818 results for "September 17 2008"
Page 20 of 33
EFTA00585352.pdf
...State the amount of gross income that you received from providing services as
a lawyer for each of the years 2007, 2008, 2009, 2010 and 2011 and identify the
source of that income (including the payor of the same).
ANSWER:
Objection. Irrelevant, immaterial, not reasonably calculated to lead to the...
EFTA00585373.pdf
...State the amount of gross income that you received from providing services as
a lawyer for each of the years 2007, 2008, 2009, 2010 and 2011 and identify the
source of that income (including the payor of the same).
ANSWER:
Objection. Irrelevant, immaterial, not reasonably calculated to lead to the...
EFTA00422713.pdf
...Thu, 08 Dec 2011 23:17:59 +0000
SUPERIOR COURT OF THE STATE OF CALIFORNIA - COUNTY OF LOS ANGELES
CURT SCHLESINGER and PETER LO RE,
on behalf of themselves and the Class,
v.
TICKETMASTER, a Delaware Corporation,
) No. BC304565
) NOTICE OF PROPOSED
) SETTLEMENT OF CLASS ACTION
This proposed settlement ("Settlement...
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...
EFTA00074599.pdf
...to keep the [September 2007]
NPA's existence and terms hidden from victims"; (2) the
government's efforts graduated to "active misrepresentation";
and (3) "it wasn't until July 2008—during the course of this
litigation—that Ms. Wild learned of the NPA's existence,
and until August 2008 that...
EFTA00145666.pdf
...Epstein even advised Staley in connection with Staley's salary
negotiations at JP Morgan in July of 2008.
54.
On December 30, 2008, Epstein and Staley discussed via email Staley's visit to
Epstein's residence in Palm Beach, Florida. Epstein wrote that he would not be home the following...
EFTA00610929.pdf
...SCBDR33W29C059672;
(VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788;
(VV4) 2007 Black Limousine Ford Expedition, VIN: 1F I FK15557LA59223;
(VV5) 2009 Red Ferrari 430 Spider, VIN: ZFFEW59A380163011;
(VV6) 2007 Silver Rolls Royce Convertible, VIN: SCA I L68557UX23044;
(VV7) 2006 Silver Hummer HI, VIN: 137PH84396E220665;
(VV8) 2008 Cadillac Escalade, VIN...
EFTA00223265.pdf
...The Civil Actions were all filed in August and September of 2008.
18. What is clear is that a fraudulent and improper investment or Ponzi scheme was
in fact conducted and operated by RRA and certain of the named Defendants, which
scheme directly impacted EPSTEIN as a named defendant in...
EFTA00623358.pdf
...Fund VIII
2013
518,398
518,377
54,858
5151
54.724
55.034
55,185
II %
opt
Fund VII
2008
7,757
14,677
15,809
28.478
3.923
4,500
32,978
35
27
Fund VI
2006
4,092
10.136
12.457
17,946
3,560...
EFTA00086375.pdf
...I spoke about this with one of m friends around May 2008. I then
called an attorney,
around June 2008, understanding
that he was hired to get the prosecutors to talk to us and hear the truth
from me. That was especially important to me because I was finally
represented...
EFTA00300912.pdf
...We had
no losing years until 2008. We
had twenty years where every
year we made money. At that
point we were up 17.5% net to
investors. 2008 occurs and.
"I realized how
fleeting success can be
in a market, whether
it's a stock market or a
commodities...
EFTA00088144.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00088151
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00086579.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00083356.pdf
...Thursday, September 17, 2020 9:17 AM
u ject: w: Formal appea
enial covered action
night Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu: "The retail segment...
EFTA00596325.pdf
...The United States Attorney's investigation continued from 2006 through
September 2007, at which time a Non-Prosecution Agreement was signed between
Jeffrey Epstein and the United States Attorney's Office deferring federal
prosecution of Defendant Epstein and his numerous co-conspirators for identified
federal sex crimes against more than...
EFTA02731039.pdf
...As detailed below, the terms of the 2007 non-prosecution agreement required Epstein to plead
guilty in Florida state court to soliciting prostitution, which he did in 2008. He was sentenced to
18 months in jail, was permitted to serve his sentence in a facility where he was released during...
EFTA00066454.pdf
...Thursday, September 17, 2020 9:17 AM
EFTA00066464
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate...
EFTA00088671.pdf
...2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp...
EFTA00071554.pdf
...2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp...
EFTA00083150.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00075437.pdf
...2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp...
EFTA00506107.pdf
...a venture-
backed biofuels company, and raised $40M dollars and placed Cobalt in the top 20 clean
tech companies in the US in 2008. Prior to Cobalt, she served as Founder and President of
Xenogen Corporation from 1995-2006, with an IPO in 2004 and a merger with Caliper Life...
EFTA00608537.pdf
...any pending and/or contemplating litigation
13
against Jeffrey Epstein from September 2008 to the
14
present?
15
A
Let me save you some time and paint with a
16
broad brush. Any communications between myself or
17
&ad Edwards - or I see you even have Scott Rothstein
18
listed...
EFTA00083446.pdf
...Thursday, September 17, 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
EFTA00086617.pdf
...Thursda September 17.2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation" rate:
Cifu...
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