771 results for "October 16 2008"
Page 12 of 31
EFTA00621909.pdf
...June 16, 2006) (plaintiff inmate could not use CVRA as a basis to bring action against alleged
attacker inmate where government had declinedatiate a prosecution against the alleged
attacker); In re Merkosky, 2008 WL 177762 *2
Oh. 2008) (courts have found that the
CVRA "does not confer any rights upon...
EFTA00081180.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00081201
Case 9:08-cv-8078gn3asiw
2a-c1.?60Verv iiecilif 4qp iRocistal..21c/M5 Page 23 of
deposition of Epstein's housekeeper Louella Rabuyo, October 20, 2009...
EFTA00266270.pdf
...Matrimonial Property Settlement
We confirm that you have an appointment with the writer at our Port Pirie office on Monday 27
October 2008 at 1pm.
As discussed with you at our office on 20 October 2008, Kelly Morgan has resumed conduct of
your file now that Brooke Kennedy is no...
EFTA00214012.pdf
...Thursday, October 28, 2010 1:51 PM
To:
Cc
Su je : roposeMeeting a es
Paul and Brad,
Are both of you available to meet on November 16, 18, or 19?
We cannot meet sooner because I will be on
government travel to the National Advocacy Center in Columbia, SC, from...
EFTA00221837.pdf
...and complaint on July 2, 2008. For reasons that
are known only to himself and his counsel in this case, EPSTEIN waited a full six
months before propounding any discovery of any kind upon Plaintiff. EPSTEIN filed his
first set of interrogatories on January 16, 2009, and his first set...
EFTA00591022.pdf
...Certified Public Accountants
October 20, 2015
Joe Titone, Esq.
621 South East 5th Street
Pompano Beach, FL 33060
Re: MO Model Management
**CONFIDENTIAL**
Dear Mr. Titone:
Our office has compiled the information provided by Mc2 Model Management for the
years 2006-April 2015, we have concluded that the lost profits...
EFTA00614086.pdf
...Document 96
Entered on FLSD Docket 09/16/2011 Page 3 of 21
caused by Epstein's objections, the Court has previously ruled that the victims have shown
"good cause" for the passage of time between the summer of 2008 and October 2010 that
occurred in this CVRA case. See...
EFTA00205998.pdf
...June 30, 2008, in Palm Beach County
Circuit Court.
EFTA00206001
If the court were to find that CVRA rights did attach in the absence of a formal charge against Epstein, the
government has asserted that it used its "best efforts" to comply with the CVRA. In October 2007, after the...
EFTA00216007.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
EFTA00216007
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30,•2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from court
on June 30, 2008...
EFTA00614065.pdf
...Document 96
Entered on FLSD Docket 09/16/2011 Page 3 of 21
caused by Epstein's objections, the Court has previously ruled that the victims have shown
"good cause" for the passage of time between the summer of 2008 and October 2010 that
occurred in this CVRA case. See...
EFTA00615105.pdf
...1.15%
•L51%
1.56%
5.85%
2009
6.83%
2.08%
-1.18%
4.14%
3.40%
1.69%
2.29%
1.94%
3.79%
-0.05%
0.37%
0.20%
28.36%
2008
2007
-5.72%
3.30%
2.16%
3.22%
-2.00%
4.11%
1.229...
EFTA00234424.pdf
...16
EFTA00234450
9:08-cv-80804-KAM
Document 11-2
Entered on FLSD Doc-diet 08/18/2008
Page 17 of 21
RULE 3.992(1, CRIMINAL PUNISHMENT CODE LORESHEET
1. DATE OF SENTENCE
f
°
SI-
2. PREPARER'S NAME
OC
sac,
?e-
1 6h,fc
.
n COUNTY
retaddela.42...
EFTA00189966.pdf
...1/2/2008
EFTA00189969
Jeffrey Epstein craved big homes, elite friends - and, investigators say, underage girls
Page 5 of 7
headquarters, Um
then 18, admitted she had taken at least six girls to visit Epstein, all between the
ages of 14 and 16. Epstein paid her for each visit, she...
HOUSE_OVERSIGHT_023047.jpg
...crime case happened just as the country’s
subprime mortgage market collapsed, ushering in
the 2008 global financial crisis.
Records show that Epstein was a key fed-
eral witness in the criminal prosecution of two
prominent executives with Bear Stearns, the
global investment brokerage that failed in 2008,
who were...
EFTA00211249.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
the U.S. Attorney's Office about the possibility of reaching a stipulated set of facts in...
EFTA00623075.pdf
...1
EFTA00623082
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 9 of 40
FACTUAL BACKGROUND
The CVRA Case
The facts relevant to this issue begin in 2008, when attorney Bradley J. Edwards (soon
joined by co-counsel Professor Paul Cassell) filed a pro bono action...
EFTA00205990.pdf
...on June 30, 2008, in Palm Beach County
Circuit Court.
If the court were to find that CVRA rights did attach in the absence of a formal charge against Epstein, the
government has asserted that it used its "best efforts" to comply with the CVRA. In October 2007, after the...
EFTA00067353.pdf
...On October 31, Mr.
emailed Mr. Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email from J.
to J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent...
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...
EFTA00308995.pdf
...Conswner services
16
Target Summary:
The Target is a leader in an industry that is crucial to our
economy but has been the focus of regulators along with
its peers. We believe...
EFTA00078835.pdf
...Petitioners filed a Reply on October 16, 2008,
(DE30,) asserting, in part, that the failure to unseal the NPA allowed the government to file
factually inaccurate Declarations. In the Reply, Petitioners again did not ask for any additional
relief, now that they had the NPA in their possession, other than...
EFTA00150965.pdf
...of Transportation
Federal Aviation
Administration
October 12, 2012
Dear Sirs:
Flight Standards Service
Aircraft Registration Branch. AFS-750
WEB Address: ettp:firegistry.faa.gov
The FAA Aircraft Registration Branch (Registry) issued an Assignment of Special Registration
Numbers, AC Form 8050-64, on September 16, 2011. This form authorized a change...
EFTA00075689.pdf
...Transportation
Federal Aviation
Administration
October 12, 2012
Dear Sirs:
Flight Standards Service
Aircraft Registration Branch. AFS-750
..m...„,nimmilmim
WEB Address: ettp:firegistry.faa.gov
The FAA Aircraft Registration Branch (Registry) issued an Assignment of Special Registration
Numbers, AC Form 8050-64, on September 16, 2011. This form authorized a...
EFTA00233329.pdf
...8/4/2009
EFTA00233532
- Not an Official Document
Page 16 of 24
Filing Date:
30-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PLED 063008. MER
EVHLD - EVENT HELD
Filing Date:
30-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
CR-DAMES. PLEAD & ADJ...
EFTA00179613.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
2
EFTA00179700
Case 9:08-cv-80736-KAM Document 225.1 Entered on FLSD Docket 08/16...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith