960 results for "August 14 2008"
Page 23 of 39
EFTA00161836.pdf
...In addition, the CICO Act, 14 V.I.C. § 600, incorporates violations of Virgin Islands
Law and federal felonies, which 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...
EFTA00608391.pdf
...Fair Market Value ol Partner's Capital
514.746.190
Pro Rata, Fair Market Value of Partner's Capital, rounded
$14,700,000
Based on managemccePtcfatans
EFTA00608486
EXHIBIT A-7
APOLLO SVF MANAGEMENT. LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009...
EFTA00614975.pdf
...C-theorem", Vanderbilt Uni-
versity, 28 October 2011.
• Visiting Scientist, Center for Theoretical Physics, MIT, 16 August 2011.
• Seminar, "Functional Methods", University of Iowa, 2 June 2011.
• Co-organizer and participant, Miami 2010, 14-19 Dec 2010.
• Seminar, "Functional Conjugation Methods: Renormalization Group", Feza Glirsey Institute,
Istanbul, 5 November 2010...
EFTA00056410.pdf
...Inmate Avila's cell assignment was Z04-206LAD from August 5,
2015 until August 11, 2019phen he was moved to cell Z04-212UAD. Inmate Ferrer's
cell assignment was Z04-206UAD from August 1, 2019 until August 11, 2019, when he
was moved to cell Z04-207LAD. We then generated...
EFTA00532569.pdf
...He's authored 14 best
selling books on nutrition and natural medicine, selling over 1.5 million
copies. He's a Harvard and University of Michigan Graduate.
His newsletter, Nutrition and Healing, reaches over 130,000 subscribers and
another 100,000 online readers. He's published not just one but...
EFTA00263778.pdf
...tad
recruited her outside Talent Unlimited High School eafkige 14%nd she wa
radually gi:oomecrfor
over a year before Epstein raped her in his New York City mansion when she was 15.11681 Araoz
filed her suit on August 14, 2019, when New York State law was updated to...
EFTA00596701.pdf
...Amodeo 14
71 F.3d 1044 (2d Cir. 1995)
5, 7, 9, 10
United States v. Burr,
25 F. Cas. 1 (No. 14,692) (CC Va. 1807)
5
iv
EFTA00596704
Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 5 of 17
United States v. Erie...
EFTA00261758.pdf
...Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2008.1421
Financial consulting
-"(
In August 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),L461 which assisted clients in recovering stolen money from...
EFTA00144588.pdf
...Perhaps if I had listened to my instincts and heart and questioned Adam's motives
for me not reporting my rape and trafficking by Epstein and company, there would never have
been a plea bargain in 2008. My conscious will always be ashamed and guilty for knowing I could
have...
EFTA00620018.pdf
Filing # 14304135 Electronically Filed 06/02/2014 12:14:26 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter- Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT...
EFTA00209426.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00200981.pdf
...DESCRPIION
peen Ammon
1.000.000.00
CREDIT MAXIM
12/15/06
FUNDS REC
12/18/06
FND WIRED
FNDS WIRED TO CITIBANK FROM
3,311,309.87
WIRED TO
1.000.000.00
12X2ADTATAM:14. :UM . :
12/19/06
FND WIRED
WIRED TO
2.000.000.00
TOTAL
$-4...
EFTA00583739.pdf
...August
14, 2008 (Doc. 27) at 4. Plaintiffs spent the next eighteen months pursuing civil
remedies against Mr. Epstein, and ultimately obtaining settlements, while their
CVRA action remained dormant. Indeed, so inactive were plaintiffs that the district
court dismissed the case for lack of prosecution in September, 2010. Doc. 38...
EFTA00596345.pdf
...GUGGEr1HEIM®
EFTA00596348
Guggenheim Investments - Growth of Assets
• As of Q2 2010, we managed approximately $76 billion* in assets and employed approximately 450 professionals
• We believe that our focus on client service combined with our ability to generate consistent returns enabled us
to grow assets during the challenging markets of 2008...
EFTA00607676.pdf
DONOR-ADVISED FUNDS GUIDE SHEET
July 31, 2008
INSTRUCTIONS: This guide sheet is designed to assist in processing of Form 1023
applications for recognition of exemption under IRC 501(c)(3) submitted by sponsoring
organizations that maintain donor-advised funds. The guide sheet assumes that an
organization is otherwise qualified...
EFTA00188312.pdf
...Through,
EFTA00188342
THE PALM BEACH POST
•
MONDAY, AUGUST 14, 2006
Jeffrey Epstein has donated more than $1009000
to Democratic candidates' campaigns, including John Kerry's presider
the reelection campaign of New Mexico Gov. Bill Richardson and the SE
of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Set
Powerful legal...
EFTA00201190.pdf
...Rule 12(b)(6), (e) and (f), Fed.R.Civ.P. (2008); Local Gen. Rule 7.1
(S.D. Fla. 2008). In support of dismissal, Defendant states:
The First Amended Complaint attempts to allege 32 counts. Counts I through
XXX are purportedly brought pursuant to 18 U.S.C. §2255...
EFTA00085709.pdf
...The Court is well aware of "Petitioners counsel's initial 'indecision'
on whether to seek rescission, as expressed at an earlier hearing held in August
2008," Doc. 189 at 12 n.6, in which counsel stated that "because of the legal
consequences of invalidating the current agreement, it is likely...
EFTA00092308.pdf
...Giuffre
3n tlje
Elute)) i§tateo Court of appeat55
for the i§ecortb Circuit
AUGUST TERM 2018
No. 18-2868-cv
JULIE BROWN, MIAMI HERALD COMPANY,
Intervenors-Appellants,
v.
GHISLAINE MAXWELL,
Defendant-Appellee,
v.
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee.
No. 16-3945-cv(L)
No. 17-1625 (CON)
No. 17...
EFTA00262413.pdf
...though Epstein departed abruptly, he remained dose to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2008.421
Financial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),I-461 which assisted clients in recovering stolen money from...
EFTA00264995.pdf
...to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2008.1423
Finanbial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),14§1 which assisttcl clients in recovering stolen money from fraudulent brokers and
lawyers.E3-21 Epstein...
EFTA00160570.pdf
...The article added that Yasmine Hider, 21, will be required to plead guilty to murder, robbery, and
kidnapping in Alabama federal court for the August 14, 2022, attack on Adam Simjee and Mikayla Paulus. A judge
still has to approve the agreement. Shortly before Hider made the deal, Paulus wrote...
EFTA00205340.pdf
...July II, 2008 at 24-25]. In a hearing one mo
later, the plaintiffs specifically asked
that the Court not invalidate the non-prosecution agreement because they wanted to make sure
not to undo any benefits they could gain from it. [Trans. August 14, 2008 at 4]. There will be...
EFTA00205360.pdf
...July II, 2008 at 24-25]. In a hearing one mo
later, the plaintiffs specifically asked
that the Court not invalidate the non-prosecution agreement because they wanted to make sure
not to undo any benefits they could gain from it. [Trans. August 14, 2008 at 4]. There will be...
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