818 results for "September 17 2008"
Page 8 of 33
EFTA00210569.pdf
...that, while the Government sent the notification letter on September 3,
2008 to Jane Doe No. 3 in Australia, it never sent its standard victim notification letter to her, as
it did for other victims. D.E. 311 at 17 n.6. The initial phone contact by the FBI with...
EFTA00150960.pdf
...760750
o States certificate was issued on 7/17/2019
•
Helicopter Info:
•
Tail Number: N7221E
•
Type: 2008 Keystone Helicopter S-76C
•
Prior Registration: Freedom Air International Inc, 103 Folk Rd St 202 Wilmington, DE 19803
•
Old Tail Number: N331JE
o Serial Number: 49078
o States certificate was issued on 9...
EFTA00236788.pdf
...This brochure is current as of September 20, 2013 and is subject to change.
ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations...
HOUSE_OVERSIGHT_023409.jpg
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012)
1997) (quoting Thorpe v. Housing Auth., 393 U.S. 268, 281 (1969)). Here, that law has been established by Doe, an
intervening decision, and Doe’s application to the Sovereign Defendants and NCB is straightforward. Cf Rivera v. Heyman,
157...
EFTA00587947.pdf
...September 26, 2007
[Might be informative, we should try to get a copy.]
•
March 10, 2008 email from DBZ&Co. 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...
EFTA00177701.pdf
...If you need additional information, please
contact the NYS Office of Court A ministration, Attorney
Registration Unit at
www.NYCOURTS.0ov
https://iapps.courts.state.ny.us/attorney/AttorneyDetails?attomeyld=5504834
6/20/2008
EFTA00177701
LAW O 1 1, I C I
•
AND ASSOCIATES
July 17, 2008
United States Attorney...
EFTA00261288.pdf
...Corditht 2008 Palm Beath Deily News. Al right reseirsd.
http://cox.printthis.clickability.com/pt/cptTaction=cpt&title=Appeals+Court+halts-frelease+... 7/2/2009
EFTA00261301
EDITORIAL: Sleazy pen), sleazier deal
Page 1 of 2
PalmBeachPostam
EDITORIAL: Sleazy perp, sleazier deal
Palm Beach Post Editorial
Tuesday, September 22, 2009
Ct...
HOUSE_OVERSIGHT_012084.jpg
...This seminal work supposedly took Scottish economist and
philosopher Adam Smith 10 years to complete, and was based
on notes and observations spanning 17 years. It challenged the
mercantilist and physiocratic economic theories that domi-
nated the intellectual debate during the mid-18th century.
Mercantilist theory held that countries grow...
EFTA00077923.pdf
...Epstein is a billionaire who has sexually abused dozens and dozens of
13- to 17-year-old girls. And because of his deviant appetites and his vast wealth, he might just be the
most dangerous sexual predator in the world."
Based on the above article, on July 15, 2008, I...
EFTA00205917.pdf
...The victims further allege that
on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the
terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected"
notification letter on about September 3, 2008. Please provide...
EFTA00207795.pdf
...The victims further allege that
on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the
terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected"
notification letter on about September 3, 2008. Please provide...
EFTA00205116.pdf
...The victims further allege that
on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the
terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected"
notification letter on about September 3, 2008. Please provide...
EFTA00205867.pdf
...The victims further allege that
on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the
terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected"
notification letter on about September 3, 2008. Please provide...
EFTA00205884.pdf
...The victims further allege that
on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the
terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected"
notification letter on about September 3, 2008. Please provide...
EFTA00208572.pdf
...In July 2008, Epstein plead guilty, and was sentenced to serve six months at the Palm Beach
County Detention Facility, followed by 12 months in home detention.
In July 2008, after the Non-Prosecution Agreement had been executed, two victims, TM and CW, filed an action
under the CVRA, 18...
EFTA00598395.pdf
...2008 May - Tuareg rebels kill 17 soldiers in attack on an army post in the northeast, despite a
ceasefire agreed a month earlier.
2008 December - At least 20 people are killed and several taken hostage in an attack by Tuareg
rebels on a military base in northern Mali.
2009 February...
EFTA00603765.pdf
...The Loan was evidenced by the Note and secured by a (1) Mortgage, executed by Borrower
for the benefit of Lender, dated September 17, 2004, filed September 17, 2004, recorded as
Document No. 2004008260 in the Office of the Recorder of Deeds for the District of St.
Thomas and St...
EFTA00159712.pdf
...In 2008 there were about 5 years of built up records in Palm Beach that
were getting faxed.
Around 2008/2009 they stopped putting passenger names on the logs.
3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a...
EFTA00235747.pdf
...In particular, on July 29, 2008,
you filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (doc. #17). At
that time, you took the position that, because no federal criminal charges had been filed in the
Southern District of Florida, no additional evidence was required to decide...
EFTA00234729.pdf
Case 9:08-cv-80893-KAM
Document 1
Entered on FLSD DocIJ 08/14/2008
\Br
Flam* 1 8f812 D.C.
ELECTRONIC
JANE DOE,
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CLERK N.S.
STEVE
M. LARI
T.CT
MORE
U
DIS
.
S.D...
EFTA00206751.pdf
...In particular, on July 29, 2008,
you filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (doc. #17). At
that time, you took the position that, because no federal criminal charges had been filed in the
Southern District of Florida, no additional evidence was required to decide...
EFTA00222315.pdf
Case 9:08-cv-80119-KAM
Document 1
Entered on FLSD Docket 02/06/2008
Pavpitok6
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff, Jane Doe No. 2 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00603779.pdf
...The Loan was evidenced by the Note and secured by a (I) Mortgage, executed by Borrower
for the benefit of Lender, dated September 17, 2004, filed September 17, 2004, recorded as
Document No. 2004008258 in the Office of the Recorder of Deeds for the District of St.
Thomas and St...
EFTA00590400.pdf
...After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008. Notably, TVA did not find
any transactions that met its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and...
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...
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