1,262 results for "January 2 2008"
Page 12 of 51
EFTA00709105.pdf
...bonus to be paid January 1, 2011
Hire date: 10/19/2009
37,000
37,000
2,960
2,960
15,276
16,800
55,236
56,760
Total Zorro Compensation & Benefits - 2010
162,606
EFTA00709119
JEE - Palm Beach Salaries
2004
2005
2006
2007
2008
2009
2010
Janus Banasiak
Hire...
EFTA00210620.pdf
...311 at 4), and received a copy of the non-prosecution agreement
pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe No. 2 became familiar enough with the non-prosecution
agreement to both invoke its provisions in their lawsuits...
EFTA00220833.pdf
...January 2008
informing her of their representation of one of the victims and asking that information regarding the
criminal matter be provided directly to counsel.
With respect to the communication with the victim who specifically requested that the letter go
directly to her, I note that Rule 4-4.2...
EFTA00261998.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NpA with Enstein and his limited 2008 state...
EFTA00614812.pdf
...at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28th Annual
Convention on "Mismeasurement and Shortchanging of Royalty Owners by Gas
Pipeline Companies and Oil Companies" in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom...
EFTA00205903.pdf
...On January 10, 2008, the FBI
sent letters to Plaintiffs advising them that "[t]his case is currently under investigation," but
failing to disclose the existence of the NPA. On January 32, 2008, Jane Doe #1 met with FBI
agents and attorneys from the U.S. Attorney's Office to...
EFTA00205830.pdf
...On January 10, 2008, the FBI
sent letters to Plaintiffs advising them that "[t]his case is currently under investigation," but
failing to disclose the existence of the NPA. On January 32, 2008, Jane Doe #1 met with FBI
agents and attorneys from the U.S. Attorney's Office to...
EFTA00204997.pdf
...On January 10, 2008, the FBI
sent letters to Plaintiffs advising them that "[t]his case is currently under investigation," but
failing to disclose the existence of the NPA. On January 32, 2008, Jane Doe #1 met with FBI
agents and attorneys from the U.S. Attorney's Office to...
EFTA00216141.pdf
...January 2008 informing her of their
representation of one of the victims and asking that information regarding the criminal matter be
provided directly to counsel.
With respect to the communication with the victim who specifically requested that the
letter go directly to her, I note that Rule 4-4.2...
EFTA00205691.pdf
...On January 10, 2008, the FBI
sent letters to Plaintiffs advising them that "[t]his case is currently under investigation," but
failing to disclose the existence of the NPA. On January 32, 2008, Jane Doe #1 met with FBI
agents and attorneys from the U.S. Attorney's Office to...
EFTA00205844.pdf
...On January 10, 2008, the FBI
sent letters to Plaintiffs advising them that "[t]his case is currently under investigation," but
failing to disclose the existence of the NPA. On January 32, 2008, Jane Doe #1 met with FBI
agents and attorneys from the U.S. Attorney's Office to...
EFTA00216228.pdf
...January 2008 informing her of their
representation of one of the victims and asking that information regarding the criminal matter be
provided directly to counsel.
With respect to the communication with the victim who specifically requested that the
letter go directly to her, I note that Rule 4-4.2...
EFTA00210597.pdf
...290 at 1-2), these CVRA proceedings are ancillary criminal
proceedings, see Fed.R.Crim.P. 60, Advisory Committee Note (2008 Adoption) ("This rule
implements several provisions of the Crime Victims' Rights Act, codified at 18 U.S.C. § 3771, in
judicial proceedings in the federal courts."), and the Rules...
DOJ-OGR-00023261.tif
...506 Souih Flagler Orive
West Palm Beach, FL 23407
Phone: (61) B50-7b1/
Fax (S015 833.7970
January 10, 2008
Re: Case Numbor i
This casa [s currently undar Investigation, Thla can oe a lengthy process and we fecuest your
cenirued sattence white we conchunt a lberough investigator.
As a...
EFTA00174835.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...
EFTA00298036.pdf
...Mandelker
-Letter from DOJ
-May 19, 2008 Letter to Hon. Filip
-Correspondence
-Correspondence sent to Roy Black (June 12, 2008)
EFTA00298046
-Submission to Hon. Alice A. Fisher Asst. Attorney General
-Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct
-Letter to
Asst. US Attorney 2-23-07
-Letter to...
EFTA00105378.pdf
SDNY News Clips, Monday, January 13, 2020
SDNY News Clips
Monday, January 13, 2020
Contents
Public Corruption
2
2
3
Epstein
5
10
11
11
14
14
1
EFTA00105378
EFTA00105380
EFTA00105381
SDNY News Clips, Monday, January 13, 2020
Epste -
A new MIT report on Jeffrey Epstein raises questions about how...
EFTA00629632.pdf
...On Saturday, January 16, 2016, jeffrey E. wrote:
as i told you shabaz and your uncle. . instead of trying to find what to buy , and hope it goes up in value,
the focus should be on how to make money on the short side, as things will...
EFTA00235732.pdf
...by myself to T.M. at the time that she was interviewed (Ex. 2). Both C.W.
and T.M. also received letters from the FBI's Victim-Witness Specialist, which were dispatched on
January 8, 2008 (Exs. 3 & 4). S.R. was initially identified in the PBPD's investigation...
EFTA00266528.pdf
...Darren obtained employment with Port Pirie West Primary School as a maintenance man in
approximately 2006 and remained employed until 2008.
33.
attended Risdon Park Primary School for 2 years while
attended at John Pirie Secondary School for 2 years.
34. Following=s birth the abuse by Darren towards me...
HOUSE_OVERSIGHT_014575.jpg
...On this point, the OECD, IMF and European
Commission each currently estimate an output gap
of around 2%, indicating slack in the economy.
The Eurozone’s still elevated 9.8% unemployment
rate corroborates this point.
42 | Goldman Sachs | JANUARY 2017
HOUSE_OVERSIGHT_014575
EFTA00300480.pdf
...Mandelker
-April 28, 2008 Submission to Hon. Mandelker
-Letter from DOJ
-May 19, 2008 Letter to Hon. Filip
-Correspondence
-Correspondence sent to Roy Black (June 12, 2008)
-Submission to Hon.
Asst. Attorney General
-Kirkland & Ellis 4-8-08 Letter to DOJ
Misconduct
-Letter to
Asst. US Attorney 2-23-07...
DOJ-OGR-00004547.jpg
...506 South Flagler Drive
West Palm Beach, FL 33¢01
Phone: (561) 839-7517
Fax (501) 433-7570
January 10, 2008
Re: Case Number:
oer
This case is currently under Investigation, This can be a langthy process and we request your
continued patience while we conduct a thorough investigation.
As...
DOJ-OGR-00005659.jpg
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
DOJ-OGR-00006621.jpg
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
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