a named partner in Mr.
Herman's firm. See Tab...
EFTA00223825.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
and
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to...
EFTA00067353.pdf
...former law parrert
r
had met with the father of one of the prospective plaintiffs,
the same time (and until as receriss March of 2008), the Official
Florida Bar website continued to identify Mr.
as a named partner in Mr.
firm. See Tab 31, Florida Bar Website page.
39.
who...
EFTA00150965.pdf
...BR
2008 DEC 30 HI 3 40
OKLAHOMA CITY
OKLAHOMA
EFTA00151012
DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740069
ORIG DOC ID #0068 FFR 12-30-08 RET TO C&D
EFTA00151013
EFTA00151014
Dec 22 2008 3:24PM
HP LASERJET FAX
P • 2
Keystone Helicopter
A Sikorsky Canpany
December 22, 2008
Flight...
EFTA00075689.pdf
...Fax
fel re blif
FIMA
EFTA00075739
EON DEC 22 IT( 3 00-
OKLAHOMA CITY
•
•
OKLAHOMA
EFTA00075740
MEMORANDUM TO THE FILE
09/9/2008
ID
DATE
A Prior Record search was performed for KEYSTONE HELICOPTER CORP S-76C-2, 760750 on 9/9/2008. Search
results:
No Prior Record
Assigned N25DA...
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...
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...
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...
EFTA00211385.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to
investigative...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA00729084.pdf
...This single exemplar reflects hourly billing for
preparation and attendance of firm members at litigation depositions, for
EFTA00729087
preparation and research into client Jane Doe's Response on March 18-
March 22, 2010. just days after the March 9, 2010 filing of the Complaint
in Jane Doe 103 v Epstein...
EFTA00729092.pdf
...This single exemplar reflects hourly billing for
preparation and attendance of firm members at litigation depositions, for
EFTA00729095
preparation and research into client Jane Doe's Response on March 18-
March 22, 2010. just days after the March 9, 2010 filing of the Complaint
in Jane Doe 103 v Epstein...
EFTA00284339.pdf
...MorganStanley
SmithBarney
22
EFTA00284364
Mortimer B. Zuckerman
Portfolio Details - December 31, 2011
Inception
Asset Class/Investment/Benchmark
Endnotes
Date
Cash
Cost
11/30/2011
Value
Net Cash
Flow
December S
12/31/2011
Return
Value
December
Return
YID
Return
III'
Return
Bank of America - MMF
9/19/2008
10,104...
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