485 results for "March 05 2008"
Page 8 of 20
EFTA00436905.pdf
...11 Mar 2011 15:18:05
To: <
Subject: (TEL) Whatever Happened to the Maxwells?
your pals
Whatever Happened to the Maxwells?
2011-03-11 20:16:45.70 GMT
Peter Stanford
March 11 (Telegraph) -- After their father's death, the
children of the disgraced publisher closed ranks. Will that same...
EFTA00263640.pdf
...her, and paid her $200 immediately afterward L12.0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(i-~9J These and several similar lawsuits were dismissedia°1
All other lawsuits have been settled by Epstein out of...
EFTA00602118.pdf
...Farmer 2008 NY Slip Op 51133U (N.Y.
Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden 2007 NY Slip Op 51767U, 5 (N.Y.
Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct.
2008); HSBC Bank USA...
EFTA00242192.pdf
...NM
130 01/05 07:03P
O
4
Sarta Fe
NM
131 01105 07:0W
O
15
Santa Fe
NM
132 01/05 08:13P
o
2
Taos
NM
133 01/06 12:2W
P
2
Taos
NM
Bill date
Account numbor
Invoico numbor
Jan
2008
Mum
Cell
~me
Phona...
EFTA00235326.pdf
...Epstein on Febniary 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00296277.pdf
...in exchange for Plaintiff's continued sexual cooperation with
Epstein in March or April of 2007.
39. 38.Defendant Maxwell told Plaintiff she would need to provide Defendant
EFTA00296292
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 15 of 31
Epstein with body massages in...
EFTA00296400.pdf
...EFTA00296414
liall, FAUSA
EFTA00296415
Jay,
alli
(USAFIST
getedoj.gove
03/05/2008 09:09 AM
To -Jay Le9cowitt
cc
bcc
Subject RE: Epstein
I have again carefully considered your request and have decided
not to make an exception here.
FAUSA
From: Jay Lefkowil7 [mato:
S
March 04, 2008 4:35...
EFTA00284339.pdf
...q," (951
q, I,
(19
(19
09-
et) if)
05'
if)
'Pa"'
106
MorganStanley
SmithBarney
EFTA00284448
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
Description
January
2011
bebruary
2011
March
2011
April
2011
May
2011
June
2011
July
2011
August
7011
September
2011
October
2011
November...
EFTA00296496.pdf
...l@tisdotgon
03/05/2008 09:09 AM
To 'Jay Letkowitt
cc
bcc
Subject RE: Epstein
I have again carefully considered your request and have decided
not to make an exception here.
Jeff Sloman, FAUSA
From: Jay Lefkowilz [malkoaefkowil2@kirldand.corn]
Sent Tuesday, March 04, 2008 4:35 PM
To...
EFTA00298018.pdf
...2007/2008 Correspondence Between: MOSKOWITZ HAS THIS
Acosta
Lefkowitz
Starr
Judge Davis
Black
Menchel
DRAWER FOUR:
HYPERION AIR, INC LIKE KIND EXCHANGE BINDER
CORPORATE BOOKS
JEGE INC.
HYPERION AIR, INC.
ZORRO DEVELOPMENT CORP.
MOLYNEUX/FANCELLI WORKING PAPERS
DARREN'S WORKING REDWELD
KCAC, LLC AND 2 KEAN COURT
EFTA00298030
GEEPERS, INC...
EFTA00393353.pdf
...21 MAR 11:04
2013 UNTIL 28 MAR 05:00 2013. CREATED: 21 MAR 11:05 2013
EWR 03/153 TWY UP CL LGTS U/S. 21 MAR 11:05 2013 UNTIL 28 MAR 05:00
2013. CREATED: 21 MAR 11:05 2013
EWR 04/208 OBST CRANE UNKN (360...
EFTA00393385.pdf
...21 MAR 11:04
2013 UNTIL 28 MAR 05:00 2013. CREATED: 21 MAR 11:05 2013
EWR 03/153 TWY UP CL LGTS U/S. 21 MAR 11:05 2013 UNTIL 28 MAR 05:00
2013. CREATED: 21 MAR 11:05 2013
EWR 04/208 OBST CRANE UNKN (360...
EFTA00223069.pdf
...DONE AND ORDERED in chambers, in West Palm Beach, Florida, this 7 7 day of
March, 2008.
cc:
AUSA
O _.."3--- 1.---- r
---
A R. JOHNSON
UNITED STATES MAY'iISTRATE JUDGE
EFTA00223070
(Ftev. 0613-05)Sealcd faocurnent TracIons Farm
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: 08-80684...
EFTA00222842.pdf
...Lenox
Financial Mortgage Corporation 2008 U.S. DIST. LEXIS 20345 *1 (N.D. Cal. March 5,
2008). In Carias, after granting summary judgment on the sole federal claim, the Court
remanded the State claims to state court, stating: "The Court declines to exercise pendent
jurisdiction over the state law claims...
EFTA00283383.pdf
...21 MAR 11:04
28 MAR 05:00 2013. CREATED: 21 MAR 11:05 2013
03/153 TWY UP CL LGTS U/S. 21 MAR 11:05 2013 UNTIL 28 MAR 05:00
2013. CREATED: 21 MAR 11:05 2013
04/208 OBST CRANE UNKN (360 AGL) 3.34 NE...
EFTA00194687.pdf
...Epstein and any individual victim . .."
EFTA00194699
'03/03;2008 18:34 FAX
V1004/004
KIRKLAND & EI.LIS LLP
Robert C. Josefsberg
March 3, 2009
Page 3
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
requirement to verify the allegations made, is more than reasonable.2 And while you are...
EFTA00259984.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00260004
JO-30-2008 (MO4 ) 10:05
P.010/014
•
sentenced not later than October 26, 2007. The United States has no
ahJectiott to-Epstein self-reportingro-beginseridng_hissemenet. not
later than January...
EFTA00269078.pdf
f Rrci 7r1RC,6 AJC CF Oc-rim - ErsTE(A1,
Page 2 of 2
l
• 05
_ Hew a
etkx 66_, 0A)L;
E c2 c,c
CAkCCM IN1C
etrroAW----)
‘eL
Cc n-STA1411
c “ ), 7"1/4 "
FR.t e /cps H i p
Yes of course you'll do...
EFTA00098456.pdf
...0011!.617c;:q;
OI/10
Room Charges
2700.00
05/10
StirViCf charge 10t
270.00
•
nb/to
Government Tax
207.90
05/10
Provincial Tax (NGO
21.60
05/10
Local Call 4923 :
10.00
•
01410
05/10
Local C011 4923
OV1I2e.?4:: 4923 : '0011604.10615
10.00
1164...
EFTA00183732.pdf
...filings of
Doe II in 09-80469-C1V-Marra, a federal
lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while ■
Doe II already had a pendin
state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy.
Doe II in her II
complaint...
EFTA00268891.pdf
...13:05:44
Userid:
Entity Type : CUSTOMER
PEARCE, JACQUELINE CAROL
Date
Notation Text
22
View : ALL
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
. 21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD. PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT
I•
•
COUNT...
EFTA00205074.pdf
...On
EFTA00205075
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 3 of 31
March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the Motion
are a chronological review of the background of the Epstein investigation, including the
interactions...
EFTA00309181.pdf
...Carpenters
2 people
Arriving in SI Thomas March 18th
Start working March 19th
Finishers
2 people
Arriving in St Thomas March 201"
Start working March 21"
Fancelli
Jean Pierre Fanelli
Arriving in St Thomas March 213'
Will be on site March 22"d for meeting
Again, the crew will need...
EFTA00205039.pdf
...On
EFTA00205044
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 3 of 31
March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the Motion
are a chronological review of the background of the Epstein investigation, including the
interactions...
EFTA00311151.pdf
...In March 2008, gave a series of speeches at the China University of Political Science and Law
Hon. Charles C Lee (Ret)
158212
EFTA00311167
in Beijing over two weeks on a Fuibright Senior Specialist grant. Topics included corruption eases
Compensation
$325.00 Per Hour
Includes study/preparation and expenses for...
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