892 results for "March 21 2008"
Page 17 of 36
EFTA00270362.pdf
...her, and paid her $200 immediately afterward.a9-0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(129] These and several similar lawsuits were dismissed(13o)
All other lawsuits have been settled by Epstein out of court...
EFTA00608765.pdf
...1996-1997
23
21.0%
14.0%
One-Year Holding Period
Columbia Financial Advisors, Inc.
1997-1998
15
13.0%
9.0%
FMV Opinions, Inc. (2013)
4/1/97-11/15/07
169
25.3%
21.1%
Management Planning, Inc. (2011)
511997 - 2/2008
164
20.8%
16.6%
Tnigman...
EFTA00263504.pdf
...TRUST
isted
Reference
'To/From
tiered
Type
Cheque No
Reason
Dr
Cr
Opening Balance
V12/2008
Itcecipt
17631
J MCDIARMID
100.00
4122008
PROCESS SERVERS FEES
/01/2009
Rixiapt
17658
J MCDIARMID
58.40
1/01/2009
PROCESS SERVER FEES
1/02/2009
Paymian
422115
21 CENTURY SERVICES PTY LTD...
EFTA00074964.pdf
...in July 2008. (Id.).
EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners...
EFTA00422126.pdf
...VW in 2008
•
Barron's says Cummins may hire 5,000 to 2015 & Paccar may rise 50% on truck replacement demand
EFTA00422126
•
Solar: LDK bidding for Sunways (23% premium), Solarwortd CEO says Q4 sales -pleasantly good"
•
Daimler is on track to boost O4 operating profit y/y and meet annual...
EFTA00194687.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22
and 23, August 13 and...
EFTA00602118.pdf
...Farmer 2008 NY Slip Op 51133U (N.Y.
Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden 2007 NY Slip Op 51767U, 5 (N.Y.
Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct.
2008); HSBC Bank USA...
EFTA00201190.pdf
...2008); and Smith
EFTA00201195
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 7 of 21
C.M.A. v. Epstein, et al.
Page 7
v. Husband, 376 F.Supp.2d at 610 ("When interpreting a statute, [a court's] inquiry
begins with...
EFTA00722801.pdf
...18
19
20
21
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
By: JACK GOLDBERGER, ESQUIRE
CERTIFIED COT(
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00722814
Case 9:08-cv-80119-KAM
Document 113-2...
EFTA00621793.pdf
...3/31/2008
20,000,000.00 3 yearroliing
$
28.493.563.82
12/31/2008 MTS tax yrIthnolding
Financial Trust Company. Ine.
1966,609.00)
133,401,752.00 12/31/08 &genut
•Nott e regurcment .1 120 doos (ier '0 re.clern !cn cla,e
EFTA00621795
Harry Beller...
EFTA00722059.pdf
...2008); and Smith
EFTA00722068
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 7 of 21
C.M.A. v. Epstein, et al.
Page 7
v. Husband, 376 F.Supp.2d at 610 ("When interpreting a statute, [a court's] inquiry
begins with...
EFTA00183732.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immecili See Exhibits 22
and 23, August 13 and...
EFTA00611238.pdf
...What's the date?
21
MR. SCAROLA: Same objection, same
21
MR. CRITTON: March 17th 2010.
22
instruction
22
MR. SCAROLA: St Patrick's Day. Did you
23
BY MR CRITTON:
23
employ any leprechauns?
24
Q. Did you ever direct the investigators to
24
THE WITNESS: Actually --
25
go...
EFTA00730408.pdf
...January 1, 2008 — December 31, 2008
1. January 1, 2009 — today's date.
Detective Recarey is currently employed as a Town police detective, as are
Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town
chief of police.
3
EFTA00730410
Chief Reiter and Detective Recarey, the only...
EFTA00712749.pdf
...Since then,
she has been a consistent critic of China's human rights record,
leading the state-run Xinhua news agency in 2008 to brand her a
"disgusting fig=."
21.
David Rubenstein
was a wonk before he was a tycoon, having served as a domestic
policy advisor in the Carter...
EFTA00615013.pdf
...Island
Fund I formed
2008:
Island
Fund III is
formed
2005: Island
Global Yachting
is founded
July 2003 — February 2010
Notable Transactions with
Government of Dubai:
ENSeC
Co-Investments
230 Park Avenue
450 Lexington Avenue
W Hotel — Union Square
Mandarin Oriental NYC
Asset Management/Advisory
280 Park Avenue
Snowmass, Colorado...
EFTA00159483.pdf
...21
22
23
24
25
16
last time that you were making an amount different than
180,000?
A.
Last year.
Q.
That would be 2008?
A.
That would be correct.
Yeah, we all took a
salary cut, I don't know the exact date.
It might have
been 2008...
EFTA00073070.pdf
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008...
EFTA00094991.pdf
...10/21/19
U.S. v. Sadr (DeFilippis/Kirn/lCrouse) (Carter, J.) (USAO # 2018R00486 CAS!):
Trial of Iranian sanctions violator.
11/4/19
U.S. v. Schulte (Laroche/Kamaraju) (Crotty, J.) (USAO # 2017R01073): Trial of
former CIA employee for espionage offenses.
D. Other Developments and Issues
II. Complex Frauds and...
EFTA00596449.pdf
...108.1.2d 666, 485
29
25
14,19
22,24
21,25
26
.2d 443 (1st Dep't 1996)
.2d 533 (1st Dep't 1985)
In re Sheehan,
2008 WL 2148403 (Sup. Ct... Co. May 9, 2008)
In re Taylor,
193 A.2d 181 (Pa. 1963)
In re Venezia...
EFTA00097378.pdf
...Order Denying Motion to Join Under Rule 21 Doe v. United States, No. 08-80736-
Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross Gow Email...
EFTA00179613.pdf
...Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef,
March 16, 2011, 10:52 a.m., RE: Referral
of Cassell Request for Investigation, with
e-mail from Paul Cassell to Dexter Lee and
Marie Villafana (March 15, 2011, 7:21
p.m.), attached
atty work...
EFTA00309181.pdf
...Carpenters
2 people
Arriving in SI Thomas March 18th
Start working March 19th
Finishers
2 people
Arriving in St Thomas March 201"
Start working March 21"
Fancelli
Jean Pierre Fanelli
Arriving in St Thomas March 213'
Will be on site March 22"d for meeting
Again, the crew will need...
EFTA00724185.pdf
...January 1, 2008 — December 31, 2008
f. January 1, 2009 - todays date.
Detective Recarey Is currently employed as a Town police detective, as are
Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town
chief of police.
3
EFTA00724187
MAY. 10. 2010 4:38PM
JONES FOSTER JOHNSTON...
EFTA00259984.pdf
...Black's
attorney
Miguel Estrada called
the statute "vague In all
of its applications."
Black
Imprisoned
at Coleman
Correctional
Institution since
March 2008.
Lai
EFTA00260015
•••11
••••P
4
GOING BACK 'TO ITS
ROOTS' - AND RULES
Paradise Ball to be smaller, more sophisticated.
Shannon Donnelly, Page 6
TIMELY AWARD
First Serve...
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