892 results for "March 21 2008"
Page 14 of 36
EFTA00076488.pdf
...Tue, 03 Mar 2020 21:54:44 +0000
Attachments: 03.03.2020.001_Verified Inyentory.pdf
fyi
From
Sent: Tuesday, March 3, 2020 4:35 PM
To:
(USANYS)
Subject: RE: Epstein probate update
(USANYS)
in case it is of interest, the executors of Epstein's estate have filed their first...
EFTA00585394.pdf
...at page 192; line 20-21.
Q: Did you ever authorize any investigators to enter Mr. property (sic), Mr.
Epstein's property on March I 7th, 2010? Transcript of Deposition dated March
8
Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585401
23, 2010, page 198...
EFTA00263435.pdf
...her, and paid her $2OO immediately afterward.a9-61
A similar $5O-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[i-2-9] These and several similar lawsuits were dismissed.L1321
All other lawsuits have been settled by Epstein out...
EFTA00181023.pdf
...Stat. § 775.21
6
Fla. Stat. § 794.05(1)
21, 28
Fla. Stat. § 796.03
1, 4, 6
Fla. Stat. § 796.07(2)(f)
1
Fla. Stat. § 796.07(4)(c)
4
Fla. Stat. § 800.04(5)
21, 28
Fla. Stat. § 943.0435
4, 5, 6, 9
N.Y. Penal...
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...
EFTA00298178.pdf
...Charlottesville, VA 22904-4400, USA
Received 16 July 2010
Available online 21 March 2011
Abstract
The relationship between money and happiness is surprisingly weak, which may stem in part from the way people spend it. Drawing on
empirical research, we propose eight principles designed to help consumers get more happiness...
EFTA00127414.pdf
...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 to
21 pick - hear what you're saying - up...
EFTA00305491.pdf
...Good Evening
We have been reviewing dates for New Zealand and would prefer to go a little
later, giving time for the Red House being near completion
2nd week of March, does this work for you?
Regards
Brice
112
EFTA00305494
ricoltto It:
Gina - Fwd:
M Gmail
Lee McKenzie <
Fwd:
1...
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...
EFTA00205685.pdf
...Government violations of the
CVRA in July 2008. Through more than four years of litigation, however, the Government has
refused to reach a stipulated set of facts regarding how it treated the victims. Accordingly, more
than eighteen months ago, on March 21, 2011 the victims filed a motion to have...
EFTA00261337.pdf
...1O Site
Insp
Typo
Status
Ref
I
Arr
Loc
Dip
We
MAXWELL
GHISLAINENOE
LLE
66/12/2008
19:02
10
APIS
JFK
CDG
MAXWELL
GHISLAINE
NOELLE MAR
P
06/06/2008
00:00
112
0
No Name APIS
LHR
JFK
MAXWELL
GHISLAINE
000
06/02/2008
21:35
17
I...
EFTA00039998.pdf
...According to a public website that tracks flight activity EPSTEIN traveled on
March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the
notification form.
Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
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...
EFTA00306870.pdf
...I successfully managed the brand name change from Ritz Carlton to
Langham Hotels International in January 2008. I played a pivotal role in the Langham Huntington Master
Plan activities, including the development plans for the new Chuan Spa, and luxury residential units on
hotel property. This included managing all entitlement...
EFTA00623075.pdf
...2014)
10, 11, 21
GUS Consulting GMBH v. Chadbourne & Parke LLP,
20 Misc. 3d 539, 858 N.Y.S.2d 591 (Sup. Ct. 2008)
32
Hagans v. Gatorland Kubota, LLC/Sensry Ins.,
45 So.3d 73 (Ha. 1M DCA 2010)
10
Hearn v. Rhay,
68 F.R.D. 574 (E...
EFTA00604145.pdf
...CA 91403-5344
Tel 818.788.9500 / Fax 818.601.0328 / vno.v.nemecelc-cole.com
EFTA00604145
1
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3
4
5
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7
8
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JONATHAN B. COLE (70460)
VINCENT...
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00615869.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
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...
EFTA00208608.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
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...
EFTA00233329.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
CERTIFIE
D COPY
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233364
2
1
BE IT REMEMBERED that the following
2
proceedings were...
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...
EFTA00289782.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
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