771 results for "October 16 2008"
Page 21 of 31
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...
EFTA00087774.pdf
...Sternheim
Attorneys for Ghislaine Maxwell
16
EFTA00087793
CERTIFICATE OF SERVICE
I hereby certify that on October 18, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the following:
U.S. Attorney's Office...
EFTA00261275.pdf
...Epstein, who has been out of jail on work
release for 16 hours a day, six days a week since
October, has been going to his Palm Beach home as well
as his West Palm Beach office for the past two weeks.
His attorney, Jack Goldberger, as well as Palm...
EFTA00074479.pdf
...Attorneys for Ghislaine Maxwell
16
EFTA00074498
CERTIFICATE OF SERVICE
I hereby certify that on October 18, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the following:
U.S. Attorney's Office, SDNY...
EFTA00595282.pdf
...also require replacement, will be unable to determine until
housings ere installed - $3,000
Approx Total Cost - 512,611.16
Requesting Approval
Regards
Brice
New MapQuest Local shows what's happening at your destination. Dining, Movies. Events, News & moro. Try
it out
Sunday, October 12, 2008 AOL: Zorroranch
EFTA00595292
EFTA00595293
EFTA00234505.pdf
...THIS MEMORANDUM WAS AMENDED ON FEBRUARY 19, 2008 TO CORRECT
THE NUMBERING OF THE JANE DOE'S IN ACCORDANCE WITH THE THIRD
ADDENDUM TO THE PROSECUTION MEMORANDUM)
A.
Stylistic Changes
The biggest stylistic change appears in the overt acts section of Count 1. In the original
EFTA00234505
indictment, the overt...
EFTA00196932.pdf
...OVANTIN
RATE 1$)
56.200
0.2900
SEEM AMOUNT
CREDIT AMOUNT
16,298.00
TOTAL
$16.298.00
End of Statement
027
030106:0804 DOI
V902
EFTA00197026
CLEARED THROUGH ITS
WHOLLY 01W.IED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York Nee...
EFTA00144401.pdf
...I want to know why the hospital medical records of
my suicide attempt on 16/08/2008, which was the
result of Adam and Epstein and co, have been
deleted from the NHS Servers??
Please take a look at the photos I've attached.
I have been asking since August...
EFTA00188312.pdf
THE PALM BEACH POST
•
THURSDAY, OCTOBER 18, 2007
Milian sues billionaire investor,
/says they had sex when she was 16
The Associated hers
NEW YORK — A billionaire
investor, already facing jail
in Palm Beach County on
charges of soliciting under-
age prostitutes, is being sued
by a young woman who...
EFTA00264518.pdf
...Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison...
EFTA00596643.pdf
...50 2008 CA
028051 (Cir. Ct. 15th Jud. Cir. Palm Beach Cty., Fla 2008).
11
Maxwell is an anticipated witness in the Jane Doe trial.
11
EFTA00596657
•
Telling Brad Edwards that Epstein said in the interview that he (Epstein)
may have come "too close to the line" but that he...
EFTA00263534.pdf
...Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa attendan&-2-1 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed
the two...
EFTA02731226.pdf
...2021.01.26
EFTA_00023144
EFTA02731250
Page 26
In addition, consistent with a letter filed with the Court on October 7, 2020, our office
has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office,
the Palm Beach Police Department, and the Palm Beach...
EFTA00295570.pdf
...Since its inception on October 9, 2012, Sosin Partners, LP has reported gains on a mark to
market basis net of all fees, expenses, and performance allocations of 270.1%; this represents a
28.4% compound annualized rate of return. The SPY ETF is up 104.1% including dividends
Clifford...
EFTA00144485.pdf
...I want to know why the hospital medical records of
my suicide attempt on 16/08/2008, which was the
result of Adam and Epstein and co, have been
deleted from the NHS Servers??
Please take a look at the photos I've attached.
I have been asking since August...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD September 30.2006
THROUGH
October 31.2006
Transaction Detail (continued)
MONEY FUND ACTIVITY (continued)
DATE
MGVAY
TRANSACTION
DESCRIPTION
SYkIEWCUSIP
OUPARITY
PRICE
ACCOUNT NUMBER
TAXPAYER NURSER
OTI File
LAST STATEMENT
Seplernber 29.2006
DEBIT AMOUNT
CREDIT AMMO
10/16/06
BOUGHT
DREYFUS CASH...
EFTA00301083.pdf
...Halliburton Model Summa
Revenue
North America
$16.004
$3.706
$1802
$3.1131
$3.823
$15.212
$3.901
54.097
$4.191
$4.167
$16.356
$17.665
Latin America
3.694
945
944
1.002
1.018
3.909
859
906
992
1.140
3.897
4.483...
EFTA00229667.pdf
...In July 2008, Epstein plead guilty, and was sentenced to serve six months at the Palm
Beach County Detention Facility, followed by 12 months in home detention.
In July 2008, after the Non-Prosecution Agreement had been executed, two victims, TM and CW, filed an
action under the Crime Victims...
EFTA00657280.pdf
...The first of these lasted from 1999 through October of 2008.
During this time the vast majority of authors were members of the Chinese
foreign policy establishment. While a handful of these individuals
consistently expressed combative views about China's position in the
world, most were not especially assertive and...
EFTA00221321.pdf
...Agreement and Addendum to same dated
October 30. 2007 (collectively "Agreement" signed by my client Jeffrey E Epstein
(see attached).
Moreover, pursuant to the tenns of the Agreement, please note that the plea
and sentencing hearing have been scheduled foe Mowry 4, 2008 at 8:30 am. before
Judge Sandra...
EFTA00068552.pdf
...went on to become
After Epstein's arrest in 2008,
identity was uncovered in documents seized
from his home. For more than a deca e since t at time, she has been relentlessly pursued by
attorneys, investigators, journalists and other victims looking for information concerning her
connection to Epstein. It...
EFTA00263968.pdf
...Css
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CovAmeN tEmeN1 OF Vic-ri M5 Mr4haeN4CS5 rooD iscrN
- faceRTit4...
EFTA00058685.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
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25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00058685
LIMITED OFFICIAL USE...
EFTA00596488.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA00156996.pdf
...Received 14 March 2006
Received in revised form 26 July 2008
Accepted 30 July 2008
Availabk online 7 Anson 2008
Keywords:
Child sexual abuse
Sexual ofknding
Mots operandi
Treatment
Situational creme prevention
Contents
ABSTRACT
The purpose of this article is to review the theoretical, empirical, and practical implications related to...
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