835 results for "March 22 2008"
Page 7 of 34
EFTA00208374.pdf
...July 11, 2008 at 4-6, 18-19, 22-23.
22. Jane Doe #1's (quite reasonable) understanding of the Special Agent's explanation
was that only the State part of the Epstein investigation had been resolved, and that the federal
investigation would continue, possibly leading to a federal prosecution...
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...
EFTA00211062.pdf
...Wed, 08 Mar 2017 20:22:20 +0000
Importance: Normal
> '
(USAFLS)"
Either is fine. I will be here late.
Assistant U.S. Attorney
Southern District of Florida
From:
(USAFLS)
Sent: Wednesday, March 08, 2017 3:16 PM
To:
. (USAFLS)
Subject: RE: Motion to Compel and S.J. Briefing Schedule
(USAFLS...
EFTA02427676.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
DOJ-OGR-00011172.jpg
Case 1:20-cr-00330-PAE Document 699 Filed 07/12/22 Page2of3
The Hon. Alison J. Nathan
March 9, 2021
Page 2
for a criminal prosecution against them.
In circumstances such as these, “it is most important ‘to have a measure of accountability and
for the public to have...
DOJ-OGR-00021179.jpg
Case 22-1426, Document ry ar anee 3536038, Page7 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his...
EFTA00177793.pdf
...08/20/2008)
08/21/2008
2¢ ORD
RODUCTION AND PROTECTIVE ORDER. Signed by
Jud e
on 8/21/08. (ir) (Entered: 08/21/2008)
08/22/2008
22 TRANSCRIPT of Hearing held on 8/14/2008 before Judgepill
.
Court Reporter: Stephen Franklin — phone number 561-51
pages. abd)
EFTA00177834...
HOUSE_OVERSIGHT_010624.jpg
...New York, NY Corporation Director & VP 04/22/69 4/19/2017
1319 _| Trump Marketing LLC New York, NY LLC Member/President 020/41 | 4n9/2017_|
Corporation PresidentiChairman/Director 03/03/08 | 4119/2017
321 Trump Marks Asia LLC New York, NY LLC President 2/29/2008 11/14/11...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
START DATE/TIME STOP DATE
FORT DIX FCI
SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 CURRENT
FORT DIX FCI
SECURITY CLASSIFICATION LOW
02-22-2008 1354 04-29-2009
DEVENS FMC
SECURITY CLASSIFICAT'N MINIMUM 05-20-2005 1306 02-22-2008
DEVENS FMC
SECURITY CLASSIFICATION LOW
01...
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...
EFTA00213038.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a letter...
EFTA00210758.pdf
...July 11, 2008 at 4-6, 18-19, 22-23.
22. Jane Doe /Ws (quite reasonable) understanding of the Special Agent's explanation
was that only the State part of the Epstein investigation had been resolved, and that the federal
investigation would continue, possibly leading to a federal prosecution. Jane...
EFTA00234492.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008 Villafana Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
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...
EFTA00214012.pdf
...We then have our position on what the "marching orders"
were. You could list your position on what the "marching orders" were — attaching any relevant documents and/or
correspondence that would prove your position or that you rely upon in formulating your position. 15 is sourced by
an e-mail...
EFTA00067435.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of a
were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
u
I m
Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
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...
DOJ-OGR-00023003.tif
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00023017.tif
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
EFTA00157057.pdf
...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 television...
EFTA00261980.pdf
...Lucas had previously served as Treasurer in the last Liberal
govemment.[32IThe full ministry was sworn in on 22 March.t33) In addition to serving as Premier,
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although...
EFTA00206764.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206783
was, in the view Epstein' legal...
EFTA00206835.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206854
was, in the view Epstein' legal...
EFTA00593364.pdf
...Plaintiff's failure to pay her personal tax obligations is relevant to her character for
truthfulness (Motion in Limine 13)
22
14. Plaintiff's husband's domestic violence against her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23...
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