801 results for "March 26 2008"
Page 6 of 33
EFTA00212448.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...
EFTA00235211.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...
EFTA00208448.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...
EFTA00208349.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...
EFTA00722296.pdf
...September 26, 2007
[Might be informative, we should try to get a copy.]
•
March 10, 2008 email from DBZ&Co. Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and...
EFTA00587947.pdf
...September 26, 2007
[Might be informative, we should try to get a copy.]
•
March 10, 2008 email from DBZ&Co. Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and...
EFTA00209329.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
EFTA00209331
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008...
EFTA00205903.pdf
...On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S.
Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein.
3
EFTA00205905
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 4 of 14...
EFTA00205830.pdf
...On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S.
Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein.
3
EFTA00205832
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 4 of 14...
EFTA00230193.pdf
...09/25/2008)
08/22/2008
27
TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin - phone number 561-514-3768 25 pages. (ad) (Entered: 08/25/2008)
08/21/2008
26
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge...
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...
EFTA02428263.pdf
...Message and attachments copyright m 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, March 25, 2010 8:58 PM
To: Jennie Saunders
Subject: Re:
ask dangenc the name of the led machine. flip x?
On Thu...
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...
EFTA00204997.pdf
...On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S.
Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein.
3
EFTA00204999
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 4 of 14...
EFTA00205691.pdf
...On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S.
Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein.
3
EFTA00205693
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 4 of 14...
EFTA00205844.pdf
...On July 3, 2008, Plaintiffs' counsel sent a letter to the U.S.
Attorney's Office stating Jane Doe #1's desire that it bring federal charges against Epstein.
3
EFTA00205846
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 4 of 14...
EFTA00585131.pdf
...Statutory Financial Information
2008
2009
2010
Mean
Revenue
£258.8
£243.0
£229.6
£243.8
EBITDA
117.4
102.4
86.2
102.0
Margin
45%
42%
3804
EBIT
84.3
63.8
45.9
Margin
33%
26%
20%
PBT
53.0
42.8
20.6
Net profit
40...
DOJ-OGR-00002141.jpg
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
DOJ-OGR-00002814.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page3of7
The Honorable Alison J. 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...
EFTA00230771.pdf
...09/25/2008)
08/22/2008
27
TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin - phone number 561-514-3768 25 pages. (ad) (Entered: 08/25/2008)
08/21/2008
26
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge...
DOJ-OGR-00002816.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page5of7
The Honorable Alison J. 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...
EFTA00293531.pdf
...5
EFTA00293537
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
1.
The Company and Summary of Significant Accounting Policies
AliphCom ('aliph' or the 'Company') was incorporated in the State of California on March 12,
1998. Together with its wholly owned subsidiary the Company designs, develops and markets...
EFTA00211439.pdf
...08/20/2008)
08/21/2008
26
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A.
Marra on 8/21/08. (ir) (Entered: 08/21/2008)
08/22/2008
27
TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin...
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...
EFTA00173250.pdf
...Fncla March 26 2010 6:42 All
To:
. (MM) (FBI)
Subject:
1W: FOIPA 1142669
UNCLASSIFIED
NON-RECORD
Good Morning,
I am checking on the status of my request pertaining to pending file. Would you be able to answer the questions that I
have about this case? I would appreciate it...
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