1,162 results for "August 2 2007"
Page 26 of 47
EFTA00263447.pdf
...201
said they would keep working
together on charitable efforts.kll' f2°21 The Wall Street Journal reported that Melinda had been
meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey
Epstein was at least onsiof her concernsSM1The divorce was finalized on August 2...
EFTA00313240.pdf
...5);
•
Attorney's fees of $23,797.00;
-2-
2489003/245 Summary CR0.1800.wpd
BRIEF SUMMARY OF THE CASE IN SUPPORT OF DEFAULT JUDGMENT
EFTA00313241
1
•
Costs of $814.95.
2
3 Dated: August 71 , 2013
NEMECEK & COLE
5
By:
Nc\
J
ATHAN
. CO[
6
DAVID A. MYERS
Attorneys...
EFTA00263911.pdf
...Bro'
revealed Jane Doe 3 to be
who was previously known as
met Maxwell at Donald Trump Ts
ar-a-
Club in Palm Beach, Florida, w en
was a 16-
year-old spa attendant 2-21 She asserted that Maxwell had introduced her to Epstein, after which
she was "groomed...
EFTA00261990.pdf
...on federal charges
for the sex trafficking of minors in Florida and New
York-M(14J He died in his jail cell on August r.o, 2,319.M The
medical examiner ruled the death a suicide.M Epstein's
lawyers have disputed the ruling, and there has been
significant...
EFTA00505780.pdf
...Bruce Galloway
STEP
Fund
Personal
Account
Year
=500
Russell 2000 Dow Jones
Galloway
2009
13.44%
19.46%
7.50%
41.46%
2008
-38.49%
-34.80%
-33.84%
-63.46%
2007
3.53%
-2.75%
6.43%
-34.81%
2006
13.62%
17.00%
16.29%
42.42%
Ilim...
EFTA00214771.pdf
...Epstein will not contest that the identified victims are persons who, while
minors, were victims of violations of Title 18, United States Code, Sections(s) 2422
and/or 2423.
-4-
EFTA00214774
In mid August 2007, your defense team, dissatisfied with my staff's review of the case, asked
to meet...
EFTA00212552.pdf
...As set forth in the Procedural History Section of the United States' Opposition to Jane
Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act("CVRA"), at the last
hearing on the Petitioners' Emergency Petition, on August 14, 2008, counsel for Petitioners...
EFTA00208502.pdf
...As set forth in the Procedural History Section of the United States' Opposition to Jane
Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act("CVRA"), at the last
hearing on the Petitioners' Emergency Petition, on August 14, 2008, counsel for Petitioners...
EFTA00668482.pdf
...As negotiations for the
loan continue, the Qatari government provided an additional $2.5 billion in assistance following an initial $2.5 billion
package in August 2012. Qatar is demonstrating its interest in actively cultivating a relationship with the Morsi
government, in contrast to some of its Gulf neighbors.
Developments...
EFTA00394104.pdf
...Tue, 05 Mar 2013 22:33:59 +0000
Perfect
Sent from my iPhone
On Mar 5, 2013, at 5:13 PM, Ashley Taylor-Hull <
k
NI ask 2
Ashley Taylor
Taylor-Hull Promotions
5 Dogwood Road
Bedford, NY 10506
www.imprintablefashions.com/thpromo
wrote:
From:
To:
Subject: RE: hi
Date...
EFTA00092277.pdf
...Friday, August 21, 2020 14:07
To:
Cc: Ted Gibbs <
E=M>,
);
Subject: Re: Follow-up
Thank you,
I will give you a call today.
Colleen
On Thu, Aug 20, 2020 at 3:05 PM
wrote:
Colleen,
The times were EST, but I can do 1:00 p.m. PST...
EFTA00078835.pdf
...It is undisputed that Jane Does #1 and #2 were notified of this right in August
2006 and June 2007. (DEI4 Exs. 1 and 2.) Thus the allegation is that best efforts weren't used
to accord them these rights. Since this right is the only one that does not...
EFTA00211430.pdf
...561-820-8777
ann.marie.c.villafana@usdoj.gov
I
EFTA00211430
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 3, 2015, I electronically filed the foregoing
document with the Clerk...
EFTA00584025.pdf
...INTRODUCTION
On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the amount of three
hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the Florida Rules of Civil
Procedure and §768.79 of the Florida Statutes (the "Offer"). A true and correct copy...
EFTA00209806.pdf
...2, in June and August 2007.
Extensive plea negotiations ensued between the United States and Epstein.
On
September 24, 2007, the United States entered into a non-prosecution agreement
with Epstein in which the United States agreed not to file any federal charges
against Epstein in exchange for his offer...
EFTA00088971.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00727403.pdf
...Epstein's most recent registration form, filed on August
9.2010 when he returned to the U.S. Virgin Islands upon completing his period of community control in Florida.
Mr. Epstein first registered with Virgin Island authorities upon his release from incarceration.
2
K&E 17760332.3
EFTA00727404
KIRKLAND & ELLIS...
EFTA00188180.pdf
...3284812
8100H Certified - History
01025 Incorp Delaware Sto 09-07-2000
2
34.00
Certification Fee
Document Page Fee
070532893
05-17-2007
AMOUNT
FILING TOTAL
JEGE, INC.
3284812
8300 Certificate in Re Short
Certification Fee
FILING TOTAL
JEGE, INC.
3284812
8200 Certified Copy; A/R
Certification Fee
Document Page...
EFTA00603828.pdf
...Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard
CVRA victim notification letter. The notification promises that the Justice Department would
make its "best efforts" to protect Jane Doe No. 1's rights, including "[t]he reasonable right to
confer with the...
EFTA00615869.pdf
...Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard
CVRA victim notification letter. The notification promises that the Justice Department would
make its "best efforts" to protect Jane Doe No. 1's rights, including Ville reasonable right to
confer with the attorney...
EFTA00617809.pdf
...Articles 8, 9 and 11 of the
Universal Declaration of Human Rights (UDHR), Articles 2 , 9 (1), 9 (4), 14 (1),
14 (2), 14 (3) (g) of the International Covenant on Civil and Political Rights
(ICCPR), the Principles 2, 9, 32 and 36 the "Body of Principles for the Protection...
EFTA00208037.pdf
...It is undisputed that Jane Does #1 and #2 were notified of this right in August
2006 and June 2007. (DEI4 Exs. 1 and 2.) Thus the allegation is that best efforts weren't used
to accord them these rights. Since this right is the only one that does not...
EFTA00165133.pdf
Report to The Federal Bureau of Investigation
August 2, 2023
EFTA00165133
Michael Jackson Music Artist
Synopsis:
I was associated with Michael Jackson's Organization roughly from November 2022 to October
2023. The Michael Jackson Trial where I was noted as an unindicted co-conspirator November
2023 (Investigation by SBDA) —June...
EFTA00208608.pdf
...Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard
CVRA victim notification letter. The notification promises that the Justice Department would
make its "best efforts" to protect Jane Doe No. 1's rights, including Ville reasonable right to
confer with the attorney...
EFTA00263693.pdf
...3/04/2011 2:29 PM
DOC F
4'05/2011 10:31 AM
DOC F
3 '05 2011 2:51 PM
DOC
8,'0412011 2'29 PM
3: 05P011 310 PM
EFTA00263706
lotssi4Nir4c, MSIC Loco
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