680 results for "March 28 2008"
Page 10 of 28
EFTA00144572.pdf
...301, 28 U.S.C. 501 et seq., 28 U.S.C. 2871 et seq., 28 C.FA
Part 14.
8. Principal Purpose: The information requested is to be used in evaluating claims.
C. Routine Use: See the Notices of Systems of Records for the agency to whom you are...
EFTA00130149.pdf
...N/A
01/12/2011 - 01/12/2011
CHICAGO IL 60644
05/01/2008 - 12/28/2009
CHICAGO IL 60639
COOK COUNTY
10/01/2009 - 10/31/2009
09/11/2008 - 02/20/2009
11/01/2007 - 11/30/2007
09/25/2007 - 10/03/2007
11/28/2005 - 09...
EFTA00229916.pdf
...July 11, 2008, at 4.6,18-19, 22-23, 28-29.
37. On January 31, 2008, Jane Doe fi I met with FBI Agents and AUSA's from the U.S.
Attorney's Office. She provided additional details of Epstein's sexual abuse of her. The
AUSA's did...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00608765.pdf
...It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions across all industries
in which control was acquired, with a median premium of 28.2% and a mean
premium of 42.4%.
These premiums mathematically correspond to respective lack
of control discounts of 22.0...
EFTA00600136.pdf
...27, 2009) (citing Ritchie, 2008 WL 4178152 at *14; Stratavest Ltd.
v. Rogers, 903 F.Supp. 663, 668 (S.D.N.Y.1995) (Sweet, J.) ("it is too early at this point in the
proceeding [i.e., during discovery] to determine [whether counsel's testimony would be
necessary]"; McDonald v...
EFTA00068552.pdf
...in 1996 and 1997. (see TM3Q-W2NJ — 28-56).
vas between 16 and 17 years
old while she was on these flights. We have also obtained a flight log from Mr.
reflecting that
was a passenger on Epstein's plane on March 31, 2001 from Santa Fe
to Palm Beach...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00196932.pdf
...2008
THROUGH
*11 28.2006
ACCOUNT NUMBER
TAXPAYER MAMER On PIM
LAST STATEMENT
March 31.2006
DEBIT AMOUNT
CREDIT AMOUNT
■
04/03/06
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
MONTHLY DIVIDEND
DICA
110,231.69
04/03/06
REINVEST
DREYFUS CASH MANAGEMENT-CL A
INSTITUTIONAL SHARES
DIVIDEND REINVEST...
EFTA00270354.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] 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...
EFTA00078835.pdf
...First, a "district court shall take up and decide any motion
==To be clear, the delay from October 28, 2010 through early March 2011 was due to the
United States' efforts to reach amicable resolution of the case and the need to obtain an opinion
from the Justice Department as...
EFTA00213642.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...
EFTA00150965.pdf
...760750
DOES THIS
304.4-
DAY OF
December
2008
HEREBY SELL. GRANT. TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO:
FORM APPROVED
OMB NO 2120-0042
08/31/2008
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF...
EFTA00075689.pdf
...760750
DOES THIS
304.4-
DAY OF
December
2008
HEREBY SELL. GRANT. TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO:
FORM APPROVED
OMB NO 2120-0042
08/31/2008
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
OF...
EFTA00235271.pdf
...Both Jane Doe 1 and Jane Doe 2 also
received letters from the FBI's Victim-Witness Specialist, which were sent on January 10, 2008
(Exs. 3 & 4).
5.
A subpoena was issued to Jane Doe 2 for testimony and documents in September,
2006.
Within a few days, I was...
EFTA00596449.pdf
...May 9, 2008)
In re Taylor,
193 A.2d 181 (Pa. 1963)
In re Venezia,
922 A.2d 1263 (2007)
26
12
12,25
29
28,29
In re Zallie,
2009 WL 2844429 (Sup. Ct. M. Co. Aug. 13, 2009)
12, 15, 21
Johnson Law Group v. limadebt USA, LLC...
EFTA00136207.pdf
...NBC Nightly News
(7/28, story 7,
1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal courthouse." NBC
(McLaughlin) added, "It's 9:00 at night. Protestors marched towards Portland's federal courthouse" and "burn a
bonfire...
EFTA00208513.pdf
...One lawyer said the plea bargain deal 'stinks to high heaven' ...")
F
To be clear, the delay from October 28, 2010 through early March 2011 was due to the United States'
efforts to reach amicable resolution of the case and the need to obtain an opinion from the Justice Department...
EFTA00135667.pdf
...NBC Nightly NPWS
(7/28, story
7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal
courthouse." NBC (McLaughlin) added, "It's 9:00 at night. Protestors marched towards Portland's
federal courthouse" and "burn a bonfire outside the courthouse fence, including an American...
EFTA00150422.pdf
...NBC Nightly NewsVi (7/28,
story 7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal
courthouse." NBC (McLaughlin) added, "It's 9:00 at night. Protestors marched towards
Portland's federal courthouse" and "burn a bonfire outside the courthouse fence, including an
American...
EFTA00194687.pdf
...See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney Sloman to J.
Lefkowitz.
EFTA00194722
•
Ms. A. Marie Villafana, Esq.
June 19, 2009
Page 4
• A final letter of determination was not issued by the Department of Justice until June 23,
2008.
• Just one week after that date...
EFTA00208037.pdf
...First, a "district court shall take up and decide any motion
==To be clear, the delay from October 28, 2010 through early March 2011 was due to the
United States' efforts to reach amicable resolution of the case and the need to obtain an opinion
from the Justice Department as...
EFTA00190141.pdf
...and subsidiaries, and our
report dated March 28. 2007 expressed an unqualified opinion thereon.
/s/ Ernst & Young LLP
Columbus, Ohio
March 28, 2007
36
EFTA00190197
Report of Independent Registered Public Accounting Finn on Consolidated Financial Statements
To the Board of Directors and Shareholders of
Limited Brands, Inc.:
We have audited...
EFTA00183732.pdf
...See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney Sloman to J.
Leflcowitz.
EFTA00183768
Ms.
Esq.
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
• Just one week after that date, Mr. Epstein promptly...
EFTA00233329.pdf
...ON 04-JAN-2008 AND
CHECK ON 10-MAR-2008 AT
31
NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2008
Filing Party:
1
Disposition Amount:
Docket Text:
Docket entry for the letter produced
by VBUCKLEY.
from CSAEOUT on 28-JAN-2008
32
IDEPO - DEPOSITION
Filing Date:
31-JAN-2008...
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