771 results for "October 16 2008"
Page 19 of 31
EFTA00260091.pdf
...In addition, Epstein, who has been
out of jail on work release for 16 hours
a day, six days a week since October,
has been going to his Palm Beach
home as well as his West Palm Beach
office for the past two weeks.
His attorney, Jack Goldberger, as
well...
EFTA00205728.pdf
...Supplemental Briefing at 16. There is no need for such a privilege in the
Southern District of Florida to protect true mediation.
A local rule already protects
confidentiality in court-annexed mediation. See Local Rule 16.2(G)(2). Epstein's lawyers,
To be sure, as the Government points out...
EFTA00151495.pdf
...Since 2008, the Bank identified a total of 826 suspicious transactions that
referenced FBME, with 96 alone in 2008. That year, Deutsche Bank performed an analysis of the
volume of suspicious transactions related to FBME and concluded that FBME presented an
average to greater-than-average risk compared to other...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
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...
EFTA00292162.pdf
...Man Group completed the acquisition of GLG Partners on October 14. 2010.
J.P. Morgan
1
EFTA00292163
The Alternative Investments platform: experience, access and client focus
Alternative Investments platform organized around serving client needs
Due diligence /
Manager selection
Portfolio
construction
Risk management /
Monitoring
Accounting /
Control
Investor relations
• Access to leading...
EFTA00069926.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new
charges constitute impermissible...
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...
EFTA00206173.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,
and •
filed
an action under the CVRA, 18 U.S...
EFTA00129379.pdf
...10-6-95)
•
72-MM--113327
Continuation of FD-302 of
Robert Couturier
.001/16/2010 'Page
New York Residence:
9 East 71st Street
New York
NY
Palm Beach Residence:
358 El Brillo
Way
Palm Beach, FL 33480
EFTA00129617
(Rm05-01-2008)
•
•
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To...
EFTA00161836.pdf
...In 2008, Epstein pled guilty to one count of solicitation of prostitution with a minor
in Palm Beach, Florida. As a result of that conviction, Epstein was forced to register as a sex
offender in the Virgin Islands.
6
EFTA00161841
Case 1:22-cv-10904-JSR Document 16 Filed 01...
EFTA00207294.pdf
...Leish,
Davis Wright Tremaine LIP (Duffy Carolan, Davis Wright Tremaine LIP, of counsel) having moved for an Order quashing a
subpoena duces tecum and ad testificandum issued to McGraw-Hill by Ha Gallo Winery ("Gallo") on October 25, 2004 in
stinn
ittp://medialaw.bna.conthnedw/disnlav/hateh mint disnlav arin7crarrhid...
EFTA00674416.pdf
...2015 Page 5 of 16
"the parties or Epstein [to] propose another protective order consistent with this opinion." (A at
5).
Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the...
EFTA00606588.pdf
...2015 Page 5 of 16
"the parties or Epstein [to] propose another protective order consistent with this opinion." (A at
5).
Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the...
EFTA00289808.pdf
...Attorney
Southern District of Florida
EFTA00289835
SAF LS)"
usdoj.gov>
02/27/2008 09:45 PM
Sent from my BlackBerry Wireless Handheld
Ori inal Message
From:
<
To:
(USAFLS)
Sent: e F
21:37:02 2008
Subject: Epstein
Jay,
To
cc "Oosterbaan, Andrew"
bcc
Subject Fw: Epstein
You have renewed your...
EFTA00611654.pdf
...Guaranteeing all debts to
avoid resolution seems like their only possible course—just as the Fed and Treasury guaranteed
all of the TARP banks' debts in October 2008.
Keep in mind the crucial difference between a looming crisis and normal times. MF Global's
failure was a lot different from...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00599662.pdf
...Do you remember it being in October or
November?
16
A.
Either the very end of October or the very
t7
beginning of November.
is
Q.
Did anyone -- well, let me strike that.
I9
Do you remember whether the person -- let me strike
20
that.
21
At the meeting who...
EFTA00059671.pdf
...I thought you said in
9 2008 you started.
10
11 not `99.
12
: 2008 I said I started. Yeah,
: All right. So you
13 started with the MDC - with the BOP and at the
14 MDC in --
15
: 2000 -.
16
•
17
Yes.
18
: Okay.
transitioned
19 to the BOP...
EFTA00300053.pdf
...The sole document to which Defendant is a party and pursuant to which Defendant
fabricated and installed the subject cabinetry is a Purchase Order #2680 dated June 15, 2006,
between "MOLYNEUX" and Defendant, Fancelli Paneling, as replaced by Purchase Order
#7106 dated October 14, 2008, the full scope of which...
EFTA00263778.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trumpl_1(kttps://www.foxnews.com/projectsipdf/2011Q328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world-
us...
EFTA00594211.pdf
...Separate and apart from the Maxwell Action, Plaintiffs Paul Cassell and Bradley
Edwards (together, "Plaintiffs") deposed Dershowitz in this action on October 15 and 16, 2015.
Plaintiffs' counsel inquired in detail about the truth of
allegations that she had sex with
Dershowitz on multiple occasions when she was a minor...
EFTA00098507.pdf
...11/16/2018
Printed Name
• OFFICIAL DOCUMENT
DO NOT DESTROY'
NOTE: Your next ReRegistration month Is January of 2019.
fecterix
S9naturo Rog., :rid
Date: 11/16/2018
241.6-11-16 6.6:39.661
EFTA00098564
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY...
EFTA00299085.pdf
...09:49:33
16
Q.
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...
EFTA00299022.pdf
...16) (emphasis added).
The NPA itself, signed by Mr. Epstein and his counsel, contemplated notification to
the victims and even required Mr. Epstein to pay for an "attorney representative" for the
victims. (DE 361-62:5). A Special Master, former Chief Judge Davis, was notified about
the NPA in October...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith