831 results for "November 20 2008"
Page 19 of 34
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...
EFTA00214142.pdf
03/24/2008
(hereafter referred to as
), date
of birth
, address
k,
NY 10019, cellular telephone number
, was interviewed at the
New York Office of the Federal Bureau of Investigation (FBI), located at
, New York, NY 10278. After being advised of the identity
of the interviewing agents and the nature...
EFTA00263462.pdf
...V.
.44{000
20'06120107:4i PM
ivlttg 4,7,07f
Ma> V. ttl
Pe 0: 100C
24,06'2010 ۥ15 PM
ruar4
Max Well
Pe ty‘000
8 07 _X104'19 Pro
kin *NI
Pr w_il`CO
9.07 N10 W37 PIA
:a
ettt
Fw. IS THIS ..N...
EFTA00269771.pdf
03/24/2008
(hereafter referred to as
), date
of birth
, address
, cellular telephone number
, was interviewed at the
New York Office of the Federal Bureau of Investigation (FBI), located at
26 Federal Plaza, New York, NY 10278. After being advised of the identity
of the interviewing agents and the nature...
EFTA00269078.pdf
...2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023...
EFTA00077571.pdf
...214 (1956)
20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)
23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368...
EFTA00587914.pdf
...In
November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the
implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009.
10. At all times relevant hereto, ROTHSTEIN was the managing partner and CEO of
RRA...
EFTA00079746.pdf
...EFTA00079812
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00095388.pdf
...EFTA00095454
1
2
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4
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7
9
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case.
Second, there's an inherent contradiction between the
government's tying these two payments by Mr. Epstein in
November and early December of 2018...
EFTA00145606.pdf
...Kind Regrads
On 2" November 2017, I wrote to Brad again,
"Hi Brad,
I hope you are well?
Please can we arrange a time to talk?
Kind Regards
On the 7th of November 2017, I wrote to Brad again,
"Hi Brad
I havent heard back from you for weeks now...
EFTA00144344.pdf
...EFTA00144348
From 2005 to 2008, dozens of survivors, including Ms.
presented
substantial evidence to the FBI of Epstein's sex trafficking and sexually
inappropriate images of children.
As noted above, on November 11, 2006, two FBI agents, without warning,
knocked on the door of Ms.
then-home in North Carolina...
EFTA00074029.pdf
...Epstein appealed but Judge Pickholz's decision
19
EFTA00074047
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 20 of 33
was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate
Division of the New York State Supreme Court. People...
EFTA00263968.pdf
...www.sa.professionals.com.auR003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No
Date 28(08/2008
On behalf of landowners:
Mrs L Myers (898)
For property:
-
'14 Received from
The sum of $480.00
Rent from 29/08/2008 to 11/09/2008
CASH.
$480.00
Signed...
EFTA00584212.pdf
...50-2008 CA 028051XXXXMB-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.
Beginning in approximately the spring of 2009 through October, 2009, in support...
EFTA00607583.pdf
...50-2008 CA 028051XXXXMB-AB; and E.W. v. Epstein ("EW" or "Jane Doe #2"), 50-
2008 CA 0280583OCXXMB-AB (collectively, the "Epstein Actions").
9.
The lead attorney for 12RA handling the Epstein Actions was Defendant Edwards.
10.
Beginning in approximately the spring of 2009 through October, 2009, in support...
EFTA00593727.pdf
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
- against -
GHISLAINE MAXWELL,
Plaintiff,
Defendant.
APPEARANCE
S:
Counsel for Plaintiff
X
USDC SONY
DOCUMENT
ELECTRONIC AT .Y FILED
DOC 0:
DATE FILED...
EFTA00310004.pdf
...1, 1989, amended subdivision tto requite delivery
and mailing to be accomplished within 20 days of each other, and
subdivision 4 to require affixing and mailing to be accomplished within 20
days of each other; to require proof of service—under both subdivisions—to
be filed within 20 days of...
EFTA00299085.pdf
...How many separate conversations do you
20
remember with him?
11:49:18
21
A.
I would say it's less than six.
22
Q.
During what period are these less than
23
six?
24
A.
From late September through November,
25
mid-November.
11:49:35
VERITEXT REPORTING COMPANY...
EFTA00222842.pdf
Case 9:09-cv-80469-KAM
Document 20
Entered on FLSD Docket 05/22/2009
Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE II
Plaintiff,
VS.
JEFFREY EPSTEIN,
and
Defendants.
)
CASE NO.: 09-80469-CIV-MARRA
)
)
)
)
)
)
)
)
)
PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION
TO...
EFTA00213642.pdf
...Attorney
Southern District of Florida
EFTA00213651
EFTA00213652
02t27/2008 09:45 PM
To alla
cc
bcc
Subject NcEpWAn
40S 4De
aracterwev,
-flamwrprAtraWgIcir
4.14adWOR
Sent from my BlackBerry Wireless Handheld
From:
To: Sloman, Jeff (USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Original Message
Jay,
You have...
EFTA00592498.pdf
...1
EFTA00592498
Case 9:08-cv-80736-KAM Document 185 Entered on FLSD Docket 06/12/2013 Page 2 of 8
BACKGROUND
As the Court knows, on November 7, 2011 — more than three years after this case began'
-- the Government filed a sealed motion to dismiss, alleging essentially that the...
EFTA00264665.pdf
...tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months...
EFTA00163119.pdf
...in 2008, just before Epstein started his Palm Beach jail
sentence. According to one CNBC report, Epstein's nonprofit gave $14 million
to YLK in 2007.
REVEALED: We Found Jeffrey Epstein's Secret Charity
MONEY MAN
Kate Briquelet
EFTA00163134
Before C.O.U.Q. shut down in November 2012, Epstein...
EFTA00207294.pdf
...25, 2008
L.W., a minor, by and through his parents SAMUEL and TINA WHITSON v. KNOX COUNTY
BOARD OF EDUCATION, et at.
Headnotes
NEWSGATHERING
(1) Forced disclosure of Information — Disclosure of unpublished Information — In dvil actions (.60.1003)
Forced disclosure of information — Common law privilege (P60.20)
Forced disclosure...
EFTA00189979.pdf
...November
2008
Respectfully submitted,
LEOPOLD-KUVIN, P.A.
2925 PGA Blvd., Suite 200
Palm Beach Gardens, FL 33410
Phone: 561-515-1400
Fax:
561-515-1401
By:
THEODORE J. LEOPOLD
Florida Bar No.: 705608
SPENCER T. KUVIN
Florida Bar No.: 089737
Page 9 of 9
EFTA00189987
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