851 results for "March 19 2008"
Page 7 of 35
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...
EFTA00208374.pdf
...July 11, 2008 at 4-6, 18-19, 22-23.
42. On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger,
criminal defense counsel for Epstein, reflecting continuing efforts to keep the NPA secret: NM
19
EFTA00208392
Case 9:08-cv-80736-KAM...
EFTA00163004.pdf
...Mon, 22 Jun 2020 19:30:41 +0000
Importance: Normal
OST checking. Standby
On Jun 22, 2020 3:30 PM,'
wrote:
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From...
EFTA00307158.pdf
...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 Group investors, each taking...
EFTA00593823.pdf
...20.2621820
March 31, 2008
Mr. Jeffrey Epstein
9 East 71st
New York, NY
BY FEDERAL EXPRESS
MARKED "CONFIDENTIAL"
174
0001
Re: Litigation Matter
Balance forward
Payments received since last bill
(vhs--icK1
Bill Number 4541
Billed through 03/31/2008
$235,186.91
$100.000.00 CR
Net balance...
EFTA00129645.pdf
...02-29-2008 2014 03-04-2006
BROOKLYN MDC
HOUSE R/RANGE 02/BED 0011
02-29-2008 1449 02-29-2008
DEVENS EPIC
HOUSE 2/RANGE 04/BED 423/ AD
02-19-2008 1303 02-29-2008
DEVENS FMC
HOUSE 2/RANGE 02/BED 2231 AD
02-05-2008...
EFTA00356396.pdf
...Fri, 19 Dec 2014 12:02:54 +0000
Attachments: image001.png
Sent from my iPhone
Begin forwarded message:
From: Lauren Willis <
>
Date: December 19, 2014 at 6:37:10 AM EST
Subject: Jeffrey Epstein owes crisis p.r. firm $103K (NY Post)
Convicted sex offender Jeffre
pstein is a deadbeat...
EFTA00163000.pdf
...Mon, 22 Jun 2020 19:31:11 +0000
Importance: Normal
See below. Can you run those 2 names?
Thanks
Forwarded message
From: '
Date: Jun 22, 2020 3:30 PM
Subject: RE: OPR file re uest
To: '
Cc: '
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department...
EFTA00589804.pdf
...2008 - Oct 20142
DB Brent Short Volatility II
•
500
Annualized Returns
21.4%
6.0%
Volatility
12.8%
23.3%
Sharpe Ratio
1.67
0.26
Maximum Drawdown
.27.2%
-52.5%
Stan Date
Jan 08
Dec•07
End Date
Dec•08
Mar•09
Max Monthly Consecutive
Loss
•19.6...
EFTA00156682.pdf
...Rocchio, L.M. (March 2010). Trauma psychology: What the anxiety disorders specialist needs to know.
Paper presented at the National Meeting of the American Anxiety Disorders Association, Baltimore,
MD.
Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the...
EFTA00537502.pdf
...march 20 mars 2012 19:16
A : Caroline Bour e
Cc: -
Objet : Re: INVOICE //
// 21MARCH12 //21'
Caroline.
Cool, pass along the information for departure FBO, Tail number, charter company contact etc, so I may forward to
Ms.
for coordination.
I included Ms.
on this email transmission so you can include...
EFTA00693154.pdf
...The breakdown new order of 2008 Ford 250 Super Duty are as followed:
A.
I received two quotes for 2008 Ford F250 Parts from the companies National Parts as well as
Caribbean Motoring here are the details as followed:
PLEASE NOTE ALL SHIPPING CHARGES ARE ESTIMATES.
Caribbean Motoring Estimate# 1003...
EFTA00356398.pdf
...Fri, 19 Dec 2014 12:06:33 +0000
Inline-Images: image001.png
This is why Chet (Chester) Brewer called me yesterday during our walk!
Begin forwarded message:
From:
Subject: Fwd: Jeffrey Epstein owes crisis p.r. firm $103K (NY Post)
Date: December 19, 2014 at 7:02:54 AM EST...
EFTA00722577.pdf
...The Civil Actions were all filed in August and September of 2008."
18.
Admit that in Your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
19.
Admit that in Your March 23, 2010 deposition, You never disclosed the...
EFTA02468929.pdf
...The G550 2006 t= 2008 is trading. 5114 with programs and 5000 is under contract for $20.5M= 5011 on
Engine program is under contract for $19.25M and therefore, I have taken that price to establish the numbers that I
provide=. You are looking for below retail and the...
EFTA00206695.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
EFTA00206732.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
EFTA00261980.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman! vt
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 —19 March 2018 4 go 17 Pir rcpx, coy \)59.1AEC
t)eie inimens...
EFTA00722250.pdf
...As a result, in February
2008, the Fund announced that it would suspend all withdrawals and withdrawal payments. In
March 2008, the Fund announced that it would wind down the Fund. FTC now was stuck in the
Fund along with all other investors.
49,50. During 2008 and 2009, the...
EFTA00597318.pdf
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims, who had been subpoenaed to appear at a deposition. The
email listed the attorneys representing Epstein, the targets of the investigation, and recounted in
detail the investigation...
EFTA00210758.pdf
...July I I, 2008 at 4-6, 18-19, 22-23.
42. On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger,
criminal defense counsel for Epstein, reflecting continuing efforts to keep the NPA secret:
19
EFTA00210808
Case 9:08-cv-80736-KAM...
EFTA00215719.pdf
...http://www.miamiherald.com/business/AP/v-print/story/589487.html
7/1/2008
EFTA00215735
Campos, Cyndee (USAFLS)
Subject:
FW From NY Times
Fro
a
Sent: Monday, June 30, 2008 6:19 PM
To:
(USAFLS)
Subject: From NY Times
U.S. Seeks Names of UBS Clients
Top of Form
Bottom...
EFTA00751564.pdf
...4
5 6
7
8 9 10 11 12 13 14
KA
D
H
Date
Event
A
B
C
E
F
H
J
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch...
EFTA00722583.pdf
...Admit that in your March 23, 2010 deposition you testified under oath you
only filed three cases against Jeffrey Epstein.
19.
Admit that the testimony described in Request No. 18 is false.
20.
Admit that in paragraph 8 of your answer to the Complaint in this action,
you asserted that...
EFTA00206764.pdf
...Accordingly, from September 24, 2007
through at least June 2008 — a period of more than nine months -- the U.S Attorney's Office did
not notify any of the victims of the existence of the non-prosecution agreement.
19.
A reasonable inference from the evidence is that the U.S...
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