892 results for "March 21 2008"
Page 8 of 36
EFTA00208767.pdf
...John Roth
Senior Associate Deputy Attorney General
EFTA00208769
05/28/2008 09:05 FAX
2026161239
DOJ/ODAC
06/27/2008 12' 18 FAX
e003/013
UUe 'UV°
Kenneth W. Starr
May 27, 2008
VI A FACSIMILE (2021 513-11467
Ittotorahle Mark filip
t)I!se,.
thc
:norney
I •Illit.tti...
EFTA00180294.pdf
...21/2008
Page 3 of 100
redacted, is attached hereto (Exhibit A). Two days later, counsel for Jane Doe # I
filed a notice of voluntary dismissal without prejudice in the First Federal Action.
See Doe #1 v. Epstein, Case No. 08-CV-80069-KAM, DE 9.
Two weeks later (March...
EFTA00040739.pdf
...address this
16
EFTA00040754
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein...
EFTA00098414.pdf
...address this
16
EFTA00098429
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein...
EFTA00083566.pdf
...address this
16
EFTA00083581
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein...
EFTA00081333.pdf
...address this
16
EFTA00081348
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein...
DOJ-OGR-00002816.jpg
Case 1:20-cr-00330-PAE Document183 Filed 03/26/21 Page5of7
The Honorable Alison J. Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2...
DOJ-OGR-00002881.jpg
Case 1:20-cr-00330-PAE Document191 Filed 03/30/21 Page5of7
The Honorable Alison J. Nathan
March 22, 2021
Page 5 of 7
than impeachment, many of them are procurable from the Government and are thus improper
subjects of a Rule 17(c) subpoena, as explained below.
Requests 2...
EFTA00210758.pdf
...H-07-434, 2008 WL 501321 at *11 (S.D.Tex.
Feb.21, 2008) (emphasis in original), mandamus denied in part, In re Dean, No.
08-20125, 2008 WL 1960245 (5ib Cir. May 7, 2008). But, assuming that it was
within the contemplation and intendment of the CVRA to guarantee...
EFTA00211439.pdf
...08/20/2008)
08/21/2008
26
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A.
Marra on 8/21/08. (ir) (Entered: 08/21/2008)
08/22/2008
27
TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin...
EFTA00266528.pdf
...DATED this
30th
day of
March
, 19 96
PAIDEOR
Sinning! Rutin
to the Manias
Signature of
Himeng
EFTA00266528
CERTIFICATE OF DIVORCE
IN THE FEDERAL MAGISTRATES COURT
OF AUSTRALIA
AT ADELAIDE
In the marriage between:
DARKEN JAMES MCDIARMID
(Husband)
and
JACQUELINE CAROL MCDIARMID
(Wife)
File No. (P)ADC2040/2008
In relation...
EFTA00608057.pdf
...misstatements or omissions
concerning the company's financial health that misled investors and caused
investor losses when the company's stock price fell in March 2008." The MDL
Panel also indicated in the MDL Panel Order that all pending and future related
actions would be treated as potential tag-along...
EFTA00299927.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
EFTA00351308.pdf
...The_rtich_Life_of Money and How Its History Has Shapecals Featuring Kabir Sehgal I March 10, 6:30pm
Epicurean Inside the Vine: David Launay of Chateau Gruaud Larose Hosted by Millesima I March 10, 7:00pm
Screening Champs Q&A with Evander Holyfield and Director Bert Marcus March 11...
EFTA00301485.pdf
...Hanson, D. "Robotics in the World of Entertainment", American Physical
Society (APS) March Meeting Abstracts, 2011 - adsabs.harvard.edu, March
21-25,2011.
Hanson D., Baurmann S., Riccio T., Margolin R., Dockins T., Tavares M.,
Carpenter, K., "Zeno: a Cognitive Character", Al Magazine, and special Proc.
of AAAI National Conference...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
EFTA00518301.pdf
...Self (MME
i
n
Participants:
), Self (
)
)
)
Korshunova's most telling message came in March 2008: ". so lost. Will I ever find
myself?".[12]
iMessage
[1] 2019-06-04 10:44:10 UTC
Sender: Self
Participants:
), Self(
)
Korshunova's most telling message came in March 2008: ". so lost. Will I ever...
EFTA00173240.pdf
...The travel for Miami personnel is scheduled from March 14, 2011 to
March 21, 2011.
C. Points of travel:
The agents will travel from West Palm Beach, Florida to Sydney
Australia, and return to West Palm Beach, Florida.
D. Purpose of travel:
SA
and SA
will travel to Sydney, Australia...
EFTA00722023.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00722032
the winding-down of the Fund. The March 7, 2008 memorandum was...
EFTA00585800.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00585809
the winding-down of the Fund. The March 7, 2008 memorandum was...
HOUSE_OVERSIGHT_024014.jpg
...Returns by Fund
As of March 31, 2014
($ in millions)
Fund:
Fund Size:
Paid-In Capital
Vintage Year: |
First Investment 1995 1995 1998 2000 2005 2008
Gross Fund Returns
ee ltd. NM
Total Multiple 4.4x 2.6X 1.7x 2.0x 2.1« 1.8x
Realized Multiple 4.4x...
EFTA00210908.pdf
...4's Correction Motion pursuant to Rule 21 for Joinder in Action
(D.E. 280), and states:
I.
PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD
BE DENIED AS UNTIMELY
This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. 1). The Court ordered
the Government...
EFTA00307158.pdf
...to move to the next stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial system in September 2008
K Passing away of anchor investor in March 2009
K Fund raising "re-start"
K Currently, there are two Control Group investors, each taking...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
DOJ-OGR-00006275.jpg
...On March 13, 2006, the
lacrosse team at Duke University hired two exotic dancers, Crystal Magnum
and Kim Roberts, to perform at a house party (Hemmens, 2008). While
at the house, Magnum fell unconscious for a short while after which an
exchange of insults occurred between the lacrosse team and...
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