975 results for "March 14 2008"
Page 7 of 39
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...
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...
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...
EFTA00211073.pdf
...We intend to file a motion to compel production of these materials on or about Tuesday, March 14 — making all of
these points clearly for Judge Marra, so that he can draw his own conclusions about what is happening. We wanted
to make one last effort to resolve this issue...
EFTA00266528.pdf
...DATED this
30th
day of
March
, 19 96
PAIDEOR
Sinning! Rutin
to the Manias
Signature of
Himeng
EFTA00266528
CERTIFICATE OF DIVORCE
IN THE FEDERAL MAGISTRATES COURT
OF AUSTRALIA
AT ADELAIDE
In the marriage between:
DARKEN JAMES MCDIARMID
(Husband)
and
JACQUELINE CAROL MCDIARMID
(Wife)
File No. (P)ADC2040/2008
In relation...
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...
EFTA00588651.pdf
...Oct.12
PM54 covers, 14 cancel
After 7:30
Regular
Steady then slow
N/A$20,94INormaB77Clear, 60Mon.
Oct.13
AMNormal
All
Regular
No push all day
56,405Normal208Clouds, 70Mon
Oct.13
PMNormal
All
Regular
Slow then early cuts
N/A$14,803Below230Clouds, 70
Columbus Day 2008 Staff Information
DATE...
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...
EFTA00211439.pdf
...08/13/2008)
08/14/2008
25
Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held
on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir)
(Entered: 08/21/2008)
08/20/2008
24
NOTICE of Instruction to Filer: re 22 Notice...
EFTA00236788.pdf
...of Action: March 2007
Entity: Individual Financial Advisor
Brought By. State of New York Department of Insurance
Disposition: Final Order in connection with violations of sections 2123 of the NY Insurance Law and Department Regulation
60 01 NYCRR 51.5).
9.
Date of Action: June 9, 2008
Entity: Individual Financial...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA00599626.pdf
...at 14.
On August 14, 2008, the Court held a hearing on the case regarding the confidentiality of
the non-prosecution agreement. The Court ultimately ordered production of the agreement to the
victims.
After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims, the...
EFTA00212448.pdf
...at 14.
On August 14, 2008, the Court held a hearing on the case regarding the confidentiality of
the non-prosecution agreement. The Court ultimately ordered production of the agreement to the
victims.
After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims, the...
EFTA02426492.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: Tuesday, March 23, 2010 7:14 AM
To: Jennie Saunders
Subject: Re:
I am looking forward to it.
On Tue, Mar 23, 2010 at...
EFTA00235211.pdf
...at 14.
On August 14, 2008, the Court held a hearing on the case regarding the confidentiality of
the non-prosecution agreement. The Court ultimately ordered production of the agreement to the
victims.
After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims, the...
EFTA00208448.pdf
...at 14.
On August 14, 2008, the Court held a hearing on the case regarding the confidentiality of
the non-prosecution agreement. The Court ultimately ordered production of the agreement to the
victims.
After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims, the...
EFTA00208349.pdf
...at 14.
On August 14, 2008, the Court held a hearing on the case regarding the confidentiality of
the non-prosecution agreement. The Court ultimately ordered production of the agreement to the
victims.
After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims, the...
EFTA00724657.pdf
Andropovsk Farms Limited ("AFL)
March 2009
A
•
UK company established in 2006 to grow edible
cereals, animal feed and vegetable oils, combining
western farming expertise with high-quality land and a
low cost base in south-west Russia;
•
Current land area of around 14,200 Ha, expected to
generate profits...
EFTA00177793.pdf
...Signed by Judge
on 7/11/2008. (Is)
(Additional attachment(s) added on
:
ocket sheet) (bs). (Entered:
07/14/2008)
07/17/2008
11 TRANSCRIPT of Hearing held on 7/11/2008 before Judge
d
Court Reporter: Victoria Aiello— phone number 954-467
)
(Entered: 07/18/2008)
07/28/2008...
EFTA00350115.pdf
...Thu, 02 Apr 2015 14:18:04 +0000
Attachments: Founding_hlember_Note_Schedule_-_Jeffrey_Epstein.xls; Letter_toieffrey_Epsicin.pdf, Settlement_Agreementieffrey_Epstein.pdf
Inline-Images: image002.png
Begin forwarded message:
From: Daniel Rabia Caniel.Rabia@coreaccess.not>
Subject: FW: Founding Member Note & Amended Membership Plan
Date: March 6. 2015...
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...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith