818 results for "September 17 2008"
Page 19 of 33
EFTA00224040.pdf
...9
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-Notary Public
12
Commission #DD0282274
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Expires May 8, 2008
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OFFICIAL REPORTING SERVICE
EFTA00224076
EFTA00667175.pdf
...Washington Post
A more religious world
David Ignatius17/ABXXcOJ_page.html>
September 8 -- God had a good convention: The Almighty's name was mentioned (albeit at the last minute) in
the platform at the Democratic National Convention. And He was invoked...
EFTA00614975.pdf
...D 78 (2008)
065013 [arXiv:0805.0602 [hep-th]].
[20] F. Correa, L. M. Nieto and M. S. Plyushchay, "Hidden nonlinear su(212) superunitary sym-
metry of N=2 superextended 1D Dirac delta potential problem," Phys. Lett. B 659 (2008)
746 [arXiv:0707.1393 [hep-th]].
[21] J. L. Cortes...
EFTA00233209.pdf
...Ocariz, Humberto H. (SHB) [
Th
A
+ner,
"17 '1f1/17 4 the, AM
RE: Contact Information for the agents
Thanks for the update and the info. In going through the process of getting final approval for this matter, I received a few
follow-up questions from the powers that be...
EFTA00071624.pdf
...Ag Media LLC v. Dep't ofAgric.,
515 F.3d 1224 (D.C. Cir. 2008)
14
N.Y. Times Co. v. FCC,
2020 U.S. Dist. LEXIS 76710 (S.D.N.Y. Apr. 30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d...
EFTA00261990.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Occupation
Financier • broker •
educator • socialite
Title
Owner of Jeffrey
Epsteig VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Pa rtner(s)
Eva Andersson
(early 1980s)
Resting
place
I Criminal
Icharge
Penalty
EFTA00261990
5/19...
EFTA00088701.pdf
...Ag Media LLC v. Dep't ofAgric.,
515 F.3d 1224 (D.C. Cir. 2008)
14
N.Y. Times Co. v. FCC,
2020 U.S. Dist. LEXIS 76710 (S.D.N.Y. Apr. 30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d...
EFTA00287311.pdf
...3
EFTA00287313
Overview
Background
•
ADW Capital Management, LLC
("ADW") was founded in September 2010 by Adam D. Wyden and
manages a long —term value partnership, ADW Capital Partners, L.P. , launched in January 2011.
•
Our objective is to produce high risk-adjusted returns through conservative equity investing in small under...
EFTA00624944.pdf
...The investment has realized an
internal rate of return (IRR) of-2.38%, as compared to the modeled IRR of 4.33% through September 30,
2012. As you are aware, the IRR results include the lower, most recent, appraisal and investment-to-date
cash flow on a nominal basis net...
EFTA00611238.pdf
...SCAROLA: -- regarding such a
17
victims, correct?
17
deposition.
18
A. Yes.
18
BY MR. CRITTON:
19
Q. So, you had possession of the N.P.A. as of
19
Q. Let me rephrase it. With regard to the
20
sometime in the year 2008, correct?
20
lawyers in the...
EFTA00264665.pdf
...1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of sexually
• sbpsirigSktL,Igirls?ArAtpsj/iwww.y.py.
tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00312746.pdf
...8:17-9:23
. star
).
•
Exhi it A
r.
•
-17
ti
t a all of her conduct with Epstein.'
).2
i
As previously noted, Jeffrey Epstein concurrently pleaded guilty to an indictment charging him with one
count of Felony Solicitation for Prostitution, Fla. Slat § 796.07(2Xf), (4Xc), which is...
EFTA00224597.pdf
...DONE AND ORDERED in chambers, in West Palm Beach, Florida, this / 7 day of
March, 2008.
cc:
LINNEA R. JOHNSO
UNITED STATES MAGISTRATE JUDGE
EFTA00224598
ilkev 052005)Scaletl DOCYIICDITrsclung Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: 08-8067-LRJ
In Re
SEARCH WARRANT APPLICATION
SEALED DOCUMENT TRACKING...
EFTA00263479.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.1i84]
MV IC
\JE----WrIME- NTT LOGO
Second criminal case (fele i I- c...
EFTA00602338.pdf
...Almost two years later, on June 26, 2008, the State's Attorney's Office filed
an information charging defendant with an additional crime—namely, Procuring a
Person Under 18 For Prostitution. Four days later, on June 30, 2008, defendant
pleaded guilty to both accusatory instruments—namely, one count each of...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00307193.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307294.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00307395.pdf
...Selected Historical Income Statement Data (in $0005)
Year-to-
Date
Mar
2006
2007
2008
2009
2010
2011
Revenue
$1,201
$55,708
$145,455
$70,434
$86,781
$28,477
Operating
income (loss)
(1,928)
4,608
6,821
(13,007)
(17,636)
(9,990)
Net income (loss)
(2,148...
EFTA00186590.pdf
...3,17/2008
If sealed pursuant to statute, cite statute: Fed. R. Crim. P. 6(e) (Grand Jury Material)
If sealed pursuant to previously entered protective order, date of order and docket entry number.
The matter should remain sealed until:
O Conclusion of Trial
0 Arrest of First Defendant
O...
EFTA00223069.pdf
...DONE AND ORDERED in chambers, in West Palm Beach, Florida, this 7 7 day of
March, 2008.
cc:
AUSA
O _.."3--- 1.---- r
---
A R. JOHNSON
UNITED STATES MAY'iISTRATE JUDGE
EFTA00223070
(Ftev. 0613-05)Sealcd faocurnent TracIons Farm
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: 08-80684...
EFTA00262413.pdf
...her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1
All other lawsuits have been settled by Epstein out of court...
EFTA00230437.pdf
...Thursday, March 17, 2011 10:50 AM
To: Paul Cassell
Subject RE: OPR complaint
Thanks, Paul.
OPR takes no position regarding any party's representations in litigation.
Ruth
From: Paul Cassell [mailto:cassellp@
Sent: Thursda March 17, 2011 12:11 PM
To:
(OPR)
3
08-80736-CV-MARRA
P-013950...
EFTA00096232.pdf
...Epstein, dated September
24, 2007 (and any addenda related thereto) (the "NPA"); (2) plea
agreement between the State Attorney's Office for the 15'h Judicial
District in and for Palm Beach County and Mr. Epstein, dated that resulted
in his plea of guilty on June 30, 2008 (the "Guilty...
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