1,021 results for "March 20 2008"
Page 8 of 41
EFTA00739823.pdf
...I can't read 2 other entries), January thru March. ( I
assume that these illegible writings refer to October 2006 and January thru March 2007) and nothing else .
I have reviewed and re-reviewed the numbers. He has billed for hours outside of Cambridge , but has shown no
backup. ( Does...
EFTA00730690.pdf
...NOTICE OF COMPLIANCE WITH COURT'S MARCH 23. 2009 OR DER
Plaintiff, STEPHEN PARKES, by and through his undersigned counsel, hereby files the fee
ledgers for work done on behalf of Plaintiff in this matter. (See Exhibit A attached hereto) Such fees
total $9,881.50, and costs total $745...
EFTA00299891.pdf
...30, 2010)
EFTA00299896
Nick Lambrose Litigation
-Correspondence
-Summons & Complaint
-Kellerhals Retainer Letter
-Order (March 20, 2012)
-Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of
Default as to AVLC, LLC d/b/a Sound X and proposed Order
-Entry of Default (May 1, 2012)
-Notice...
DOJ-OGR-00021188.jpg
Case 22-1426, Document 4 3536038, Page16 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 14 of 348
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided...
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-00002141.jpg
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
DOJ-OGR-00030123.tif
...Compliance must be made by personal appearance or production of records no later than the 7s day of
March 2008 ar 20:00 o'clock A Mat BOS S. Flagier Drive, ve, #500
West Palm Beach, Florida 33401 :
Jn lieu of information can be provided, via facsimile, i
, af telephone...
EFTA00739827.pdf
...I can't read 2 other entries), January thru
March. ( I assume that these illegible writings refer to October 2006 and January thru March 2007) and
nothing else.
I have reviewed and re-reviewed the numbers. He has billed for hours outside of Cambridge , but has shown
no backup. ( Does...
EFTA00236788.pdf
...570.8 million plus $20 million credited from the SEC settlement
4.
Date of Action: Dec. 22, 2008
Brought By. Securities and Exchange Commission (SEC). Massachusetts Securities Division, New York State Attorney General
(NYAG) and other members of the North American Securities Administrators Association.
Auction Rate Securities (ARS): UBS is...
EFTA00073117.pdf
...25, 2008.
44. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Forensic Psychiatry Program, University of South Florida, Tampa, FL, January 29,
2009.
45. Hall RCW, Hall RCW: Domestic Violence as Portrayed in Film — A Realistic
Appraisal? Florida Psychiatric Society, St. Petersburg Beach, FL, March 20, 2009...
EFTA00090144.pdf
...25, 2008.
44. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Forensic Psychiatry Program, University of South Florida, Tampa, FL, January 29,
2009.
45. Hall RCW, Hall RCW: Domestic Violence as Portrayed in Film — A Realistic
Appraisal? Florida Psychiatric Society, St. Petersburg Beach, FL, March 20, 2009...
EFTA00067318.pdf
...March 20 2008 11:49 AM
To:
Cc:
Subject: RE: Follow up
Two quick questions: Could you clarify whether any of the victims that are included in the state indictment
would also be included in any federal indictment? If you know, what is the status of the state case?
Thanks...
EFTA00722107.pdf
...Financial Trust sold 20,000 Bear Stearns shares, held in the Merrill Lynch
Account, on March 14, 2008 for $34.9876 per share, and sold 100,000 shares held in the
Merrill Lynch Account, on March 17, 2008 for $3.4095 per share.
53.
On March 31, 2008, JP Morgan...
DOJ-OGR-00002875.jpg
Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page2of3
Honorable Alison J. Nathan
March 29, 2021
Page 2
District of Florida during the course of the Florida Investigation. As a result of that review, the
Government has learned that agents assigned to the FBI New York Office...
EFTA00739829.pdf
...I can't read 2 other entries), January thru March. (
I assume that these illegible writings refer to October 2006 and January thru March 2007) and nothing else. I
would like to see may of 06, details..
I have reviewed and re-reviewed the numbers. He has billed for hours...
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...
EFTA02468791.pdf
...The G550 2006 t= 2008 is trading. 5114 with programs and 5000 is under contract for $20.5M= 5011 on Engine
program is under contract for $19.25M and therefore, I have taken that price to establish the numbers that I provide=.
You are looking for below retail and the...
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...
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...
EFTA00537502.pdf
...3/20/2012 3:13:17 P.M. Eastern Daylight Time
Subj: BRIEFING FLIGHT //
// 21MARCH12 //2Y
Dear Ms
Please find enclosed the flight briefing for tomorrow morning and the map for handling "Signature Advance Air
support" at Le Bourget .
Best regards
Caroline
De :
[mailto:
Envoye : march 20 mars 2012 19...
EFTA00173245.pdf
...Wednesda
March 03, 2010 3:46 PM
To:
(MM) (FBI)
Subject: FOIPA 1142669
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
Good Afternoon CDC
I have been reassigned a FOIA case on Jeffrey Edward Epstein (DOB 01/20/1953 SSN 090443348) as requested by him
through the law office of Martin G Weinberg...
EFTA02468754.pdf
...EFTA_R1_01578638
EFTA02468754
The G550 2006 t= 2008 is trading. 5114 with programs and 5000 is under contract for $20.5M= 5011 on
Engine program is under contract for $19.25M and therefore, I have taken that price to establish the numbers that I
provide=. You are looking for...
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...
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