892 results for "March 21 2008"
Page 16 of 36
EFTA00603264.pdf
...6:21-25, 7:21-8:3412
1
References to the Record on appeal, presented as an Appendix, are denoted
herein as "RA." followed by the applicable Appendix page_number.
2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as 'Pr." followed by the...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00729785.pdf
...Your Account
2 WFC SOUTH TOWER 35TH FL
NEW YORK, NY 10281
(212) 236.0999
Account Number
SAX4)7000
TRADE CONFIRMATION
4,
Date: March 14. 2008
Ne confirm rho following transaction(s)
the nreeniessi heiow.
SOLD
BEAR STEARNS COS INC
Quantity
•
20000
Price
34.987600
Amount
699752.00
Trade Date...
EFTA00067364.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...
EFTA00583074.pdf
...888 316-9269
I wanted to confirm in writing the discussions we had in connection with your preparation of the EDC affidavits
for the periods ending March 31, 2010 through March 31, 2011. Title 29, chapter 12, section 708 requires that
each beneficiary of the EDC employ at least ten...
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00268040.pdf
...by the date of the email May 21 2009
•
"I can't live with loving to men" - love and trust involved —conducted and confessed while in
a defacto relationship with Shaun Steel commencing August 2008
Dissolution of marriage to Darren McDiarmid - 30th March 2007 -
Commencement of relationship with Shaun Steele...
EFTA00130149.pdf
...NIA
10/01/2015 - 04/02/2016
03/11/2016 - 03/11/2016
02/29/2008 - 05/27/2011
0610712008 - 03/02,2011
02/10/2011 - 02/10/2011
06/21/2010 - 06/21/2010
02/29/2008 - 02/29/2008
02/29/2008 - 02/29/2008
01/27/2008...
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...
EFTA00284269.pdf
...Withdrawals and Distributions
As described in its letter to investors dated March 7, 2008, the Original Manager elected in the first
quarter of 2008 to dissolve the Fund and suspend withdrawals. Withdrawals fixed as of prior
periods that have not been paid as of December 31, 2010 continue to be...
EFTA00085684.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00606737.pdf
...Epstein's offer to
settle will remain open until March 13, 2009.
Very truly yours,
EFTA00606738
PodhurstOrseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst
Robert C. Josefsberg
Joel D. Eaton
Steven C. Marks
Victor M. Diaz, Jr.
Katherine W. Ezell
Stephen F. Rosenthal
Ricardo M. Martinez-Cid
Ramon A. Ramo
Alexander...
EFTA00725932.pdf
...1998 - 2008.
Jul - S tember, 2008, I worked for
Februar - Se tember
rked for
November 2007 to February 2008, I worked for
March 2007 - Dece
e
I worked for -
January 2007 - March 2007, I worked as a bartender at
EFTA00725933
2.
(continued)
Appr
004 2006 I worked for the followiri...
EFTA00263462.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
,2001.
0...
EFTA00603450.pdf
...ACCOUNTING POLICIES
1.1
Accounting contention
The financial statements have been prepared under the historicaleott contention and in
accordance with applicable accounting standards following the Statement of Recommended
Practice 'Accounting by Limited Liability Partnerships" (SORP) issued in March 2006.
1.2
Taxation
No provision has been made for taxation in...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00296400.pdf
...Attorney
Southern District of Florida
EFTA00296409
USAFLS)'
02/27/2008 09:45 PM
Sent from my BlackBerry Wireless Handheld
Original Message
From:
To:
(USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Jay,
To
cc
bcc
Subject Pw: Epstein
You have renewed your request for certain information
which...
EFTA00211249.pdf
...9
EFTA00211257
Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. Following a hearing on the
motion...
EFTA00224040.pdf
...18
Q
Overt act number 114 says on March 18th, 2005
19
defendant
prepared a written message to defendant
20
Epstein regarding Jane Doe number 4, could you tell the
21
Grand Jury what the evidence is related to that?
22
A
We have a review of the message pads...
EFTA00263420.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
,2001.
ED...
EFTA00285631.pdf
...In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
provide a ten year statute of limitations. See William
Wilberforce...
EFTA00590248.pdf
...parties under Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478
FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal
Music Grp., Inc., 248 F.R.D. 408, 412 (S.D.N.Y. 2008)).
4
EFTA00590268
Case...
EFTA00744559.pdf
...Thu, 21 Jan 2010 13:22:34 +0000
ibrahim egypt certainly does qualify... one other thin „ the others nope.
On Tue, Jan 19, 2010 at 4:22 PM, Cynthia Reed <
> wrote:
Dear Mr. Epstein:
Dr. Jarecki knows that you need the names of the scholars for your study, but asks...
EFTA00593603.pdf
...09/2007 — 05/2008
Results: awarded - Best Handcraft" and - Best Show-case".
UNCUT 2008, Co-founder and Project Manager
ostersund, Sweden
I and seven other dancers produced a dance show (involving 20 dancers at advanced level and
04/2007 - 04/2008
many volunteers) to stop the youth violence. It was...
EFTA00296496.pdf
...Attorney
Southern District of Florida
EFTA00296505
"SlornanJef
ami
liiiiLS
US
"
02/27/2008 09:45 PM
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jeffrey Sloman
To: Sloman, Jeff (USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Jay,
To
cc 73oMertman, n e
bcc
Subject FwcEpMein...
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