818 results for "September 17 2008"
Page 18 of 33
EFTA00298342.pdf
...And if you go to your probable cause affidavit
17
ai page 11, at the bottom of 10, it starts, 'On
18
September 11, 2005, Jane Doe 103 was arrested by the
19
Palm Beach Police Department for misdemeanor possession
20
of marijuana. During the arrest, Jane Doe 103 told...
EFTA02730996.pdf
...a massage from a 17 year old prostitute. According to Black, Epstein had told him that the woman had shown Epstein false
identification suggesting that she was not underage. Black had no client relationship with Epstein at the time.
Black formed the Family Office in 2008 to better manage his...
EFTA00233878.pdf
...Monday, September 24, 2007 10:21 AM
Subject: RE: Conflict Check
Maria,
Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well?
Thanks,
Bert Ocariz
Fro
Sent: Monday, September 24, 2307 10:25 AM
To: Ocariz...
EFTA00611654.pdf
...The decline in
tech stock value was similar to the decline in subprime mortgage-backed security value by
September 2008. But there was no crisis and only a mild recession in the early 2000s. Why?
Because tech losses were held in stock, and when stock falls you can't run...
EFTA00621477.pdf
...50-2008 CA
02805OCCOCMB-AB; and E.W. v. Epstein ("EW" or "Jane Doe #2"), 50-2008 CA
028058XXXXMB-AB (collectively, the "Epstein Actions").
9.
The lead attorney for RRA handling the Epstein Actions was Defendant Edwards.
10.
At the same time, in support of the massive Ponzi scheme, Rothstein...
EFTA00229667.pdf
...In July 2008, Epstein plead guilty, and was sentenced to serve six months at the Palm
Beach County Detention Facility, followed by 12 months in home detention.
In July 2008, after the Non-Prosecution Agreement had been executed, two victims, TM and CW, filed an
action under the Crime Victims...
EFTA00600941.pdf
...Jeffrey Epstein
Billing Statement for September 8, 2008-November 14, 2008
09/08/08- Conference w/ RCJ- .5 hrs-
.5 hours
09/10/08- Conference w/ RCJ and ICE; Conference w/ RCJ
and SB- 1.5 hrs; .5 hrs-
2.
hours
09/11/08- Phone messages reaPhone
calls
w/11...
EFTA00600932.pdf
...Jeffrey Epstein
Billing Statement for September 8, 2008-November 14, 2008
09/08/08- Conference w/ RCJ- .5 hrs-
.5 hours
09/10/08- Conference w/ RCJ and ICE; Conference w/ RCJ
and SB- 1.5 hrs; .5 hrs-
2.
hours
09/11/08- Phone messages reaPhone
calls
w/11...
EFTA00210641.pdf
...On September 3, 2008, the FBI sent a victim notification letter to me. This was the first
written communication I had received from the FBI. The letter was attached as Exhibit 1 to my
earlier statement. This kind of written communication, on official FBI stationary, is the way that
I...
EFTA00621462.pdf
...50-2008 CA
028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane Doe #2"), 50-2008 CA
028058X3CXXMB-AB (collectively, the "Epstein Actions").
9.
The lead attorney for RRA handling the Epstein Actions was Defendant Edwards.
10.
At the same time, Rothstein made various representations to potential investors in...
EFTA00299085.pdf
...And you could withdraw money at the end
17
of June 2006; correct?
18
A.
Correct.
19
Q.
And you could withdraw money at the end
20
of June 2008; correct?
09:49:45
21
A.
That sounds right.
22
Q.
After receiving this letter, when could
23
you withdraw...
EFTA00591045.pdf
...WWW.VENDHO.COM
CONFIDENTIAL & TRADE SECRET 17
EFTA00591061
PORTFOLIO / OPPA
OPPA - SELF-BRANDED e-COMMERCE
AUG 2C.77
SERIES B
AMOUNT INVESTED: $8.0 mil
VALUE AT 6/30/2014: $17.3 mil
GROSS MULTIPLE: 2.2X
SEP 2013 / CONVERTIBLE NOTE
AMOUNT INVESTED: $5.3 mil
VALUE AT 6/30...
EFTA00608391.pdf
...rounded
$9,800,000
Projections provided by Management
EFTA00608496
EXHIBIT A-17
APOLLO NEW FUND MANAGEMENT LP'S
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 30)*
$0 $1.030.000.000 $1.673.500...
EFTA00158752.pdf
...17
3514.011
Page 17 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007693
EFTA00158768
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 18 of 19
THIRD CAUSE OF ACTION
(Intentional Infliction of Emotional Distress)
89.
Plaintiff...
EFTA00209426.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...
EFTA00209385.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...
EFTA00289808.pdf
...Epstein shall have one
week to abide by the terms and conditions of the
September 24, 2007 Agreement as amended by letter from
United States Attorney Acosta.
First Asst. US Attorney
Southern District of Florida
EFTA00289837
Jay,
02/29/2008 07:17 PM
To IMMa>
cc
bee
Subject Epstein
Fri14...
EFTA00260091.pdf
...Connie Gasque, a
Palm Beach resident
and a volunteer
diver for Palm Beach
%Bounty Rcief Rescue,
looks at staghom
coral offshore from
the Bath & Tennis
Club in December
2008.
Photo by Michael
Patrick O'Neill
Attorney for Epstein victims:
`I have
never seen
a stranger
case'
Unsealed plea deal shows...
EFTA00311151.pdf
...Managing Procedures, Process & Dynamics
(ACE005), 2008; AAA Arbitrator Ethics & Disclosure (ACE003), 2008; AAA Arbitration
Fundamentals and Best Practices for New MA Arbitrators, 2007; Pepperdine University School of
Law, Straus Institute for Dispute Resolution/LA Superior Court ADR Conunittee, Managing the
Attorney-Client Dynamic, 2007; Mediation and Manipulation, Beverly Hills Bar...
EFTA00396443.pdf
...Dow +12, Nasdaq -2, S&P +0
DXY $79.74 (+25c) Crude $96.04 (-60c) Gold $1670.50 (-$3.00)
Copper
-0.81%
Most Asian markets were higher overnight reversing some of yesterday's selloff, especially in Japan where the
NKY225 hit its highest level since Sept 2008. Gains in...
EFTA00270372.pdf
...n C» PLAN
C
fir
tc.C-S
FREN,c ii sTikez;
BUSINESS PLAN
THE SPECIALIST MEDICAL
JACQUEL
CENTRE
-* PREPARED SEPTEMBEII~ 2008}
cci•-t Per C.--4S. 17- 15C
.2C.0 -9
c_cfricter;E:o PLAN iN'STALL.1/451) Lik; CLIAPOTER
EFTA00270383
M6
! c .c.E.516
um...
EFTA00268269.pdf
...Natcapal Occupational
Health and &slid), Corinteiln) 17.1n)
Objective 3: Attaining Sustainabilthi
The River Murray:
haw'sa ervronmareal lows by 500 GL n the
Murray-Gerbig and moor theulatieS by 2008 as
a fret step towards Weaving sustanabilny in the
Munak-Danng basin, mot a tenger-term target
tCP reach...
EFTA00592369.pdf
...EFTA00592379
12
H3ulgiva
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
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are the supplemental report, articles prior to September 9th,
you know, if one does two searches on different days on a
search engine, it's...
EFTA00596488.pdf
...The Civil Actions were all filed in August and September of 2008.
18. What is clear is that a fraudulent and improper investment or Ponzi scheme was
in fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly impacted EPSTEIN as a named defendant in...
EFTA00597519.pdf
...ursTEIN
6101) REDIIOOK QTR APT NO B3
ST THOMAS VI 00802
September 01, 2015
Your Social Security Statement
Are you thinking about retirement? Are you
ready for retirement?
We have tools that can help yowl
• Estimate your future retirement benefits
at www. socialsecurity.govlestinsator
• Apply for retirement, spouse's,
Medicare...
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