771 results for "October 16 2008"
Page 7 of 31
DOJ-OGR-00003206.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 30 of 348
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of the state’s 20 judicial circuits, headed by a...
EFTA00308080.pdf
...He was sued in New
York in October by a woman who says she had sex with Epstein when she was 16 and had sought his help in becoming
a model.
The lawsuit filed Thursday also alleges that Epstein has assaulted girls on his private island in the Virgin Islands...
DOJ-OGR-00021204.jpg
Case 22-1426, Document O30 3536038, Page32 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 30 of 348
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of...
EFTA00214016.pdf
...Monday, October 25, 2010 10:16 AM
To: Paul Cassell
Subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing
be on government travel from October 25-26, 2010. If you need to reach me, please call me at
Thanks.
EFTA00214018
EFTA00208775.pdf
...June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe #1 of the existence and substance of the agreement at the
request of the USAO on or about October 27, 2007...
EFTA00299879.pdf
...Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt Mahafey Terms of Agreement and Job Description
15. Brian Moseley Agreement (LSJ Shoreline work)
16...
EFTA00206871.pdf
...Monday, October 25, 2010 10:16 AM
To: Paul Cassell
Subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing
mailto:
I will be on government travel from October 25-26, 2010. If you need to reach me, please call me at
Thanks.
EFTA00206873
EFTA00229733.pdf
...Copyright 2008 Palm Beach Daily News. All rights reserved.
http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+victim+says+in+lawsuit+she...
7/16/2009
EFTA00229734
EFTA00072947.pdf
...February 5, 2008
Motorola, Chicago, IL, February 6, 2008
"Workplace Violence 16: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, June 2-4, 2008
Abbott Laboratories, Abbott Park, IL, June 27, 2008
3M, Minneapolis, MN, October 1, 2008
EFTA00073036
Park Dietz...
EFTA00586209.pdf
...Hotel Mangga besar Jakarta
(Hospitality Industry)
Team Leader for Pre Opening Team
October 2008 - June 2009
Banquet Operation Manager
It Grandeur Hotel - Indonesia (Hospitality industry)
Responsible for 11 Meeting Rooms and 1 Ballroom
August 2007- September 2008
Personal Assistant
Como Shambhala Residence - Bali
(Privately Held; Hospitality industry)
Responsible for 7...
EFTA00180621.pdf
...ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution
Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October
8, 2008, and Petitioners £led their reply (DE 30) on October 16, 2008. The Court has carefully
considered the motion...
EFTA00206874.pdf
...Monday, October 25, 2010 10:16 AM
To: Paul Cassell
Subject: Out of Office AutoReply: Conferring on Statement of Facts Before Wednesday's Filing
mailto:
I will be on government travel from October 25.26, 2010. If you need to reach me, please call me at
Thanks.
EFTA00206876
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...
EFTA00604062.pdf
...Sell Price $54M
Hours 400
Fwd Galley
14 Passengers
October 2016
2016 — S/N 6196
Sell Price $TBD
Hours 37
Fwd Galley
15 Passengers
October 2016
2013 - S/N 6043
Sell Price $50.2M
Hours 743
Fwd Galley
16 Passengers
October 2016
2013 - S/N 6006
Sell Price $TBD
Hours...
EFTA00461496.pdf
...PINNACLE AWARD (2013), LEGEND AWARD (2008), 16 CHAIRMAN'S AWARDS (2001.2015)
TOWER BROKER, WITH DISTINCTION" (AVENUE.2008) "BROKER EXTRAORDINAIRE (RESIDENT,2014)
575 MADISON AVENUE NEW YORK NY 10022
VIEW MY LISTINGS
This email is for the use of the intended recipenfts) only. If you have received this email in...
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...
EFTA00159483.pdf
...Visoski
October 15, 2009
1
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last time that you were making an amount different than
180,000?
A.
Last year.
Q.
That would be 2008?
A...
EFTA00222389.pdf
...cassellp@law.utah.edu
6
EFTA00222394
Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 7 of 8
CASE NO: 08-CV-80119-MARRA/JOHNSON
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on October 16, 2009 I electronically filed the foregoing
document with...
DOJ-OGR-00003509.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 333 of 348
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. _ Epstein agrees that he...
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM
Deent 12-2
Entered on FLSD DIN 08/21/2008
Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO.:
2006CF009454AXX
DIVISON:
"W"
vs.
b
y
20*
nr...
HOUSE_OVERSIGHT_012095.jpg
...month in
which some of the biggest market declines took
place — the crash of 1929, 1987’s Black Monday,
the financial crisis of 2008, etc. This October, however,
there were only treats and no tricks — the biggest one-day
movement for the S&P 500 Index during the month was...
EFTA00608207.pdf
...Thursda
ust 28, 2008 08:41
To:
[RO COM]
Cc:
Subject: Re: Mayo Clinic
I have used regine Schaeffer 33 4 93 39 33 34
Sent via BlackBerry by AT&T
From:
Date: Thu 28 Au 2008 07:25:42 -0500
To: <
Subject: Mayo Clinic
Good morning Dr. Moskowitz,
a...
DOJ-OGR-00021509.jpg
...cr-00330-AJN Document 204-3 Filed 04/16/21 Page 333 of 348
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be...
EFTA00597318.pdf
...15
EFTA00597332
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 16 of 33
On August 14, 2008, the line prosecutor emailed Epstein's counsel stating that the court
has "ordered us to make the Agreement available to the plaintiffs." Id. at 43...
EFTA00211439.pdf
...10/08/2008)
10/16/2008
30
RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution
Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad
Edwards, Esquire to AUSA Dexter Lee, # 2 Exhibit October 15. 2008 Letter from Brad
Edwards, Esquire...
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