818 results for "September 17 2008"
Page 5 of 33
EFTA00175775.pdf
...07/10/2008)
07/10/2008
25 Sealed Document. (yc) UNSEALED see DE 22 . Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
26 Sealed Document. (ye) UNSEALED see DE IQ . Modified on 7/17/2008 (bs).
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl...
EFTA00261437.pdf
...Manhattan, NY,
■
//FOUO 20 September 2018 - Nicolas Pa amiltiades. DOB
, Pass port
Email
mp oyer:
: Jeffrey pstem,
ew
York, NY,
■
//FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB
, Pass ort
Email:
mp oyer:
: e
y pstem,
St, New Yo
NY,
■
(U//FOUO) 03 January 2017 -
DOB
Passport
South...
EFTA00214455.pdf
...Lefkowitz,
99 PIE 4 Sew
May 19, 2008
I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S.
Attorney would like me to advise you that all communications and inquiries related to the Epstein
matter, will be handled b
not...
EFTA00213038.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a letter...
EFTA00234492.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008 Villafana Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
EFTA00224780.pdf
...leficowitz,
May 19, 2008
I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S.
Attorney would like me to advise you that all communications and inquiries related to the Epstein
matter, will be handled by AUSA
and/or her si...
EFTA00595181.pdf
...Monday, September 22, 2008 9:27 AM
To: Chris Campbell
'bject: Fountain
Chris,
2
EFTA00595182
Emad Hanna
From:
it:
Subject:
Attachments:
Monday, September 15,2008 2:16 PM
Emad Hanna
Fw: shipping
NEW Wire Transfer.doc
Hi Emad
We still have to pay shippiong?
I am working on Brice travelling...
EFTA00067435.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of a
were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
u
I m
Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
EFTA00621909.pdf
...Any failure to consult any potential crime victim before either the execution of the NPA
on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was
not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...
EFTA00182658.pdf
...Defendant, Jeffrey Epstein, assisted by Defendant,
committed
repeated (more than 20) criminal acts of sexual abuse against Plaintiff from approximately July
2002 to September 2005.
Page 14 of 17
EFTA00182683
60.
In addition, since November 2005 and through the early part of 2008 (and perhaps
later), Defendant, Jeffrey Epstein, and...
EFTA00177201.pdf
...Marra on 7/11/2008. (Is) (Additional attachment(s)
added on 7/15/2008: # 1 docket sheet) (bs). (Entered: 07/14/2008)
07/17/2008
15 TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Marra. Court Reporter:
Victoria Aiello- phone number 954-467-8204 32 pages...
DOJ-OGR-00032321.jpg
...advised she was present when
07/26/17 Page 2008 Public Records Request No.: 17-295
DOJ-OGR- 00032321
EFTA00180621.pdf
...ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution
Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October
8, 2008, and Petitioners £led their reply (DE 30) on October 16, 2008. The Court has carefully
considered the motion...
EFTA00150915.pdf
...760750
o States certificate was issued on 7/17/2019
•
Helicopter Info:
•
Tail Number: N722JE
•
Type: 2008 Keystone Helicopter S-76C
•
Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE 19803
•
Old Tail Number: N331JE
o Serial Number: 49078
o States certificate was issued on 9...
EFTA00656996.pdf
...Mon, 03 Oct 2011 13:53:17 +0000
>
Jeffrey
We are now up $1.1MM for the year and down $5.8MM since inception.
We are still seeing more funding stress in European banks. We own 2.5MM face of the ING Pfds which I think we should
sell. The...
EFTA00224728.pdf
...These conversations occurred on 1) the morning of January 2, 2008,
2) the afternoon of January 2, 2008, 3) the afternoon of January 3, 2008, 4) the afternoon of
January 4, 2008, and 5) the afternoon of January 7, 2008.
A.
The Morning ofJanuary 2, 2008.
AUSA Weinstein began his...
EFTA00212129.pdf
Multimillionaire Palm Beach sex offender's secret plea deal to be unsealed Friday
Page 1 of 2
PalmBeachPost.com
Multimillionaire Palm Beach sex offender's secret
plea deal to be unsealed Friday
By SUSAN SPENCER-WENDEL
Palm Beach Post Staff Writer
Thursday, September 17, 2009
WEST PALM BEACH - Billionaire financier...
EFTA00211273.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00211464.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00209107.pdf
...Tuesda
June 17. 2008 4 44 PM
Subject:
Dear Mr. White:
I will make certain that you are
coshed by the early afternoon on July I I .
Thank you.
915
EFTA00209203
Assistant U.S. AttOrne
From: Brendan White
Sent: Tuesda
June 17 2008 4:43 PM
To
Sub ect:
Dea...
EFTA00067353.pdf
...See Tab 21, September 24, 2007 Non-Prosecution Agreement, ¶¶ 7-11.
(b)
It was not until seven months later, in February 2008, that Epstein's lawyers were
able to take their first official statement from one of the women FAUSA
alleged were minor victims of federal offenses.
(c)
This statement...
EFTA00210758.pdf
...954-924-1530
16
EFTA00210788
Case 9:08-cv-80736-KAM Document 9 Entered on Ft..SD Docket 07/11/2008 Page 17 of 17
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the above and foregoing has born
provided by hand delivery in open...
EFTA00208374.pdf
...Accordingly, from September 24, 2007 through at least
June 2008 — a period of more than nine months -- the U.S Attorney's Office did not notify any of
the victims of the existence of the non-prosecution agreement. Epstein was well aware of this
failure to notify the victims and...
EFTA00177793.pdf
...Signed by Judge
on 7/11/2008. (Is)
(Additional attachment(s) added on
:
ocket sheet) (bs). (Entered:
07/14/2008)
07/17/2008
11 TRANSCRIPT of Hearing held on 7/11/2008 before Judge
d
Court Reporter: Victoria Aiello— phone number 954-467
)
(Entered: 07/18/2008)
07/28/2008...
EFTA00293531.pdf
...4
EFTA00293536
AliphCom
Consolidated Statements of Cash Flows
Years Ended December 31, 2009 and 2008
(in thousands)
2009
2008
Cash flows from operating activities
Net (loss) income
$
(17,017)
$
4,452
Adjustments to reconcile net (loss) income to net cash
(used in) provided by operating activities:
Inventory write-down
478...
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