1,262 results for "January 2 2008"
Page 11 of 51
EFTA00600785.pdf
...2.00
300.00
1.50
637.50
0.25
106.25
5.00
750.00
1.00
425.00
6.00
2,550.00
0.50
375.00
0.25
106.25
0.50
375.00
0.50
212.50
EFTA00600785
Kirkland & Ellis, LLP
January 23, 2009
Page 2...
EFTA00206764.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "(t)his case is currently under investigation. This can be a lengthy process
and we request you continued patience while we conduct a thorough investigation." See Doc.
#14 (attachments 3 and...
EFTA00206835.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "(t)his case is currently under investigation. This can be a lengthy process
and we request you continued patience while we conduct a thorough investigation." See Doc.
#14 (attachments 3 and...
EFTA00073117.pdf
...May 2, 2007
4.
The Korean Broadcasting System, KBS Special, Pedophilia. March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of...
EFTA00090144.pdf
...May 2, 2007
4.
The Korean Broadcasting System, KBS Special, Pedophilia. March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of...
EFTA00067435.pdf
...Epstein "begin serving his
sentence not later than January 4, 2008." See Exhibit 2, NPA I 11.
•
On November 28 2007, Mr. Epstein's defense counsel contacted Assistant Attorney
General
to request a review of certain provisions of the NPA. We informed
the USAO of this request the very next...
EFTA00731105.pdf
...Epstein "begin serving his
sentence not later than January 4, 2008." See NPA, ¶ 11.
•
On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney
General Alice Fisher to request a review of certain provisions of the NPA. We informed
the USAO of this request the very next day...
DOJ-OGR-00003078.jpg
...Among other things,
‘8 Giuffre filed a corrected motion on January 2, 2015. See Doe, No. 08 Civ. 80736, Dkt. No. 280.
The court later struck the original motion, sealed the corrected motion, and ordered filing of a
redacted version of the corrected motion. See id., Dkt. No. 325 (Apr...
EFTA00212478.pdf
...of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08.80736-Civ-Marra/Johnson
EXHIBIT F
EFTA00212478
07/09/2008 15:14 FAX
USAO WPB CONFRM
Q026
Case...
EFTA00260322.pdf
...91581 ib 002
EFTA00260337
01/27/2008 15:59 FAX 19732929990
110BILE LER
Jan 24 200E 4:43PM
PALM BEACH POLICE
5518385491
008/008
p.3
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
January 2-tk , 2006
TO WHOM IT MAY...
EFTA00174843.pdf
...Florida in 2008. SDNY received approval from the DAG to move forward. The case has recently been in
the news.
Estimates:
Flight (approx.) $500
Baggage (approx.) $50
Uber/Taxi (approx.) $200
Hotel (approx.) $199 (total $796)
ME&I (approx.) $274.50
Rental (approx.) $200
Total: $3641 for 2 people
Thanks...
EFTA00648257.pdf
...Darren Inctyke
2007
2008
2009
2010
Hire date: 4/15/1996
Salary - NYSG DKI
1.714.900
1.462.163
1.448.615
1,432,000
Salary - FTC
60.000
240.000
197.308
43,846
Tax Free Distributions - DKI PLLC
-
125.000
150.000
-
Legal Fees
(paid by JEE...
EFTA00206695.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "Rlhis case is currently under investigation. This can be a lengthy process
and we request you continued patience while we conduct a thorough investigation." See Doc.
#14 (attachments 3 and 4...
EFTA00206732.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "Rlhis case is currently under investigation. This can be a lengthy process
and we request you continued patience while we conduct a thorough investigation." See Doc.
#14 (attachments 3 and 4...
EFTA00163023.pdf
...01/10/2008
Initiated:
07/20/2012
Details
Serial #:
525
From:
MIAMI
Document Title:
RE: VICTIM RIGHTS
Approval Date:
1/10/2008
Classification:
SN
Contents
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
January 10, 2008
Type:
OUTLET
To:
Re: Case Number: 31E-MM-108062...
Giuffre_Maxwell_Batch4_p00604.png
...Attorney Jeff Sloman that Dershowitz’s name had not come up in 2006 to
2008 when Dershowitz was helping to negotiate Jeffrey Epstein’s plea deal. Dershowitz Dec., | 5 (referring to
unnamed Asst. U.S. Attorney). However, because of Dershowitz’s penchant for twisting words, Mr. Sloman has sent
a...
HOUSE_OVERSIGHT_030345.jpg
...particularly concerned with these questions:
2) Why you had Swiss accounts.
3) How much back tax you have settled with the tax authorities following their investigation of your affairs.
Additionally, from public records and from material we have seen we note that:
4) In 2008 you pleaded guilty to solicitation...
EFTA00587653.pdf
...January 2008 —October 2010
Speaker on radio
Presentation of emissions not only musical but and cultural selection of youth
Radio +2
2013—
Bachelor in Ingineering- Textile and Fashion.
Biology , Math , English . Algebra , Infrmatic etc.
Polytechnic University Of Tirana
EFTA00587653
Mother tongue(s)
Albanian
Other language(s)
• Level of reading
• Level...
EFTA00731113.pdf
...Epstein "begin serving his
sentence not later than January 4, 2008." See NPA ¶ 11.
•
On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney
General Alice Fisher to request a review of certain provisions of the NPA. We informed
the USAO of this request the very next day...
EFTA00622252.pdf
...37,000 ,
37,000
Payroll TaXiii
2,960
2,960
Health / Life
15,276
16,800
Total
55,236
56,760
Total Zorro Compensation & Benefits - 2010
_. •
___...
••_•_
EFTA00622266
JEE - Palm Beach Salaries
2004
2005
2006
2007
2008
2009
2010
Janus Banasiak
Hire date: 1/2. 4/2005
Salary
57,000
60...
EFTA00098414.pdf
...This can be a lengthy process and
we request your continued patience while we conduct a thorough investigation." (DE 407 at ¶ 93.)
The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case
in the Southern District of Florida was the subject...
EFTA00083566.pdf
...This can be a lengthy process and
we request your continued patience while we conduct a thorough investigation." (DE 407 at ¶ 93.)
The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case
in the Southern District of Florida was the subject...
EFTA00081333.pdf
...This can be a lengthy process and
we request your continued patience while we conduct a thorough investigation." (DE 407 at ¶ 93.)
The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case
in the Southern District of Florida was the subject...
EFTA00210894.pdf
...The Court ordered
the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court
held a hearing on the emergency petition. At that hearing, Jane Doe #2 was added to the
petition. Now, over six years into the litigation, petitioners want to...
EFTA00040739.pdf
...This can be a lengthy process and
we request your continued patience while we conduct a thorough investigation." (DE 407 at ¶ 93.)
The January 10, 2008 notification letters did not disclose that the Jane Doe 1 and Jane Doe 2 case
in the Southern District of Florida was the subject...
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