818 results for "September 17 2008"
Page 13 of 33
EFTA00205624.pdf
...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 Epstein's "agreement with the Federal Government
acknowledge[ed...
EFTA00623075.pdf
...1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008)
18
Butler v. Harter,
152 So.3d 705 (Ha. 1st DCA, 2014)
30
Charter One Bank, F.S.B. v. Midtown Rochester, LLC.,
191 Misc. 2d 154, 738 N.Y.S.2d 179 (Sup. Ct. 2002)
28
Coates...
EFTA00074029.pdf
...On September
16
EFTA00074044
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 17 of 33
19, 2007, Mr. Epstein's counsel proposed that Mr. Epstein admit that he verbally harassed
victims or the family of victims in connection with his "attempt to delay their voluntary...
EFTA00129085.pdf
...Also, between
03/14/2008 and 09/05/2008, this number was captured in FBI case #245D-
MM-111628 involving violent gangs in the Davie area. As of
12/04/2010, this number is verified as belonging to GSE (known to case
agents to stand for GALARDI SOUTH ENTERPRISES), with...
EFTA00229916.pdf
...at 5.)
One week after the status conference, on August 21, 2008, the Court entered the agreed
Protective Order, (DE26,) and the Petitioners were provided with a copy of the NM. More than
a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked
for...
EFTA00596449.pdf
...See SUF ¶ 2 ("Deposition of Jane
Doe, September 24, 2009 and continued March 11, 2010, at 527 (minor girl sexually
abused at least 17 times by Epstein) ...; id. 564-67 (vaginal penetration by Epstein
with his fingers), 568 (vaginal penetration by Epstein with massager); Deposition of
•.,
September 24
9, at...
EFTA00304713.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWELL,
Defendants.
COMPLAINT
JURY TRIAL DEMANDED
CASE NO.:
Plaintiff Jane Doe 43, by and through her undersigned counsel...
EFTA00058429.pdf
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493
F.3d 63 (2d Cir...
EFTA00097460.pdf
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir...
EFTA00039383.pdf
...On September
16
EFTA00039398
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 17 of 33
19, 2007, Mr. Epstein's counsel proposed that Mr. Epstein admit that he verbally harassed
victims or the family of victims in connection with his "attempt to delay their voluntary...
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...
EFTA00081947.pdf
...On September
16
EFTA00081962
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 17 of 33
19, 2007, Mr. Epstein's counsel proposed that Mr. Epstein admit that he verbally harassed
victims or the family of victims in connection with his "attempt to delay their voluntary...
EFTA00078835.pdf
...at 5.)
One week after the status conference, on August 21, 2008, the Court entered the agreed
Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than
a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked
for...
EFTA00208513.pdf
...at 5.)
One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order,
(DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25,
2008, Petitioners did not dismiss their action, but, rather, asked for...
EFTA00596345.pdf
...Engin joined Guggenheim Partners in September 2008 as Managing Director of Risk Management and Quantitative Strategies. As the head of GPAM's
quantitative effort, his responsibilities include the development of GPAM's proprietary risk and attribution systems as well as the design of quantitative fixed income
strategies. Before joining Guggenheim...
EFTA00263968.pdf
...www.sa.professionals.com.auR003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No
Date 28(08/2008
On behalf of landowners:
Mrs L Myers (898)
For property:
-
'14 Received from
The sum of $480.00
Rent from 29/08/2008 to 11/09/2008
CASH.
$480.00
Signed...
EFTA00210695.pdf
...3 on September 3, 2008. See DE 290-1. As Jane Doe No. 3 explains in her
affidavit, that letter did not directly say that Epstein's crimes against her were not going to be
prosecuted. Instead, it said elliptically that "the United States has agreed to defer federal
prosecution...
EFTA00615939.pdf
...From late 2006 through September 2007, Epstein's team of lawyers
negotiated with the federal government in an effort to avoid a fifty-three-page
Federal felony indictment from being filed against Epstein.
During these
10
EFTA00615948
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page...
EFTA00601074.pdf
...11/24/2009
EFTA00601075
September 3, 2009
INVOICE
TO:
Burman, Critton, Cuttier & Coleman LLP
ATTN: Robert Critton, Jr, Esq.
RE:
Jane Does and CMA v. Epstein
Please make check payable to: Richard C. W. Hall, M.D., P.A.
Taxpayer ID #:
Drs. Hall's time:
Jane Doe #2
Records reviewed...
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...
EFTA00206609.pdf
...08-80736-Marra/Johnson
In 2008, Jane Doe filed an action under the Crime Victims Rights Act ("CVRA"), 18
U.S. Code § 3771 on behalf of two alleged victims of the alleged sexual assault by Epstein. Since
2008 there has been little if any activity on that file. The articulated...
EFTA00613644.pdf
...3 on September 3, 2008. See DE 290-1. As Jane Doe No. 3 explains in her
affidavit, that letter did not directly say that Epstein's crimes against her were not going to be
prosecuted. Instead, it said elliptically that "the United States has agreed to defer federal
prosecution...
EFTA00180735.pdf
...15
'IN WITNESS WHEREOF, I have hereunto
16
affixed my official signature this 19th
day of
17
July, 2008.
18
19
20
21
PHYL S A. DAMES
22
23
24
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180768
"Tw
LEGAL
RECYCLED PAPER
Z.=
TO REORDER CALL 9546/49599
EFTA00180769
PLEA...
EFTA00235277.pdf
...411' DCA 2008).
Moreover, Edwards' arguments in his response to this motion are disingenuous. Epstein
respectfully directs this court's attention to the Plaintiff's Motion to Compel Answers to
Interrogatories and Production of Documents and Incorporated Memorandum of Law filed in Jane
Doe #2 v. Jeffrey Epstein, Case No...
EFTA00673550.pdf
...Wed, 06 Sep 2017 21:17:50 +0000
may i please have the list of who is selling what?
if you subtracted value based on the contingencies then you already have an idea, however i will ask if that
moves this along..
thank you
Richard Kahn
HBRK Associates Inc.
575...
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