975 results for "March 14 2008"
Page 10 of 39
EFTA00593618.pdf
...March 2014 I Updated: 21:10 EST, 5 January 2015
A new lawsuit has revealed the extent of former President Clinton's friendship with a fundraiser who was
later jailed for having sex with an underage prostitute.
Bill Clinton's relationship with Jeffrey Epstein, who served time in 2008 for...
HOUSE_OVERSIGHT_024153.jpg
...This exceptional high growth is
mainly due to the two natural disasters last year, as well as tax regulation changes which caused a
number of one-time losses to be booked in the fiscal year that ended in March 2012.
e In our base case scenario, we see only limited...
EFTA00261980.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House...
DOJ-OGR-00023197.tif
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
EFTA00040739.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00098414.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00083566.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00729304.pdf
...In mid-November, in late January, and on March 27, 2007, Third-Party Claimants
were informed that the Partial Withdrawal Request would not be honored; on March 27, 2007,
Third-Party Claimants were informed that the withdrawal request made on or about February 14,
2007 would not be honored; and...
EFTA00081333.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00211065.pdf
...We intend to file a motion to compel production of these materials on or about Tuesday, March 14 — making all of
these points clearly for Judge Marra, so that he can draw his own conclusions about what is happening. We wanted to
make one last effort to resolve this issue...
EFTA00210758.pdf
...July 11, 2008, at 14-15.
50. During the July II, 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...
DOJ-OGR-00003361.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
DOJ-OGR-00004483.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
EFTA00211079.pdf
...We intend to file a motion to compel production of these materials on or about Tuesday, March 14 — making all of these
points clearly for Judge Marra, so that he can draw his own conclusions about what is happening. We wanted to make
one last effort to resolve this issue...
EFTA00537527.pdf
...20 Mar 2012 14:56:16 +0000
To:
Cc: Louis Avdjian
Subject: RE: CHAPMAN FREEBORN OFFER //
// 21MARCH12 //2Y
EFTA00537529
Larry
You book the flight with me 8
De:
Envoy₹ : mardi 20 mars 2012 14:54
A : Caroline Bourge
Objet : Re: CHAPMAN FREEBORN OFFER //
// 21MARCH12 //2Y
Ok let me work it...
EFTA00621909.pdf
...against Mr.
Epstein, see Villafana Declaration, Dkt. 14 at pg. 4, 6, see Dkt. 361, Exhibit 80 at 10-11. She
was not listed as a federal "victim" in the list provided to Epstein's counsel shortly after the June
30, 2008, State Plea. She was certainly not prejudiced by...
EFTA00356396.pdf
...In 2008, Epstein served a 13-month sentence in Florida for soliciting a 14-year-old for prostitution.
Andrew — who'd been known as Epstein's party pal before the jail term — had to publicly distance
himself from his friend after the 2011 visit and stepped down as a UK...
DOJ-OGR-00002631.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00021359.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
DOJ-OGR-00002537.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
EFTA00692422.pdf
...Sun, 10 Mar 2013 14:18:19 +0000
, : PM VV'
Bulletin
March 10, 2013
French city grants honorary citizenship
to murderer of Israeli minister
http Npalwatch.org/main.aspx?fi=157&doc KI=8640
by Itamar Marcus and Nan Jacques Zilberdik
Terrorist Majdi Al-Rimawi was sentenced to life imprisonment...
HOUSE_OVERSIGHT_025236.jpg
...Ifso, Congress can point to a March
2012 paper by Summers and DeLong as justification. The bottom line from the paper: don’t tighten fiscal policy when
interest rates are near zero. The authors assert that (a) additional government spending can ease the long-term budget
constraint in conditions similar...
EFTA00294306.pdf
...2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD
29.7%
18.7%
27.6%
25.9%
-3.5% -43.8% 95.9%
24.7% -19.8%
26.5%
24.6%
314.2%
14.51
MSCI Europe Net LCL TR...
EFTA00356398.pdf
...In 2008, Epstein served a 13-month sentence in Florida for soliciting a 14-year-old for prostitution.
Andrew — who'd been known as Epstein's party pal before the jail term — had to publicly distance
himself from his friend after the 2011 visit and stepped down as a UK...
EFTA00305491.pdf
...3 leave days, 2 weekend days, 1 stat day)
3 days
2008 - 24 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2009)
2/25/09 - 3/22/09 - (14 leave days, 8 weekend days, 4 stat days)
14 days
7/1/09 - 7/5/09 - (2 weekend days, 3...
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