680 results for "March 28 2008"
Page 8 of 28
EFTA00210569.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July I I, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe...
EFTA00209355.pdf
...Stat. §§796.07 and 796.03
4
EFTA00209359
Other Authorities
18 U.S.0 3731
18
28 U.S.C. § 1291
10, 12
28 U.S.C. § 1292(b)
10
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
1, 5
Grand Jury Proceedings, 142 F.3d 1416, 1419...
EFTA00077923.pdf
...01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in
State court on the charges filed against him. Based on a agreement with Federal
authorities Epstein was...
EFTA00623075.pdf
...1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008)
18
Butler v. Harter,
152 So.3d 705 (Ha. 1st DCA, 2014)
30
Charter One Bank, F.S.B. v. Midtown Rochester, LLC.,
191 Misc. 2d 154, 738 N.Y.S.2d 179 (Sup. Ct. 2002)
28
Coates...
EFTA00081180.pdf
...On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
L.M. in connection with the sexual assaults committed by Epstein and to insure that their rights as...
EFTA00233037.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00418136.pdf
...S&P futures +8 handles = 1375 last.
***Retail Sales @ 8:30am, Business Inv @ 10am, FOMC rate decision @ 2:15pm ***
***Barclays Healthcare (FL) & JPM Transports/Defense (NYC) Conferences***
***TOD IM reports 12pm GMT, Alabama & Mississippi primaries today (polls tight)***
Germany ZEW March investor confidence rises to 22.3 vs est 10...
EFTA00593364.pdf
...Plaintiff's husband's domestic violence against her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23
15. Plaintiff's lies about her age and the year she met Mr. Epstein must be exposed to the
jury (Motion in...
EFTA00289782.pdf
...Epstein on February 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...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA00284339.pdf
...MB2
Generation Capital Partners II LP (the 'Partnership') is a limited partnership formed under the Delaware Revised Uniform Limited
Partnership Act pursuant to an agreement entered into as of March 28, 2008 (the "Partnership Agreement'). The general partner of the
Partnership is Generation Partners H LLC (the 'General Partner'). The...
EFTA00592983.pdf
...Initially on March 30, 2011, this Court entered an Order staying the issuance of
subpoenas directed to the Trustee in the RRA bankruptcy. At that time, the court stated the
pleadings needed to be addressed and directed Epstein to file an Amended Complaint.
2.
On July 13, 2011 at the...
EFTA00593393.pdf
...As a result, while we
have been aggressive advocates of credit positions since the fall of 2008, return expectations have come down.
US HY bonds and loans trading <= 80% of face value
Percent
50%
Peak levels f Nov. '08)
45%
Bonds: 77%
40%
Bonds
Loans: 81%
35%
30%
25%
20...
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00040628.pdf
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 1 of 28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
Hamid Akhavan,
a/lcia "Ray Akhavan,"
-and-
Ruben Weigand,
Defendants.
S3 20 Cr. 188 (JSR)
Government's Memorandum of Law...
EFTA00261337.pdf
...15/2008
19:41
AA
2160
I
A524
APIS
MIA SXM
P
12/11/2008
00:00
AA
687
0
Name No
Name, No
APIS
SXM NIA
P
09/24/2008
15:13
AA
672
I
A512
AIRLINE
(NOT
API)
SIT STT
p
07/18/2008
16:28
AO
1...
EFTA00263447.pdf
...her, and paid her $200 immediately afterward.DP-6)
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer. al These and several similar lawsuits were dismissed.Ds°1
All other lawsuits have been settled by Epstein out of...
EFTA00266270.pdf
...23/12/2008 3912/08 MCDIAMID V MCDIARMID
TERMS :
COPY
Em 69
YOUR REF
PREVIOUS
$
0.00
STRICTLY NETT.
CURRENT
$ 158.40
S
0.00
158.40
TOTAL DUE
$ 158.40
THIS TAX INVOICE IS MADE UP FROM 01/12/2008 TO 31/12/2008:
ANY PAYMENTS RECEIVED AFTER THIS...
EFTA00065065.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
and
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to...
EFTA00104265.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to
investigative...
EFTA00039998.pdf
...According to a public website that tracks flight activity EPSTEIN traveled on
March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the
notification form.
Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
EFTA00615869.pdf
...sent victims the draft notification letter that was
sent to Jay Lefkowitz on or about November 28, 2007. Except as otherwise
admitted above, the government denies Request No. 11.
12. On July 3, 2008, when Bradley J. Edwards was working on a letter to the U.S. Attorney's
Office...
EFTA00208608.pdf
...sent victims the draft notification letter that was
sent to Jay Lefkowitz on or about November 28, 2007. Except as otherwise
admitted above, the government denies Request No. 11.
12. On July 3, 2008, when Bradley J. Edwards was working on a letter to the U.S. Attorney's
Office...
EFTA00591958.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to
investigative...
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