445 results for "March 06 2008"
Page 5 of 18
EFTA00351833.pdf
...Fri, 06 Mar 2015 17:51:50 +0000
Oh my
Sent from my iPhone
On Mar 6, 2015, at 12:41 PM, Ike Groff<
> wrote:
From: Lauren Willis
Sent: Friday, March 06, 2015 6:29 AM
To: Ike Groff
Subject: New York attorney general seeks information on financier Epstein's...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
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
Navel firelight...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00153587.pdf
...Tue, 21 Apr 2020 17:14:06 +0000
Importance: Normal
See below
Forwarded message
From: Brittany Henderson
Date: Apr 21, 2020 1:13 P
Subject: Re: Trauma therapists in
To: '
Cc:
Min
was abused by Jeffrey Epstein from 2003-2008.
I will give you a call later today.
Brittany Henderson...
EFTA02507130.pdf
...Friday, March 6, 2015 1:06 PM
To: llesl=y Groff'
Subject: FW: Founding Member Note=& Amended Membership Plan
<=iv style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:11-imes =ew Roman',serif">
Hi Lesley,
<=pan style="font-size:l0ptfont-family:Verdana,sans-seritcolor:rgb(31,73...
EFTA00257462.pdf
...08-CV-80232
March 5, 2008
CLERK 0
olsr. cr.
;..o. or ru. • Wog
COMPLAINT
Plaintiff, Jane Doe No.3 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
1.
Jane Doe is a citizen and resident of the State of Florida, and...
EFTA00183868.pdf
...06-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY THEODORE LEOPOLD
33
MFPO -
ORDER
MOTION FOR PROTECTIVE
Filing Date:
07-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY THEODORE LEOPOLD, ESQ.
34
ORD - ORDER
Filing Date:
07-FEB-2008
Filing...
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...
EFTA00210695.pdf
...Supp. 2d 1270,
1274 (M.D. Fla. 2008). This victims' motion to amend satisfies all three requirements of the
Eleventh Circuit's test for relation back.
14
EFTA00210708
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 15 of 21
1. The Proposed...
EFTA00613644.pdf
...Supp. 2d 1270,
1274 (M.D. Fla. 2008). This victims' motion to amend satisfies all three requirements of the
Eleventh Circuit's test for relation back.
14
EFTA00613657
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 15 of 21
1. The Proposed...
EFTA00180294.pdf
...Two weeks later (March 6, 2008), having changed lawyers, Jane Doe #1
refiled her complaint in Florida Circuit Court as the instant case, adding two
nominal defendants:
a,
Mr. Epstein's personal secretary, and
MIS, one of Jane Doe #1's contemporaries. These defendants have nothing to
do with the...
EFTA00208185.pdf
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22
Tonja Haddad Coleman
From:
Sent:
To:
Subject:
Thank you.
Jack Scarola
Tuesday, May 08, 2012 3:41 PM
Re: Epstein discovery
On May 8, 2012. at 3:27 PM. "Tonja...
EFTA00621909.pdf
...6:06-1418-GRA-WMC, 2006 WL 1677177 *2 (11.
June 16, 2006) (plaintiff inmate could not use CVRA as a basis to bring action against alleged
attacker inmate where government had declinedatiate a prosecution against the alleged
attacker); In re Merkosky, 2008 WL 177762 *2
Oh. 2008) (courts have...
EFTA00261980.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House...
EFTA00748357.pdf
...Aprd 2008. European Commissian
SO
1998
2000
2002
2004
2006
2008
2010
Source: Bank tor In ternauonal Settlements.
Darectorale General for Employment. Social Affairs and Equal Oppatteeties.
On structural reform, Spain is trying, with bills reducing
bigger issue after a massive collapse in construction is the
just 5% of U...
EFTA00601577.pdf
...1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17 October.
2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in Chicago, IL. 8-9 July.
2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
2007 Program...
EFTA00130149.pdf
...N/A
WASHINGTON COUNTY
08:03/2014 - 12)31/2014
06/30/2014 - 06/30/2014
05/01/2012 - 07/22/2012
04/01/2010 - 04/30/2010
02/06/2007 - 11/30/2008
05/14/2008 - 05/14/2008
04/16/2008 - 04/16/2008
02/18/2008 - 02...
EFTA00289782.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00077923.pdf
...01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in
State court on the charges filed against him. Based on a agreement with Federal
authorities Epstein was...
EFTA00593603.pdf
...08/2005 - 06/2008
PROFESSIONAL EXPERIENCE
Atlas Copco, Master Thesis Project (-40 hAveek)
- Business target: establish a method for tracking and reporting good and poor working capital
management among Atlas Copco's subsidiaries and quantify the economic benefits of the
potentially improved working capital management
Atlas Copco, Consultant (pan-time...
EFTA00261337.pdf
...1O Site
Insp
Typo
Status
Ref
I
Arr
Loc
Dip
We
MAXWELL
GHISLAINENOE
LLE
66/12/2008
19:02
10
APIS
JFK
CDG
MAXWELL
GHISLAINE
NOELLE MAR
P
06/06/2008
00:00
112
0
No Name APIS
LHR
JFK
MAXWELL
GHISLAINE
000
06/02/2008
21:35
17
I...
EFTA00189811.pdf
...EFTA00189814
Jamaican fugitive faces immigration charges - 06/10/2009 - Miaminerald.com
Page I of I
Eheliiiamilleralb ar,
Posted on Wed. Jun. 10, 2004)
Jamaican fugitive faces immigration charges
The Associated Press
Authorities in South Florida say they've captured a Jamaican fugitive connected to a 2008 homicide.
The U.S...
EFTA00592498.pdf
Case 9:08-cv-80736-KAM Document 185 Entered on FLSD Docket 06/12/2013 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00196932.pdf
...2008
THROUGH
*11 28.2006
ACCOUNT NUMBER
TAXPAYER MAMER On PIM
LAST STATEMENT
March 31.2006
DEBIT AMOUNT
CREDIT AMOUNT
■
04/03/06
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
DICA
110,231.69
04/03/06
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
6
Transaction Detail
MONEY FUND ACTIVITY
DATE
STATEMENT PERIOD March 1.2008
THROUGH
March 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
February 28.2006
MOAT
TRANSICTIGN
DESCRIPTICN
STMEOLCVSIP
OWNMY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
03/01/06
OPENINGBALANCE
633,587.65...
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