960 results for "August 14 2008"
Page 25 of 39
EFTA00292162.pdf
...Man Group completed the acquisition of GLG Partners on October 14. 2010.
J.P. Morgan
1
EFTA00292163
The Alternative Investments platform: experience, access and client focus
Alternative Investments platform organized around serving client needs
Due diligence /
Manager selection
Portfolio
construction
Risk management /
Monitoring
Accounting /
Control
Investor relations
• Access to leading...
EFTA00722411.pdf
...Epstein's Pattern of Obstruction in Other Similar Civil Suits Against Him
14. The false affidavit filed by Barnett in this case parallels other false statements
made and evasive actions taken by Epstein's associates in other similar civil cases filed
against him by other young girls he sexually abused...
EFTA00098712.pdf
...DE,
JUL: .1 Z008
CENTRAL RCDS
I
CLASS
EFTA00098713
04/26/2010 14:51
3553626
RAW
EPSTEIN, JEFFREY
t
ALMS NNIIIM
OVER a NAMES: C]
CIRCUIT CRIMII4AL
PAGE
05/20
kart 0338617
t
h01' 2006036744
Surd". My 23, 2008
20243 AM
iscracavan4 ogrense 17/2Y2006 1:50
PRedvien TYPE LOCAL...
EFTA00223069.pdf
...DONE AND ORDERED in chambers, in West Palm Beach, Florida, this 7 7 day of
March, 2008.
cc:
AUSA
O _.."3--- 1.---- r
---
A R. JOHNSON
UNITED STATES MAY'iISTRATE JUDGE
EFTA00223070
(Ftev. 0613-05)Sealcd faocurnent TracIons Farm
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: 08-80684...
EFTA00263534.pdf
...Friday, 10 August 2012 1:33 PM
Dear Msle,
35. I refer to your new Trade Mark application received 09 August 2012.
+ Unfortunately, we cannot process this as you have provided more than one logo and have not claimed a
senes. -
% If you wish to continue with one logo, please...
EFTA00209806.pdf
...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-prosecution agreement and...
EFTA00585394.pdf
...Have you spoken with either [FBI Agent] Nesbitt Kirkendahl or [FBI Agent]
Jason Richard relating to any Epstein related matter since July or August of 2008?
Transcript of Deposition dated March 23, 2010, page 221; line 1-3.
MR. SCAROLA: I am going to instruct you not to answer on...
EFTA00307562.pdf
...Plaintiffs filed a First Amended Complaint against Defendant on August 3, 2010.
Defendant filed a motion to dismiss on January 13, 2011, challenging sufficiency of the service
of process, challenging this Court's personal jurisdiction over Defendant, challenging Plaintiffs'
alleged failure to state a claim upon which relief can be...
EFTA00196932.pdf
...PRICE
DENT AMOUNT
MDR MOM
WYNN
150,000
95.63630
14,345,445.00
TOTAL
9-14,345,445.00
DEPOSITS AND WITHDRAWALS
L
TRANSACTION
DESCRPTION
DEBIT AMOINT
CREDIT AMOUNT
12/20/06
FND WIRED
MD
FNDS WIRED TO
10,000,000.00
TOTAL
$-10,000,000.00
MONEY FUND...
EFTA00584101.pdf
...In early August 2010, Appellant was notified that New York
would require him to register under SORA, despite not being a resident
of New York, given his ownership of a secondary property in
Manhattan.3
See A.53 (Letter of M. Weinberg to NYS Board of
Examiners of Sex Offenders...
EFTA00718433.pdf
...AUGUST 27, 2008: Iraq's cabinet approved a $3 billion oil service contract with China, the government
of Prime Minister Nuri al-Maliki said, in a move that could signal the shape of anticipated future oil deals.
NOVEMBER 7, 2008: Iraq Repeats Insistence on Fixed Withdrawal Date.
FEBRUARY 6, 2009...
EFTA00096577.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00079641.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00269152.pdf
...www.sa.professionals.comm
R003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No 15558
\A, Date 28/08/2008
Received from Mni
The sum of $480.00
On behalf of landowners:-
(898)
+or
property:
4,
Rent from 29/08/2008 to 11/09/2008
Signed
CASH
For and...
EFTA01263024.pdf
...In or about August 2019, I participated in an interview of Individual-1, with her
counsel present. Based on my personal observations, I believe that the photographs described in
Paragraph 23(c) depict Individual-1. I have also spoken with another law enforcement agent who
14
2017.08.02
CONFIDENTIAL...
EFTA00094212.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00234505.pdf
...During the nine-month period of August 19, 2004 through May 30, 2005, JD#12 received
approximately 13 calls from Ellgell phone and 11 calls from the Epstein residence. JD#12 also
placed 14 calls to
ell phone and 20 calls to Epstein's residence.
Based upon the documented telephone...
EFTA00089056.pdf
...As detailed further herein, at least through his death on August 10, 2019, the Subject
Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN.
C. The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe...
EFTA00089080.pdf
...As detailed further herein, at least through his death on August 10, 2019, the Subject
Premises was believed to be owned, possessed, and controlled by JEFFREY EPSTEIN.
C. The Target Subject and the Subject Offenses
5.
For the reasons detailed below, I believe that there is probable cause to believe...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00727684.pdf
...Plaintiff on or about December 10, 2008.
I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been
provided by all counsel on the attached Service List via email transmission and U.S. Mail, this
64 day of August, 2009.
ROTHSTEIN ROSENFELDT ADLER
Attorneys for...
EFTA00092123.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00684173.pdf
...March 14 update
Date: Fri, 14 Mar 2014 09:22:47 +0000
14 March, 2014
Article 1.
The Washington Post
Why (this time) Obama must lead
Fareed Zakaria
Article 2.
The Washington Post
In Syria, rebel with a cause
David Ignatius
Article 3.
The Washington Post
Israel gets no credit...
EFTA00186590.pdf
...DONE AND ORDERED in chambers, in West Palm Beach, Florida, this / 7 day of
March, 2008.
cc:
AUSA
LINNEA R. JOHNSO
UNITED STA
GLSTRATE JUDGE
Certified to be rh true and
COMIC! copy o
Steven
U.
Sout
docurif!:4t on file
srimore
^rk,
pr:•tnct
rn DitAnct
t:t I...
EFTA00091454.pdf
...See Attachments A, Bertermil9
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed 14 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
Oat any time in the day or night because good cause has been established.
Unless...
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