818 results for "September 17 2008"
Page 6 of 33
EFTA00175071.pdf
...Interview conducted by CBP in NY on 17 March 2016, of
(Bahamian Citizen
who lives and works in hospitality industry in Toronto, Canada.
worked for NYGARD for 10 years or so) : "In
2008 or 2009 a plane for 21 MAGAZINE arrived at Nygard Key from Las Vegas. The man in...
EFTA00040848.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,
• Old Tail Number: N331JE
o Serial Number: 49078
o States certificate was issued on 9/6/2013
2nd Helicopter:
• Bell Jet Ranger
• Tail...
EFTA00223850.pdf
...Box 3
P-013884
Thru
P-013886
E-mail,
to
M
and
Atty work-product
September 17, 2007 10:35 a.m., RE: Epstein,
with e-mail from
(September 17, 2007,
10:26 a.m.
Suppl. Box 3
P-013887
itached
E-mail,
to
Atty work-product
September 13, 2007...
HOUSE_OVERSIGHT_023362.jpg
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed Brokerage, L.P.)
have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more than 10% of each of them.
The parent...
EFTA00210908.pdf
...On September 3, 2008, the U.S. Attorney's Office sent a letter to
Jane Doe #3, notifying her that Epstein had entered guilty pleas to two violations of the Florida
statutes, felony solicitation of prostitution and procurement of minors to engage in prostitution.
Exhibit A. The sentenced adjudged was...
EFTA00233048.pdf
...Further, you deemed the NPA "confidential," for
understandable purposes, in your September 3, 2008 letter to Robert Josefsberg in which you
informed him that Judge Marra had set forth procedures for providing the NM only to those
counsel and "victims" who executed a Protective Order preventing its subsequent disclosure.
The...
EFTA00591894.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
EFTA00175835.pdf
...07/10/2008)
07/10/2008
23 Sealed Document. (ye) UNSEALED see DE 27 .Modified on 7/17/2008 (tb).
(Entered: 07/10/2008)
07/10/2008
24 Sealed Document. (yc)UNSEALED see DE 28 . Modified on 7/17/2008 (tb).
(Entered: 07/10/2008)
07/10/2008
2/ UNSEALED...
EFTA00233037.pdf
...Further, you deemed the NM "confidential," for
understandable purposes, in your September 3, 2008 letter to Robert Josefsberg in which you
informed him that Judge Marra had set forth procedures for providing the NPA only to those
counsel and "victims" who executed a Protective Order preventing its subsequent disclosure.
The...
EFTA00621369.pdf
...be paid from DIU PLLC
NYSG
NYSG
NYSG
NYSG
NYSG
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
2004
2005
2008
9'1110
2011
2012
2013
2014
Rkha . Kan
Hire date: 10/17/200
Salary
180,000
195,000
215,000 215,000 193,500
215,000
250.000
250,000
250...
EFTA00211035.pdf
...to 2d RFA 14(a)
(The Government "denies that, during the period from September 24, 2007,through June 2008, the
USAO-SDFL did not inform Jane Doe 1 that the non-prosecution agreement would block
prosecution of the federal offenses committed against her by Jeffrey Epstein and his potential co...
EFTA00229733.pdf
...7/16/2009
EFTA00229733
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave
Page 2 of 2
"Most of these acts of abuse occurred during a time when defendant knew that the plaintiff
was approximately 15, 16 and 17 years old and, after years of daily sexual...
EFTA00206893.pdf
...The Victim's Petition alleges that in July
2008, negotiations were taking place that led to a Non-Prosecution Agreement. However, it
appears from AUSA
Declaration that during the summer of 2007, negotiations
between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non-
Prosecution Agreement. It...
EFTA00210894.pdf
...On September 3, 2008, the U.S. Attorney's Office sent a letter to
Jane Doe #3, notifying her that Epstein had entered guilty pleas to two violations of the Florida
3
EFTA00210896
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 4...
EFTA00209306.pdf
...Box 3
P-013884
Thru
P-013886
E-mail,
Villafana
to
Garcia
and
Lourie,
September 17, 2007 10:35 a.m., RE: Epstein,
with e-mail from Garcia (September 17, 2007,
10:26 a.m.), attached
Atty work-product
Suppl. Box 3
P-013887
E-mail, Marie Villafana to Andrew...
EFTA00607318.pdf
...4 September 2017 I Library. 17:30
PIANO CONCERT
Performance by Damir Sertic
Great Hall. 18:00
COCKTAIL RECEPTION
Great Hall. 19:15
DINNER
Marble Hall. 20:00
MAPPING THE NEW GEOPOLITICS
1'acc 8
9
EFTA00607325
IPI SALZBURG FORUM 2O17
Schloss Leopoldskron, 3-5 September
SIGHTSEEING & DEPARTURE
Tuesday, 5...
EFTA00067364.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...
EFTA00175717.pdf
...07/10/2008)
07/10/2008
14 Sealed Document. (yc) UNSEALED see DE .111. Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
15 Sealed Document. (yc) UNSEALED see DE 19 . Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
18 UNSEALED...
EFTA00180294.pdf
...4th
17
Lewis 'rein N.
3059 Gomm Avow!, Sol 340, Cocolv/ Goovi, FLovim 33133
17 of 316
EFTA00180365
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008
Page 19 of 100
(iii) The plaintiff cannot prevail on her claim for civil remedies
for criminal...
EFTA00210620.pdf
...that, while the Government sent the notification letter on September 3, 2008 to Jane Doe No. 3
in Australia, it never sent its standard victim notification letter to her, as it did for other victims. D.E. 311 at 17 n.6.
The initial phone contact by the FBI with...
EFTA00157655.pdf
...SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003275
EFTA00157657
KIRKLAND & ELLIS LLP
un
J a 19, 2008
Page 3
prosecution as a result of Mr. Epstein's having entered into the September 24, 2007 Non
Prosecution Agreement with the USAO.
Notably, the Non Prosecution...
EFTA00301485.pdf
...Also
showed at the winter Olympics, in Turin Italy, February 2006, at Nextfest
2006 and 2007, and in Dubai in 2008.
EYEBEAM, NY NY, speaker and panelist, on robotic sculptures, Nov. 2005.
"PHILIP K DICK ANDROID PORTRAIT, WITH VALIS ROOM", in UnReal show at the
University of Texas, Dallas, September...
EFTA00210597.pdf
...3 an accurate
description of the CVRA litigation in the September 3, 2008 letter. D.E. 311 at 12; D.E. 310 at
13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on (D...
EFTA00307158.pdf
...B.O.I
approval 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...
EFTA00208220.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
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