1,262 results for "January 2 2008"
Page 20 of 51
EFTA00205602.pdf
...3d at 11; Restatement (Second) of Contracts § 380(1)-
(2) & cmt. a.
Additionally, in light of Petitioners' conduct with respect to the Non-Prosecution
Agreement, Petitioners' reliance on In re Dean, 527 F.3d 391 (5th Cir. 2008), see DE 127 at 6,
7 This court may take judicial notice...
EFTA00233329.pdf
...6/19/2008 4:48 PM
Read. 6/19/2008 4:47 PM
2
EFTA00233334
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33401
September 2, 2009
CASE NO.: 4D09-2554
L.T. No. : 20098CF009381A
JEFFREY...
EFTA00098507.pdf
...7a2:,,g;il
104MR/2016
Sam
Camel
Subject Type
Category
cffende•
Qualifier
penClso
Effective
Termination pail
Date
Date
07/17/2008
Date
07/17/2008
http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo
1/10/2019
EFTA00098508
Florida Sexual Offender and Predators
Page 2 of 2
IgIVerifIcation of...
EFTA00105365.pdf
...SDNY News Clips -- Monday, January 13, 2020
Date: Mon, 13 Jan 2020 22:35:01 +0000
Attachments: 0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to...
EFTA00269744.pdf
...02/06/2008
To:
New York
Attn: SSA
Squad C-20
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125...
EFTA00270238.pdf
...Miami
PB-2/PBCRA
Contact:
Approved B :
Drafted By:
Case ID #:
Title: JEFFREY EPSTEIN;
Date: 02/06/2008
(Pending)
Squad C-20
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference:
Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced serial...
EFTA00205998.pdf
...The victims also claim that CVRA letters sent to them by the FBI in January 2008 and May 2008
were deceptive, since an agreement with Epstein had already been reached (although not fully approved by
Main Justice).
I believe an evidentiary hearing would be necessary for the government to present...
EFTA00073158.pdf
...6 September 2008
Expert Witness Testimony
Hearing testimony for the District Court, Jefferson County, Colorado
Virginia Frazer-Abel, As Personal Representative of the Estate of Linda Yates v. Mile
High Home Contractors Inc.
Retained by Plaintiff
Case No. 2020CV031015 Date: 9/2/2021
Hearing testimony for the District Court, Harris...
EFTA00208513.pdf
...Thus, the letters sent to Jane Does #1 and #2 were not false. In fact, as set forth in Petitioners'
"Undisputed Facts," on "January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S.
Attorney's Office. She provided additional details of Epstein's...
EFTA00229916.pdf
...0840736-Clv
EXHIBIT H
EFTA00229992
I
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3
•
n>x,2( mw.10-6-M)
4
FEDERAL BUREAU OF INVESTIGATION
De dtronaceilkoo
02/38/2008
On Thursday, January 3
B C
WillOrmet...
EFTA00091875.pdf
...212-243-1100
Attorneys for Ghislaine Maxwell
EFTA00091875
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF AUTHORITIES
ii
INTRODUCTION
1
OVERVIEW OF THE ALLEGATIONS
2
A.
Counts One through Four (the "Mann Act Counts")
2
B.
Counts Five and Six (the "Perjury Counts")
2
APPLICABLE LAW
3
A.
Joinder of...
EFTA00157655.pdf
...DPA, 1 2(a).
7.
SUGGESTION OF ADDITIONAL STATE PLEA
Mr.
's Letter:
•
The parties considered: "as suggested by [the defense], a plea to state charges
encompassing Epstein's conduct." See Tab I, May 19, 2008 Letter from
, p.2,
2.
The Truth:
• It was the government, and not the...
EFTA00205990.pdf
...The victims also claim that CVRA letters sent to them by the FBI in January 2008 and May 2008
were deceptive, since an agreement with Epstein had already been reached (although not fully approved by
Main Justice).
I believe an evidentiary hearing would be necessary for the government to present...
EFTA00718976.pdf
...But, we did manage to fly 68 trips between
July 2008 and July 20, 2010, most of which occurred between January and July of 2010. Thanks for the approval to look
for contract flying.
Also thank you so very much for paying for most of my daughters college education. She...
EFTA02444497.pdf
...Why Berlin Blinked First, February 10, 2010
From Synchronous to Divergent Financial Policies, January 22, 2010
US Likely to Significantly Out-Perform Euroland in 2010, January 6, 2010
Déjà vu 2005: Fed Tightening, Strong USD, Higher Oil. December 18, 2009
The Dollar to Smile against the EUR and the JPY...
EFTA00214196.pdf
...January 924, 2008
Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneys for Plaintiffs
iami, rton
Tel: 305-931-2200
Fax: 305-931-0877
By:
Stuart S. Mermelstein
Adam D. Horowitz
HERMAN & MERMELSTEIN, P. A.
- 6 -
www.hermanlaw.com
EFTA00214201
EFTA00081180.pdf
...at ¶1 - 2,14
(hereinafter "Edwards Affidavit") (Exhibit "N").
32.
On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
L.M. in connection with the sexual assaults...
EFTA00603828.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00729216.pdf
...Why Berlin Blinked First, February 10, 2010
From Synchronous to Divergent Financial Policies, January 22, 2010
US Likely to Significantly Out-Perform Euroland in 2010, January 6, 2010
Déjà vu 2005: Fed Tightening, Strong USD, Higher Oil, December 18, 2009
The Dollar to Smile against the EUR and the JPY...
EFTA00225025.pdf
...In his Order, Judge Marra referenced
a letter sent by the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that
1 Early subpoenas were issued on behalf of Federal Grand Jury No. 05-02 (WPB). That
grand jury expired before the investigation was...
EFTA00205624.pdf
...3d at 11; Restatement (Second) of Contracts § 380(1)-
(2) & cmt. a.
Additionally, in light of Petitioners' conduct with respect to the Non-Prosecution
Agreement, Petitioners' reliance on In re Dean, 527 F.3d 391 (5th Cir. 2008), see DE 127 at 6,
7 This court may take judicial notice...
EFTA02371654.pdf
...Euromoney Institutional Investor PLC 1225 Park Avenue So=th I New York, NY 10003
2
EFTA_R1_01374480
EFTA02371655
If you would prefer not to receive this email from E=romoney Institutional Investor PLC, please click...
EFTA00295961.pdf
...EFTA00295967
A
THE IN29
TERNATIONAL
6
dele (
2
ideaty
Kasteel Oost
4
_e0ar_
Nederland In.:titnut
Etiquette & Protocol
From — to
Name of Company/Family
City, Country
Job Title
Responsibilities
June 2008 — November 2009
Confidential family,
McLean, VA
Estate Manager,
Responsibilities included
• Special event planning,
•
Coordination of catering services for business...
EFTA00584008.pdf
...It is my opinion that the manager, acting out of desperation, in an effort to stem massive
redemption requests and the subsequent failure of its organization, failed-te-eperate-under-the
language-of-the-Letter-of-January-1-1,-200-5-and4heArnended-and-Restated-Limited-Rartnership
Agreement:
2-3
-The...
EFTA00603264.pdf
...2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as 'Pr." followed by the applicable page and line citation.
3
K&E 41268444418268112,11
EFTA00603269
I.
The Underlying Offense
On June 30, 2008, Appellant pleaded guilty in the Circuit Court for
Palm Beach County...
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