1,021 results for "March 20 2008"
Page 10 of 41
EFTA00040848.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
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...
EFTA00211439.pdf
...08/01/2008)
08/08/2008
20
MOTION for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw)
(Entered: 08/12/2008)
08/13/2008
21
ENDORSED ORDER granting Jay C. Howell 20 Motion for...
EFTA00301485.pdf
...transitioned from
prototype to product, achieving self-sustaining status
(surviving on revenue since October 2008), and building a
reputation for the most lifelike robots in the world.
David Hanson, Ph.D.
Curriculum Vitae 01-01-2013
p. 12
EFTA00301496
HANSON ROBOTICS INC
March 2003- Present
Founder, CEO, Chief Scientist, researching...
EFTA00350115.pdf
...2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE: I...
EFTA00211062.pdf
...Wed, 08 Mar 2017 20:22:20 +0000
Importance: Normal
> '
(USAFLS)"
Either is fine. I will be here late.
Assistant U.S. Attorney
Southern District of Florida
From:
(USAFLS)
Sent: Wednesday, March 08, 2017 3:16 PM
To:
. (USAFLS)
Subject: RE: Motion to Compel and S.J. Briefing Schedule
(USAFLS...
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...
EFTA00722577.pdf
...Admit that in Your March 23, 2010 deposition, You never disclosed the
existence of the Complaint (DE #1) in Case No. 09-CV-81092.
20.
Admit that in Your March 23, 2010 deposition, You never mentioned a fourth
case, Case No. 09-CV-81092, in responding to numerous questions which...
EFTA02468929.pdf
...The G550 2006 t= 2008 is trading. 5114 with programs and 5000 is under contract for $20.5M= 5011 on
Engine program is under contract for $19.25M and therefore, I have taken that price to establish the numbers that I
provide=. You are looking for below retail and the...
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...
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...
EFTA00180294.pdf
...5, 2008) (same), Jane Doe #4I. Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed
Apr. 14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D.
Fla. filed Apr. 14. 2008) (same).
On February 20, amid these filings, Jane Doe #1 was deposed...
EFTA00537527.pdf
...Tuesday, March 20, 2012 05:12 PM
A : Caroline Bourge
Cc : Larry Visoski <
Objet : Re: INVOICE //
// 21MARCH12 //2Y
thanks for instructions
wire takes 2 days to hit your account as we must convert to euros unless you want to receive US Dollars
are you ok to receive euros and have...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA00211070.pdf
...Wed, 08 Mar 2017 20:25:09 +0000
Importance: Normal
6:00pm is fine for me.
Sent from my iPhone
On Mar 8, 2017, at 15:22,
Either is fine. I will be here late.
From:
Sent: Wednesday, March 08, 2017 3:16 PM
To:
Subje :
: o ion o ompe...
EFTA02427676.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
DOJ-OGR-00006275.jpg
...On March 13, 2006, the
lacrosse team at Duke University hired two exotic dancers, Crystal Magnum
and Kim Roberts, to perform at a house party (Hemmens, 2008). While
at the house, Magnum fell unconscious for a short while after which an
exchange of insults occurred between the lacrosse team and...
EFTA00073051.pdf
...31s' Annual
Global Inkjet Printing Conference, Budapest, Hungary, March 12, 2008.
19. LaPorte, G, Beuchel, A, and Stepehns, J. The Examination of Commercial Printing
Defects to Assess Common Origin and Batch Variation. Presented at the American
Academy of Forensic Sciences Annual Meeting, Washington, DC, February 22, 2008.
20. LaPorte, G...
EFTA00724657.pdf
Andropovsk Farms Limited ("AFL)
March 2009
A
•
UK company established in 2006 to grow edible
cereals, animal feed and vegetable oils, combining
western farming expertise with high-quality land and a
low cost base in south-west Russia;
•
Current land area of around 14,200 Ha, expected to
generate profits...
EFTA00299927.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
EFTA00722250.pdf
...As a result, in February
2008, the Fund announced that it would suspend all withdrawals and withdrawal payments. In
March 2008, the Fund announced that it would wind down the Fund. FTC now was stuck in the
Fund along with all other investors.
49,50. During 2008 and 2009, the...
EFTA00351839.pdf
...2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
EFTA00351839
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE...
EFTA00752146.pdf
...Sat, 27 Nov 2010 01:35:20 +0000
Attachments: Arbitrage-Thumbsup.jpg
Sent this before. xo
Forwarded Message
From: Nicholas Jarecki ‹
>
Date: Wed, 24 Nov 2010 20:56:55 -0800
To: Jeffrey Epstein ct
>
Conversation: "Arbitrage"
Subject: FW: "Arbitrage"
CONFIDENTIAL
Hi Jeffrey,
Thanks for your call today; I hope I...
DOJ-OGR-00011172.jpg
Case 1:20-cr-00330-PAE Document 699 Filed 07/12/22 Page2of3
The Hon. Alison J. Nathan
March 9, 2021
Page 2
for a criminal prosecution against them.
In circumstances such as these, “it is most important ‘to have a measure of accountability and
for the public to have...
EFTA02507130.pdf
...Showing at the 20=5 Tribeca Film Festival I March
30, 6:30pm
EFTA_R1_01637623
EFTA02507130
Conversation Power Forward with Reggie Love 4>=A0Hosted by Citi and Moderated by John Hockenberry
I =March 31, 6:00pm...
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