825 results for "February 20 2008"
Page 15 of 33
EFTA00396418.pdf
...Tue, 05 Feb 2013 20:46:46 +0000
Not sure he was talking about the interview but talking about billy hunter for sure
Original Message
From: Lesley Groff [
Sent: Tuesday, February 05, 2013 3:46 PM
To: Ike Groff
Subject: Re: NBA Union Boss Should Be Fired Over Conflicts, Ex...
EFTA00268040.pdf
...and M.S.I.0 was the Intellectual Property of the
targeted victim
EFTA00268061
Documents 18,19,20,21,22,23,24,25,26,27,28,29,30,31,32,33 ;
2008 Documented evidence of Intellectual Property Theft of the targeted victims Intellectual
Property of the 2006-2009 Medical Business...
EFTA00731146.pdf
...See Tab 21, September 24, 2007 Non-Prosecution Agreement, q¶ 7-11.
(b)
It was not until seven months later, in February 2008, that Epstein's lawyers were
able to take their first official statement from one of the women FAUSA
alleged were minor victims of federal offenses.
(c)
This...
EFTA00722583.pdf
...The Civil Actions were all filed in
August and September of 2008."
25.
Admit that in your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
26.
Admit that you intentionally failed to disclose the existence of the
Complaint...
EFTA00067353.pdf
...See Tab 21, September 24, 2007 Non-Prosecution Agreement, ¶¶ 7-11.
(b)
It was not until seven months later, in February 2008, that Epstein's lawyers were
able to take their first official statement from one of the women FAUSA
alleged were minor victims of federal offenses.
(c)
This statement...
EFTA00396421.pdf
...Tue, 05 Feb 2013 20:48:42 +0000
all interesting
On Feb 5, 2013, at 3:46 PM, Ike Groff wrote:
> Not sure he was talking about the interview but talking about billy hunter for sure
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Tuesday, February 05, 2013 3:46 PM...
EFTA00298455.pdf
...Her alleged further association with Defendants when she
returned to New York in February 2007 was purely the voluntary action of an adult, as were all
of her other actions. Si nificantly, Plaintiff alleges no threat to her since February 2007 when
she returned from
She merely alleges that she...
EFTA00595612.pdf
...Attached as Exhibit F (filed under seal) are true and correct copies of excerpts from
the deposition of
June 20, 2016, designated Confidential under the Protective
Order.
EFTA00595622
Executed on February 17, 2017.
s/ Laura A. Menninger
Laura A. Menninger
EFTA00595623
CERTIFICATE OF SERVICE
I certify that on February 17...
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...
EFTA00153587.pdf
...Min
was abused by Jeffrey Epstein from 2003-2008.
I will give you a call later today.
Brittany Henderson, Esq.
Edwards Pottin er LLC
www.epllc.com
On Apr 21, 2020, at 1:07 PM,
wrote:
Hi
- I just spoke to OVS and the need the date of the crime...
EFTA00081116.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00210695.pdf
...imply institutional endorsement by the University of Utah
20
EFTA00210714
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 21 of 21
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on February 6, 2015, on the following
using the Court...
EFTA00208608.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00613644.pdf
...imply institutional endorsement by the University of Utah
20
EFTA00613663
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 21 of 21
CERTIFICATE OF SERVICE
I certify that the foregoing document was served on February 6, 2015, on the following
using the Court...
EFTA00705304.pdf
...After all, the financial crisis of 2008 and 2009 laid bare the conflicts at the heart of the ratings game. The world learned that
the three dominant services — Moody' , Standard & Poor's and Fitch — had stamped sterling ratings on mortgage investments that
turned out to be nearly worthless. It was...
EFTA00287327.pdf
Asu Origins
C
ARIZONA STATE UNIVERSITY
February 24 — 26, 2017
An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
ARTIFICIAL INTELLIGENCE ADVERSE OUTCOMES & TEAMS
1) FINANCIAL MARKETS
A!, Trading Systems, and Market Manipulation
Chair: Michael Wellman
Red Team: Miles Brundage, Randy Bryant, Gary Marchant, Jaan...
EFTA00077923.pdf
...01/20/1953
358 El Brillo Way Palm Beach, FL 33480
Narrative/Notes
See PBP'...
01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in
State court...
EFTA00221691.pdf
...Rule 37, Fed.R.Civ.P. (2008); Local Gen.
Rules 7.1 and 26.1 H (S.D. Fla. 2008). In support of his motion, Defendant states:
Introduction
Prior to the filing of this motion, counsel for Defendant and counsel for Plaintiff
corresponded with each other and were able to...
EFTA00608765.pdf
...after February 2008 (time
period IV). The discounts by time period are shown in the following table.
Discounts by Time Period
Time Period
Observations
Average
Discount
Median
Discount
Pre-1990
79
30.5%
32.3%
1990-4/1997
110
25.1%
22.5%
5/1997 - 2/2008
164
20.8...
EFTA00750707.pdf
...And you've not discussed either your lawsuit
20
or any aspect of your lawsuit or your interaction with
21
Mr. Epstein with.. since August 13th, 2008; is that
22
correct?
23
A. Yes.
24
Q. All right Since August 13th — well, let me
25
strike that.
Page 29
other...
EFTA00129058.pdf
...Also, between 03/14/2008 and 09/05/2008, this number
was captured in FBI case #245D-MM-111628 involving violent gangs
20
EFTA00129077
Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND
Re: 281A-MM-114129, 05/16/2011
in the Davie area. As of 12...
EFTA00603828.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00223883.pdf
...On February 26, 2008, I learned that, if CEOS conducted its review and concluded the
federal prosecution of Epstein was appropriate, the Office was going to allow Epstein to
plead guilty pursuant to the NPA with no additional terms or conditions, despite the fact
that additional victims had been located...
EFTA00293562.pdf
...Shares
Options Outstanding
Weighted
Average
Remaining
Aggregate
Weighted
Average
(in thousands, except share
Available
Number of
Exercise
Contractual
Intrinsic
and per share amounts)
for Grant
Shares
Price
Term
Value
(in years)
Balance at December 31, 2008
10,104,775
20,950,130 3
0.16
Options granted
(7,500,000...
EFTA00229916.pdf
...Id 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...
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