801 results for "March 26 2008"
Page 5 of 33
EFTA00351672.pdf
...March 13, 2015 at 3:26:27 PM EDT
To:
gmail <
Date: Fri, 13 Mar 2015 12:23:27 -0700
From:
To:
Subject: Palm Beach Improv Order Confirmation -#10750178
,iaughStub
Order Confirmation
Confirmation Number 10750178
Order placed on Friday, Mar 13, 2015 at 7:51 AM
Dear Jeffrey,
Thank you...
EFTA00221689.pdf
...Mail, this /kr—day of
March 2009:
Stuart S. Mermelstein, Esq.
Jack Alan Goldberger
Adam D. Horowitz, Esq.
Atterbury Goldberger & Weiss, P.A.
EXHIBIT "B"
EFTA00221689
e Case 9:08-cv-80119-KAM
Document 66-3
Entered on FLSD Docket 03/26/2009
Page 2 of 2
Jane Doe No...
EFTA00351674.pdf
...March 13, 2015 at 3:26:27 PM EDT
To: lesley gmail <
Date: Fri, 13 Mar 2015 12:23:27 -0700
From:
To:
Subject: Palm Beach Improv Order Confirmation - #10750178
LaughStub
Order Confirmation
Confirmation Number 107501 78
Order placed on Friday, Mar 13, 2015 at 7:51 AM
Dear Jeffrey...
EFTA00308080.pdf
...Epstein, who faces a prostitution solicitation charge, is scheduled to enter a
plea March 10. 2. (B&W) Jeffrey Epstein (mug)
LOAD-DATE: January 26, 2008
EFTA00308081
DOJ-OGR-00023326.tif
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
EFTA00214149.pdf
...Wednesda March 26 2008 3:27 PM
To:
Cc:
(USA)
Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL
Greetings,
I am writing this letter to provide you with an update regarding the legal resource referral. On Monday, Mardi 25, 2008, I
immediately attempted to reach each victim and was able...
EFTA00073168.pdf
...6, 2008)
Prosecutorial Ethics and the Right to a Fair Trial — Case Western School of Law (January
26, 2007)
Reflections on Brady v. Maryland — South Texas Law School (November 4, 2005).
Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005)
Misuse of Forensic Evidence By Prosecutors — Oklahoma...
DOJ-OGR-00003490.jpg
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
DOJ-OGR-00004612.jpg
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
DOJ-OGR-00021490.jpg
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
EFTA00351684.pdf
...March 13, 2015 at 3:26:27 PM EDT
To: lesley gmail <
Date: Fri, 13 Mar 2015 12:23:27 -0700
From:
To:
Subject: Palm Beach Improv Order Confirmation - #10750178
L,,,,LaughStub
Order Confirmation
Confirmation Number 10750178
Order placed on Friday, Mar 13, 201 5 at 7:51 AM
Dear...
EFTA00728047.pdf
...On or about March 14, 2008, GM sold the shares gifted to her for a
price of $3,199,974.
885 Second Avenue, New York, NY 10017
Telephone 212-355-2404 Fax 212-355-2405
EFTA00728047
6.
Dividends from BS received by GM were as follows:
2006
$112,000
2007...
EFTA00351676.pdf
...March 13, 2015 at 3:26:27 PM EDT
To: lesley gmail <
Date: Fri, 13 Mar 2015 12:23:27 -0700
From:
To:
Subject: Palm Beach Improv Order Confirmation - #10750178
LeJlaughStub
Order Confirmation
Confirmation Number 10750178
Order placed on Friday, Mar 13, 2015 at 7:51 AM
Dear Jeffrey,
Thank...
EFTA02416320.pdf
...On Fri, Nov 26, 2010 at 5:44 PM, Al seckel
See attached.
Forwarded Messa
From: Al seckel
To: Christof Koc
Sent: Tue, March 4, 2008 4:22:34 PM
Subject: declaration
Christof,
wrote:
It is perfectly acceptable, and it should be on your Caltech letterhead and then it needs...
EFTA00222618.pdf
...Tyler, 120
F.3d at 26. In this case, Plaintiff's server mailed the summons and complaint on May 5, 2008.
Thus, under this scheme, Defendant would have had until May 28, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
4
EFTA00222626...
EFTA02414238.pdf
...On or about March 14, 2008, GM sold the shares gifted to her for a
price of $3,199,974.
885 Second Avenue, New York, NY 10017
Telephone 212-355-2404
Fax 212-355-
2405
EFTA_R1_01477175
EFTA02414238
6.
Dividends from BS received by GM were as follows:
2006...
Giuffre_Maxwell_Batch5_p00074.png
...contained within Jeffrey
Epstein's criminal files, attached hereto as Exhibit 1.
2. March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in...
EFTA00073117.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00090144.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00299891.pdf
...April 2008 Meeting re Permitting
8. CZM Permit Application Pad to Stabilize Ramp Landing
9. Emad's Equipment List
10. Minor Coastal Zone Management Permits CZT-25-10L, CZT-26-10L, CZT-27-10L,
Little St. James Island, LLC (Oct 29, 2010)
11. 2010 CZM Permits
EFTA00299895
12. Spa Permit...
EFTA00722479.pdf
...Matter ID: 2008-029
For Professional Services Rendered:
e
WirOnS
WILIW
visa
WcI pt -4
.
Invoke # 29575
rederatItY# 59;2827461--
e
an ow
a
e
611E'Si.•
Page 9
EFTA00722509
Matt—il- Dr. 008-0
Invoice # 29675
—Federal-ID-M-59-2827481
For Professional Services Rendered:
03/26/2009 MW...
EFTA00608063.pdf
...All actions share
allegations regarding, inter alia whether Bear
Stearns and certain of its current and former
officers and directors knowingly made material
misstatements or omissions concerning the
company's financial health that misled investors
and caused investor losses when the company's
stock price fell in March 2008. Centralization...
EFTA00722133.pdf
...All actions share
allegations regarding, inter alia whether Bear
Stearns and certain of its current and former
officers and directors knowingly made material
misstatements or omissions concerning the
company's financial health that misled investors
and caused investor losses when the company's
stock price fell in March 2008. Centralization...
DOJ-OGR-00006214.jpg
...v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6...
EFTA00599626.pdf
...at 25-26. Counsel
for the victims explained: " . . . I will confer with the government on this and if evidence needs
to be taken, it [can] be taken at a later date." Tr. at 26. The Court concluded the hearing with the
following instructions: "So I'll let both of you...
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