463 results for "January 02 2008"
Page 11 of 19
EFTA00289808.pdf
...Attorney
Southern District of Florida
EFTA00289835
SAF LS)"
usdoj.gov>
02/27/2008 09:45 PM
Sent from my BlackBerry Wireless Handheld
Ori inal Message
From:
<
To:
(USAFLS)
Sent: e F
21:37:02 2008
Subject: Epstein
Jay,
To
cc "Oosterbaan, Andrew"
bcc
Subject Fw: Epstein
You have renewed your...
EFTA00624944.pdf
...Gross
Total Return
0.75%
-3.56%
4.02%
Est. Net Total
Return
0.50%
-4.29%
-4.98%
As disclosure, this information is provided at the request from our investors. We have attempted to
provide some guidance regarding estimated quarterly returns and capital appreciation of the Fund. These
Past...
EFTA00129379.pdf
...72-MM-113327, 09/02/2010
LEAD(s):
Set Lead 1: (Action)
NEWARK
AT TRENTON, NJ
To interview federal inmate, STEVEN HOFFENBERG,
35601-054, regarding the murder of ARTHUR SHAPIRO.
• •
UNCLASSIFIED
3
BOP number
EFTA00129594
(Rev. 05-01-2008)
•
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 09/02/2010...
EFTA00262007.pdf
...In January 2008 the business then moved to it's current modern facilities at 31 Goyder
Street with the building being officially opened by Senator Alan Ferguson in November of that year.
The paper was then called the Kadina and Wallaroo Times in deference to the gentlemen traders who probably...
EFTA00188312.pdf
...7/1/2008
EFTA00188438
Billionaire pleads to Fla. prostitution charge - NYTimes.com
Page 1 of I
tie Nell; gOrk a' ntes
ilytisties.corn
June 30, 2008
Billionaire pleads to Fla. prostitution charge
By THE ASSOCIATED PRESS
Filed at 3:02 p.m. ET
SAIIP4CLY PQM11 /41
Sr* ,410110 PC
WEST...
EFTA00164108.pdf
...Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
EFTA00164108
PFederal Bureau of Investigation -
Seal
July 28, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs...
EFTA00289243.pdf
...Devel-GlobalDestruction-0.02: Copyright C 2008 Yuval Kogman. All rights reserved. This
program is free software; you can redistribute it and/or modify it under the same terms as Perl
itself.
Devel-StackTrace-1.31: This software is Copyright C 2014 by Dave Rolsky.
http://opensource.org/licenses/Artistic...
EFTA00229667.pdf
...In July 2008, Epstein plead guilty, and was sentenced to serve six months at the Palm
Beach County Detention Facility, followed by 12 months in home detention.
In July 2008, after the Non-Prosecution Agreement had been executed, two victims, TM and CW, filed an
action under the Crime Victims...
EFTA00606417.pdf
...The Federal investigation was discontinued in 2008 without the issuance of any
Federal charges.
Nothing for which Mr. Epstein was investigated had any relation
whatsoever to the business or industry of Mr. Epstein or the Applicant.
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit...
EFTA00262189.pdf
...10:02 am
Hi
, thanks for
the tip, I've never spoken
much to Shannon at all to
be honest,
as for the Ellis family they
are close to JO ^ talk
soon. Happy Australia
Day
Nanny Ai i
EFTA00262189
1/2026, 10-01AM
MIGVACc a“-.5 -
-vo AMERIGA .
M Gmail...
EFTA00667357.pdf
...But with this said, I still will vote for President Obama over Romney because the country is better off now than
it was in January 2009 when President Obama took office and going back to cold-war diplomacy being
advanced by Mitt Romney Li as stupid as stupid is....
Four...
EFTA00731279.pdf
...Deny the allegations of Paragraph 58, except admit that Gruss was a partner in the
Company from January 1, 2006 to October 4, 2006, that the terms of the Supplementary
Agreement governed the relationship between Gruss and the Company, that the Supplementary
Agreement was not executed and that an unexecuted...
EFTA00307193.pdf
...Lk
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EFTA00307276
NOKIA CORPORATION (IILSE:NOKI V)
t.rN.elca..enmxuris m3 «Its m)bila &acts. and...
EFTA00307294.pdf
...Lk
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EFTA00307377
NOKIA CORPORATION (IILSE:NOKI V)
t.rN.elca..enmxuris m3 «Its m)bila &acts. and...
EFTA00307395.pdf
...Lk
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% I.,I6eIW4L
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EFTA00307478
NOKIA CORPORATION (IILSE:NOKI V)
t.rN.elca..enmxuris m3 «Its m)bila &acts. and...
EFTA00263778.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.D-2-9) These and several similar lawsuits were dismissed.1921
All other lawsuits have been settled by Epstein out of court.M1 Epstein made many out-of-court...
EFTA00161670.pdf
...His case was unsealed in January, but has not been reported until now.
De la Paz pleaded guilty in January to one count of conspiracy to violate the Foreign Corrupt Practices Act in a bribery scheme that used
US bank accounts. De la Paz admitted to making payments totalling $8...
EFTA00604789.pdf
...If line 32g is smaller than the total of lines 31 and 33, enter amount owed
35 Overpayment If line 32g is larger than the total of lines 31 and 33, enter amount overpaid
36 Enter amount from line 35 you want Credited to 2008 estimated tax 00
Refunded
O...
EFTA00268269.pdf
...As a token of my appreciation I
would like to offer you a 10% discount voucher to use
on 1 non-prescription product on sale within the clinic
on it's opening in January 2008.
Yours Sincerely
EFTA00268276
Poi31-tc keret. re:5
- MARKET Rt--:-SeekCri
CUSTOMER SURVEY
Q5: What...
EFTA00268995.pdf
...As a token of my appreciation I
would like to offer you a 10% discount voucher to use
on 1 non-prescription product on sale within the clinic
on it's opening in January 2008.
Yours Sincerely
Jacqueline McDiarmid
EFTA00269018
MARKET
RESEARCH
nus CERTIFICATE Emma 10% PRODUCT DISCOUNT
TO MARKET...
EFTA00076892.pdf
...TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior year balsa pad...
EFTA00076491.pdf
...TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior year balsa pad...
EFTA00730006.pdf
...lit
5 80 b . • •ers on contract with only 3 Employees
6 Adam believes business is worth 1,500 000
7 Adam claims that National Geographic wants to take over operation of Science Blo s
effective January 1, 2011
r-
EFTA00730006
_payroll Taxes
1 2009 Paid in Full on all...
EFTA00310814.pdf
...E2179-02; see also United States Department of Justice Civil Rights Division
Anti-Trafficking News Bulletin, April 2005, Vo. 2, No. 1 at 1; July 2004, Vol. 1, No 7. at 6; and
January 2004, Vol. 1, No. 1, at I, 3 (reflecting the positions of President Bush, Attorney General...
EFTA00128844.pdf
...The Federal investigation was discontinued in 2008 without the issuance of any
Federal charges.
Nothing for which Mr. Epstein was investigated had any relation
whatsoever to the business or industry of Mr. Epstein or the Applicant
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit...
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