801 results for "March 26 2008"
Page 8 of 33
EFTA00205917.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00207795.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205116.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205867.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00205884.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00208374.pdf
...July 11, 2008, 18-19, 22-23, 28-
29?
21. In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe NI. On October 26, 2007, Special Agents
and
met in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On...
EFTA00206793.pdf
...Epstein then ultimately filed
his appeal/motion for reconsideration of the magistrate decision on February 26, 2010. (doe.
#477).
On March 10, 2010, Jane Doe then filed her response in Opposition to Defendant's
Motion for reconsideration. (doc. #. 485).
On April I, 2010, the magistrate judge rejected
Epstein's challenge...
EFTA00206764.pdf
...On about September 26, 2007, AUSA.
sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561 209-[xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell the...
EFTA00206835.pdf
...On about September 26, 2007, AUSA.
sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call a
[xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell the girls." U...
EFTA00221691.pdf
...Rule 37, Fed.R.Civ.P. (2008); Local Gen.
Rules 7.1 and 26.1 H (S.D. Fla. 2008). In support of his motion, Defendant states:
Introduction
Prior to the filing of this motion, counsel for Defendant and counsel for Plaintiff
corresponded with each other and were able to...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00751564.pdf
...4
5 6
7
8 9 10 11 12 13 14
KA
D
H
Date
Event
A
B
C
E
F
H
J
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00617951.pdf
...13516, 2008 WL 3833238, at *2 (S.D.N.Y. Aug.15, 2008) (internal quotation marks
omitted)). See also First City, Texas-Houston, N.A. v. Rafidain Bank, 197 F.R.D. 250, 255
(S.D.N.Y.2000) (finding that attaching a subpoena to the door, and mailing another...
EFTA00210894.pdf
...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. I). The Court ordered
the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court
held...
EFTA00213038.pdf
...of Jane Doe II in 09-80469-CIV-Marra, a federal
lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe I1 already bad a pending
state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane
Doe H in her...
HOUSE_OVERSIGHT_010624.jpg
OGE Form 278e (March 2014)
Instructions for Part 1
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J. Trump
Part 1: Filer's Positions Held Outside United States Government
a Organization Name...
EFTA00234492.pdf
...of Jane Doe II in 09-80469-CIV-Marra, a federal
lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe I1 already bad a pending
state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane
Doe H in her...
EFTA00722583.pdf
...The Civil Actions were all filed in
August and September of 2008."
25.
Admit that in your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
26.
Admit that you intentionally failed to disclose the existence of the
Complaint...
EFTA00067339.pdf
After long probe, Palm Beach billionaire faces solicitation charge
Page 1 of 4
PalmBeachPost.com
After long probe, Palm Beach billionaire faces
solicitation charge
By Larry Keller
Palm Beach Post Staff Writer
Wednesday, July 26, 2006
Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young
women brought...
EFTA00224728.pdf
...States Code, Section 2255; (4) entry of the guilty plea and sentence no later than October 26, 2007;
and (5) the start of the above-mentioned sentence no later than January 4, 2008.
08-807364%V-MARRA
P-014947
EFTA00224734
registration and the contemplated state and federal statutes have no...
EFTA00215719.pdf
...On June 26. 2008, United States District Court Judge William J Zloch sentenced Irven
Pressley to 114 months in prison. On June 27, 2008. he sentenced Cynthia Pressley to 54 months in
prison.
According to the court documents, Irven Pressley distributed cocaine in the Southern District of
Florida. In addition...
EFTA00752150.pdf
...Fri Nov 26 16:55:50 2010
Subject: Re: "Arbitrage"
thanks„ why does the cast make it a long shot?
On Fri, Nov 26, 2010 at 8:53 PM, Barry Josephson <
> wrote:
Jeffery,
Do you want my feedback? The reason Michael Ohoven is wanting Louisiana is most likely because the...
EFTA00067435.pdf
...of Jane Doe II in 09-80469-CIV-Marra, a federal
lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe I1 already bad a pending
state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane
Doe H in her...
EFTA00180294.pdf
...33133
2544310
EFTA00180431
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008
Page 26 of 100
EXHIBIT A
EFTA00180432
Case 9:08-cv-80804-KAM
ent 1
Entered on FLSD Docket 07/21/2008
Page 27 of 100
nsor & Associates
1cpaniny And Transcription. Inc...
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