831 results for "November 20 2008"
Page 15 of 34
EFTA00087314.pdf
...Thursda , Februa
20, 2020 12:47 PM
To:
u jec : pstein pro ate up ate
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...
HOUSE_OVERSIGHT_017565.jpg
...His latest work, Spore, was released
in September 2008 and features gameplay based upon the
model of evolution and scientific advancement. The game
sold 406,000 copies within three weeks of its release.
He was born as William Ralph Wright
on January 20, 1960, in Atlanta. He is of French...
EFTA00287349.pdf
...Professional Experience
Estate Manager and Chef, Bermuda
November 2012-current
This position is a hands-on estate management and caretakers position. Michelle and I are totally
responsibility for every facet of this 5 acre ocean front peninsula property; the compound consists of 5
high tech newly constructed houses [smart home...
EFTA00087321.pdf
...Thursda , February 20, 2020 12:47 PM
To:
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.
Second...
EFTA00268269.pdf
...09 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Transcript of Doorstop - Standing Council on Health - Perth - 9 November 2012
09 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Federal Minister Welcomes Leadership on Medical Interns
Health Minister Tanya Plibersek today congratulated those jurisdictions that are...
EFTA00221691.pdf
...All documents reflecting the names and addresses of other individuals
with whom you have had sexual activity from January 1, 2006 through November 30,
2008.
EFTA00221694
Case 9:08-cv-80119-KAM
Document 67
Entered on FLSD Docket 04/02/2009
Page 5 of 12
Doe 2 v. Epstein
Page...
EFTA00596722.pdf
...1970.2012
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Source:Bloomberg...
EFTA00105576.pdf
...Mollo Building
New York, New York 10007
November 21, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The...
EFTA00102124.pdf
...Thursda Februa
20 2020 12:47 PM
To:
Su ject: Epstein pro ate up ate
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...
EFTA00587427.pdf
...power plant, water makers, and was self sufficient.
• Manage staff of 4 up to 20 in season, including engineer, servers, housekeepers, cook, electrician, dock
master, landscapers, etc...
• Making sure the Island was kept up, year round, to welcome guests in immaculate surroundings.
• Liaise with local authorities for building permits, work...
EFTA00606737.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
EFTA00147069.pdf
...Friday, December 20, 2019 5:59 PM
To:1
Cc: Zill, Oriana Cill0@cbsnews.com>
Subject: RE: 60 Minutes/CBS News
Good evening M,
We hope this note finds you well.
Oriana and I would like to schedule a time to discuss the current story we are working on with...
EFTA00235238.pdf
...FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On November 1, 2010, Epstein filed a reply to the response to his...
EFTA00505807.pdf
...AA
Sco
Oct
Not
Doc
20:8
Fa
Mu
SID
60
5$
SG
SC
•
Immediately prior to being
acquired by RadNet in
November 2006, Radiologix had
merged with Primedic.
•
The resulting combination
created the largest independent
provider of diagnostic imaging
services in the US.
•
In addition to providing imaging
services...
EFTA00159712.pdf
...In 2008 there were about 5 years of built up records in Palm Beach that
were getting faxed.
Around 2008/2009 they stopped putting passenger names on the logs.
3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a...
EFTA00208438.pdf
...FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On November 1, 2010, Epstein filed a reply to the response to his...
EFTA00087338.pdf
...Most of the transactions involved his company, Paramount Group, with more than
$181 million that was transacted from August 2011 to November 2017. That
amount included more than $25 million in 2017, of which $24,370,490.91 was in the
May-to-November period after the report was received...
EFTA00607087.pdf
...On November 11, 2011, Edwards filed his Renewed Motion for Summary
Judgment and a lengthy Statement of Undisputed Facts in which he purported to identify
"summary judgment evidence" on which he relied. Such "undisputed facts" reference and/or
quote the Palm Beach Police Incident Report (see ¶3), correspondence from the...
EFTA00212438.pdf
...FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On November 1, 2010, Epstein filed a reply to the response to his...
EFTA00211249.pdf
...1
EFTA00211249
The remainder of this memorandum will review some of the factual background relevant
to the case — background that establishes that the Government has been stalling any exploration
of the facts for nearly eight years. (This case was filed on a pro bono basis in early July 2008.)
Now...
EFTA00617787.pdf
...Certified Public Accountants
November Z 2015
Sin=
Re: MC2 Model Management
*CONFIDENTIAL**
Dear Mr. Titone:
Our office has compiled the information provided by Mc2 Model Management for the
years 2006-April 2015, we have concluded that the lost profits - REVISED - total the sum
of ($7,709,233) Seven Million Seven...
EFTA00229916.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...
EFTA00208339.pdf
...FLSD Docket 03/21/2011 Page 4 of 10
On October 20, 2010, this Court (Marra, J.), entered an order (Doc. #222) remanding to
the magistrate judge to give Epstein an opportunity to file a reply brief.
On November 1, 2010, Epstein filed a reply to the response to his...
EFTA00596449.pdf
...After Epstein's guilty plea in 2008, more than 20 sexual abuse suits were commenced
against him by young women who had been his victims. See Balin Aff. Ex. G (Statement of
Undisputed Facts ("SUF") in Ponzi Scheme Action)¶¶ 48-49. Edwards, an attorney in Florida,
filed three such suits...
EFTA00312858.pdf
...20
,20
,20
3
Excess distributions carryover if any, to 2012:
a From 2007
18,027,104
b From 2008
c From 2009
d From 2010
e From 2011
f
Total of lines 3a through e
4
Qualifying distributions for 2012 from Part XII,
line 4: ► $
3.015
a Applied...
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