831 results for "November 20 2008"
Page 9 of 34
EFTA00261437.pdf
...o (U//FOUO/NF) Num
November 2008 for
Philippines
POC:
■
lication on 21
Passport:
o (U//FOUO/NF) Number
reference in DOS CCD-NN
lication on 21
November 2008 for
, DOB:
, Passport:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
12
FY19 Tactical Intelligence...
EFTA00591605.pdf
...I intend to
notify the victims by letter after COB Thursday, November 29'1.93
80. On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter
dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and
explained that "I am...
DOJ-OGR-00003485.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 309 of 348
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with...
DOJ-OGR-00004607.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 310 of 349
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with...
EFTA00222921.pdf
...Schwarz I Margie, 2009 NY Slip Op 03890, 62 A.D.3d 780 (May 12, 2009); Leyiton
Unger, 2008 NY Slip Op 09363, 56 A.D. 3d 731 (November 25, 2008). Here, the Defendant
was given notice through proper service that a law suit was being instituted against her and...
EFTA00067353.pdf
...Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email from J.
to J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent that email just one week before...
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
DOJ-OGR-00003384.jpg
...Indeed, on November 24, 2008, the
USAO gave notice that it deemed Epstein’s participation in work release to be a breach of the
agreement but ultimately took no further action. Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I...
DOJ-OGR-00004506.jpg
...Indeed, on November 24, 2008, the
USAO gave notice that it deemed Epstein’s participation in work release to be a breach of the
agreement but ultimately took no further action. Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I...
EFTA00177793.pdf
...08/13/2008)
08/14/2008
25 Minute Entry for proceedings held before Judgel.
.: Status
Conference held on 8/14/2008. Court Reporter: tep en r
in— phone number
561-514-3768 (ir) (Entered: 08/21/2008)
08/20/2008
24 NOTICE of Instruction to Filer: re/2, Notice (Other...
EFTA00299901.pdf
...Zwim Article November 2008
6.
Zwirn Operating File-
-Correspondence
-Epstein Vs.
-Zwim Litigation-Attorney Notes
-SIGNED Settlement Agreement & Release, date April 8, 2009, between Zwim, Jeepers, FTC
and Jeffrey Epstein
-Proxy Statement Relating to Transfer of Mngt to Fortress (DB Zwim Special Opportunities
Fund, Ltd) May 5, 2009
-Kirkland and...
DOJ-OGR-00021485.jpg
Case 22-1426, Document EN 309 3536039, Page5S5 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 309 of 348
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years...
DOJ-OGR-00021382.jpg
...Indeed, on November 24, 2008, the
USAO gave notice that it deemed Epstein’s participation in work release to be a breach of the
agreement but ultimately took no further action. Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I...
EFTA00206764.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206783
was, in the view Epstein' legal...
EFTA00206835.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
20
EFTA00206854
was, in the view Epstein' legal...
EFTA00615105.pdf
...SAC period from July 2008 through April 2012 using the Information provided to them
directly from SAC on November 12, 2012 and according to the method outlined above. The results are presented net of a 1.5% management fee (calculated monthly in arrears)
and 20% annual performance allocation. The results...
DOJ-OGR-00004486.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 189 of 349
promise equates to the imposition of a gag order. Our Office cannot
and will not agree to this.
It is the intent of this Office to treat this matter like any other case...
EFTA00211073.pdf
...I will be speaking with the FBI Information
Technology official on Monday, November 7, 2016, to see what emails can be retrieved from the 2006 - 2008 time
period.
May the government have an additional thirty (30) days to respond to the supplemental request for production and
supplemental request for admissions...
DOJ-OGR-00003364.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 188 of 348
promise equates to the imposition of a gag order. Our Office cannot
and will not agree to this.
It is the intent of this Office to treat this matter like any other case...
HOUSE_OVERSIGHT_017820.jpg
...Edwards into abandoning his
aggressive advocacy for the women, who are now in their late 20s and early 30s.
The developments follow a series of stories published by the Miami Herald in late November
that detailed how state and federal prosecutors worked with Epstein’s lawyers to conceal the
extent...
HOUSE_OVERSIGHT_018041.jpg
...Edwards into abandoning his
aggressive advocacy for the women, who are now in their late 20s and early 30s.
The developments follow a series of stories published by the Miami Herald in late November
that detailed how state and federal prosecutors worked with Epstein’s lawyers to conceal the
extent...
DOJ-OGR-00021362.jpg
Case 22-1426, Document ON ARS 3536038, Page190 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 188 of 348
promise equates to the imposition of a gag order. Our Office cannot
and will not agree to this.
It is the intent of...
EFTA00072947.pdf
...Paul, MN, August 28, 1997
Corning, Inc., Corning, NY, October 30, 1997
New York Times, New York, NY, November 4-5, 1997
Motorola, Schaumburg, IL, November 11, 1997
State Farm, Costa Mesa, CA, November 17-18, 1997
Levi Strauss, San Francisco, CA, November 20-21, 1997
U.A.W.-Chrysler...
EFTA00611194.pdf
...The provisions for
nonfinancial assets and liabilities are effective for the first fiscal period beginning after
November 15, 2008. The Company is required to adopt SFAS No. 157 for financial assets and
liabilities on January 1, 2008 and does not expect adoption to have a material impact on its financial...
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...
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