892 results for "March 21 2008"
Page 21 of 36
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
6
Transaction Detail
MONEY FUND ACTIVITY
DATE
STATEMENT PERIOD March 1.2008
THROUGH
March 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
February 28.2006
MOAT
TRANSICTIGN
DESCRIPTICN
STMEOLCVSIP
OWNMY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
03/01/06
OPENINGBALANCE
633,587.65...
EFTA00599662.pdf
...Did you tell him what you had made, total
19
compensation for the year 2008?
20
A.
I don't remember.
21
Q.
Well, if I, if I understood you correctly,
22
I thought he said is I can't meet that salary or
23
that level of compensation, so...
EFTA00100287.pdf
...B, p
21. Maxwell had in fact served a discovery request on Boies Schiller for any such documents, yet
Giuffre produced no such materials, and the deposition proceeded as scheduled the next day.
In reliance on the Protective Order, which included no exception for any law enforcement
need or subpoena...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00312746.pdf
...Consor & Associates Reporting & Transcription
561.682.0905
dann4e0d-e217-436a-9anlia
EFTA00312759
7
9
1
11
1.1
13
14
1:•
16
1 •
lb
19
21.;
21
27
23
25
A Ike name
my mind wad completely blank, I
7ry
rage 11
1 uw1 rononba her name. I know sties...
EFTA00263693.pdf
...P-Pi
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol
All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court
settlements...
EFTA00210641.pdf
...CHECK # 117
21.60
30.00
913.00
30.00
89.00
2700.00
270.00
207.90
21.60
153.01
13/10
Long Distance 0923 : 069156556
45.00
•
13/10
13/10
Long Distance 0923 : 069156556
Long Distance 0923 : 069156556
30.00
15.00
13/10
Overseas #923...
EFTA00236813.pdf
...ML281837-MAXWELL
SUBS
Private and confidential
6
CONFIDENTIAL
UBSTERRAMAR00001174
EFTA00236820
Historical and illustrative performance—AlphaKeys Millennium Funds
Since inception, the Millennium funds have outperformed market indexes'
January 1, 1990 — July 31, 2014 (net of 1% AlphaKeys Millennium Fund feet
524,000
$21,000
$18,000
S15,000
512,000
$9...
EFTA00118226.pdf
...I just know
16 it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR.
: But when you came back,
20 was it around the 26th when they asked you to
21 sign those?
22
MS. NOEL: I came back in June. I don't
23 recall...
EFTA00092308.pdf
...We therefore ordered that the appeals be heard in tandem and held
argument on March 6, 2019.
On March 11, 2019, we issued an order to show cause why we
"should not unseal the summary judgment motion, including any
materials filed in connection with this motion, and the District Court...
EFTA00145666.pdf
...includes the BSA's criminal-liability provisions.
II.
Jeffrey Epstein's Criminal Conduct
20.
Jeffrey Epstein was a resident of the Virgin Islands.
21.
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...
EFTA00585747.pdf
...17, 21 (2001)("we have emphasized that one of the Fifth Amendment's basic functions .
. . is to protect innocent men ... who otherwise might be ensnared by ambiguous circumstances"
(emphasis in original; internal quotation marks omitted)), the phrase to which plaintiff objects—
relating to a "supposed" function of the Fifth Amendment...
EFTA00262521.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
.
subsequent Great Recession. if Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00188312.pdf
...Markus said Muentes changed his mind and requested a 21- to 24-year-old escort, but was never given a
chance to back out.
Sentencing is set for May 29.
Vanessa Blum can be reached at vbblum®sun-sentinelstom or 954-356-4605.
Copyright C 2008,
utl
ao_j_Floida...
EFTA00602338.pdf
...to defendant's home in March of 2005 and gave him a massage, fully-clothed, in
exchange for $200 (A17). Since the girl's answers seemed "almost scripted," and she
appeared to be "nervous," the detective asked if she had been contacted by anyone
-21-
EFTA00602362
from defendant's "organizations...
EFTA00208185.pdf
...INTRODUCTION
On March 9, 2012, Plaintiff Epstein served upon Defendant Edwards a Motion to
Compel and to Amend and Lift a Protective Order. A true and correct copy of Plaintiff's
Motion is attached hereto as "Exhibit A." On April 10, 2012, this Court entered an Order
on Plaintiffs Motion...
EFTA00624944.pdf
...21.93
$ 21.93 $ 21.84
$ 21.84
all hardwood pulpwood
$ 7.85 $ 7.85 $ 7.85
$ 7.85 $ 7.45
$ 7.45
all hardwood sawtimber
28.41 $ 28.41 $ 28.41
$ 28.41 $ 27.49
$ 27.49
Forest2Market - MlcroMarkets 29 North Louisiana, 30 Southeast Arkansas
2006
2007
2008
2009...
EFTA00583099.pdf
...Sup .2d 21, 27 (E. Cir. 2006) (citing Military Audit Project v. Case, 656 F.2d
724, 738 (
. Cir. 1981)).
3
EFTA00583101
The Agency's argument in support of its Glomar Response in this case must be
"logical or plausible".9 And courts have rejected this type of a response...
EFTA00308225.pdf
...Ditto
Here's how I started Whad'Ya Know in March 2003:
I always ask Nancy to read my memos before I send them out. She seems to think
being my wife gives her license to be brutally frank. "They're all the same," she
says, "like your ties. They...
EFTA00608537.pdf
...18
19
20
21
22
23
24
Page 125
to answer as well - concerning whether you had ever
had any discussions about the value of the Epstein
cases.
Mr. Edwards testified in response to this
question, Page 292 of his deposition, that he gave on
March 23rd of last year...
EFTA00583739.pdf
...The plaintiffs commenced this
action in 2008; they did not even seek disclosure of the communications at issue
until two and a half years later, in March, 2011 (Doc. 51). Indeed, the plaintiffs
knowingly sat on their CVRA claims for years as Mr. Epstein served a prison
sentence and as...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00307193.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307294.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307395.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
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