892 results for "March 21 2008"
Page 7 of 36
DOJ-OGR-00005501.jpg
...Maxwell, with a substantive count of sex trafficking in a proposed indictment that Special Agent
HEE presented to the grand jury on March 18, 2008. See 3505-018 at 28 (Count Two of
the proposed SDFL indictment alleged that “Jeffrey Epstein gg procured
[Accuser-4] to engage in commercial sex...
DOJ-OGR-00006463.jpg
...Maxwell, with a substantive count of sex trafficking in a proposed indictment that Special Agent
EEE presented to the grand jury on March 18, 2008. See 3505-018 at 28 (Count Two of
the proposed SDFL indictment alleged that “Jeffrey Epstein gg procured
[Accuser-4] to engage in commercial sex...
EFTA00293531.pdf
...5
EFTA00293537
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
1.
The Company and Summary of Significant Accounting Policies
AliphCom ('aliph' or the 'Company') was incorporated in the State of California on March 12,
1998. Together with its wholly owned subsidiary the Company designs, develops and markets...
EFTA00208374.pdf
...H-07-434, 2008 WL
501321 at *11 (S.D.Tex. Feb.21, 2008) (emphasis in original), mandamus denied
in part, In re Dean, No. 08-20125, 2008 WL 1960245 (5'h Cir. May 7, 2008).
But, assuming that it was within the contemplation and intendment of the CVRA
to...
Giuffre_Maxwell_Batch2_p00126.png
...and documents contained within Jeffrey
Epstein's criminal files, attached hereto as Exhibit 1.
March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
May 1, 2009 Complaint in Jane...
DOJ-OGR-00004293.jpg
...In her summary of Accuser-4’s
allegations that she gave to the SDFL grand jury on March 18, 2008, Special Agen i
made no mention of Ms. Maxwell, indicating that Accuser-4 never discussed Ms. Maxwell when
the FBI interviewed her in connection with the Florida Investigation. Indeed, it...
EFTA00235194.pdf
...The victims currently hope to file their motion on Monday, March 21, 2011, along with
several other associated pleadings.
The Government does not oppose this motion. A proposed order is attached along with
this motion.
WHEREFORE, the victims ask this Court for permission to file an overlength statement
of facts...
EFTA00221689.pdf
...day of
March 2009:
Stuart S. Mermelstein, Esq.
Jack Alan Goldberger
Adam D. Horowitz, Esq.
Atterbury Goldberger & Weiss, P.A.
EXHIBIT "B"
EFTA00221689
e Case 9:08-cv-80119-KAM
Document 66-3
Entered on FLSD Docket 03/26/2009
Page 2 of 2
Jane Doe No. 21. Epstein
Page...
EFTA00599595.pdf
...The victims currently hope to file their motion on Monday, March 21, 2011, along with
several other associated pleadings.
The Government does not oppose this motion. A proposed order is attached along with
this motion.
WHEREFORE, the victims ask this Court for permission to file an overlength statement
of facts...
DOJ-OGR-00004276.jpg
...at 28:3-15
(Accuser-4’s allegations formed the basis for “Overt Acts One through 18” and Count Two of
the proposed indictment charging Epstein LF with “procur[ing] [Accuser-4] to
“ Exhibit C is a transcript of the March 18, 2008 grand jury testimony of Special Accn the...
DOJ-OGR-00006214.jpg
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page3of41
TABLE OF AUTHORITIES
Cases
Adams v. Lab. Corp. of Am., 760 F.3d 1322 (11th Cir, 2014)... eee eeeesecnecneesneeseeeseeeeenaes 14
Amorgianos v. Nat’l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) 00... cee...
EFTA00728047.pdf
...On or about March 14, 2008, GM sold the shares gifted to her for a
price of $3,199,974.
885 Second Avenue, New York, NY 10017
Telephone 212-355-2404 Fax 212-355-2405
EFTA00728047
6.
Dividends from BS received by GM were as follows:
2006
$112,000
2007...
EFTA02414238.pdf
...On or about March 14, 2008, GM sold the shares gifted to her for a
price of $3,199,974.
885 Second Avenue, New York, NY 10017
Telephone 212-355-2404
Fax 212-355-
2405
EFTA_R1_01477175
EFTA02414238
6.
Dividends from BS received by GM were as follows:
2006...
EFTA00605773.pdf
...October 2008
• Panel Chair. 'Cross Border Service Arrangements: U.S. and Latin American Tax Planning Strategies Conference.
International Bar Association and the American Bar Association. Miami. FL. June 2008
• Speaker. 'Challenges When Structuring Cross-Border Transactions and Potential Solutions? Conference on The
Challenges of Doing Business in Multiple Jurisdictions. AIJA...
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...
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...
DOJ-OGR-00003254.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided...
DOJ-OGR-00004376.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 79 of 349
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided...
EFTA00585131.pdf
...facility to refinance its acquisition debt raised in 2009
■ In March the five new owners have announced a payment of £330m
special dividend to themselves, 15 months after the acquisition
Sale of Belfast City Airport
Transaction OVenic‘‘
■ In September 2008 Ferrovial sold Belfast City Airport to a subsidiary of
ABN...
EFTA00599590.pdf
...The victims currently hope to file their motion on Monday, March 21, 2011, along with
several other associated pleadings.
The Government does not oppose this motion. A proposed order is attached along with
this motion.
WHEREFORE, the victims ask this Court for permission to file an overlength statement
of facts...
EFTA00722107.pdf
...Lynch
Account, on or about March 14, 2008 for a severely reduced price of $34.9876 per share,
and sold 100,000 shares held in the Merrill Lynch Account, on or about March 17, 2008
for the sacrifice price of $3.4095 per share.
21.
Bear Stearns' false and misleading...
DOJ-OGR-00021252.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page80 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated.
that terminology to her. According to Villafafia, she...
DOJ-OGR-00002814.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page3of7
The Honorable Alison J. Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably...
DOJ-OGR-00002879.jpg
Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page3of7
The Honorable Alison J. Nathan
March 22, 2021
Page 3 of 7
party cannot properly prepare for trial without such production and inspection in
advance of trial and that the failure to obtain such inspection may tend unreasonably...
EFTA00236788.pdf
...Remediation to Customers & Penalty to State of NY
Remediation: $21,300,000; Penalty 52,000,000
6.
Date of Action: March 7, 2005
Entity: UBS Financial Services
Brought By. State of Illinois
Allegations: Failure to provide investors with accurate account statements re: callable CD's and failure to supervise.
Disposition...
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