917 results for "September 17 2008"
Page 14 of 37
EFTA00726138.pdf
...In that case, on August 21, 2008, Judge
Marra ruled that the Non-Prosecution Agreement could not be disclosed to third parties without prior
order of the court and notice to Mr. Epstein [D.E. 26] and again on February 12, 2009 [D.E. 36].
The same should apply for...
EFTA00065065.pdf
...handwritten notes, 302s,
'lions of state investigative file, attorney
yped notes, relevant pieces of grand
jury materials, telephone records/flight records
analysis charts, victim/witness photographs,
records, NCICs, and related materials for
persons identified as Jane Does #15, 16, 17, 18,
19, Past Employees, Misc. Witnesses
Work product
6(e...
EFTA00601458.pdf
...CLO Management
September 2015
OCH-ZIFF
CAP,.
MANAGEMENT
GROUP
EFTA00601458
ck
OCH-ZIFF
Table of Contents
CAPITAL
MANAGEMENT
GROUP
I.
Och-Ziff Capital Management Group
II. Och-Ziff Institutional Credit Strategies
III. U.S. CLO Performance
IV. Appendix
Biographies of Key Professionals
Page 1
Page 5
Page 17
Page 40...
EFTA00073197.pdf
...Tue, 01 Sep 2020 17:35:30 +0000
Inline-Images: image001.jpg; image002.jpg
Our response (for now) below.
From
Sent: ues ay, ep em er
:
PM
To: Gary Bloxsome
Cc:
(USANYS)
Subject: RE: Reference materials further to our call
S.;
Daniel Cundy
; Jennifer Richardson
Gary,
We have received the...
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...
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...
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...
EFTA00267096.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13'h September
2020.
Kind Regards
Jacqueline Pearce
Dated: 13th September 2020
y/aefiallie
EFTA00267123
EFTA00618022.pdf
...Similarly,
in its response to Second Request for Admission 14(e), the Government denied that, during the
period from September 24, 2007, through June 2008, the USAO-SDFL did not inform any of the
other, non-party victims listed in the annex or appendix to the non-prosecution agreement that...
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...
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...
EFTA00335691.pdf
...Thu, 12 Nov 2015 17:42:00 +0000
Attachments:
F.PDF
Look at this. My old pal
From:
[mailto:
Sent: Thursday, November 12, 2015 12:20 PM
To:
Subject:
... let me know when you can discuss.
I hope all is well with you. As I mentioned, we just finalized does...
EFTA00750707.pdf
...We're
24
in the year 2009, almost at the end of September 30th
25
today. You're aware of that?
1
2
3
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5
6
7
8
9
10
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18
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Page 21
A.
Q...
EFTA00615970.pdf
...28.From late 2006 through September 2007, Epstein's team of lawyers
negotiated with the federal government in an effort to avoid the-filing-of-thea fifty-
three-page dra€IFederal felony indictment offrom being filed against Epstein.
During these
14
EFTA00615981
Case 1:17-cv-00616-JGK Document 45...
EFTA00209769.pdf
...3 See also July 11, 2008 Hr'g Tr. at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00209771
obligations undertaken therein to be set aside.4 See, e.g., Santobello I New...
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...
EFTA00584603.pdf
...August 14, 2008 (Doc. 27) at 4. Plaintiffs spent the
next eighteen months pursuing civil remedies against Mr. Epstein, and ultimately
obtaining settlements, while their CVRA action remained dormant. Indeed, so
inactive were plaintiffs that the district court dismissed the case for lack of
prosecution in September, 2010. Doc. 38...
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...
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...
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...
EFTA00098456.pdf
...on FLSD Docket 01/21/2015 Page 17 of
20
U.S. Departme:ral oCatistice
United States Attorney
Southern District of Florida
300 South Australian Ave.. Suite 400
West Point Reach, FL 33401
(561)8204711
Facsimile: (561) 820-8777
September 3, 2008
NOTIFICATION OF *IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH...
EFTA00261980.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(22I
2018 state election -
Ot-'5E-N
tt
IAORSH f9 L,l
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen...
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...
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...
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...
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