835 results for "March 22 2008"
Page 6 of 34
DOJ-OGR-00021252.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page80 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated.
that terminology to her. According to Villafafia, she...
DOJ-OGR-00002814.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
DOJ-OGR-00002879.jpg
...Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably
to delay the trial; and (4) that the application is made in good faith and is...
EFTA00591423.pdf
...March 18, 2009 7:22 PM
To:
Emad Hanna: Daphne Wallace
Cc:
Slivina Royston
Subject:
Gensler reimborables
Attachments:
Gensler Reimbursables.pdf
Emad & Daphne:
Please pay this bill attached —JEE approved $1412.55
Curtis
EFTA00591423
EFTA00591424
POLY C.ARME
6096 EST MARIENDAHL r 7.6
ST. THOMAS. VI 03802-3345
(340...
EFTA00163000.pdf
...Mon, 22 Jun 2020 19:31:11 +0000
Importance: Normal
See below. Can you run those 2 names?
Thanks
Forwarded message
From: '
Date: Jun 22, 2020 3:30 PM
Subject: RE: OPR file re uest
To: '
Cc: '
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department...
EFTA00208767.pdf
...10/0A
NON 13:22 FAA 1 213 680 8500
KIRKLAN08XLLTS I.LP
N9000/013
10092
Kenneth W. Starr
so
•
May 19. 2008
VIA FACSIMILE (2021 514-0467
CONFIDENTIAL
in
Joe D. Whitley
Iionorable Mark Filip
Office of the Deputy Attorney General
United States Department ofJustice
950 Pennsylvania Avenue, N...
DOJ-OGR-00002816.jpg
...Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2 through 5 also seek communications from 2015 through the present between
BSF, its co-counsel, and...
DOJ-OGR-00002881.jpg
...Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2 through 5 also seek communications from 2015 through the present between
BSF, its co-counsel, and...
EFTA00180294.pdf
...07-60077-CIV-ZLOCH,
2008 WL 1840717, *1 (S.D. Fla. Apr. 22, 2008) (ordering that parties "shall engage in
jurisdictional discovery for the Court to determine the citizenship of BASF and whether it
has subject-matter jurisdiction over this action").
'
The Amended Complaint erroneously states that Jeffrey Epstein is...
EFTA00040848.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
EFTA00739472.pdf
...months beginning in March of 2008. I had no idea you were referring to the past couple of years.
I will be around tomorrow if you want to continue this dialogue.
Sincere rely,
alan stopek
efflorescence
EFTA00739472
From: Emad Hanna
Sent: Wednesday, September 09, 2009 13:22
To: Alan Stopek...
EFTA00722107.pdf
...Financial Trust sold 20,000 Bear Stearns shares, held in the Merrill Lynch
Account, on March 14, 2008 for $34.9876 per share, and sold 100,000 shares held in the
Merrill Lynch Account, on March 17, 2008 for $3.4095 per share.
53.
On March 31, 2008, JP Morgan...
EFTA02468754.pdf
...Wednesday, March 9, 2016 11:53 PM
To:
Jeffrey E.
Subject:
Re: G 550
Go for it
Alireza I.
On 10 Mar 2016, at 07:52, jeffrey E.
EFTA00722577.pdf
...The Civil Actions were all filed in August and September of 2008."
18.
Admit that in Your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
19.
Admit that in Your March 23, 2010 deposition, You never disclosed the...
EFTA00591605.pdf
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The
l°9 Id.
110 Exhibit 63 at 4-5, 18.19, 22-29.
III Exhibit 63 at...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
EFTA00722023.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00722032
the winding-down of the Fund. The March 7, 2008 memorandum was...
EFTA00585800.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00585809
the winding-down of the Fund. The March 7, 2008 memorandum was...
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...
EFTA00307158.pdf
...to move to the next stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial system in September 2008
K Passing away of anchor investor in March 2009
K Fund raising "re-start"
K Currently, there are two Control Group investors, each taking...
EFTA00073051.pdf
...31s' Annual
Global Inkjet Printing Conference, Budapest, Hungary, March 12, 2008.
19. LaPorte, G, Beuchel, A, and Stepehns, J. The Examination of Commercial Printing
Defects to Assess Common Origin and Batch Variation. Presented at the American
Academy of Forensic Sciences Annual Meeting, Washington, DC, February 22, 2008.
20. LaPorte, G...
EFTA00211070.pdf
...Sent from my iPhone
On Mar 8, 2017, at 15:22,
Either is fine. I will be here late.
From:
Sent: Wednesday, March 08, 2017 3:16 PM
To:
Subje :
: o ion o ompe an S.J. rie ingc e ue
wrote:
I have a conference call at 5pm. It...
EFTA00211076.pdf
...Wednesday, March 08, 2017 3:22 PM
To:
Subject: RE: Motion to Compel and Si.
. Briefing Schedule
Either is fine. I will be here late.
Assistant U.S. Attorney
Southern District of Florida
561-209-1047
From
Sent: Wednesday, March 08, 2017 3:16 PM
To:
Subject: RE: Motion to...
EFTA00261998.pdf
...her, and paid her $200 immediately afterward.b11-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.Dal These and several similar lawsuits were dismissed.M
All other lawsuits have been settled by Epstein out of court...
EFTA00299927.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
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