773 results for "April 22 2008"
Page 6 of 31
EFTA00452819.pdf
...May-22-17 4:55 PM
To: Blair Hildebrand
Subject: Re: G550
I
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...
EFTA00600136.pdf
...See April 6, 2016 Order (DE 84). The
Court directed that the letter be construed as a motion, allowing Ms.
to file a reply by
Monday, April II, 2016. Id. On April 8, 2016, Defendant filed a second letter motion contesting
the Motion for Appearance Pro Hac Vic filed by...
EFTA02438945.pdf
...Message and attachments copyright O
2008, all rights reserved. Any unauthorized dissemination, distribution or
copying is strictly forbidden.
From: Daniel Rabia
Sent: Tuesday, April 07, 2009 11:38 AM
To: 'Kathleen Buzbee'
Cc: Jennie Saunders: 'Joel Boff'
Subject: RE: Tax Returns et al
Hi Kathy,
Jennie would like to join...
DOJ-OGR-00002631.jpg
...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-00003181.jpg
...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-00002537.jpg
...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-00004303.jpg
...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...
HOUSE_OVERSIGHT_017511.jpg
...Do you recall between April and July of 2009 i 1 Q. Okay. You had a meeting at your office
12 how many fundraisers you would have had? il 2. during which you were asking about information
13 A. I donot. 213 _ regarding referring attorneys, attorneys who had
14 Q...
EFTA00261437.pdf
...N212JE (US Customs and Border Patrol I TECS I "Encounter Records of
Jeffrey Epstein" I 22 April 2019-27 June 2019).
(U//LES) Epstein obtained three United States Passports, but only one remains active.
•
(U//LES) As of 6 April 2019, according to TECS travel records matching the subject,
Jeffrey...
EFTA00452295.pdf
...Mon, 22 May 2017 20:53:52 +0000
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.
From: Lesley Groff
Sent: Monday, May 22, 2017 12:32 PM
To: Blair Hildebrand...
EFTA00615105.pdf
...24
EFTA00615129
introduction & team
gebai uthty sector
philosophy 8 process
portfolio & risk management
fund information
performance-related disclaimers
All returns from September 2005 through May 2008 are derived from the annual audited returns of the Electron Global Utility Fund, Ltd ("Electron Original Fund"). Al returns from
July 2008 through April...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
EFTA00299850.pdf
...COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF
22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
EFTA00299850
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF Office Lease @ One...
EFTA00183935.pdf
...21-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) OF PROBATION..NUNC PRO TUNC 6/30/08
5
PROC -
TRANSCRIPT
CRT REPORTER
OF
Filing Date:
22-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
IDisposition Amount:
Docket Text:
PLEA CONFERENCE, TAKEN 6/30108
6
MOT - MOTION...
EFTA00588578.pdf
...Valentine's Day 2008 Staff Information
2/14/08
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
AM
WORKED
CHANGES
11
0
1
0
4
0
4
0
1
0
2
0
1
0
0
0
1
0
2
0
PM
WORKED
CHANGES
22
0
3
0
6...
EFTA00729816.pdf
...In April 2008, Voice was placed on supervised release at Glory House, a
halfway house in Sioux Falls, South Dakota. United States Probation Officer
Maureen Janssen informed Voice that he must register as a sex offender under federal
law. He signed a form entitled "Notice and Acknowledgment of Duty to...
EFTA02427676.pdf
...The Department of Homeland Security
reversed ICE's raid policy and, since an announcement made on April 30, 2009, will conduct raids
only in extremely limited circumstances.
The May 2008 raid received national publicity and ultimately resulted in the bankruptcy of
Agri. It demolished Postville's economic infrastructure, destroyed a...
EFTA02427618.pdf
...The Department of Homeland Security
reversed ICE's raid policy and, since an announcement made on April 30, 2009, will conduct raids
only in extremely limited circumstances.
The May 2008 raid received national publicity and ultimately resulted in the bankruptcy of
Agri. It demolished Postville's economic infrastructure, destroyed a...
EFTA00305491.pdf
...3/08 - 12/9/08 (3 leave days, 2 weekend days, 1 stat day)
3 days
2008 - 24 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2009)
2/25/09 - 3/22/09 - (14 leave days, 8 weekend days, 4 stat days)
14 days
7/1/09 - 7/5...
EFTA00610671.pdf
...In addition to its
contractual fee obligation of $1,300.00 for uncontested proceedings, Plaintiff's contractual fee
includes $125.00 per hour for contested foreclosure proceedings prior to April 12111 2010.
Plaintiff's contractual fee after April 12114 2010 is $175.00 per hour for contested foreclosure
proceedings. Contested...
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...
EFTA00452624.pdf
...Mon, 22 May 2017 16:32:32 +0000
>, Larry Visoski Larry
Sample received at Jeffrey's home..we will now fed ex it to his island...he should have tomorrow...
On May 18, 2017, at 2:42 PM, Blair Hildebrand <
> wrote:
Ok, take a look at the panel in the...
EFTA00072947.pdf
...Myths, Facts, and Corporate Prevention,"
Newport Beach, CA, December 16-18, 1993
Whirlpool, Nashville, TN, March 22, 1994
"Workplace Violence II: An Intensive Course Designed for
Fortune 500 Companies," Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994...
EFTA02213903.pdf
...May-22-17 4:55 PM
To: Blair Hildebrand
Subject Re: G550
good deal!! thanks
On Ma 22 2017 at 4:53 PM Blair Hildebrand
ote:
OK I think he will like this colour best it's got a lot of sparkle in it
Sent from my BlackBerry 10 smartphone...
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