485 results for "March 05 2008"
Page 9 of 20
EFTA00603264.pdf
...See RA.-32 (Guilty Plea-ef-Jurh, dated June 30,
2008); RA.-34 (Sentence of Jun., dated June 30, 2008). Appellant
satisfactorily served 13 months of incarceration (during which time he
5
K&E 443684444182681124
EFTA00603271
was granted permission to participate in the Sheriffs work release
program) and completed a...
EFTA00284269.pdf
...Withdrawals and Distributions
As described in its letter to investors dated March 7, 2008, the Original Manager elected in the first
quarter of 2008 to dissolve the Fund and suspend withdrawals. Withdrawals fixed as of prior
periods that have not been paid as of December 31, 2010 continue to be...
EFTA00233188.pdf
...2008).
In light of Mr.
prior statements to Mr. Epstein's counsel that Mr. Epstein would be
eligible for any benefitMe to other similarly-situated state defendants, the Office agrees that
Mr. Epstein may apply for early termination or modification of community control in accordance
with Fl. Stat. §§ 948.05...
EFTA00263968.pdf
...30th
day of
March
, 19 96
Signature of
Witnesses
EFTA00263986
IONALS
WEB Addr. www.sa.professionals.com.auR003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No
Date 28(08/2008
On behalf of landowners:
Mrs L Myers (898)
For property:
-
'14 Received from
The sum of $480.00...
EFTA00207677.pdf
...Document 128 Entered on FLSD Docket 03 05 2010 Page 29 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 29
meaning of the statute would prevail. See United States v. Santos, 128 S.Ct. 2020, 2025
(2008). As summarized by the United States Supreme...
EFTA00213642.pdf
...EFTA00213656
Jeff Sloman, FAUSA
EFTA00213657
EFTA00213658
Jay,
03/05/2008 09:09 AM
To 'Jay Letkowitt
cc
bcc
Subject RE: Epstein
I have again carefully considered your request and have decided
not to make an exception here.
INS
From: Jay Lefkowilz [mai
Sent Tuesday, March 04, 2008 4:35 PM...
EFTA00179613.pdf
...Page 10 of
70
Bates Range
Box #1
P-003546
Thru
P-003552
Box #1
P-003553
Thru
P-003555B
Description
FBI Reports of March 2008 interviews of
additional witness/victim located in New
York
Printout of filenames from Federal Express
subpoena response with Attorney notations
Privilege(s) Asserted
Work...
EFTA00224597.pdf
...DONE AND ORDERED in chambers, in West Palm Beach, Florida, this / 7 day of
March, 2008.
cc:
LINNEA R. JOHNSO
UNITED STATES MAGISTRATE JUDGE
EFTA00224598
ilkev 052005)Scaletl DOCYIICDITrsclung Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: 08-8067-LRJ
In Re
SEARCH WARRANT APPLICATION
SEALED DOCUMENT TRACKING...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
6
Transaction Detail
MONEY FUND ACTIVITY
DATE
STATEMENT PERIOD March 1.2008
THROUGH
March 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER On File
LAST STATEMENT
February 28.2006
MOAT
TRANSICTIGN
DESCRIPTICN
STMEOLCVSIP
OWNMY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
03/01/06
OPENINGBALANCE
633,587.65...
EFTA00073070.pdf
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008...
EFTA00196932.pdf
...2008
THROUGH
*11 28.2006
ACCOUNT NUMBER
TAXPAYER MAMER On PIM
LAST STATEMENT
March 31.2006
DEBIT AMOUNT
CREDIT AMOUNT
■
04/03/06
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
DICA
110,231.69
04/03/06
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST...
EFTA00608765.pdf
...12 7.5% of the block of AOG Units became exchangeable on each of March 29, 2013,
March 29, 2014, and March 29, 2015.
II Based on the mean value per share of $22.74.
14 GSTrUE is a secondary market for qualified institutional and individual investors.
Apollo stopped
trading...
EFTA00731015.pdf
...July 1, 2006; Laws 2008, c. 2008-172, § 15, eff. Oct. 1, 2008.
O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works.
https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&ifm=NotSet&destination=atp&sv=Split&rs... 4/8/2010
EFTA00731034
Page 5 of 5
West's...
EFTA00287241.pdf
...le,l^k•
EFTA00287241
STUDIO ARTHUR CASAS
March 4, 2016
c/o: Mr. Jeffrey Epstein
Island Manager: Ms. Ann Rodriquez
Personal Assistant: Ms.
Re:
Phase 1 proposal for architectural design services for the Great St. James Island residence, Great
St. James, Virgin Islands.
Dear Mr. Epstein,
Thank you for the...
EFTA00223850.pdf
...Box 3
P-013952
Thru
P-013953
E-mail
to Ruth
March
atty work-product; atty-
client privilege
16, 2011, 10:52 a.m., RE: Referral of Cassell
Request for Investi ation, with e-mail from Paul
Cassell to
and
(March 152011 7:21 p.m. attached
Suppl. Box 3...
EFTA00269152.pdf
...www.sa.professionals.comm
R003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No 15558
\A, Date 28/08/2008
Received from Mni
The sum of $480.00
On behalf of landowners:-
(898)
+or
property:
4,
Rent from 29/08/2008 to 11/09/2008
Signed
CASH
For and...
EFTA00156996.pdf
...Received 14 March 2006
Received in revised form 26 July 2008
Accepted 30 July 2008
Availabk online 7 Anson 2008
Keywords:
Child sexual abuse
Sexual ofknding
Mots operandi
Treatment
Situational creme prevention
Contents
ABSTRACT
The purpose of this article is to review the theoretical, empirical, and practical implications related to...
EFTA00236813.pdf
...2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31.
2011i
- The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to the Lehman bankruptcy
- The 2009 return includes a gain el 064% relating to accrued...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00186590.pdf
...DONE AND ORDERED in chambers, in West Palm Beach, Florida, this
day of
March, 2008.
LINNEA R. JOHNSON
UNITED STATES MAGISTRATE JUDGE
cc:
AUSA
EFTA00186646
(Rev. 062005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: 05-8087-tru
In Re
SEARCH WARRANT APPLICATION
SEALED DOCUMENT...
EFTA00207294.pdf
...3:05-CV-274
March 25, 2008
L.W., a minor, by and through his parents SAMUEL and TINA WHITSON v. KNOX COUNTY
BOARD OF EDUCATION, et at.
Headnotes
NEWSGATHERING
(1) Forced disclosure of Information — Disclosure of unpublished Information — In dvil actions (.60.1003)
Forced disclosure of information — Common law...
EFTA00584101.pdf
...Stat § 794.05; M. Penal Law § 130.05(3)(a). Thus,
uncharged allegations in the Probable Cause Affidavit concerning prostitution-
related conduct with women who were 17, and thus under the age of consent
pursuant to Florida law but not New York law, do not qualify as scoreable conduct
under...
EFTA00085709.pdf
...08474, 2008 WL 2682606,
at *4 (W.D. Pa. 2008) (citing Woodruff 29 F. App'x at 346) ("Here, the district court
exceeded its equitable power when it ordered [defendant] to apologize.").
Petitioners request that this Court order the government to use its "best
efforts" to comply with the CVRA...
EFTA00261758.pdf
...A similar STD-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~~9] These and several similar lawsuits were dismissed.r130]
All other lawsuits have been settled by Epstein out of court.(1-31] Epstein made many out-of-court
settlements...
EFTA00209306.pdf
...Box 3
P-013952
Thru
P-013953
E-mail, Dexter Lee to Ruth Plagenhoef, March
16, 2011, 10:52 a.m., RE: Referral of Cassell
Request for Investigation, with e-mail from Paul
Cassell to Dexter Lee and Marie Villafana
(March 15, 2011, 7:21 p.m.), attached
atty work...
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