831 results for "November 20 2008"
Page 20 of 34
EFTA00312746.pdf
...Epstein, who is scheduled to appear in New York
Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth
Pickholz pursuant to New York's Sex Offender Registration Act (SORA), N.Y. Correction Law
§ 168 et seq. (McKinney 2008).
To follow up on our...
EFTA00263479.pdf
...21172] Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
table.173X741
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault...
EFTA00299022.pdf
...On June 30, 2008, Mr. Epstein began serving his state prison sentence. When
Petitioners appeared at a status conference on this CVRA lawsuit on July 11, 2008,
knowing that Mr. Epstein was in prison, they chose to not proceed with the CVRA case on
an emergency basis despite statutory provisions...
EFTA00188312.pdf
...Copyright C 2008,
utl
ao_j_Floida_S_un-Seritinel
htto://www.sun-sentinel.com/news/locaYsouthflorida/sfl-flbverdict0320pnmar20,0,204460... 3/20/2008
EFTA00188317
THE PALM BEACH POST
•
FRIDAY. APRIL 18, 2008
WEST PALM BEACH - Part-time Palm Beach resident Jeffrey Epstein
has been sued in federal court by...
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...
EFTA00584195.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...
EFTA00588939.pdf
...Since late
October 2008, 10 new Marcellus horizontal wells have been brought online to a new gas processing plant.
The 24-hour initial production rate for those 10 wells averaged 7.3 Mmcfe per day. Of those, seven had
initial production rates of 3.5 Mmcfe per day or more...
EFTA00224040.pdf
...20
A
Count number 28 we have flight records that
21
indicate on November 5th, 2004 Epstein,
,
22
traveled to Palm Beach County on the
23
Gulfstream, we have telephonic contact between
24
and
the day before or the day of travel,
25
we have the sexual conduct between Epstein...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00085903.pdf
...Wed 28 Jul 20
14:53:47 -0500
To:
Subject: RE: name change
Hi, Larry.
We are sending you application forms via Fed-Ex for delivery tomorrow.
Thank you,
Lisa
Lisa Gaskin
Special Services Administrator
2
EFTA00085912
Lisa Gaskin
From:
Sent:
Wednesday, July 28, 2010 11:57 AM
To:
Lisa...
EFTA00607178.pdf
...Investment Themes and Solutions
November 2014
Pc,n-itrz,-fu Peefrawt,
I
J1
FMS. Key Client Partners (KCP) Clients Only
Not for Further Distribution
EFTA00607178
A global partner for our clients
Deutsche Bank
A leading global
financial services
institution with a strong
vate client franchise
Deutsche Asi& Wealth Management (DeAWM...
EFTA00200981.pdf
...Nov York 11201-U69
JEFFREY EPSTEIN
STATEMENT PERKO November 1.2006
THROUGH
November 30.2006
ACCOUNT NUMBER
TAXPAYER MANNA
On File
LAST STATEMENT
°MIMI 31.2006
TNs summary Is for mOrnkshonnl Reposes only !HEM fended as
dcarntal
TN; staternere should be Mined for for records See revers* ode to ',modem...
EFTA00300912.pdf
...We had 20
years of never losing. We had
2008. we also lost 3% in 2011.
and now this year: three losing
years out of 27. That's how
you stay in business.
A lot of very good investors
have blown up. Some have
come back from it, but not...
EFTA00065526.pdf
Case 1:20-cr-00330-AJN Document 342 Filed 10/13/21 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
•
•
•
•
x
S2 20 Cr. 330 (AJN)
MEMORANDUM OF LAW IN SUPPORT OF GHISLAINE MAXWELL'S
MOTION...
EFTA00190141.pdf
...operating leases
20
9
Total
119
81
Accumulated amortization
(56)
(45)
Intangible assets, net
$ 63
$ 36
Amortization expense was $11 million in 2006, $11 million in 2005 and $8 million in 2004. Estimated future
annual amortization expense will be approximately $12 million in 2007, $7 million in 2008, $6 million...
EFTA00262521.pdf
...She cleims she was seen to his mansion,
Perversion of Jimrlict,
where he exposed himself and had sexual intercourse with
November SO, 2016.
her, and paid her $2o0 immeeleitely afiezward.t1°
A similar Sao-million suit was filed in March 2008, by a different woman, who was represented by
the...
EFTA00602338.pdf
...Vasquez, 20 Misc.3d 37 (App. Term 1st Dept. 2008)
37
People v. Windham 10 N.Y.3d 801 (2008)
36, 38
STATUTES
Corrections Law § 168-1
29, 35
Correction Law § 168-n(3)
36, 58
Correction Law § 169-8(3)
36
Fla. Stat 796.03
1
EFTA00602340
Ha. Stat...
EFTA00263534.pdf
...PROS
i-
n
(DGN-
eDstered
GI Jan
Main business location
VIC '11S4
VIC 3184
Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
feurren)
20 !an ?0 4
23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
F DEVIL DESIGN PTY
06 Mai 204):‘.(
eon...
EFTA00652340.pdf
...That said, it was
unusual in a very different way than 2008, or even the late 1990s.
A market that relentlessly grinds higher in a very low volatility and highly correlated
manner, with interest rates near 0%, and investors willing to 'buy risk' at nearly any
price, presents some of...
EFTA00262389.pdf
...She made her maiden
speech to the House on 3.1 November 19983331 Gillard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00070613.pdf
...Wednesday, November 25, 2020 6:29 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever went...
EFTA00040401.pdf
...Wednesday, November 25, 2020 6:29 AM
EFTA00040408
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever...
EFTA00262451.pdf
...maiden
speech to the House on it November 1998.1331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December toot,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to i8 August
2003. Within...
EFTA00623174.pdf
...Sutorius, in November 1979, in The Hague, the
Netherlands. A family with wide musical tastes surrounded him and
because of his late father, who was a distinguished drummer in a
jazz band; Dash became acquainted with the typical marks of
rhythmic music at a very young age. While still at...
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