960 results for "August 14 2008"
Page 7 of 39
EFTA00081333.pdf
...intend to
mail before you send it." (DE 407 at ¶ 131.)
On August 10, 2008, Jane Doe 1 and Jane Doe 2 filed a motion seeking release of the
NPA. (DE 407 at ¶ 136.) On August 14, 2008, the line prosecutor emailed Epstein's counsel
stating that the court has...
EFTA00731105.pdf
...I first became aware of the error on August 13, 2008 and sent you a
letter indicating our objections five days later. Again, that oversight was not a willful breach or
an expression an intention to violate the terms of the Agreement. See August 13 and 18, 2008
Letters from...
EFTA00175521.pdf
...08/13/2008)
08/14/2008
I 0
ENDORSED ORDER granting 9 Motion for Extension of Time to File
Civil Rico Case Statement. Signed by Judge Kenneth A. Marra on
8/14/08. (ir) (Entered: 08/14/2008)
08/18/2008
I I
r
1.9
MB
MOTION to Remand...
EFTA00084265.pdf
...Epstein traveled outside of
the United States from the date of his registration as a sex offender in June 2008 until August 2019.
EFTA00084265
April 2, 2020
Ms. Ehrlich and Ms. Potter-Johnson
Page 2
For each date identified, please provide all information related to his international travel, including
the...
EFTA00591894.pdf
...3
EFTA00591896
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 4 of 14
Doe No. I wished to see federal charges brought against Epstein.
HI. Procedural History
5. On July 7, 2008, Jane Doe No. I filed an "emergency" petition under the...
HOUSE_OVERSIGHT_025984.jpg
...Nov-12
Feb-13
Aug-13
Nov-13
Feb-14
May-14
Aug-14
Nov-14
Feb-15
Nov-15
Feb-16
May-16
Aug-16
<=
ol (A)
Chart 12: Near multi-year flat call skew on Biotech (IBB) makes long call
spreads an attractive option strategy to initiate or...
EFTA00180294.pdf
...Black on August
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the
United States] was prepared to name in an Indictment...,"' thus clearly providing the nexus
between the list and the Grand Jury investigation and its corollary, the protections from...
EFTA00105912.pdf
...Mon, 16 Aug 2021 14:19:39 +0000
Inline-Images: nnage001.jpg
Thanks a lot, Tracy.
From: Tracy Chapell
Sent: Monday, August 16, 2021 8:42 AM
To:
Cc:
(USANYS) 'c
>:
Subject: RE: Fedex
>*,
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
Thank you...
EFTA00087596.pdf
...Per a request to the FAA dated August 07, 2017 from VISOSKI, they requested to change the tail number from N415LM to
N2121E.
In January 2018 they changed the tail number to N212JE. VISOSKI provided phone number
and e-mail:
On August 14, 2019 I was told that N212JE was...
EFTA00722296.pdf
...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 the
suspension of all withdrawals, but advising that limited partners that
withdrew from the fund as of December 31, 2007...
EFTA00206764.pdf
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA00206835.pdf
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA00727522.pdf
...PC
Inv # 2008.21.2010.10...
14016 - L...
.7,758.71
114,148.40
Check
5,32010
Wire
Scott Graf
4/26/10 invoice
14016 • L...
.1,200.00
112,948.40
Check
5,32010
Wire
DPMG. Inc.
Inv #13 • April
14016 • L....
.25,092.39
87,856.01
Check...
EFTA00584243.pdf
...In (May 2008), EdR
prohibited all business travel to the United States for the purpose of meeting with clients.
However, EDR is aware that on one occasion an SIR RM traveled to the United States
after August 1, 2008 and met with an existing U.S. client to discuss the...
EFTA00587947.pdf
...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 the
suspension of all withdrawals, but advising that limited partners that
withdrew from the fund as of December 31, 2007...
EFTA00738704.pdf
...tax return
On Mon, Aug 17, 2009 at 12:14 PM, Harry Beller
Jeffrey
> wrote:
May I have your pennission to call Charles Gamer with some questions regarding his schedules?
Thanks
Harry
From: Jeffrey Epstein [mailto:jeevacationtegmail com
Sent: Monday, August 17, 2009 9:39 AM
To: Harry Beller
Subject...
EFTA00175125.pdf
...Saturday, August 10, 2019 2:14 PM
To:
Cc: DOJ Correspondence SMO
Attached is a letter from Sen. Sasse to Attorney General Barr. Please acknowledge receipt.
Thanks,
Will
William R. Payne
Chief Counsel to Sen. Ben Sasse
U.S. Senate Committee...
EFTA00731113.pdf
...1, personally first
became aware of the error ef-the-efrOf on Wednesday, August 13, 2008 and discussed the matter
with you immediately. See August 15, 2008 Letter from Assistant U.S. Attorney Villafana to J.
Lefkowitz (confirming that the "December modification" is not a part of the NPA). Again...
EFTA00156682.pdf
...L.M. (August, 2020). Ethical challenges when a client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics. Panel presentation conducted virtually at the National Meeting of
the American Psychological Association. Washington, DC.
Rocchio, L.M. (August. 2015). Ethical dilemmas in the...
EFTA00213038.pdf
...I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediate) . See Exhibits 22
and 23, August 13 and 15, 2008 Letters from Assistant U.S. Attorney
o J. Leflcowitz
(confirming that the "December modification" is not a part...
EFTA00234492.pdf
...I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22
and 23, August 13 and 15, 2008 Letters from Assistant U.S. Attorney Villafana to J. Leflcowitz
(confirming that the "December modification" is not a...
EFTA00263435.pdf
...police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.1-81 Epstein pleaded guilty and was
convicted in 2008 by a Florida state court of procuring a child
for prostitution and of soliciting a prostitutealW He served...
EFTA00067435.pdf
...I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immeciliSee Exhibits 22
and 23, August 13 and 15, 2008 Letters from Assistant U.S. Attorney
to J. Leflcowitz
(confirming that the "December modification" is not a part of...
HOUSE_OVERSIGHT_023594.jpg
...For instance, the KOSPI2 3-
= 15% ° month realized correlation (0.13) is the highest relative to its
2 ga 10° history (at its 22"¢ percentile since 2008) as foreign inflows
= 10% ; have pushed the index to an all-time high and have driven
5 eh O% eo, correlation up. Korean...
EFTA00157057.pdf
...L.M. (August 2021). Clinical and forensic consultation with the legal system. In S. A. Fischer (Chair)
Ethical issues in consulting with attorneys and the legal system.Synposium conducted at the National Meeting
of the American Psychological Association, Washington. DC.
Rocchio, L.M. (August, 2020). Ethical and professional considerations in...
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