485 results for "March 05 2008"
Page 4 of 20
Giuffre_Maxwell_Batch4_p00604.png
...Attorney’s Office in 2008 and does not know what the investigation of Epstein
revealed after that time. Also, Dershowitz does not recount in his statement of facts that in March 2011, two months
before Ms. Churcher sent the email in question to Ms. Giuffre, Ms. Giuffre had told attorney...
EFTA02426492.pdf
...Message and attachments copyright m 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, March 23, 2010 7:14 AM
To: Jennie Saunders
Subject: Re:
I am looking forward to it.
On Tue, Mar 23, 2010 at...
EFTA00177793.pdf
...10/17/2008)
12/05/2008
33 Sealed Document. (rb) (Entered: 12/05/2008)
12/05/2008
3,
CM )r
\ ,......_Z
YSTEM ENTRY — Docket Entry 32 restricted/sealed until further notice. (dj)
en tered: 11/03/2010)
12/09/2008
34 Clerks Notice of Docket Correction re 33 Sealed Document...
EFTA00301485.pdf
...FEATURED IN WIRED MAGAZINE, JULY 2004, JUNE '05, JANUARY '06, MARCH '06, AND
ONLINE SEPTEMBER '08.
WIRED MAGAZINE, PC MAGAZINE AND POPULAR SCIENCE described Hanson and his
work as "genius" in various articles.
WORLD TECHNOLOGY AWARD 2004, NOMINEE & SEMIFINALIST: BEST IT HARDWARE.
NIST ATP AWARD, 2004, my team and I...
EFTA00162988.pdf
...Wednesday, June 24, 2020 2:05 PM
To:
(OPR)":
Cc:
(OPR)
Subject: RE: OPR file request
(MM) (FBI) <
>
Queries for the below request met with negative results.
On Jun 24, 2020 9:22 AM, '
(OPR)"
wrote:
Could you please check one more name for me?
Do you have a 302...
EFTA00293531.pdf
...5
EFTA00293537
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
1.
The Company and Summary of Significant Accounting Policies
AliphCom ('aliph' or the 'Company') was incorporated in the State of California on March 12,
1998. Together with its wholly owned subsidiary the Company designs, develops and markets...
EFTA00299891.pdf
...Revised Permit Application CZM CZT-3-05(W)/Checklist of Deficiencies
4. TPDES Permit
5. John Amerling/RRCI Contractors (Not in Redweld as of Dec. 30, 2010)
EFTA00299896
Nick Lambrose Litigation
-Correspondence
-Summons & Complaint
-Kellerhals Retainer Letter
-Order (March 20, 2012)
-Motion for Entry of Default as to Nick Lambros...
HOUSE_OVERSIGHT_010624.jpg
...New York, NY LLC President 2/29/2008 11/14/11 & 2/29/08 4/49/2017
Trump Marks Atlanta LLC New York, NY LLC Member/Prasident 05/01/08
Trump Marks Atlanta Member Corp New York, NY Corporation President/Director/Chairman 05/01/08 49/2017
Trump Marks Baja...
EFTA00266528.pdf
...DATED this
30th
day of
March
, 19 96
PAIDEOR
Sinning! Rutin
to the Manias
Signature of
Himeng
EFTA00266528
CERTIFICATE OF DIVORCE
IN THE FEDERAL MAGISTRATES COURT
OF AUSTRALIA
AT ADELAIDE
In the marriage between:
DARKEN JAMES MCDIARMID
(Husband)
and
JACQUELINE CAROL MCDIARMID
(Wife)
File No. (P)ADC2040/2008
In relation...
EFTA00726318.pdf
...New York, NY
Hot Topics 2009
05/2009
Mediation Training
Advanced Commercial
Mediation Division
Supreme Court, Civil,
Commerical Division
12/2008
Expungement - 2008
FINRA
1
Refresher
11/2008
Additional Securities
10th Annl Symp of
Cardozo Law School
8
New York, NY
Training
The Cardozo Jml of
Conf Resol
06/2008...
EFTA00261998.pdf
...her, and paid her $200 immediately afterward.b11-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.Dal These and several similar lawsuits were dismissed.M
All other lawsuits have been settled by Epstein out of court...
EFTA00589804.pdf
...March
-3.37%
0.55%
3.43%
2.78%
3.62%
3.74%
0.53%
April
1.05%
9.37%
2.62%
3.30%
6.01%
-3.33%
0.05%
May
-1.62%
9.03%
-4.29%
-4.90%
-1.33%
1.02%
4.11%
June
-1.70%
-0.05...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
HOUSE_OVERSIGHT_024133.jpg
...1,375
0.1
1 0,
0.0 HN a 1,275 1%
-0.1 1,175
0%
-0.2 1,075
MSCI World
on 975 -1% Euro Area
™ pndex
-05 875 90%
-0.6 775
-0.7 675 -3%
2008 2009 2010 2011 2012 2005 2006 2007 2008 2009...
EFTA00663883.pdf
...Property records show that in July 2008, he bought a home at 231 Coral Lane for a recorded price of $6.1 million.
Since the beginning of last week, deeds of sale were recorded at $17.05 million for 6 Via Los Incas and $11.05 million for 1067 S...
EFTA00593823.pdf
...20.2621820
March 31, 2008
Mr. Jeffrey Epstein
9 East 71st
New York, NY
BY FEDERAL EXPRESS
MARKED "CONFIDENTIAL"
174
0001
Re: Litigation Matter
Balance forward
Payments received since last bill
(vhs--icK1
Bill Number 4541
Billed through 03/31/2008
$235,186.91
$100.000.00 CR
Net balance...
EFTA00260018.pdf
...COUNTY ROAD
PALM BEACH, FL 33480
STATE OF FLORIDA
JEFFQ.'I E EPSTEIN
March 12, 2008
CASE NO:200i:CF009454AMB
AGENCY CASE NO. /6-05-0368
CRIME LAB NC.
ONE WEEK DOCKHT - REMAIN ON
CALL
This case has been set for trial beginning the week of C7/0.8/2008...
EFTA02507130.pdf
...club, NYC Juxtapoz =/span> I March 2015
Lesley Groff I
maMMIMM=INIMIMME
Sent: Monday, March 16, 2015 2:42 PM
To: Daniel Ra=ia
Subject: Re: Founding Member...
EFTA00207984.pdf
...they are "victims"
5
EFTA00207988
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 6 of 29
under the CVRA. See, e.g., July 11, 2008 Tr. at 14 (Government stipulation that Jane Doe #1
and #2 are "victims within the meaning of...
DOJ-OGR-00004483.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
DOJ-OGR-00004303.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 6 of 349
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
EFTA00751564.pdf
...4
5 6
7
8 9 10 11 12 13 14
KA
D
H
Date
Event
A
B
C
E
F
H
J
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch...
EFTA00305491.pdf
...EFTA00305491
LEE MCKENZIE CONSULTING, LLC VACATION
NAME
ENTITLED TO
TAKEN
DUE
4 weeks per year + 12 Statuary Holidays (2004)
(4/15/03)
02/05/04 - 02/24/04 (14 leave days, 6 weekend days)
14 days
09/11/04 - 09/20/04 (4 leave days, 4 weekend days, 1 stat...
EFTA00208024.pdf
...August 14, 2008, Tr. at 3-4 (emphases added). As this full passage makes clear, victims' counsel
believed that no more evidence would be needed, because they envisioned a process under which
2
EFTA00208025
Case 9:08-cv-80736-KAM Document 75
Entered on FLSD Docket 05/02/2011 Page...
EFTA00742363.pdf
...justice.gov/usao/mt/2007%20ANNUAL%20REPORT.pdf
A Middlesex University (2008-11-05). "Middlesex University Dubai awards its
first honorary doctorate to His Excellency Sultan Bin Sulayem". Press
release.
http://www.mdx.ac.uk/aboutus/pressoffice/pressreleases/2008/Press%20releases%202008/November%202
008/Dubai%20Graduation.pdf.
Retrieved 2009...
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