831 results for "November 20 2008"
Page 13 of 34
EFTA00300203.pdf
...FTC invested $20,155,344 in the Enhanced Fund on August I, 2006. The Enhanced Fund
investment is now worthless and the entire investment was lost without any recovery.
Additionally, FTC invested $10,000,000 in the ABS Fund on November 29, 2006. FTC has
received $2,964,196 in...
EFTA00208608.pdf
...included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011, the day when the Government's responses were due, rather than
produce even a single page of discovery, the Government filed a...
EFTA00081116.pdf
...included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011, the day when the Government's responses were due, rather than
produce even a single page of discovery, the Government filed a...
EFTA00081180.pdf
...On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
L.M. in connection with the sexual assaults committed by Epstein and to insure that their rights as...
EFTA00087333.pdf
...Thursda February 20, 2020 12:47 PM
To:
US
,C>,
M=e
(USANYS)
>
Subject: Epstein probate update
(USANYS)
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...
EFTA00587012.pdf
...7/20/2011 8:05 AM EDT
The Fund's response is that we told JE in November that we would
not honor the $80 million and did nothing to make him think otherwise.
This dispute turns on what happened during the first two weeks of
November 2006, and in...
EFTA00147065.pdf
...Thu, 02 Jan 2020 13:08:20 +0000
Importance: Normal
Inline-Images: image00 1 .jpg
All, see below. I truly don't think we get anything out of straying from the ongoing no comment. Anything we
add or don't add is going to continue speculation because most of it...
EFTA00156996.pdf
...Received 14 March 2006
Received in revised form 26 July 2008
Accepted 30 July 2008
Availabk online 7 Anson 2008
Keywords:
Child sexual abuse
Sexual ofknding
Mots operandi
Treatment
Situational creme prevention
Contents
ABSTRACT
The purpose of this article is to review the theoretical, empirical, and practical implications related to...
EFTA00205624.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...
EFTA00263420.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
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...
EFTA00129019.pdf
...The lawsuit filed by the victims claimed that
JPMorgan ignored repeated warnings that Ep-
stein had been trafficking teenage girls and
young women for sex, even after he registered as
a sex offender and pleaded guilty in a 2008 Flor-
ida case to soliciting prostitution from a teenage
girl. The...
EFTA00603165.pdf
...New car registrations
Business climate
Percentchange,YoY
Index
50% i
I
120
40%
30%
20%
100
10%
90
0%
110
• 10%
•20%
70
•30%
60
2004 2005 2006 2007 2008 2009 2011
1995
2000
2005
Source: French Automobile Makers Association.
Source: Banque de France, INSEE
80
2010
There are signs...
EFTA00065065.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...
EFTA00603828.pdf
...included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011, the day when the Government's responses were due, rather than
produce even a single page of discovery, the Government filed a...
EFTA00104265.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...
EFTA00617880.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July II, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
EFTA00293562.pdf
...In
November 2010, the Company also obtained a letter of credit from a financial institution totaling
approximately $475 thousand to meet obligations related to the Company's principal leased facility.
The Company's principal facility, located in San Francisco, California, consists of approximately
20,000 square feet of leased office...
EFTA00130149.pdf
...N/A
KIMBALL COUNTY
11/29/2014 - 11/29/2014
KIMBALL NE 69145
KIMBALL COUNTY
10/01/2009 - 10/31/2009
APO NEW YORK NY 09033
02/27/2008 - 08/05/2008
02/20/2008 - 02/20/2008
03/07/2006 - 03/07/2006
06/01/2002 - 09/20/2005...
EFTA00091996.pdf
...Thursda , February 20, 2020 12:47 PM
To
(USANYS)
(USANYS)
Subject: Epstein probate update
(USANYS)
EFTA00091996
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...
EFTA00181472.pdf
...17
0 You were hired in November of 2004. and what
18
were your hours that you worked there back in November
19
of 2004 when you were hired?
20
A Eight to five.
21
0 How many days a week?
22
A Depends.
23
0
How would the schedule...
EFTA00270362.pdf
...She rlaims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
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...
EFTA00601815.pdf
...LTRO ---tr •
30%
Japan
25%
20%
15%
10%
5%
2007
2008
2009
2010
2011
Source: FRB, BEA, ECB, Eurostat, BoE, UKOffice for National Statistics.
BoJ, Japan Cabinet Office.
Italy's sovereign yield curve
Pe cent
9%
8%
7%
6%
5%
4%
3%
2%
1%
November 29,2011
3M 2Y
5Y...
EFTA00335691.pdf
...Thursday, November 12, 2015 12:20 PM
To:
Subject:
... let me know when you can discuss.
I hope all is well with you. As I mentioned, we just finalized does for a second external capital raise for my new
(ish) venture,
an electronic credit trading platform. You have seen this...
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...
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...
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