818 results for "September 17 2008"
Page 17 of 33
EFTA00657280.pdf
...Mon, 17 Sep 2012 23:25:51 +0000
16 September, 2012
Article 1.
American Interest
The Middle East Mess Part One: Over There
Walter Russell Mead
Article 2.
Washington Post
Next up in the Middle East mess? Saudi Arabia's
succession fight
Karen Elliott House
Article 3.
Los Angeles Times...
EFTA00235326.pdf
...02/29/2008 07:17 PM EST
To: Jay Lefkowitz
US_Atty_Cor_00298
EFTA00235624
05/16/2008 11:18 FAS
05/18/08 PEI 11:08 PAX
UNITED STATES DEPARTME
Criminal Divisio
Child Exploitation and Obsc
1400 New York Avenue, NW
Suite 600
Washington, DC 20530-0001
• 20005
•
TO...
EFTA00263462.pdf
...fraudulent, and later saying this made him "very
popular" [777117781 In September 2016, amid pressure, he acknowledged that Obama was born in
the U.S. and falsely claimed the rumors had been started by Hillary Clinton during her 2008
aesidential camp MI In 2017, he reportedly still expressed blither views...
EFTA00584912.pdf
...slap in the face of the UN-facilitated reunification talks
that restarted with great hopes in 2008. Mainly due to the great
mistrust and lack of communication between the Greek Cypriots and
EFTA00584927
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Turkey (which does not participate directly in the talks, but has some
30,000 troops on...
EFTA00196932.pdf
...Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PER100 Sweater 30.2006
THROUGH
October 31.2006
ACCOUNT NUMBER
TAXPAYER NIM3ER OR File
LAST STATEMENT
September 29.2006
DATE
DESCRIPTION
STMECtiCUSIP
10/27/06
BEAR STEARNS COMPANIES INC
BSC
REC 10/17(0e PAY 10/27/06
0-NuTirr
RATE...
EFTA00234505.pdf
...to the grand jury on
Tuesday, September 25, 2007.
The first section of this memorandum discusses the stylistic changes and the second section
discusses the substantive changes, including the new victims who have been added.
[NB: THIS MEMORANDUM WAS AMENDED ON FEBRUARY 19, 2008 TO CORRECT
THE NUMBERING OF THE...
EFTA00213642.pdf
...Jay Lefkowilz [mai
Sent Tuesday, March 04, 2008 4:35 PM
To: JRKTUJII, J
r
Subject: Re: Epstein
'I•
Jeff,
— Original Message --
From:"
Sent: 02/29/2008 07:17 PM EST
To: Jay Le&owitz
EFTA00213659
Subject: Epstein
Jay,
I know you emailed the U.S. Attorney but I feel...
EFTA00584008.pdf
...In September of 2001, I launched The Answers and Company Group to provide strategic
consulting and educational services to the investment management industry. In that position, I
work with clients to create, develop and market new investment products both in the United
States and abroad. These products include both fixed...
EFTA00268579.pdf
...27 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Transcript ABC 774 Melbourne Mornings with Jon Paine 27 September 2012
27 September. 2012 - The Hon Mark Butler MP, Minister for Mental Health...
EFTA00160570.pdf
...FBI News Briefing cza
To: "FBINewsBriefing" cza
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023
Date: Thu, 14 Sep 2023 10:10:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 14, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00094991.pdf
...Securities and Commodities Fraud
17
A. Trials
17
B. Significant Developments in Cases
19
I. Market Manipulation/Spoofing Cases
19
2. Accounting/Disclosure Fraud
20
3. Insider Trading
24
4. Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments...
EFTA00079746.pdf
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So the question is the following: Mr. Epstein has
been required to register as a sex offender in several states
going back I believe to 2008 when he pled guilty to an offense
in...
EFTA00095388.pdf
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So the question is the following: Mr. Epstein has
been required to register as a sex offender in several states
going back I believe to 2008 when he pled guilty to an offense
in...
EFTA00583739.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...
EFTA00205770.pdf
...9
Dated this 20th day of AUGUST, 2008.
10
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Stephen W. Franklin, RMR, CRR
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EFTA00205794
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EFTA00204936.pdf
...9
Dated this 20th day of AUGUST, 2008.
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EFTA00204960
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aboteonlided...
EFTA00212781.pdf
...9
Dated this 20th day of AUGUST, 2008.
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Stephen W. Franklin, RMR, CRR
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EFTA00212805
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EFTA00264995.pdf
...1
Th5
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by
Clinton,L1$Ol the U.S. Commission on Immigration Reform recommended reducing legal
immigration from about 800,000 people a year...
EFTA00263447.pdf
...her, and paid her $200 immediately afterward.DP-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer. al These and several similar lawsuits were dismissed.Ds°1
All other lawsuits have been settled by Epstein out of...
EFTA00594211.pdf
...On September 21, 2015, the non-party who submitted the Motion to Quash under the
pseudonym "Jane Doe No. 3" filed a lawsuit captioned
v. Ghislaine Maxwell,
Case No. 15-cv-07433 (S.D.N.Y.) (the "Maxwell Action"). A copy of the complaint in the
Maxwell Action is attached...
EFTA00209741.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00223149.pdf
...NOVEMBER 24, 2008
PAGE 2 OF 4
Goldberger's office building each day.
As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent
me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter
containing the following language...
EFTA00594193.pdf
...On September 21, 2015, BSF's client in this case — who initially purported to proceed
before this Court under the pseudonym "Jane Doe No. 3" — filed a lawsuit captioned
v. Ghislaine Maxwell, Case No. 15-cv-07433 (S.D.N.Y.) (the "Maxwell Action"). A
copy of the complaint in...
EFTA00144588.pdf
...Perhaps if I had listened to my instincts and heart and questioned Adam's motives
for me not reporting my rape and trafficking by Epstein and company, there would never have
been a plea bargain in 2008. My conscious will always be ashamed and guilty for knowing I could
have...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
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