818 results for "September 17 2008"
Page 12 of 33
EFTA00268040.pdf
...Steele
Address of relocation ;I
28th August 2008 - Original PC System Tower Beige - Tell Technology account details dated 28th
September 2009
Residential tenancy agreement date of commencement : Senate road : 1st August 2008
Agreement executed 24th July 2008 /-
Marital home /-sold
8th July 2008
EFTA00268054
Documents 12,13,14,15, 16...
EFTA00618022.pdf
...Similarly,
in its response to Second Request for Admission 14(e), the Government denied that, during the
period from September 24, 2007, through June 2008, the USAO-SDFL did not inform any of the
other, non-party victims listed in the annex or appendix to the non-prosecution agreement that...
EFTA00586622.pdf
...The 19th International Symposium on Brain Sciences of the Taniguchi Foundation, March 14-
17, 1996. Nam, Japan. Lecture: Gene Targeting and New Development in Neurobiology.
EFTA00586625
2008. Chen, C. Zhang, Y. & Logan, K. BioSymposium on Sporadic Neurodegeneration : Genes,
Environment and Therapeutic Strategies. May 13, 2008. Poster presentation: Tuina Therapy as...
EFTA00206173.pdf
...Thursda , March 17, 2011 06:32 PM
To:
. (USAFLS)
Subject: Re: Call from Newsweek
I am wading through some of it now.
---- Or:Vat
From:
(USAFLS)
Sent: Thursda , March 17, 2011 06:31 PM
To:
(USAFLS)
Subject: Re: Call from Newsweek
No
Origirat
From:
(USAFLS)
EFTA00206339
Sent: Thursda March 17...
EFTA00181023.pdf
...woman, A.D., who was 17 years old (and therefore over the age of consent in New
York but not in Florida) at the time of the relevant conduct. See A.31 (Information
for Procuring Person Under 18 for Prostitution, dated June 26, 2008); A.53 (Letter
of M. Weinberg...
EFTA00601458.pdf
...CLO Management
September 2015
OCH-ZIFF
CAP,.
MANAGEMENT
GROUP
EFTA00601458
ck
OCH-ZIFF
Table of Contents
CAPITAL
MANAGEMENT
GROUP
I.
Och-Ziff Capital Management Group
II. Och-Ziff Institutional Credit Strategies
III. U.S. CLO Performance
IV. Appendix
Biographies of Key Professionals
Page 1
Page 5
Page 17
Page 40...
EFTA00073197.pdf
...Tue, 01 Sep 2020 17:35:30 +0000
Inline-Images: image001.jpg; image002.jpg
Our response (for now) below.
From
Sent: ues ay, ep em er
:
PM
To: Gary Bloxsome
Cc:
(USANYS)
Subject: RE: Reference materials further to our call
S.;
Daniel Cundy
; Jennifer Richardson
Gary,
We have received the...
EFTA00616992.pdf
...2011
58.314
39.647
Honda Pilot
Sports Utility Vehicle
2009
2009
32.117
17.577
Bentley Continental GT
Luxury Sedan
2007
2007
228,450
93,286
Jeep Patriot 4WD 4dr
Sports Utility Vehicle
2008
2008
24.048
8,905
Honda Pilot
Sports Utility Vehicle
2013
2013
33,272
24...
EFTA00211026.pdf
...Between 1999 and September 2007, the following persons were not "[a] person accused
of a crime, 18 U.S.C. § 3771(d)(1), committed by or involving Jeffrey Epstein in the
Southern District of Florida:
A. Jane Doe 1.
B. Jane Doe 2.
C. Jane Doe 3.
D. Jane Doe...
EFTA00335691.pdf
...Thu, 12 Nov 2015 17:42:00 +0000
Attachments:
F.PDF
Look at this. My old pal
From:
[mailto:
Sent: Thursday, November 12, 2015 12:20 PM
To:
Subject:
... let me know when you can discuss.
I hope all is well with you. As I mentioned, we just finalized does...
EFTA00213810.pdf
...Lamle indicated your busy schedule, and asked me to put off until
September 7,2007, so that you could attend. Mr. Leflcowitz also Skated that he might appeal my
decision to Washington D.C., if my dmision was contrary to his client's interest. I agreed to the
September 7...
EFTA00667357.pdf
...Sun, 09 Sep 2012 17:00:37 +0000
India's_SAB_planfor_electric„hybrid_vehicl_es_Katie_Fehrenbacher_TWP_August_31„2
012.pdf;
John_Cusack_Interviews_Law_Professor_Jonathan_Turley_About_Obama_Administ_=?
WINDOWS-1252?Q?ration=92s_War_On_the_Constitution=5FJohn?
=_Cusak_Truthout_September_2„2012.pdf...
EFTA00588501.pdf
...July 17
AM
•
Normal
•
Late
•
New
•
Steady 11-3
•
RW
$11, 483
Normal
347
Sunny 80
Tues.
July 17
PM
•
None
•
Late
•
New young
•
Busy 6:30.9
•
RW
$38, 658
$141 RW
Slightly
above
622
Sunny 80's
Wed.
July 18
AM
•
Normal
•
All
•
Regular
•
Rainy
$8, 547
$104...
EFTA00394115.pdf
...ASX +0.82%, NKY +2.13%, KOSPI
+0.20%, TWSE +0.22%, SHCOMP +0.90%, HSI +0.96%
EUR 1.3030 (-0.17%)
JPY 93.40 (-0.12%)
AUD 1.0273 (+0.14%)
Spain 10yr 5.00%
Italy 10yr 4.65% US 10yr
1.91%
Futures: Dow +43, Nasdaq +6...
EFTA00586772.pdf
...Governments
EFTA00586787
17
borrowed too much, now they're paying the price, and fiscal austerity
is the only answer.
Yet this story applies, if at all, to Greece and nobody else. Spain in
particular had a budget surplus and low debt before the 2008
financial crisis; its fiscal record, one...
EFTA00098456.pdf
...on FLSD Docket 01/21/2015 Page 17 of
20
U.S. Departme:ral oCatistice
United States Attorney
Southern District of Florida
300 South Australian Ave.. Suite 400
West Point Reach, FL 33401
(561)8204711
Facsimile: (561) 820-8777
September 3, 2008
NOTIFICATION OF *IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH...
EFTA00265909.pdf
...Yours sincerely
z raK--1-4--17
MINISTER FOR HEALTH *
4 Date: 7 0 tiirpui
Rite, m ramelmd nada oath° BOY WWI Mkt
EFTA00265913
Our ref. 1SYNRR063
1 May 2013
Ms
Dear Ms
.90
Ca_Healiii)
Nv
e, 17 ..?
Government of South Australia
t
Country Health SA Local Hearth
\
Inc...
EFTA00584603.pdf
...August 14, 2008 (Doc. 27) at 4. Plaintiffs spent the
next eighteen months pursuing civil remedies against Mr. Epstein, and ultimately
obtaining settlements, while their CVRA action remained dormant. Indeed, so
inactive were plaintiffs that the district court dismissed the case for lack of
prosecution in September, 2010. Doc. 38...
EFTA00604145.pdf
...CA 91403-5344
Tel 818.788.9500 / Fax 818.601.0328 / vno.v.nemecelc-cole.com
EFTA00604145
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
JONATHAN B. COLE (70460)
VINCENT...
EFTA00065065.pdf
...handwritten notes, 302s,
'lions of state investigative file, attorney
yped notes, relevant pieces of grand
jury materials, telephone records/flight records
analysis charts, victim/witness photographs,
records, NCICs, and related materials for
persons identified as Jane Does #15, 16, 17, 18,
19, Past Employees, Misc. Witnesses
Work product
6(e...
EFTA00667290.pdf
...The Dow Jones closed down just over 500 points (-4.4%) on September 15, 2008, at the time the
largest drop by points in a single day since the days following the attacks on September 11, 2001. (This drop was
subsequently exceeded by an even larger —7.0% plunge on...
EFTA00591958.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to
investigative...
EFTA00083641.pdf
...Virgin Islands—
including his own private island—an $8.6 million Paris apartment, a $12 million
Palm Beach estate, a $17 million New Mexico ranch, and his Manhattan mansion—
which Epstein claimed is worth $55 million but prosecutors have said is worth $77
million.
"Justice is a slow-moving train...
EFTA00261980.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(22I
2018 state election -
Ot-'5E-N
tt
IAORSH f9 L,l
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen...
EFTA00209769.pdf
...3 See also July 11, 2008 Hr'g Tr. at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00209771
obligations undertaken therein to be set aside.4 See, e.g., Santobello I New...
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