975 results for "March 14 2008"
Page 9 of 39
EFTA00299850.pdf
...Annual Franchise Tax Report
14. Annual Invoice for Statutory Representation
15. Charities Registration Request 9-9-99
16. NY Charities Registration Statement
17. Determination of Exempt Status
18. Balance Sheets
19. Tax Returns 2006
20. COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF
22. Qualification to conduct...
EFTA00693154.pdf
...Wednesday, March 1, 2017 11:16:14 PM
To: Lucas Pascal
Cc: Anna Rodriquez; Daphne Wallace;
Subject: Re: New Order for Parts for the Ford F250
Is the truck usable?
Before we sink 9,000 into truck have we determined its current value?
Why didn't you call a Florida...
EFTA00591605.pdf
...Between August 11 and 14, 2008, the line prosecutor attempted to obtain a copy of
the NPA that Epstein's counsel had filed in state court.155 After receiving a copy, on August 14,
2008, the line prosecutor wrote to Lefkowitz: "I can no longer argue that the Court shouldn...
EFTA00103512.pdf
...2
MARCH 2006
DOJ_005
EFTA00103516
(Rev. 0544-2C07)
PEDERAL BUREAU OP INVESTIGATION
Precedence: ROUTINE
To: Miami
From: New York
C-20
Contacts
Approved By:
Drafted By:
E:me
Case ID Ms 31E—MM-108062--- (Pending)
Title, JEFFREY EPSTEIN;
"EINE
N. MAXWELL;
WSTA - CHILD PROSTITUTION;
Dates 05/31/2008
Attn...
EFTA00722577.pdf
...The Civil Actions were all filed in August and September of 2008."
18.
Admit that in Your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
19.
Admit that in Your March 23, 2010 deposition, You never disclosed the...
DOJ-OGR-00011172.jpg
...and is narrowly
tailored to serve that interest.” United States v. Aref, 533 F.3d 72, 82 (2d Cir. 2008) (quoting
Press-Enterprise IT, 478 U.S. at 13-14).
Ms. Maxwell believes that this Court has the jurisdiction in connection with this criminal case
to determine whether to keep...
EFTA00206764.pdf
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA00206835.pdf
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA02507130.pdf
...Tuesday, March 31, 2015 5:30 PM
To:
Lesley Groff
Subject:
Re: Founding Member Note & Amended Membership Plan
i knoe nothing about it tell him
On Tue, Mar 31, 2015 at 11:14 AM,=Lesley Groff <
wrote:
Daniel w/Core Club=is checking in re the docs he wishes signed...
EFTA00597318.pdf
...Between August II and 14, 2008, the line prosecutor attempted to obtain a copy of the
NPA that Epstein's counsel had filed in state court. After receiving a copy, on August 14, 2008,
the line prosecutor wrote to Lefkowitz: "I can no longer argue that the Court shouldn't...
EFTA00206793.pdf
...9:08-CV-80736, Doc. #14 (attachments 3 and 4). For the convenience of the Court, there are
also attached as exhibits here.
4
EFTA00206796
was on-going and that they would be contacted before the federal government reached any final
resolution of that investigation.
II.
In about April 2008...
EFTA00157057.pdf
...L.M. (March 2010). Trauma psychology: What the anxiety disorders specialist needs to know.
Paper presented at the National Meeting of the American Anxiety Disorders Association. Baltimore,
MD.
Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television...
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...
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...
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...
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...
EFTA00215719.pdf
...According to police reports, in 2004 and 2005, Epstein used a then 20-year-old girl to find 14- to 16-
year-old girls from her school to "work" for him.
htm://www.sun-sentinel.com/news/local/palmbeach/sfl-630epstein,0,3606120,print.story
6/30/2008
EFTA00215730
Palm...
EFTA00210908.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. 1). The Court ordered
the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court
held...
EFTA00593823.pdf
...20.2621820
March 31, 2008
Mr. Jeffrey Epstein
9 East 71st
New York, NY
BY FEDERAL EXPRESS
MARKED "CONFIDENTIAL"
174
0001
Re: Litigation Matter
Balance forward
Payments received since last bill
(vhs--icK1
Bill Number 4541
Billed through 03/31/2008
$235,186.91
$100.000.00 CR
Net balance...
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...
HOUSE_OVERSIGHT_010624.jpg
...New York, NY Corporation Director & VP 04/22/69 4/19/2017
1319 _| Trump Marketing LLC New York, NY LLC Member/President 020/41 | 4n9/2017_|
Corporation PresidentiChairman/Director 03/03/08 | 4119/2017
321 Trump Marks Asia LLC New York, NY LLC President 2/29/2008 11/14/11...
EFTA00065522.pdf
...2016)
(concluding that district court did not abuse its discretion when setting Rule 412 deadline more
than 14 days before trial and denying request to amend the motion less than 14 days before trial);
United States v. Valenzuela, No. Cr. 07-11, 2008 WL 2824958, at *4 n.12 (C...
EFTA00129645.pdf
...START DATE/TIME STOP DATE
FORT DIX FCI
03-18-2008 1330 CURRENT
BROOKLYN MDC
02-29-2008 1449 03-18-2008
DEVENS FMC
11-14-2007 1244 02-29-2008
DEVENS FMC
04-12-2007 1637 11-14-2007
DEVENS FMC
10-17-2002 1145 04-12-2007
DEVENS...
EFTA00208374.pdf
...July 11, 2008, at 14-15.
50. During the July 11, 2008 hearing, the Government conceded that its agreement had
been concluded months before the victims were notified about it. See id. at 12 (". . . the
agreement was consummated by the parties in December of 2007.").
51. At all times material...
EFTA00148228.pdf
...Wed, 07 Aug 2019 14:45:14 -4)000
Importance: Normal
Inline-Images: image001.jpg
Excellent, thanks_.
SA
cc'd
From:
Sent: Wednesday, August 07, 2019 10:44 AM
To:
Subject: RE: VI Daily News: Local Authorities Not Currently Investigating Epstein
We have recieved the photos and they're in...
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