818 results for "September 17 2008"
Page 7 of 33
EFTA00205107.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00205398.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00208171.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00211439.pdf
...Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
Source
EFTA00211442
07/09/2008
07/09/2008
07/09/2008
07/09/2008
07/10/2008
07/11/2008
07/11/2008
07/11/2008
07/17/2008
07/28/2008
07/29/2008
07/30/2008
08/01...
EFTA00625656.pdf
...China, Japan and Mexico are not "killing us"
By Fareed Zakaria, Thursday, September 17, 2015
Donald Trump's presidential bid is centered on the promise of his personal talents. He says he's the "most successful
person ever to run for the presidency, by far." (George Washington and Dwight Eisenhower...
EFTA02730486.pdf
...2008 0:00
1§§
7/7/2008 0:00
165
7/1/2008 0:00
164
5/30/2008 0:00
163
5/29/2008 0:00
162
5/31/2008 0:00
161
3/18/2008 0:00
160
3/17/2008 0:00
152
3/17/2008 0...
EFTA00205329.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00610013.pdf
...2008 pRittelOWI0 D.C.
CIVIL COVER SHEET
'.13 44 Ir.°.
05)
"lielS44 tie l cover sheet and the informatice contained herein neither replace nor su
t the filing and service of pkadings or other papers a
by local mks ofecan. This ram. approved by theJudicial Conletence of the United =September...
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...
EFTA00189362.pdf
...March 20, 2008 4:18 PM
To:
Oosterbaan, Andrew
Subject:
RE: Follow up
Thank you. Drew.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
From: Oosterbaan, Andrew
Sent: Wednesday, March 19, 2008 7:17 PM
To: Villafana Ann Marie C. (USAFLS)
Cc: Gelber, MEM...
EFTA00235095.pdf
...A W
Page 1 of 7
(Aese'r/(
reXtwa,/
AND ASSOCIATES
July 17, 2008
A
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Proposed Stipulated Facts for In Re Jane Doe
Dear Ms.
Thank you for your recent proposed stipulation of facts in...
EFTA00597642.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00261337.pdf
...King
Not listed
3/7/2009
909JE
Inbound
West
Palm
Beach
Not listed
5/17/2008
909JG
Inbound
C.E.
King
Not listed
4/29/2008
9097E
Inbound
Teterboro Not listed
10
4/15/2018
909VE
Inbound
C.E.
King
Not listed
I I
3/5/2008
9097E
Inbound
C...
EFTA00221172.pdf
...September 10, 2008
Respectfully su
By.
Jeffrey M. Herman (FL Bar No. 521647)
jhermanahermanlaw.com
Stuart S. Mermelstein (FL Bar No. 947245)
ssm@hermanlaw.com
Adam D. Horowitz (FL Bar No. 376980)
ahorowitz@hcrmanlaw.com
HERMAN & MERMELSTEIN, P.A.
Attorneys for Plaintff
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160...
DOJ-OGR-00002631.jpg
...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-00003181.jpg
...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-00002537.jpg
...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-00004303.jpg
...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-00021179.jpg
...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...
EFTA00189807.pdf
...filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on
June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The
Government's Response to the Victim's Petition ("Government's Response") notes that in 2006,
Jeffrey Epstein was...
EFTA00221964.pdf
Case 9:08-cv-80119-KAM
Document 38
Entered on FLSD Docket 08/12/2008
Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
vs.
JEFFREY EPSTEIN.
JANE DOE NO. 3,
VS.
JEFFREY EPSTEIN.
/
JANE DOE NO. 4,
vs.
JEFFREY EPSTEIN.
JANE DOE...
EFTA00222407.pdf
Case 9:08-cv-80119-KAM
Document 38
Entered on FLSD Docket 08/12/2008
Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
vs.
JEFFREY EPSTEIN.
JANE DOE NO. 3,
VS.
JEFFREY EPSTEIN.
/
JANE DOE NO. 4,
vs.
JEFFREY EPSTEIN.
JANE DOE...
EFTA00081180.pdf
...On September 11, 2008, at the request of his client E.W., Brad Edwards filed a civil suit
against Jeffrey Epstein to recover damages for his sexual assault of E.W. See Complaint, E.W. v.
Epstein (Exhibit "U").
46. On September 11, 2008, at the request of his client...
EFTA00072947.pdf
...Mental Disorders in the Workplace,
April 17, 2013
Discover, Webinar: Domestic Violence and the Workplace, May
29, 2013
Southern California Edison, Rosemead, CA, June 5, 2013
"Intensive Private Seminar on Workplace Violence Prevention,"
Washington, DC, September 16-17, 2013
Corning, Inc., Corning, NY, September 19, 2013
"Intensive Private Seminar on...
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