801 results for "March 26 2008"
Page 13 of 33
EFTA00304686.pdf
...Financial executives received almost $20 billion in bonuses in 2008 amid a serious financial
crisis and a $245 billion government bailout. In 2008, more than 3 million American homes went
into foreclosure because of mortgage blunders those same executives helped facilitate. Citigroup
proposed to buy a $50-million corporate jet...
EFTA00067364.pdf
...At the same time (and until as recera.s March of 2008), the Official
as a named partner in Mr.
firm. See Tab 31, Florida Bar Website page.
39.
who is the named partner in the former firm of
filed five lawsuits, each asking for $50 million, against Mr. Epstein...
EFTA00725932.pdf
...1998 - 2008.
Jul - S tember, 2008, I worked for
Februar - Se tember
rked for
November 2007 to February 2008, I worked for
March 2007 - Dece
e
I worked for -
January 2007 - March 2007, I worked as a bartender at
EFTA00725933
2.
(continued)
Appr
004 2006 I worked for the followiri...
EFTA00157655.pdf
...claims that "the Agreement did not contemplate a staggered 'plea and sentencing,"'
despite quoting, three sentences earlier, from the Agreement's staggered requirement
that Epstein plead and be sentenced by October 26, and "begin serving his sentence not
later than January 4, 2008."
•
•
•
We are, like most attorneys seeking Department...
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...
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...
EFTA00223883.pdf
...On February 26, 2008, I learned that, if CEOS conducted its review and concluded the
federal prosecution of Epstein was appropriate, the Office was going to allow Epstein to
plead guilty pursuant to the NPA with no additional terms or conditions, despite the fact
that additional victims had been located...
EFTA00085684.pdf
...24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for First Time Since 2008 Crisis. 35
Public...
EFTA00130149.pdf
...Possible AKA:
* Match with one of the subject's addresses
Date Range
09/30/2016 - 09/30/2017
0111012011 - 09/16/2017
12/12/2013 - 08/08/2017
06/1712017 - 06/1712017
10/06/2005 - 08.2212015
12/12/2013 - 12/12/2013
02/26/1998 - 06105:2008
02/26...
EFTA00078835.pdf
...at 26.)'
Two weeks later, on July 29, 2008, the government filed a notice informing the Court of
its position that there was no need for an evidentiary hearing and that the matter was ready for
ruling. (DE17.)
A few days later, Petitioners filed a response to the government's...
EFTA00208513.pdf
...at 26.) a
Two weeks later, on July 29, 2008, the government filed a notice informing the Court of its position that there
was no need for an evidentiary hearing and that the matter was ready for ruling. (DE17.)
A few days later, Petitioners filed a response to the government...
EFTA00648579.pdf
...the 2008 crisis
has been an expansion of the Fed balance sheet, there may be reason to believe that the
current placid market environment may be in the twilight of its existence.
Understandably, it's hard to contemplate this at the moment as the markets seem to
march ever higher...
EFTA00229916.pdf
...July 11, 2008, 18-19, 22-23, 28-
29.3
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe 01. On October 26, 2007, Special AgentMIMMI
and
n
et in person with Jane Doe 01. The Special Agents explained that Epstein would...
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...
EFTA00210695.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00263447.pdf
...her, and paid her $200 immediately afterward.DP-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer. al These and several similar lawsuits were dismissed.Ds°1
All other lawsuits have been settled by Epstein out of...
EFTA00613644.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00619558.pdf
...Plaintiff's Rule 26 Revolving Door
Plaintiff's army of lawyers (who collectively have been litigating matters related to
Jeffrey Epstein since 2008) served their Rule 26 initial disclosures on November 11, 2015.
Those disclosures listed 94 individual witnesses with knowledge regarding the facts of this case,
yet provided addresses...
EFTA00208037.pdf
...at 26.)3
Two weeks later, on July 29, 2008, the government filed a notice informing the Court of
its position that there was no need for an evidentiary hearing and that the matter was ready for
ruling. (DE17.)
A few days later, Petitioners filed a response to the government...
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...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00608765.pdf
...KUE GP's carrying value was estimated at $26,512.
Curation Media: BFP made a capital commitment of $1.3 million to Curation
Media.
With an initial closing in late March 2015, BFP made its first contribution
of $650,000.
The remaining capital is expected to be called by the...
EFTA00207294.pdf
...Mellon moves the Court to quash a deposition subpoena served on her by the plaintiffs, with the deposition set to
occur on March 26, 2008, in Houston, Texas. ' As grounds, Ms. Mellon states that the plaintiffs seek to depose Ms. Mellon
regarding a newspaper article 2 she authored in May...
EFTA00606737.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
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