485 results for "March 05 2008"
Page 6 of 20
EFTA00261337.pdf
...P
07/09/2008
00:00
LK
403
0
Name No
Name No
APIS
FRA
EWR
P
06/24/2008
16:45
UNKN
I
A512
AIRLINE
(NOT
API)
P
06/07/2008
13:54
NK
710
I
A512
,
AIRLINE
(NOT
API)
SIT
P
05/17/2008
08:15
ZZ
909JG...
EFTA00722801.pdf
...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
Entered on FLSD Docket 05/22/2009...
EFTA00656051.pdf
...Both proposals
illustrate a hypothetical investment of $1,000,000 made on March 31st, 2007 so they both include how you would have
fared through the financial crisis of 2007-2008.
Some highlights:
Proposal #1 - Conservative Allocation
$333,333,333 invested in the PIMCO Total Return Fund
$333,333,333...
EFTA00087596.pdf
...FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N41SLM to;
Plan D LLC
6100 Red Hook Quarter...
EFTA00394104.pdf
...Tue, 05 Mar 2013 22:33:59 +0000
Perfect
Sent from my iPhone
On Mar 5, 2013, at 5:13 PM, Ashley Taylor-Hull <
k
NI ask 2
Ashley Taylor
Taylor-Hull Promotions
5 Dogwood Road
Bedford, NY 10506
www.imprintablefashions.com/thpromo
wrote:
From:
To:
Subject: RE: hi
Date...
EFTA00263717.pdf
...her, and paid her $2OO immediately afterward0161
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer EL-29i These and several similar lawsuits were dismissal Ea°1
All other lawsuits have been settled by Epstein out of court...
EFTA00076468.pdf
...1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 3 of 20
defense."). Only one decision—United States v. Tucker, 249 F.R.D. 58, 66 (S.D.N.Y. 2008)
(Scheindlin, J.), as amended (Feb. 20, 2008)—has suggested applying a different standard, and
that standard...
EFTA00072947.pdf
...Clinical Psychiatry News,
20:6, March 1992.
EFTA00072993
Park Dietz, M.D., M.P.H., Ph.D.
Page 48
21. Dietz PE: A stalker could be anyone. USA Today, January 11,
1995, p.11A.
22. Dietz P: Commonalities with the insider threat. Security
Technology & Design, October 2008, p. 26.
23...
EFTA00593364.pdf
...Plaintiff's husband's domestic violence against her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23
15. Plaintiff's lies about her age and the year she met Mr. Epstein must be exposed to the
jury (Motion in...
EFTA00221803.pdf
...In 2008, Dr. Kliman activated the Reflective Network Therapy services for preschoolers in
Seattle. He supervises there in person and by phone and video.
In 2008, RE DISASTER SERVICES: Following the Sichuan Earthquake Disaster of May 12,
2008, Dr. Kliman established a link between Children's Psychological Health Center, Inc...
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...
EFTA00229916.pdf
...On
EFTA00230003
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 3 of 31
March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the Motion
are a chronological review of the background of the Epstein investigation, including the
interactions...
EFTA00427361.pdf
...those levels was 2008.
HYG (high yield corporate bond etf) (84.98 -1.4%) opening cust buys 5000 oct 82 puts for 1.05
LQD (investment grade corp bond etf) (113.59 +.2%) opening cust buys 2000 dec 112 puts for
1.925 and 3500 march 102 puts for .85...
EFTA00603336.pdf
...1.2008
AD' Angus Mad di son, University of Groningen.
$0
Yerren. Alpena. Oats. Hated
Morocco
Tunisia
Saudi
Arabia
Source: International Trade Centre, 2008.
Bernard Lewis (born 1916) is the Cleveland E. Dodge Professor Emeritus of Near Eastern Studies at Princeton University. He is
widely acclaimed as one of the...
EFTA00725998.pdf
...On June 13, 2008, attorney Edwards agreed to represent..; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
in connection with the sexual assaults committed by Epstein and to insure that their rights as
victims of crimes were...
EFTA00729910.pdf
...On June 13, 2008, attorney Edwards agreed to represent 0;
on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
Min connection with the sexual assaults committed by Epstein and to insure that their rights as
victims of crimes...
EFTA00040628.pdf
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 1 of 28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
Hamid Akhavan,
a/lcia "Ray Akhavan,"
-and-
Ruben Weigand,
Defendants.
S3 20 Cr. 188 (JSR)
Government's Memorandum of Law...
EFTA00621793.pdf
...3/31/2008
20,000,000.00 3 yearroliing
$
28.493.563.82
12/31/2008 MTS tax yrIthnolding
Financial Trust Company. Ine.
1966,609.00)
133,401,752.00 12/31/08 &genut
•Nott e regurcment .1 120 doos (ier '0 re.clern !cn cla,e
EFTA00621795
Harry Beller...
EFTA00394115.pdf
...LCC ($14.05 +1.1%) 20,000 March 13 puts were sold at just $0.09 to open a new position. The trade implies someone
doesn't see the stock retreating below the $13.00 level in the next two weeks, otherwise the put seller would need to buy
2mm...
EFTA00081180.pdf
...On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
L.M. in connection with the sexual assaults committed by Epstein and to insure that their rights as...
EFTA00294306.pdf
...205
2008
220
The Lucerne Capital Offshore Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD...
EFTA00163398.pdf
...Trump said he was "not a fan" of Epstein and banned him from his Mar-a-Lago
EFTA00163401
club prior to 2008, when, according to a book about the president, Epstein hit on the teenage daughter of another
club member. Miami Herald (05/07, Catanese) and Newsweek (05/07, Croucher...
EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00615869.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00208608.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
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