831 results for "November 20 2008"
Page 12 of 34
EFTA00618036.pdf
...Korea ...wee"'
United States
55
50
45
40
35
30
25
20
2002
2005
2008
2011
2014
2017
Source: The International Council on Clean Transportation, United
Nations Department of Economic and Social Affairs.
Here's one view on biodesel from Giampetro (Barcelona) and Mayumi (Tokushima), authors of "The Biofuel Delusion...
EFTA00210597.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...
EFTA00601074.pdf
...300.00
$2.866.6Q
$15,833.20
$ 8 131 20
$23,964.40
Net due upon receipt of statement. Overdue accounts beyond 60 days will be subject to a 1.5% finance
charge per month.
EFTA00601081
ALL M.D. P.A.
November 11, 2009
INVOICE
TO:
Burman, Critton, Lustier...
EFTA00295800.pdf
...In November, 2009, Rothstein voluntarily relinquished his law license in midst of
the collapse of a firm in which he was a member, called Rothstein, Rosenfeldt & Adler, P.A.
("RRA").
4.
Rothstein was disbarred by the Florida Supreme Court on November 20, 2009.
Subsequently, Rothstein was arrested, arraigned in federal...
EFTA00591461.pdf
...An emergency hearing was held on July 11, 2008, and petitioners' counsel agreed that
Epstein had entered his pleas of guilty and was serving 18 months of imprisonment by relying, in
part, on the NPA negotiated with the Government. Ex. Tat 20. Petitioners' counsel also told the
Court that the...
EFTA00208220.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00211026.pdf
...Jane Doe 20.
U. Jane Doe 21.
• Jane Doe 22.
W. Jane Doe 23.
X. Jane Doe 24.
Y. Jane Doe 25.
Z. Jane Doe 26.
AA. Jane Doe 27.
BB. Jane Doe 28.
CC. Jane Doe 29.
DD. Jane Doe 30.
EE. Jane Doe 31.
FF. Jane Doe 32...
EFTA00205107.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00205398.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00208171.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00208794.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
EFTA00208797
obligations undertaken therein to be set aside .° See, e.g., Santobello v. New York...
EFTA00079586.pdf
...Thursday, February 20, 2020 13:02
To:
Cc:
(USANYS)
Subject: FW: Epstein probate update
If of interest...
From:
) <
M
)
Sent: Thursda , February 20, 2020 12:47 PM
To:
(USANYS)
(USANYS)
Subject: Epstein probate update
(USANYS)
>;
All,
Recent filings in the Epstein probate case reflect the following developments, which might be...
EFTA00205329.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00234784.pdf
...least June 2002 through November 2005.
Epstein committed unlawful sexual abuse against Jane Doe at least 20 times between
February 2003 to June 2005 while she was a minor. Other criminal activities involving
tampering with and harassing witnesses occurred from June 2002 through early 2008
(and perhaps later).
b.
On...
EFTA00205602.pdf
...Compl. ¶¶ 20-22, E.W.I Epstein,
Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that...
EFTA00597642.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00299531.pdf
...State of New York
02MA6002498
Qualified in New York County g
Commission Expires February 9.20
CHRISTIAN BARTHOD
EFTA00299535
ciNvmo II3
Document #015
Meeting August 20'4 2010
o1• 1.:t •
Little St. James
Punch List Report March 22, 20'10
EFTA00299536
JP MOLYNEUX STUDIO LTD.
WIthouttoe molding
With toe...
EFTA00184099.pdf
...pursuing claims against Epstein] by COB tomorrow, November 28,
2007, I will authorize the notification of the victims."
Please provided all documents,
correspondence, and other information regarding the "victims" for whom eas
discussing
authorizing notification.
Supplemental Discovery Request 6. On July 9, 2008, AUSA stated
in a
sworn affidavit that...
EFTA00210569.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...
EFTA00284339.pdf
...6/26/2008
3,340,932
3,680,571
3,680,571
Legacy Capital, L.P.
10/17/2011
-
726,027
726,027
Morgan Stanley Credit Partners Onshore, LP.
4/20/2010
2,020,864
1,984,486
1,984,486
Quellos Co-Investment Fund IL LP.
9/8/2008...
EFTA00222254.pdf
...561.6011771
1665 him eta U*44
SS 500 • la Pike I Wh, FL »401
Entered on FLSD Docket 06/30/2008
Page 8 of 35
sor & Associates
0
20
al
22
23
25
25
2
3
Page 2L
10..» curt that -- let et eat tee suelitton
YOrre Chore that...
EFTA00596488.pdf
...In
November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN
was arrested and arraigned in Federal Court in Broward County...
EFTA00605358.pdf
...Arch, Zagreb, 2007)
"Tested was the boat model of queer, until than unbelievable lines, with the official code M 1322"
(at Brodarski institute LLC — Marine Research & Advanced Technologies in Zagreb, November 2008)
The super fast boat is from the visit of general director of Brodarski institute LLC — Marine Research &
Advanced...
EFTA00076889.pdf
...Thursday, February 20, 2020 12:47 PM
(USANYS)
(USANYS
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developments, which might be of interest.
First, the probate court denied the Virgin Islands Attorney General's motion to intervene in the probate proceedings.
Second...
EFTA00076488.pdf
...Thursda , February 20, 2020 12:47 PM
To:
USANYS)
(USANYS)
Su ject: Epstein pro ate up ate
All,
Recent filings in the Epstein probate case reflect the following developments, which might be of interest.
First, the probate court denied the Virgin Islands Attorney General's motion to intervene in the...
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