825 results for "February 20 2008"
Page 7 of 33
HOUSE_OVERSIGHT_021777.jpg
...used a 20-year-old woman who had a myspace.com
account to recruit young girls. His actions were sleazy. It would have been good to ask a
jury just how criminal they were.
Palm Beach Post Editorial #3
Spare us the outrage
Wednesday, February 13, 2008
An 11-month...
EFTA00236788.pdf
...570.8 million plus $20 million credited from the SEC settlement
4.
Date of Action: Dec. 22, 2008
Brought By. Securities and Exchange Commission (SEC). Massachusetts Securities Division, New York State Attorney General
(NYAG) and other members of the North American Securities Administrators Association.
Auction Rate Securities (ARS): UBS is...
EFTA00351839.pdf
...2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
EFTA00351839
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE...
EFTA00206692.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
EFTA00293531.pdf
...2009 and 2008, respectively. In November 2010, the
Company also obtained a letter of credit from a financial institution totaling approximately $475,000
to meet obligations related to the Company's principal leased facility.
The Company's principal facility, located in San Francisco, California, consists of approximately
20,000 square...
EFTA00352272.pdf
...2003 • $1,842.20
2004 • $10,990.50
2005 • $15,156.43
2006 • $15,237.40
2007 • $17,292.27
2008 • $14,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE; twitter...
EFTA00631841.pdf
...2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me know If Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
iond Regards,
Daniel
CORP I...
EFTA00098820.pdf
...NEW YORK TIMES; Seized Photos of Nude Girls Deepens Questions About Jeffrey Epstein's
2008 Deal
Date: Tue, 09 Jul 2019 14:20:22 +0000
Importance: Normal
Ali Watkins
1 hr ago
A trove of lewd photographs of girls, discovered in a safe inside the financier Jeffrey Epstein's Manhattan...
EFTA00351830.pdf
...2003 • $1,842.20
2004 • $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 • $14,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE: I...
EFTA00233048.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00189362.pdf
...Thursday,
20, 2008 7:45 PM
To:
Villafana, Ann Marie C. (USAFLS); Oosterbaan. Andrew
Cc:
Sloman, Jeff (USAFLS); Senior, Robert (USAFLS)
Subject:
RE: Follow up
Thanks Made, that is very helpful.
From: Villafana, Ann Marie C. (USAFLS) (rnallto:Ann.Marle.C.VillafanaOusdo).gov)
Sent: Thu
20, 2008 4:39 PM...
EFTA00187140.pdf
...February 21, 2008
Place of Execution:
FedEx Express
Legal Department
3620 Hacks Cross Road
Building B — Third Floor
Memphis, TN 38125
tit
Custodian of Recoa%s
SWORN TO AND SUBSCRIBED before me on this 21st day of February,
2008.
My commission expires:
•
'ye t
.....
e•
o
1 re
*0 e...
HOUSE_OVERSIGHT_012162.jpg
...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 Sloman
alleged were minor victims of federal offenses.
(c) This...
EFTA00180294.pdf
...5, 2008) (same), Jane Doe #4I. Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed
Apr. 14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D.
Fla. filed Apr. 14. 2008) (same).
On February 20, amid these filings, Jane Doe #1 was deposed...
EFTA00040700.pdf
...Attorney's Office for the Southern District of Florida sent
FedEx a subpoena in February 2008, and the FedEx point of contact was Tracy Ferrara. If we find any front matter, like an
internal tracking number, we'll let you know.
Thanks again for your assistance with this. Please let...
EFTA00210620.pdf
...Once they received the non-prosecution agreement in August
2008, petitioners knew what it was that the government had negotiated with Epstein, and what
they had allegedly been denied the right to be consulted on. Still, they waited over six years —
until February 2015 — to try and amend their petition...
DOJ-OGR-00005660.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
DOJ-OGR-00006622.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
EFTA00079586.pdf
...Thursday, February 20, 2020 13:02
To:
Cc:
(USANYS)
Subject: FW: Epstein probate update
If of interest...
From:
) <
M
)
Sent: Thursda , February 20, 2020 12:47 PM
To:
(USANYS)
(USANYS)
Subject: Epstein probate update
(USANYS)
>;
All,
Recent filings in the Epstein probate case reflect the following developments, which might be...
EFTA00073117.pdf
...Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and Treatment Concerns. Forensic
Forum, Florida Psychiatric Society, ChampionsGate, FL, September 20, 2008.
43. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Southern Psychiatric Association, September 25...
EFTA00090144.pdf
...Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and Treatment Concerns. Forensic
Forum, Florida Psychiatric Society, ChampionsGate, FL, September 20, 2008.
43. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Southern Psychiatric Association, September 25...
EFTA00351306.pdf
...EFTA00351306
2003 - $1,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE...
EFTA00087369.pdf
...Thu, 20 Feb 2020 18:02:09 +0000
Attachments: 02.11.2020.004 Notice to the Court.pdf
If of interest...
From:
(USANYS
Sent: Thursda February 20, 2020 12:47 PM
To:
(USANYS)
>;
(USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following...
EFTA00351308.pdf
...2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE: I...
EFTA00213038.pdf
...Id.
•
In the beginning of January, 2008, Mr. Acosta and I discussed the need for further
consideration of the issues raised by the defense. He postponed the plea and sentencing
until the Child Exploitation and Obscenity Section (CEOS) was finished with its review
of the case.
•
In a February 29...
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