835 results for "March 22 2008"
Page 8 of 34
EFTA00085259.pdf
...CR 07-00030 SBA, 2008 WL 3182029, at *6
(N.D. Cal. Aug. 4, 2008) ("Thus, while the Aguilars have sought some relevant evidence here,
EFTA00085263
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 6 of 7
The Honorable Alison J. Nathan
March 22, 2021...
EFTA00215719.pdf
...O 2008 Scnpps Treasure Coast Newspapers
http://www.tcpalm.com/news/2008/jul/01 /30gtbidders-sought-to-get-work-on-courthouse/?p... 7/1/2008
EFTA00215745
Justice Watch
Court seems to be easing stance on qualified immunity
tune 30, 2008
Page I of 3
ShareThisReprints & Permissions Print
fly John Patent...
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-00021359.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
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...
EFTA00597318.pdf
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims, who had been subpoenaed to appear at a deposition. The
email listed the attorneys representing Epstein, the targets of the investigation, and recounted in
detail the investigation...
EFTA00206793.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00257462.pdf
...08-CV-80232
March 5, 2008
CLERK 0
olsr. cr.
;..o. or ru. • Wog
COMPLAINT
Plaintiff, Jane Doe No.3 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
1.
Jane Doe is a citizen and resident of the State of Florida, and...
EFTA00206695.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00206732.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00150960.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
EFTA00722583.pdf
...Admit that in your March 23, 2010 deposition, you never disclosed the
existence of the Complaint (DE #1) in Case No. 09-CV-81092.
28.
Admit that you intentionally failed to disclose the existence of the
Complaint (DE #1) in Case No. 09-CV-81092 in your March 23, 2010...
EFTA00299850.pdf
...COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF
22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
EFTA00299850
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF Office Lease @ One...
EFTA00206173.pdf
...Tuesday, March 22, 2011 1:22 PM
To:
(USAFLS)
Subject:
Re: Telephone call
I got it. I am sending him the statement we drafted yesterday.
From:
(USAFLS)
Sent: Tuesc
March 22, 2011 01:20 PM
To:
,M
(USAFLS)
Subject: FW: Telephone call
FYI. See below.
Assistant U.S. Attorney
Fax...
EFTA00537502.pdf
...Tue, 20 Mar 2012 19:22:14 +0000
21MARCH12 //2Y
Thanks dawg. And we will get a separate email with return details? JE just wants a taxi upon arrival to take us to
hotel. Who should I ask to arrange that?
On Mar 20, 2012, at 8:19 PM,
wrote...
EFTA00601577.pdf
...1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17 October.
2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in Chicago, IL. 8-9 July.
2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
2007 Program...
EFTA00205903.pdf
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly
rights under the CVRA that apply before any prosecution is underway."), mandamus denied in
part, In re Dean 527 F.3d 391 (5ih Cir. 2008).
The United States argues that because the CVRA accords...
EFTA00205830.pdf
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly
rights under the CVRA that apply before any prosecution is underway."), mandamus denied in
part, In re Dean 527 F.3d 391 (5ih Cir. 2008).
The United States argues that because the CVRA accords...
EFTA00204997.pdf
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly
rights under the CVRA that apply before any prosecution is underway."), mandamus denied in
part, In re Dean 527 F.3d 391 (5ih Cir. 2008).
The United States argues that because the CVRA accords...
EFTA00205691.pdf
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly
rights under the CVRA that apply before any prosecution is underway."), mandamus denied in
part, In re Dean 527 F.3d 391 (5ih Cir. 2008).
The United States argues that because the CVRA accords...
EFTA00205844.pdf
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly
rights under the CVRA that apply before any prosecution is underway."), mandamus denied in
part, In re Dean 527 F.3d 391 (5ih Cir. 2008).
The United States argues that because the CVRA accords...
EFTA00690103.pdf
...Rothstein paid $6.45 million for the custom estate home by a premier builder, Seppala Corp., in
March 2008.
Tim Elmes, an agent with Coldwell Banker who specializes in luxury real estate, said the home should sell quickly if marketed
at close to its appraised value of $5 million. If...
EFTA00688069.pdf
...Sat, 31 Jan 2015 10:22:40 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: james ce I personal genius <
Date: January 30, 2015 at 9:57:19 PM EST
To: Richard Kahn
Subject: Re: Projectors for Paris
Both...
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