1,262 results for "January 2 2008"
Page 24 of 51
EFTA02434671.pdf
...Asked about the at least $1 billion Ponzi scheme federal authorities say partner Scott
Rothstein operated, Berger spoke of a secretary at the embattled law firm who scraped
together $2,000 for a down payment on a home, put it in a firm account and now it's
gone.
"When...
EFTA00183732.pdf
...Epstein "begin serving his
sentence not later than January 4, 2008." See Exhibit 2, NPA 911.
•
On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney
General Alice Fisher to request a review of certain provisions of the NPA. We informed
the USAO of this request the very...
EFTA00708293.pdf
...On June 13, 2008, attorney Edwards agreed to represent
on July 2, 2008, attorney
Edwards agreed to represent
and, on July 7, 2008, attorney Edwards agreed to represent
2
EFTA00708294
Case 09-34791-RBR
Doc 1603
Filed 04/08/11
Page 3 of 23
in connection with the sexual assaults...
EFTA00399354.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards`
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00077998.pdf
...The EDC granted Southern Trust Company a 1O-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107. Between 2013 and 2019, Southern...
EFTA00097378.pdf
...On January 2, 2015, UK lawyers for Ms. Maxwell sent representatives of British media
organizations an email containing "a quotable statement on behalf of Ms. Maxwell." The email
3
EFTA00097384
was sent to more than 6 and probably less than 30 media representatives. The email to the media
members read...
EFTA00263504.pdf
...4
Kerin chose to retire inNovember 2008, which triggered a January 2009 Frome by-election. The sea
wasIvon by independeniteoff &Gall:flat very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock re rived
sufficient preferences from...
EFTA00235326.pdf
...Novi:maga S, 2007
PACs 2 of 2
Epstein had to begin his term of incarceration not later than January:, 2008. I have loaned that the
November hearing has been removed from the calendar and the next case disposition conference; has
not been sot until January 7, 2008. This delay...
EFTA00213534.pdf
...Wednesday, January 02, 2008 3:33 PM
To: Jay Lefkowitz
Cc: Castillo, Annette (USAFLS); Sloman, Jeff (USAFLS)
Subject: RE:
11 am?
From: Jay Lefkowitz [mailto
Sent: Wednesday, January 02, 2008 2:46 PM
To: Acosta, Alex (USAFLS)
Subject:
***M
4:+illr***************4t*it*************
*****
**it**
The information contained in this communication...
EFTA00206173.pdf
...Tuesda
January 18, 2011 2:33 PM
To:
USAEO); Ratliffe,
USAEO
Cc:
. (USAFLS);
Subject: Ref: 2010-FLS-0004
Need help again O. Lit Hold 2010-FLS-0004
(USAFLS)
I don't have Attachment 1 or 5 for Alex Acosta, MSloman,
Or
all no
longer with us. Acosta and Sloman served...
EFTA00214669.pdf
...The defendant understands and agrees that time is of the essence and that he will enter his
guilty plea not later than Friday, January 25, 2008. The defendant understands and agrees that federal
EFTA00214670
law mandates that he be taken into federal custody upon the entry of his guilty plea...
EFTA00611650.pdf
...He appealed to the Supreme Court and lost yet
EFTA00611650
again on January 16, 2008 (552 U.S. 181). The case turned on the meaning of the following italicized
language from Sec. 67(e) of the Internal Revenue Code:
...the adjusted gross income of a trust...shall be computed in...
EFTA00713260.pdf
...Rubenstein, Health in Pactconfliet and Fragile States (US Institute of Peace, January 2012), p. 2.
(3J World Bank, IVorld Development Report, 2011, p. 2
EFTA00713261
[4] Margaret Kruk, Lynn Freedman, Grace Anglin, and Ronald Waldman, "Rebuilding Health Systems to Improve Health and Promote Statebuilding
in Postconflict Countries: A Theoretical Framework...
EFTA00223883.pdf
...Here is one especially poignant request from January 31,
2008:
Hi
and
- We just finished interviewing three of the girls. I wish you could
have been there to see how much this has affected them.
One girl broke down sobbing so that we had to stop the interview twice within...
EFTA00622277.pdf
...100mm ++
Refco
2006
Peloton
Feb 2008
$2bn
Lehman
Sept 2008
$130 Billions
Medoff
Dec 2008
$50bn
Style Drift: Concentrated illiquid positions with high leverage
contravened"diversified" status. Despite warning not moderate risk or disclose
to investors
Controls Breakdown: Fraud: ponzi scheme
Style Drift: £2.1 bn internal fund marketed as...
EFTA00083812.pdf
...CALLOWAY was employed by jEFFREY EPSTEIN from about the winter of 2006 to
January/ February 2009. He got the job through a head hunter that
At some point he meets GHISLAINE MAXWELL at her house and she asks
food questions. At some point CALLOWAY goes to EPSTEIN's office.
conducts...
EFTA00595530.pdf
...in this adversary proceeding. See [D.E.
106, 119].
2
Mr. Adler received $317,307.59 in compensation in 2007 and the Plaintiff seeks to recover
517,307.59. [D.E. 4 and D.E. 67 at 1122]. In 2008 Mr. Adler received compensation including both salary
and bonuses of...
EFTA00313270.pdf
...Used as a residence
(Vehicle Typo)
(Slate)
2. 2013
Dodge
Caravan
Black
Auto
(Year)
(License Tee 10)
(Make)
VI
This vehicle is:
(Model)
O NOT used as a residence
(Color/Color Scheme)
a
Used as a residence
(Vehicle Type)
(State)
3. 2008
Land Rover
Range Rover
Black
Truck
(Year)
(License...
EFTA00270354.pdf
...841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00104838.pdf
...drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and
Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach...
EFTA00092119.pdf
...drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication `Montgomery and
Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach...
EFTA00178938.pdf
...Inc hohm-2. a
reasonable anewney's fee."
EFTA00178938
••
• (La.
•.•
•.•
UV
, /
VVVV
/
• E. torr
UUJ
of Title IX in favor of prosecution by the State of Florida, provided that the Mt. Epstein sang-its
three general federal interests: ( I ) that Mr. Epstein plead guilty to a "registerable state offense. (2...
EFTA00285631.pdf
...So, the last Friday in January is actually
January 25. So, complete discovery by January 25, 2019.
There aren't going to be anymore parties, causes of
action, amendments to the complaint; is that right?
MS. MCCAWLEY: Not from the plaintiff, no.
THE COURT: OK.
MR. MILLER: Your Honor, obviously...
EFTA00586994.pdf
...Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level and designation determination to be made
with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon...
EFTA00731128.pdf
...Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level and designation determination to be made
with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon...
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