680 results for "March 28 2008"
Page 9 of 28
EFTA00207984.pdf
...The Government also candidly admits that
since then "the delay from October 28, 2010 through early March 2011 was due to the United
States' efforts to reach [an] amicable resolution of the case . . . ." Gov't Resp. at 46 n.22.
9 The CVRA does not appear to impose specific timelines...
EFTA00081116.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...
EFTA00422126.pdf
...LDK bidding for Sunways (23% premium), Solarwortd CEO says Q4 sales -pleasantly good"
•
Daimler is on track to boost O4 operating profit y/y and meet annual sales forecast says CFO in interview
•
ProSiebenSat.1 (PSM GY) says its market share in 2011 rose slightly from 28.5% to 28...
EFTA00284269.pdf
...The reinvestment period expired on March
28, 2008.
As of December 31, 2010, $102.5 million of the Class B Notes bearing interest at Libor plus 8%
were outstanding. Such interest is accrued and payable on a calendar quarter basis. The Class B
Notes are included in notes payable on...
EFTA00098456.pdf
...Assistant
rote
United States Attorney
EFTA00098478
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 1 of 28
EXHIBIT 1
EFTA00098479
Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28
UNITED...
EFTA00223825.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...
EFTA00175178.pdf
...In March 2005, "the parents of a 14-year old girl told Palm Beach police that she had
been molested by Epstein at his mansion."' Investigators soon discovered dozens of other girls
in Florida who claimed to be victims of sexual abuse by Mr. Epstein between 2002 and 2005.
By...
EFTA00211385.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...
EFTA00268412.pdf
...employment position within the
medical centre once established - March 2008
Confirmed the business development The Medical Business Plan was the possession and
development of the targeted victim 2006-2008 and was nearing completion
All aspects and developments of the 2006-2008 medical business plan remained in hand written
form only...
EFTA00235238.pdf
...These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00208438.pdf
...These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00296015.pdf
...20020601
Standard Characters
Claimed
Mark Drawing Code
(4) STANDARD CHARACTER MARK
Serial Number
77979815
Filing Date
March 19, 2008
Current Filing Basis
1A
Original Filing Basis
1A;1B
Published for
February 24, 2009
Opposition
Registration Number
3825169
Registration Date
July 27, 2010
Owner
(REGISTRANT) Grady, Trish INDIVIDUAL UNITED STATES 717...
EFTA00610119.pdf
...So, it's not surprising that by the fall of 2007, with mounting problems in
housing, over-crowding in hedge fund strategies like statistical arbitrage and very low credit spreads, I got nervous and reduced
portfolio risk heading into 2008. The following fall, after the collapse, I imagined a slow...
EFTA00380436.pdf
...NKY +1.23%, SHCOMP +1.48%, HSI +2.0%, KOSPI +0.38%,
TWSE +0.52%, ASX +0.28%
EUR 1.3759 (+0.10%) JPY 98.22 (-0.02%) EUR/JPY 135.13 (+0.13%) NZD 0.8281 (+0.28%) AUD 0.9512
(+0.35%)
US 10yr 2.49%
Japan 10yr...
EFTA00157655.pdf
...See Tab 39,
November 28, 2008 Email from J. Lelkowitz tom
.
o The letter cited to an inapplicable statute (the Justice for All Act of 2004) as its
justification for being sent. Id. AUSA Acosta later conceded that the citation to
this statute as a justification was wholly incorrect.
o...
EFTA00603828.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...
EFTA00212438.pdf
...These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00127414.pdf
...December 7, 2008.
6
MR.
: Okay. And do you
7 remember when you graduated from BOP training?
8 Like, the year?
9
MS.
: I know it was in March because
10 it was Irish, and I went to a bar. And that's
11 all I can remember.
12
MR...
EFTA00296400.pdf
...Regarding the offer to extend the current deadline of
March 3, 2008 contained in my February 25th email.
That offer was based on counsel for Mr. Epstein
meeting with CEOS the week of March 3rd. You indicate
that you are unavailable. It is hard to imagine that
some or all...
EFTA00208339.pdf
...These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00164348.pdf
...WCCO (CBS-4) (07/28, Staff Writer) reported that a 50-year-old Anoka man was sentenced to over six
years in prison for illegally possessing a machine gun and meth, U.S. Attorney Andrew Luger announced
Friday. Darrian Mitchell Nguyen pleaded guilty in March to one count each of...
EFTA00296496.pdf
...Regarding the offer to extend the current deadline of
March 3, 2008 contained in my February 25th email.
That offer was based on counsel for Mr. Epstein
meeting with CEOS the week of March 3rd. You indicate
that you are unavailable. It is hard to imagine that
some or all...
EFTA00086868.pdf
...On March 14, 2004 she moved to Manhattan at 22 years old. She moved into
an apartment that was walking distance to Union Square. On her first night
off (a Saturday) she was invited to a party.
met a girl named
Investigation on 02/28/2020
File # SOD—NY-3027571...
EFTA00085684.pdf
...Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for First Time Since 2008 Crisis. 35
Public Corruption
Epstein
Jeffrey...
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