732 results for "March 27 2008"
Page 12 of 30
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...
EFTA00296496.pdf
...Attorney
Southern District of Florida
EFTA00296505
"SlornanJef
ami
liiiiLS
US
"
02/27/2008 09:45 PM
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jeffrey Sloman
To: Sloman, Jeff (USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Jay,
To
cc 73oMertman, n e
bcc
Subject FwcEpMein...
EFTA00596449.pdf
...RUSH DID NOT WAIVE THE REPORTER'S PRIVILEGE
27
CONCLUSION
30
MI 1584534593 3970112-000042
EFTA00596450
'F.1B1.I.: OF At Ill()RITIES
CASES
Page(s)
Artubel v. Colonial Bank Group, Inc.,
2008 WL 3411785 (el Fla. Aug. 8, 2008)
18
Ash v. Bd. of Managers of the 155 Condominium...
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...
EFTA00585394.pdf
...Have you spoken with either [FBI Agent] Nesbitt Kirkendahl or [FBI Agent]
Jason Richard relating to any Epstein related matter since July or August of 2008?
Transcript of Deposition dated March 23, 2010, page 221; line 1-3.
MR. SCAROLA: I am going to instruct you not to answer on...
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...
EFTA00712749.pdf
...They have openly disagreed on policy issues and political
strategy, and the acrimony generated during the 2008 Democratic
primaries, when Hillary Clinton ran against Obama for the nomination, has
yet to fully dissipate. Nevertheless, a carefully orchestrated reconciliation
of sorts has been under way for some time now. The former...
EFTA00619558.pdf
...Plaintiff
states that she began her service attempts on March 7, 2016. The very first Notice of Subpoena
and Deposition served on Ms. Maxwell, however, is dated April 27. Menninger Decl. Ex. H.
Thus, between March 7 and April 27, Ms. McCawley engaged in repeated attempts to serve Mr.
Epstein...
EFTA00208458.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...
EFTA00144572.pdf
...1:22:cv-10904-JSR, Stipulated Motion dated March 27, 2023, Ex. 5.
(footnote omitted). On April 5, 2023, the federal district court issued an Order
establishing a protocol for review of the images, calling for the Estate to be on alert
for CSAM.
9
EFTA00144582
If, during the course...
EFTA00235326.pdf
...Epstein on Febniary 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00284269.pdf
...Withdrawals and Distributions
As described in its letter to investors dated March 7, 2008, the Original Manager elected in the first
quarter of 2008 to dissolve the Fund and suspend withdrawals. Withdrawals fixed as of prior
periods that have not been paid as of December 31, 2010 continue to be...
EFTA00124183.pdf
...Fixed Rate
05/19 $26,494
$468
$470
5/1/2019
$27,477
Auto
Additional Information Fixed Rate
04/19 $26.795
$468
$470
4/1/2019
$27,477
Auto
Additional Information: Fixed Rate
03/19 $27.104
$468
$468
3/1/2019
$27,477
Auto
Additional Information: Fixed Rate...
EFTA00094991.pdf
...Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering and Transnational Criminal Enterprises...
EFTA00730721.pdf
...Page 5 of 234
Sot 234
EFTA00730725
Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 6 of 82
18.
In June 2008, after investigations by the Palm Beach Police Department,
the Palm Beach State Attorney's Office, the Federal Bureau of Investigation...
EFTA00076468.pdf
...Barnes, 2008 WL 9359654, at '3 (S.D.N.Y. April 2, 2008)
(Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not the
prevailing law. Indeed, all district courts within the Second Circuit, aside from the Tucker court,
have applied the Nixon analysis to third...
EFTA00175178.pdf
...In March 2005, "the parents of a 14-year old girl told Palm Beach police that she had
been molested by Epstein at his mansion."' Investigators soon discovered dozens of other girls
in Florida who claimed to be victims of sexual abuse by Mr. Epstein between 2002 and 2005.
By...
EFTA00111434.pdf
...December 7, 2008.
6
MR.
: Okay. And do you
7
remember when you graduated from BOP training?
8
Like, the year?
9
MS.
: I know it was in March because
10
it was Irish, and I went to a bar. And that's
11
all I can remember.
12
MR...
EFTA00745900.pdf
...New York Post — 07/27/2008
New York Post - New York, N.Y.
Date: Jul 27, 2006
Start Page: 014
Section: Page Six
Text Word Count: 395
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit
with a charge of soliciting a prostitute...
EFTA00726264.pdf
...New York Post — 07/27/2008
New York Post - New York, N.Y.
Date: Jul 27, 2006
Start Page: 014
Section: Page Six
Text Word Count: 395
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit
with a charge of soliciting a prostitute...
EFTA00270362.pdf
...her, and paid her $200 immediately afterward.a9-0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(129] These and several similar lawsuits were dismissed(13o)
All other lawsuits have been settled by Epstein out of court...
EFTA00269211.pdf
...PVC Change of details
27-Aug-21
No preview is available.
Fw Change of details
27-Aug-21
No preview is available.
Fw: Change of details
27-Aug-21
No preview is available.
Fw: Change of details
No preview is available
27-Aug-21
Fw. Change of details
27-Aug...
EFTA00584603.pdf
...August 14, 2008 (Doc. 27) at 4. Plaintiffs spent the
next eighteen months pursuing civil remedies against Mr. Epstein, and ultimately
obtaining settlements, while their CVRA action remained dormant. Indeed, so
inactive were plaintiffs that the district court dismissed the case for lack of
prosecution in September, 2010. Doc. 38...
EFTA00098456.pdf
...She is the victim of an
international sex trafficking crime in London shortly before March 13, 2001. In the following
weeks (and much earlier), the crimes also continued into the United States, specifically New
York City, New York, and the U.S. Virgin Islands. The perpetrators of these crimes include...
EFTA00213642.pdf
...Attorney
Southern District of Florida
EFTA00213651
EFTA00213652
02t27/2008 09:45 PM
To alla
cc
bcc
Subject NcEpWAn
40S 4De
aracterwev,
-flamwrprAtraWgIcir
4.14adWOR
Sent from my BlackBerry Wireless Handheld
From:
To: Sloman, Jeff (USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Original Message
Jay,
You have...
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