825 results for "February 20 2008"
Page 13 of 33
HOUSE_OVERSIGHT_017565.jpg
...His latest work, Spore, was released
in September 2008 and features gameplay based upon the
model of evolution and scientific advancement. The game
sold 406,000 copies within three weeks of its release.
He was born as William Ralph Wright
on January 20, 1960, in Atlanta. He is of French...
EFTA00081180.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00081201
Case 9:08-cv-8078gn3asiw
2a-c1.?60Verv iiecilif 4qp iRocistal..21c/M5 Page 23 of
deposition of Epstein's housekeeper Louella Rabuyo, October 20, 2009...
EFTA00175178.pdf
...as appropriate."
On February 21, 2019, United States District Judge Kenneth Marra ruled that federal
prosecutors in the Southern District of Florida violated the Crime Victims' Rights Act by failing
to appropriately notify Mr. Epstein's victims of the non-prosecution agreement (NPA) in 2007
and 2008. The judge found...
EFTA00604340.pdf
...32 MAN CM
GAC-LGB-3
FP2471
EC3R470L
9.5
3
26 Feb 2008
C
0.00
31 CAN
CM
GAC-LGB-3
FP2471
EC3R470L
22.3
6
24 Mar 2008
C
0.00
52
OPT
20 May 2008
I
32
CAN
C M
GAC-LGB-5
SC4484
EC3R470L
282...
EFTA00087314.pdf
...Thursday, February 13, 2020 9:54 AM
To:
(USANYS)
usa.doj,gai>
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren...
EFTA00210669.pdf
...She first became aware of the existence of such an agreement through
the Government's letter on September 3, 2008.
13
EFTA00210681
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 14 of 20
told me that was what was really going on...
EFTA00077571.pdf
...214 (1956)
20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)
23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368...
EFTA00175169.pdf
...TIMES (July 7, 2019), Imos://ww .nvtimes.com/20 9/07/07ffivregioni ieffrev-eDstein-sex-traffickinu..html.
1
EFTA00175170
Acosta, prepared a 53-page indictment against Epstein. However, the prosecution was scuttled after
Acosta, who now serves as the U.S. Secretary of Labor, met with his former colleague Jay...
EFTA00598395.pdf
...2008 December - At least 20 people are killed and several taken hostage in an attack by Tuareg
rebels on a military base in northern Mali.
2009 February - Government says the army has taken control of all the bases of the most active
Tuareg rebel group. A week later, 700 rebels...
EFTA00111434.pdf
...2007, 2008?
14
MS.
: -- '07, '08. Yeah.
15
MR.
: So, you think you finished in
16
2008?
17
MS.
: Matter of fact, '07 or '08.
18
Yeah. One of those two.
19
MR.
: Sorry. I'm going to turn
20
that down because I don't think that's going...
EFTA00268412.pdf
...by lethal injection
Pg 18,19,20 ; Documented evidence of new medical services being introduced into Rural and
remote medical services and systems following the victims business development the medical
Business Plan and M.S.I.0 and conducted market research 2007-2008 and recognising the gaps
required in the...
EFTA00129018.pdf
...EPSTEIN
ONTIN0ED FROM PAGE 3
brain student visas.
"Ultimately UVI structured a
espoke class to enroll victims and
rovide cover for their presence in
territory--the same year Epstein
onated $20,000 to the university
trough one of his companies," Ells-
.orth wrote.
Rut UVI representatives previously
)Id The Daily...
EFTA00102124.pdf
...Thursday, February 13 2020 9:54 AM
To
(USANYS)
Subject: FW: SDNY News Clips, Wednesday, February 12, 2020
Would you please send around the AG's filing accusing the executors of complicity?
Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00730450.pdf
...Matthew Calabrese and William Walsh
SUMMARY
Upon surveillance conducted on
and
beginning on Tuesday,
February 2, 2010 upon their arrival into New York City. During this time period, subjects were
followed together. Below you will find details of this investigation.
SURVEILLANCE DETAILS
Tuesday, February 2.2010
6:30a.m. In...
EFTA00225014.pdf
...for
investigation, on February 21, 2019, Judge Marra issued an order granting partial summary
judgment in favor of petitioners (DE 435). In his Order, Judge Matra referenced a letter sent by
the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that read "[t...
EFTA00586577.pdf
OH2 Laboratories
Re-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
OH2 Laboratories, LLC
Confidential and Proprietary
EFTA00586577
Introductions:
The OH2 Laboratories Team
Board of Managers
David Levy, Ph.D.
Chairman and General Manager, OH2
Founder, Digit Wireless, LLC
Founder, TH, Inc
Design...
EFTA00588531.pdf
...22 PM
•
Normal
•
After 1:30
• Regular, young
•
Slow — push - slow
$29,244
Normal
411
Clean, 20
Martin Luther King, Jr. 2008 Staff Information
DATE:
Servers
Bar
Bussers
Runners
Coffee
Host
O2010 BR Guest LLC
1/20/08
AM
WORKED
CHANGES
16
0
2
0
4
+1
4
+1
2...
EFTA00130149.pdf
...N/A
KIMBALL COUNTY
11/29/2014 - 11/29/2014
KIMBALL NE 69145
KIMBALL COUNTY
10/01/2009 - 10/31/2009
APO NEW YORK NY 09033
02/27/2008 - 08/05/2008
02/20/2008 - 02/20/2008
03/07/2006 - 03/07/2006
06/01/2002 - 09/20/2005...
EFTA00157655.pdf
...THACKER
SDT/kdt
Enclosures
3505-019
Page 20 of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003292
EFTA00157674
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA
Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL...
EFTA02507130.pdf
...31,73=125)">2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
=div style="margin:0in Oin 0.0001pt;font-size:12pt;font-family:rfimes=New Roman',serif'>2008 - $14,481.20
=div>
<=iv style="margin:0in Oin 0...
EFTA00601910.pdf
...Two•year loss assumptions applied by the Fed were higher than those experienced
during 2008 and 2009, and comparable in almost every category to realized losses during the Great Depression. Almost every institution
passed the test, and even the ones that didn't are expected to reach required capital levels...
EFTA00263640.pdf
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00587427.pdf
...M/Y Richmond Lady
August 2008 — February 2010
Chief Stewardess aboard 142 foot Richmond yacht as well as 105 foot Northstar. Hands on and in charge of all
interior aspects of the two vessels, supervision of 2 stewardesses, silver service, cooking for crew and on occasion
for guests, flower arrangements...
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