831 results for "November 20 2008"
Page 14 of 34
EFTA00600180.pdf
...Rothstein & Edwards
Outline for Russell Adler Deposition, 4-20-11 @ 9:30 am
1.
Introduction
1.1
Name
1.2
Home address; business address
1.3
Date of Birth
2.
Instructions for deposition
2.1
Are you under any medications that would affect your memory or ability
to testify truthfully...
EFTA00223265.pdf
...In
November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN
was arrested and arraigned in Federal Court in Broward County...
EFTA00422126.pdf
...European Markets up 20-140 bps (DAX +1.37%, Italy +1.17%, Greece -1.15%) ... KOSPI +0.03%,
Taiwan -1.69%
EUR 1.2955 (-0.04%) JPY 76.93 (-0.02%) CHF .9400 (-0.20%) GBP 1.5504 (-0.25%) DXY 80.24 (+0.08%)
Italy
10yr yield 6.93...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
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...
EFTA00078835.pdf
...Coon and Miller were charged in a one-count Information on October 15, 2008, with
conspiracy to deprive the bank of honest services in violation of the wire fraud statute. Id. at
1287. On November 5, 2008, Coon and Miller entered into a plea agreement with the
government. On the...
EFTA00091999.pdf
...Thursday, February 20, 2020 12:47 PM
To:
(USANYS) <
(USANYS) <
(USANYS)
Subject: Epstein probate update
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 the probate proceedings...
EFTA00268040.pdf
...Adam/Epstein and
Maxwell involvement in the design of the logo received as %20 email attachment, conducted in
the following month of December following receiving the designs via email from Adam/ Epstein
and Maxwell in November 2010
EFTA00268050
2010 Business Plan of the targeted victim - M.S.I.0
Documented...
HOUSE_OVERSIGHT_022609.jpg
...rules and regulations relating to
the import of goods and materials into numerous foreign jurisdictions”),
available at http ://www.justice.gov/opa/pr/20 10/November/10-
crm-1251.html.
© United States v. Kay, 359 F.3d 738, 755-56 (Sth Cir. 2004).
” Id. at 749. Indeed, the Kay court...
EFTA00208513.pdf
...Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to
deprive the bank of honest services in violation of the wire fraud statute. Id. at 1287. On November 5, 2008,
Coon and Miller entered into a plea agreement with the government. On the...
EFTA00087318.pdf
...Thursda , February 20, 2020 12:47 PM
To:
(USANYS) <
>;
(USANYS) causa.dobgcLi>
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 the...
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...
EFTA00623075.pdf
...3d DCA 2008)
10
Genovese v. Provident Life and Accident Ins. Co.,
74 So.3d 1064 (Fla. 2011)
12, 20, 29
v. Maxwell, DE 135, 2016 WL 175918
12, 32
Goldman, Sachs & Co. v. Blondis,
412 F.Supp. 286 (N.D.III.1976)
28
Guarantee Ins. Co. v. Heffernan Ins...
EFTA00286283.pdf
...In
November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN
was arrested and arraigned in Federal Court In Broward County...
EFTA00607531.pdf
...In
November 2009, ROTHSTEIN voluntarily relinquished his law license In the midst of the
IrMil0sIon of Rothstein, Rosenfeldt and Adler, P.A. (RRA"). He was disbarred by the
Florida Supreme Court. on November 20, 2009. On December 1. 2009, ROTHSTEIN
was arrested and arrelgnedln Federal Court In Broward County, Florida...
EFTA00260078.pdf
...tr"
•
4,
-
t
'f •
EFTA00260083
MONDAY, NOVEMBER 12, 2007 / Cloudy. 54 / Weather: Page 20 **
LATE CITY FINAL
-
www.nypost.com
Obl'Boyz!
Bumbling Giants lose to Dallas
Gov aide:
EXCLUSIVE
Darren Dopp (left), a
former top aide to Gov.
Spitzer. asked another
senior staffer to lie
about the plot to...
EFTA00087325.pdf
...Thursda February 20, 2020 12:47 PM
To:
(USANYS) <
(USANYS)
(USANYS)
Subject: Epstein probate update
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 the probate proceedings...
EFTA00068501.pdf
...DATE FILED:i 102121
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions...
EFTA00087203.pdf
...DATE FILED:i 102121
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions...
EFTA00190026.pdf
...In
November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN
was arrested and arraigned in Federal Court in Broward County...
EFTA00089904.pdf
...DATE FILED:i 102121
20-CR-330 (AJN)
MEMORANDUM
OPINION & ORDER
ALISON J. NATHAN, District Judge:
The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions...
EFTA00087329.pdf
...Thursda , Februa
20, 2020 12:47 PM
To:
Subject: Epstein probate update
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 the probate proceedings.
Second, it appears...
EFTA00505780.pdf
...payable in cash or in-kind)
Maturity Date
[51 years from Closing
Issue Price
USS[10,0(X)) per share
Issue Size
USS50,000.000
('losing Date
[November 24' 201:1
Conversion
Series A Preferred convert at any time after a Qualified Listing, at a (20%) discount to
the Listing...
EFTA00208037.pdf
...Coon and Miller were charged in a one-count Information on October 15, 2008, with
conspiracy to deprive the bank of honest services in violation of the wire fraud statute. Id. at
1287. On November 5, 2008, Coon and Miller entered into a plea agreement with the
government. On the...
EFTA00314859.pdf
...Epstein's counsel,
confirming that "I understand that the plea and sentence will occur on or before the
January 4th [2008] date." See October 31, 2007 Email from J. Sloman to J. Lefkowitz
(emphasis added). On November 5, 2007, despite Mr. Sloman's having sent the
October 31 email only...
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