773 results for "April 22 2008"
Page 5 of 31
EFTA00624997.pdf
...LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
Adjusted Invested Capital
HISTORY
2006
PROJECT
2007
PROJECT
2008
$341,80a 000 $119.600,000
SO
Management Fees
$6,034,471
$0
SO
Operating Expense Ratio Estimate
68.6%
0.0%
0.0%
Operating Expenses
($4,137,805)
$0
$0
Operating...
HOUSE_OVERSIGHT_018320.jpg
...Contagions, avalanches, tipping
points, feedback loops, infections - connectivity exposes us all to these forces.
“Everthing depends on everything else,” the mathemarical theorist Eugene Stanley
has observed of highly connected systems?!22. On networks that hover apart, isolated
from each other, small failures in one spot trigger limited damage’. But on...
EFTA00206793.pdf
...In about April 2008, Jane Doe #1 contacted the FBI because Epstein's counsel was
attempting to take her deposition and private investigators were harassing her. Assistant U.S.
Attorney A—Masia.
secured pro bono counsel to represent Jane Doe #1 and several
other identified victims in connection with the...
EFTA00208185.pdf
...and similar documents dated April I, 2008 through August 1, 2010 by and
between Bradley J. Edwards. Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Piston
and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the
U.S. Attorney's Office, (b) the State...
EFTA00236788.pdf
...22, 2008
Brought By. Securities and Exchange Commission (SEC). Massachusetts Securities Division, New York State Attorney General
(NYAG) and other members of the North American Securities Administrators Association.
Auction Rate Securities (ARS): UBS is permanently enjoined from violations of the broker/dealer anti-fraud provisions.
Allegations: violations of 34 Act...
DOJ-OGR-00002141.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 17 of 30
William JULIE
avocat a la cour — attorney at law
47. Article 4 of the Extradition Treaty between the USA and France provides that
“fe]xtradition shall not be granted by France when the...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00600180.pdf
...whom about it?
8.21
Any email communications between you and BE about negotiations
BEFORE he joined?
EFTA00600183
April 18, 2011
Page 5
DRAFT
4 18 11 8:21 PM
8.22
How long in negotiations?
8.23
Did BE use a lawyer to rep him? Who?
8.24
email...
EFTA00206764.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206783
was, in the view Epstein' legal...
EFTA00206835.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206854
was, in the view Epstein' legal...
EFTA00452301.pdf
...Mon, 22 May 2017 20:54:49 +0000
good deal!! thanks
On May 22, 2017, at 4:53 PM, Blair Hildebrand
OK I think he will like this colour best it's got a lot of sparkle in it
Sent from my BlackBerry 10 smartphone on the TELUS network.
> wrote...
EFTA00210544.pdf
...The first written communication that Jane Doe 3 had from the Government about the
Epstein matter was a victim notification letter sent on or about September 3, 2008.
21. In drafting the September 3, 2008, victim notification letter sent to Jane Doe 3 and others,
the U.S. Attorney's...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
START DATE/TIME STOP DATE
FORT DIX FCI
SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 CURRENT
FORT DIX FCI
SECURITY CLASSIFICATION LOW
02-22-2008 1354 04-29-2009
DEVENS FMC
SECURITY CLASSIFICAT'N MINIMUM 05-20-2005 1306 02-22-2008
DEVENS FMC
SECURITY CLASSIFICATION LOW
01...
EFTA00210529.pdf
...The first written communication that Jane Doe 3 had from the Government about the
Epstein matter was a victim notification letter sent on or about September 3, 2008.
21. In drafting the September 3, 2008, victim notification letter sent to Jane Doe 3 and others,
the U.S. Attorney's...
EFTA00210518.pdf
...The first written communication that Jane Doe 3 had from the Government about the
Epstein matter was a victim notification letter sent on or about September 3, 2008.
21. In drafting the September 3, 2008, victim notification letter sent to Jane Doe 3 and others,
the U.S. Attorney's...
EFTA00722801.pdf
...18
19
20
21
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
By: JACK GOLDBERGER, ESQUIRE
CERTIFIED COT(
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00722814
Case 9:08-cv-80119-KAM
Document 113-2...
EFTA00206695.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00206732.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00452809.pdf
...May-22-17 4:55 PM
To: Blair Hildebrand
Subject: Re: G550
good deal!! thanks
On May 22, 2017, at 4:53 PM, Blair Hildebrand a
wrote:
OK I think he will like this colour best it's got a lot of sparkle in it
Sent from my BlackBerry 10...
EFTA00726182.pdf
...January 1, 2008-December 31, 2008
f.
January 1, 2009-today's date.
12.
Any and all reports, logs, pictures, videos, notes, records of expenditures or any other
memoranda relating to any physical surveillance of Mr. Epstein, his residence, his visitors, or
any individual who was believed to be a...
EFTA00177201.pdf
...08/20/2008)
08/21/2008
26 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge
Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008)
08/22/2008
27 TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin...
EFTA00452647.pdf
...May-22-17 4:55 PM
To: Blair Hildebrand
Subject: Re: G550
good deal!! thanks
On May 22, 2017, at 4:53 PM, Blair Hildebrand a
wrote:
OK I think he will like this colour best it's got a lot of sparkle in it
Sent from my BlackBerry 10...
DOJ-OGR-00023003.tif
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00023017.tif
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA00066350.pdf
...10/15/2008 letter from
to Dexter Lee
Epstein — Docs provided by Critton (redwell)
Certified Copy of State of Florida v. Jeffrey Epstein Plea Conference
Epstein v. State of Florida Order
6/27/2008 letter from
to Goldberger and Black rega rding not receiving copy of proposed plea
agreement
Palm...
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