1,021 results for "March 20 2008"

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HOUSE_OVERSIGHT_024133.jpg
OCR Confidence: 85%  •  0.0 KB
Eye onthe Market | march 15, 2012 J.P Morgan Topics: Is US data as good as it looks? Is Chinese data as bad as it looks? Is European data as bizarre as it looks? There’s also some good news on the global profit outlook, or at least an end...
EFTA00748357.pdf
OCR Confidence: 85%  •  665.1 KB
...March 2009 60% LBO Composite (Actual 2009) LBO Composite (Estimated in August 2009) 20% • -40% - 2011 2012 2013 2014 2015 2016 2017 2018« Source: J.P. Morgan Privets Sank. Of course, there's more to returning capital than EBITDA, particularly when companies have a lot of leverage. Some companies issued...
EFTA00173240.pdf
OCR Confidence: 85%  •  156.9 KB
...The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 2011. C. Points of travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA and SA will travel to Sydney, Australia...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...2008 -25.95% -37.00% 2009 83A9% 26.46% 2010 30.65% 15.06% 2011 22.60% 2.11% 2012 38.04% 16.00% 2013 20.22% 32.39% 2014 YTD 3.50% 3.22% Annualized Return 21.40% 5.98% EFTA00589808 DB Brent Short Volatility II Monthly Returns 2008...
EFTA00690103.pdf
OCR Confidence: 85%  •  97.2 KB
...Rothstein paid $6.45 million for the custom estate home by a premier builder, Seppala Corp., in March 2008. Tim Elmes, an agent with Coldwell Banker who specializes in luxury real estate, said the home should sell quickly if marketed at close to its appraised value of $5 million. If...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...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 recounted in detail the investigation...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 CURRENT FORT DIX FCI SECURITY CLASSIFICATION LOW 02-22-2008 1354 04-29-2009 DEVENS FMC SECURITY CLASSIFICAT'N MINIMUM 05-20-2005 1306 02-22-2008 DEVENS FMC SECURITY CLASSIFICATION LOW 01...
EFTA00213038.pdf
OCR Confidence: 85%  •  1660.4 KB
...of Jane Doe II in 09-80469-CIV-Marra, a federal lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe I1 already bad a pending state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane Doe H in her...
EFTA00726318.pdf
OCR Confidence: 85%  •  8809.3 KB
...lime Page 02 of 75 Publicly Available Awards Section, Current as of 01/20/2010 EFTA00726387 FINRA Dispute Resolution 12/2008 11/2008 Expungement online mini-course Online Basic Panel Training FINRA FINRA Arbitrator ID: 1.5 online 11 online Tvoe Has an account with I am a client of...
EFTA00234492.pdf
OCR Confidence: 85%  •  1672.1 KB
...of Jane Doe II in 09-80469-CIV-Marra, a federal lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe I1 already bad a pending state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane Doe H in her...
EFTA00157947.pdf
OCR Confidence: 85%  •  282.7 KB
...Dates of travel: • The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 20:1. C. Points of travel: The scents will travel from West Palm Beach, Florida to and return to West Palm Beach, Florida. D. Purpose of travel; will interview about hersexturaavleal t to...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...CR 07-00030 SBA, 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008) ("Thus, while the Aguilars have sought some relevant evidence here, EFTA00085263 Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 6 of 7 The Honorable Alison J. Nathan March 22, 2021...
EFTA00177793.pdf
OCR Confidence: 85%  •  8059.2 KB
...08/13/2008) 08/14/2008 25 Minute Entry for proceedings held before Judgel. .: Status Conference held on 8/14/2008. Court Reporter: tep en r in— phone number 561-514-3768 (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re/2, Notice (Other...
EFTA00261998.pdf
OCR Confidence: 85%  •  2796.2 KB
...her, and paid her $200 immediately afterward.b11-6) A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.Dal These and several similar lawsuits were dismissed.M All other lawsuits have been settled by Epstein out of court...
EFTA00067435.pdf
OCR Confidence: 85%  •  1629.6 KB
...of Jane Doe II in 09-80469-CIV-Marra, a federal lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe I1 already bad a pending state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane Doe H in her...
EFTA00208374.pdf
OCR Confidence: 85%  •  4860.9 KB
...On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger, criminal defense counsel for Epstein, reflecting continuing efforts to keep the NPA secret: NM 19 EFTA00208392 Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 20...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...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 l°9 Id. 110 Exhibit 63 at 4-5, 18.19, 22-29. III Exhibit 63 at...
EFTA00705102.pdf
OCR Confidence: 85%  •  246.3 KB
...This enraged many people who gathered there." [Al-Hayat Al-Jadida, March 19, 2013] "Bethlehem District Governor, Minister Abd Al-Fattah Hamail, and Mayor Vera Baboun, held a press conference yesterday [March 20] to clarify details of what happened to the State Monument and why it was removed... Hamail said...
EFTA00206793.pdf
OCR Confidence: 85%  •  710.3 KB
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA received a copy of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., Monday, June 30, 2008. AUSA and the Palm Beach Police Department attempted to provide notification to...
EFTA00257462.pdf
OCR Confidence: 85%  •  3353.2 KB
...08-CV-80232 March 5, 2008 CLERK 0 olsr. cr. ;..o. or ru. • Wog COMPLAINT Plaintiff, Jane Doe No.3 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida, and...
DOJ-OGR-00003361.jpg
OCR Confidence: 95%  •  1167.0 KB
...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
OCR Confidence: 95%  •  1166.6 KB
...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...
EFTA00742363.pdf
OCR Confidence: 85%  •  317.5 KB
...Tue, 24 Nov 2009 20:50:39 +0000 have jim miller call the son„ ask him every day for the mothers address . and details about her life On Tue, Nov 24, 2009 at 1:40 PM, Sultan Bin Sulayem > wrote: Sent from my iPhone Begin forwarded message: From: "JAMES MILLER...
EFTA00692422.pdf
OCR Confidence: 85%  •  201.3 KB
...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 plus 80 years for participating in the planning...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...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...

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