825 results for "February 20 2008"
Page 14 of 33
EFTA00307543.pdf
...2
2.0%
1.0%
0.0%
-1.0%
-2.0%
April 2012
Western
Standard
■ April 2012
L9%
Russell
2000
-1.5%
10.7%
-
500
-0.6%
11.9%
Year to Date
8.2%
Return Since Nov 1, 2008
175.0%
140.0%
105.0%
70.0%
35.0%
0...
EFTA00088560.pdf
...539 (1976)
4, 5
ii
EFTA00088562
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
2
Schiller v. City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D...
EFTA00071609.pdf
...539 (1976)
4, 5
ii
EFTA00071611
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
2
Schiller v. City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D...
EFTA00105599.pdf
...539 (1976)
4, 5
ii
EFTA00105601
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
2
Schiller v. City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D...
EFTA00261980.pdf
...Epstein (2008)
On February 6, 2008, an anonymous Virginia woman, known
as Jane Doe No. 2, filed a $50-million civil lawsuit 12S in
federal court against Epstein, saying that when she was a 16-
year-old minor in 2OO4-O5, she was "recruited to give
External video
15 How...
EFTA00127414.pdf
...2007, 2008?
14
MS.
: -- '07, '08. Yeah.
15
MR.
: So, you think you finished in
16 2008?
17
MS.
: Matter of fact, '07 or '08.
18 Yeah. One of those two.
19
MR.
: Sorry. I'm going to turn
20 that down because I don't think that's going...
EFTA00299927.pdf
...Tax Returns 2006
20. COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF
22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF...
EFTA00181023.pdf
...See A.31 (Information
for Procuring Person Under 18 for Prostitution, dated June 26, 2008); A.53 (Letter
of M. Weinberg of Aug. 16, 2010, at 1, 3); A.91:20-92:7 (Fr.).
10
EFTA00181055
EFTA00181056
IV. Pre-Hearing Investigation By the District Attorney
The SORA hearing, originally scheduled...
EFTA00233329.pdf
...In July
2008, he was sentenced
to 18 months in jail and
later allowed out up to
six days a week on work
release. He now faces at
least 20 civil lawsuits filed
by women who say they
were victims.
EFTA00233360
THE PALM BEACH YOST
•
FRIDAY, UNE 26.2009
Judge...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00078835.pdf
...The information was unsealed, and notices sent to the victims in November
2007 and January 2008, advising of scheduled proceedings and their right to be heard. On
February 4, 2008, BP plead guilty at a hearing, and all victims who wished to be heard were
permitted to speak.
Second, lbJefore...
EFTA00208513.pdf
...The
information was unsealed, and notices sent to the victims in November 2007 and January 2008, advising of
scheduled proceedings and their right to be heard. On February 4, 2008, BP plead guilty at a hearing, and all
victims who wished to be heard were permitted to speak.
Second, lbJefore...
EFTA00284339.pdf
...The Partnership was scheduled to end on
February 15, 2008. The General Partner has extended the term of the Partnership for an additional two years to February 15, 2010, as
permitted under the Limited Partnership Agreement. On August 20, 2008, the investment principals of Pequot Ventures, the venture capital
arm...
EFTA00595530.pdf
...The Defendants
received the Cash Transfers as follows: (a) 525,000 in 2006. (b) $20,000 in 2007. (c) $65,000 in 2008,
and (d) $110,000 in 2009 of whicn 570,000 remains unpaid. [D.E. 4 and D.E. 67 at ¶ 2n.
In sum, the Plaintiff seeks to...
EFTA00233188.pdf
...February 1 1, 20 1 0
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Korns an & Stumpf P.A.
Re:
Jeffrey Epstein
Dear Mr. Black:
Thank you for meeting with our Office last week. During our discussion, you and your
colleagues raised three issues: (1) whether our Office would...
EFTA00194687.pdf
...February 20, 2009
Robert Orseck (19344978)
Walter H. Beckham, Jr.
Karen Podhurst Dem
Of Counsel
I received your letter dated February 13, 2009. What your client is doing is obvious, and it
is in breach of his Non-Prosecution Agreement. The agreement speaks for itself. Enclosed is a copy
of...
EFTA00083812.pdf
...CALLOWAY was employed by jEFFREY EPSTEIN from about the winter of 2006 to
January/ February 2009. He got the job through a head hunter that
At some point he meets GHISLAINE MAXWELL at her house and she asks
food questions. At some point CALLOWAY goes to EPSTEIN's office.
conducts...
EFTA00208037.pdf
...The information was unsealed, and notices sent to the victims in November
2007 and January 2008, advising of scheduled proceedings and their right to be heard. On
February 4, 2008, BP plead guilty at a hearing, and all victims who wished to be heard were
permitted to speak.
Second, lbJefore...
EFTA00285631.pdf
...In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
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provide a ten year statute of limitations. See William
Wilberforce...
EFTA00183732.pdf
...February 20, 2009
Robert Orseck (1934-1978)
Walter H. Beckham. Jr.
Karen Podhurat Dem
Of Counsel
I received your letter dated February 13, 2009. What your client is doing is obvious, and it
is in breach of his Non-Prosecution Agreement. The agreement speaks for itself. Enclosed is a copy...
EFTA00224040.pdf
...OFFICIAL REPORTING SERVICE
EFTA00224051
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and
(Thereupon, there was a brief pause.)
A
In count 38, flight records indicate on
February 10th, 2005 that Mr...
EFTA00270362.pdf
...Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein, who was born and raised
in Brooklyn, New York CiV, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college degree. After his...
EFTA00587012.pdf
...Indeed, when he is clearly and unambiguously told on February
14, 2007 that the Fund claimed he had no right to withdraw, he waited
only three hours to respond—presumably because he had his lawyers
I6I8I68vI/011585
31
EFTA00587042
Time:stamp: 7/20/2011 8:05 AM EDT
write a...
EFTA00394115.pdf
...Europe mostly higher (DAX +0.89%, Italy -0.20%) ... ASX +0.82%, NKY +2.13%, KOSPI
+0.20%, TWSE +0.22%, SHCOMP +0.90%, HSI +0.96%
EUR 1.3030 (-0.17%)
JPY 93.40 (-0.12%)
AUD 1.0273 (+0.14%)
Spain 10yr 5.00%
Italy 10yr 4.65...
EFTA00267411.pdf
...EFTA00267435
REAL ESTATE
•
Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with
the Port Pirie Police Department in Deformation of Character of the family (2008 Clinton
McDiarmid) - Falsifying witness affidavits with the Port Pirie Police Department - Creating
Fraudulent debts of the victim / claiming...
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