818 results for "September 17 2008"
Page 4 of 33
EFTA00211760.pdf
...On September 10, 2008, Jane Doe No. 1 filed an action (E.W. I. Jeffrey Epstein, Case
No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P.
9. On September I I, 2008, Jane Doe No. 2...
EFTA00067343.pdf
...Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007.
At the September 7, 2007 meeting, with Drew Oosterbaan in
attendance, the government dismissed the defense's objections and...
HOUSE_OVERSIGHT_017809.jpg
...Miami Herald Page 9 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008.
“There’s several,” replied assistant...
HOUSE_OVERSIGHT_017972.jpg
...Miami Herald Page 9 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008.
“There’s several,” replied assistant...
DOJ-OGR-00030283.tif
Case 9:08-cv-801 19-KAM Document305-3 Entered on FLSD Docket 09/17/2008 Page 2 of it
Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 09/11/2009 Page 2 of 33
Page 2
2. Additionally, notices were sent out in other cases in...
Giuffre_Maxwell_Batch2_p00126.png
...September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of Florida, attached hereto as Exhibit 4.
FBI 302 Statement, attached hereto as Exhibit 5.
Flight Logs, attached hereto as...
EFTA00627766.pdf
...The trades resulted in heavy losses after the collapse of
Lehman Brothers Holdings Inc (LEHMQ) in September 2008.
`Novice'
Wachner, a NYSE director from 1997 to 2000 who had traded foreign exchange with the bank since 2003,
portrayed herself in the case as a "novice" who was led into the...
EFTA00175470.pdf
...8/18/2008)
08/18/2008
1()
I_
SCHEDULING REPORT- Rule 26(1). (rein, Michael) (Entered:
08/18/2008)
08/20/2008
17
Sealed Document. (rb) (Entered: 08/20/2008)
08/25/2008
18
PAPERLESS ORDER granting 15 Motion for Extension of Time to
Respond. Signed by Judge William J...
HOUSE_OVERSIGHT_023375.jpg
...17 suffered in the United States on due process grounds is incorrect and
inconsistent with controlling precedent.
For their part, the defendants asserted that Terrorist Attacks [IT should be read to require, for purposes of due process, a
showing that the defendant “intentionally provided funding to support the September 11...
EFTA00585131.pdf
...owners have announced a payment of £330m
special dividend to themselves, 15 months after the acquisition
Sale of Belfast City Airport
Transaction OVenic‘‘
■ In September 2008 Ferrovial sold Belfast City Airport to a subsidiary of
ABN AMRO Global Infrastructure Fund for a consideration of £133m,
valuing the asset at 22...
EFTA00230193.pdf
...3/23/2011
EFTA00230202
LexisNexis CourtLink - Show Docket
Page 4 of 4
07/29/2008
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07/28/2008
16
07/17/2008
07/11/2008
11
07/11/2008
10
07/11/2008
07/10/2008
07/09/2008
07/09/2008
07/09/2008
12
07/09/2008...
HOUSE_OVERSIGHT_021653.jpg
...Prominent Miami at-
torney Robert Josefsberg
filed the most recent
federal lawsuit last week,
on behalf of the Jane Doe
‘ 101 who allegedly visited
Epstein a few times while
17 years old and was paid
$200 at least once for her
time there, according to
the complaint.
The lawsuit mirrors...
HOUSE_OVERSIGHT_033482.jpg
...China, Japan and Mexico are not “killing us”
By Fareed Zakaria, Thursday, September 17, 2015
Donald Trump’s presidential bid is centered on the promise of his personal talents. He says he’s the “most successful
person ever to run for the presidency, by far.” (George Washington and Dwight Eisenhower...
HOUSE_OVERSIGHT_029849.jpg
...China, Japan and Mexico are not “killing us”
By Fareed Zakaria, Thursday, September 17, 2015
Donald Trump’s presidential bid is centered on the promise of his personal talents. He says he’s the “most successful
person ever to run for the presidency, by far.” (George Washington and Dwight Eisenhower...
EFTA00175892.pdf
...10/08/2008)
PACER Service Center
Transaction Receipt
10/08/2008 17:41:02
PACER Login: Idu4480
Client Code:
Description:
Docket Report Search Criteria: K
9:Am08-c-80994-
Billable Pages: 1
Cost:
0.08
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17617389682623668-L_801_0-1
10/8...
EFTA00206793.pdf
...During the summer of 2008, I attempted along with co-counsel in this case to work with the
U.S. Attorney's Office to come up with an agreed set of facts regarding the case. For example,
on July 17, 2008, I sent a letter to AUSA
attempting to come...
EFTA00597318.pdf
...16
EFTA00597333
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 17 of 33
On September 17, 2008, the line prosecutor sent an email to State Attorney Barry
Krischer, explaining that the NPA "contain[ed] a confidentiality provision that require[ed] us to...
EFTA00230771.pdf
...12/09/2008)
12/05/2008
SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (el) (Entered:
11/03/2010)
12/05/2008
33
Sealed Document. (rb) (Entered: 12/05/2008)
10/17/2008
--
Clerks Notice of Docket Correction.
to Flier re 30 Response/Reply (Other),
Response/Reply (Other...
EFTA00215343.pdf
...On July 16, 2008, the Government sent to Mr. Edwards a proposed set of undisputed
facts, which is attached to this pleading as Exhibit 1.
On July 17, 2008, Mr. Edwards sent a response to the Government, which is attached to
this pleading as Exhibit 2. The response made various...
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
EFTA00208767.pdf
...John Roth
Senior Associate Deputy Attorney General
EFTA00208769
05/28/2008 09:05 FAX
2026161239
DOJ/ODAC
06/27/2008 12' 18 FAX
e003/013
UUe 'UV°
Kenneth W. Starr
May 27, 2008
VI A FACSIMILE (2021 513-11467
Ittotorahle Mark filip
t)I!se,.
thc
:norney
I •Illit.tti...
EFTA00614572.pdf
...realleges paragraphs 1 through 15 above.
17.
Defendant, Jeffrey Epstein, negligently injured Plaintiff, and/or failed to
understand or appreciate that his conduct as alleged herein would injure Plaintiff, on
numerous occasions between approximately July 2002 and approximately September
2005.
4
EFTA00614575
50 2008 CA 028051 XXXXMB AB
18.
In...
EFTA00614588.pdf
...1 through 15 above.
17.
Defendant, Jeffrey Epstein, negligently injured Plaintiff, and/or failed to
understand or appreciate that his conduct as alleged herein would injure Plaintiff, on
4
EFTA00614591
50 2008 CA 028058 XXXXMB AB
numerous occasions between approximately August 2002 and approximately
September 2005.
18.
In acting in...
EFTA00180159.pdf
...6/17/2008 11:54 AM
(USAFLS)
Read: 6/17/2008 11:09 AM
(USAFLS)
Read: 6/17/200811:29 AM
(USAFLS)
Read: 6/17/2008 1:50 PM
(FBI)
(FBI)
(USAFLS)
Read: 6/17200811:11 AM
948
EFTA00180232
(USAFLS)
From:
(FBI)
Sent:
8 10:45 AM
To:
Subject:
Re...
EFTA00073051.pdf
...Norfolk, VA,
October 6, 2008.
17. LaPorte, G. Questioned Documents and the Sub-Disciplines. Presented at the
Symposium on Special Topics in Questioned Document Analysis. Ankeny, IA,
September 30, 2008.
18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using
Inkjet and Thermal Printing Devices and the...
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