801 results for "March 26 2008"
Page 14 of 33
EFTA00194687.pdf
...In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger
should continue to be listed as the contact person in the' mended victim notification letters and
should receive the carbon copies of those letters as they are sent.
•
Also, we plan on speaking to Mr...
EFTA00603264.pdf
...See R.
(Palm Beach CountyA.26 (2006 Grand Jury
Indictment, Spring Torm 2006); R.
(Palm Beach County of Felony
Solicitation of Prostitution); A.31 (Information 08CF9381); for
Pr i urine Person Under 18 for Prostitution, dated June 26,
2008): A.
(Tr. 2:23-3:6, 4:19-5:1, 9...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00183732.pdf
...In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger
should continue to be listed as the contact pawn in the' mended victim notification letters and
should receive the carbon copies of thoso letters as they are sent.
•
Also, we plan on speaking to Mr...
EFTA00221600.pdf
...and Rule 26 (1) of the Federal Rules of Civil Procedure
and state as follows:
I.
JOINT DISCOVERY REPORT RE: JANE DOE 101
A.
Disclosures Under Rule 26(a)
The parties propose to exchange initial disclosures under Fed.R.Civ.P. 26(a) on or before
June 22, 2008.
B...
EFTA00720663.pdf
...End oceanfront estate he
co-listed with agent Cristina Condon, sold at the end of March for a recorded $26.4 million. It was the largest Palm Beach
transaction, up to that time, since 2008.
The house, once the home of the late Canadian media mogul Izzy Asper, was sold...
EFTA00396443.pdf
...Wed, 06 Feb 2013 11:01:26 +0000
Inline-Images: image00 1 jpg; image002.png
ppescription:
Description:
Good Morning ... European Markets mixed ... ASX +0.78%, NKY +3.77%, KOSPI -0.10%, TWSE +0.25%,
SHCOMP +0.06%, HSI +0.47%
EUR 1.3527 (-0.41%) JPY 93.69 (-0.06...
EFTA00263462.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
v 11ACErJT BC LoN\
- QOM SE-x001.- T eRCier I
2018 state election -
- Ski
e•%3 raogsti e LL
The 2018 state election was held on 17 March...
EFTA00073070.pdf
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008...
EFTA00296400.pdf
...Regarding the offer to extend the current deadline of
March 3, 2008 contained in my February 25th email.
That offer was based on counsel for Mr. Epstein
meeting with CEOS the week of March 3rd. You indicate
that you are unavailable. It is hard to imagine that
some or all...
EFTA00144344.pdf
...10
EFTA00144353
In a stipulated motion dated March 27, 2023, as part of a lawsuit brought by
the Virgin Islands against JP MorganChase concerning the bank's financing of
Epstein's activities, the parties advised the federal district court that the
Epstein Estate had on March 14, 2023 discovered new...
EFTA00585394.pdf
...Have you spoken with either [FBI Agent] Nesbitt Kirkendahl or [FBI Agent]
Jason Richard relating to any Epstein related matter since July or August of 2008?
Transcript of Deposition dated March 23, 2010, page 221; line 1-3.
MR. SCAROLA: I am going to instruct you not to answer on...
EFTA00087338.pdf
...Is it true that Barclays reported to FinCEN at the end of November 2016 that from
March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore
companies Stormont Systems Ltd., Highland Ventures Group Ltd. and Highland
Business Group Ltd.?
28. The Panama Papers revealed in...
EFTA00296496.pdf
...Regarding the offer to extend the current deadline of
March 3, 2008 contained in my February 25th email.
That offer was based on counsel for Mr. Epstein
meeting with CEOS the week of March 3rd. You indicate
that you are unavailable. It is hard to imagine that
some or all...
EFTA00270354.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00380436.pdf
...NQ ($11.09 +26%) as a way to play a bounce in the stock over the longer term, a customer purchased 7200 March
$141$20 call spreads for $1.20. The spreads would pay 4 to 1 if the stock closes north of $20 at expiration.
Secondaries (announced/priced): HCA...
EFTA00298178.pdf
...S. (2008). The gift of similarity:
How good and bad gills influence relationships. Social Cognition, 26.469-481.
Dunn, E. W., Wilson, T. D.. & Gilbert. D. T. (2003). Location, location,
location: The misprediction of satisfaction in housing lotteries. Personality
and Social Psychology Bulletin, 29. 1421-1432.
Frederick. S., Loewenstein, G...
EFTA00179613.pdf
...80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 26 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #2
P-008383
Thru
P-008516
File folder containing March 18, 2008
grand jury presentation materials, including
"Operation Leap Year Revised Indictment
Summary Chart (by...
EFTA00621793.pdf
...statement has been restated to incorporate adjustments resulting from the Fund's audit These adjustments
primarily reflect changes in bookkeeping items summarized in the March 26, 2007 investor communication and discussed in the
footnotes to the 2C06 audited financial statements. The above amounts represent your unaudited allocable share of economic...
EFTA00730408.pdf
...January 1, 2008 — December 31, 2008
1. January 1, 2009 — today's date.
Detective Recarey is currently employed as a Town police detective, as are
Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town
chief of police.
3
EFTA00730410
Chief Reiter and Detective Recarey, the only...
EFTA00712749.pdf
...The side payment their Socialist leaders were willing
to provide Israel was a 26-megawatt nuclear research reactor. Now, some
six decades later, Peres continues to be credited by the Israeli public for an
option that enjoys almost total support among Israeli Jewish voters who
view it as the ultimate...
EFTA00268040.pdf
...commencing August 2008
Dissolution of marriage to Darren McDiarmid - 30th March 2007 -
Commencement of relationship with Shaun Steele - December 2007
Interaction of email between targeted victim and Adam/Epstein and Maxwell - 21st May 2009 -
and conducted while in a defacto relationship with Shaun Steele commencing August 2008
following be introduced...
EFTA00595686.pdf
...iShares MSCI Brazil
• Feb.26.2010: 68.37
• Current: 67.77
• Valuations remain cheap:
P/BV < 2008 lows and
dividend yields +4%
• Strong GDP expected: 5.7%
in 4O12
Long Russian Ruble
• Improving current account and
strong GDP growth expected.
• Fund flows improving driven by
high yields and constructive FX...
EFTA00589723.pdf
...Project Time frame
04/01/2014 - 08/29/2014, 5 months
Fiscal year(s)
(A) Funding requested from GPSF
(B) Other Sources of Funding
(1 April - 31 March)
in $ CAD per fiscal year
Amount(s)
Source(s)
2013-2014
2014-2015 (TBD)
EUR 181.750
TBD
2015-2016 (TBD)
?
Total...
EFTA00263420.pdf
...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 represented by
the same lawyer.D-423 These and several similar lawsuits were dismissed.W21
All other lawsuits have been settled by Epstein out of...
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