1,262 results for "January 2 2008"
Page 15 of 51
EFTA00205867.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00591461.pdf
...THE GOVERNMENT DID NOT VIOLATE
PETITIONERS' RIGHT TO CONFER
Petitioners nonetheless contend the Government violated their right to confer in three
separate time periods: (1) on and before September 24, 2007, when the Government was
negotiating and signing the NPA; (2) in and around January 2008, when it sent letters...
EFTA00205884.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "this case is currently under investigation." Please provide all documents,
correspondence, and other information relating to those representations being made by the FBI to
Jane Doe #1 and Jane Doe #2...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00622571.pdf
...In January 2008 we paid $2.54 Ift for this pipe, current quote is
$1.50 It This is for the desal building #1010, cost code 02-713.
Thanks
William Rowles
LSJ Construction, LLC
6100 Red Hook Quarter B3
St. Thomas, VI 00802
(Ph)
(Fax)
(Cell)
E-mai :
Please consider...
EFTA00221837.pdf
...summons and complaint on July 2, 2008. For reasons that
are known only to himself and his counsel in this case, EPSTEIN waited a full six
months before propounding any discovery of any kind upon Plaintiff. EPSTEIN filed his
first set of interrogatories on January 16, 2009, and his first...
EFTA00172491.pdf
...To ensure efficiency in processing, I request that all reasonable search
terms be used, including but not limited to:
"Pam Bondi"
"Bondi"
"Epstein"
"Jeffrey Epstein"
"Epstein files"
"Epstein records'
"Epstein investigation"
This request includes all relevant records from January 1, 2008, to the
present, regardless of classification status. If any...
EFTA00261437.pdf
...Verizon - Active
10065-7007, 2
une
- 5 August 2018
o (U)
Verizon - Disconnected,
New York,
-
, 13 May 2015
New York, NY
o (U) Utility: G Max Service Address:
New York, NY 10065-7007;
Billing Address:
New York, NY 10022, 31 October
2008-31 January 2
•
(U) As of September 2019...
EFTA00299850.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation
36. Info Regarding Replacement of Florida Accountant
COUQ Foundation Transactions
1. Bear Stearns Asset Backed Securities Partners, LP Subscription Documents
2. Second City Capital Partners I ( SEE BINDER IN COMMUNITY INTEREST FILE)
3. Bear Stearns Asset...
EFTA00624917.pdf
...2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
Richard Kahn
Hire date: 10/17/2005
Salary
180,000
195,000
215,000 215,000 193,500
215,000
250,000
250,000
250,000
250,000
168,289
125,030
125,000
Bonus
2,000
25...
EFTA00722107.pdf
...James Cayne ("Cayne") was the Chief Executive Officer of Bear Steams
from 1993 until January 2008 and Chairman of the Board from 2001 until Bear Steams'
collapse in March, 2008.
10.
Warren Spector ("Spector") was Co-President and Co-Chief Operating
Officer of Bear Stearns from 2001 until August 2007...
EFTA02430501.pdf
...VAI F)
Investor Reports
January 30, 2010
U.S. Economy Forecast: What
You Need to Know in 2010
January 29, 2010
Seven Ways to Profit From
the Obama Administration's
New "Clean Energy
Economy" Push
January 23, 2010
Why the Gold Bubble Will
Peak at $9,9_00 in 2010...
EFTA00596632.pdf
...Page 2 of 7
EFTA00596634
4-30-2008(M0N) 10:06
Terms of the Agreement
P. 008'
1.
Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending against him in the 35th Judicial Circuit in and for
Palm Beach County (Case No. 2006-cf-009495AXXXIvID) charging...
HOUSE_OVERSIGHT_015529.jpg
...SPONSORED Make a
career out of your
hobby?
Revenge porn
blackmailer threatened
to tell married
=_
133 stares
The scandal resurfaced in January when Roberts named Prince Andrew in a lawsuit, accusing him
of using her for underage sex.
According to court records connected with Roberts’ current lawsuit, she maintains that...
EFTA00298455.pdf
...Here, all events alleged in the Complaint ended in 2007, before the 2008 amendment
extending the limitations period from four to ten years was enacted. As a result, the four-year
statute of limitations applies. Plaintiff's claim, filed in January 2017 and more than four years
after the events...
EFTA00214863.pdf
...Epstein could plea and be sentenced at any point before
January 4, 2008. As you know, the judge's refusal to stagger the plea and sentencing actually
harms Mr. Epstein because this delays the timing under which he can receive the names of the
individuals identified by the United States...
EFTA00176798.pdf
...Epstein could plea and be sentenced at any point before
January 4, 2008. As you know, the judge's refusal to stagger the plea and sentencing actually
harms Mr. Epstein because this delays the timing under which he can receive the names of the
individuals identified by the United States...
HOUSE_OVERSIGHT_022620.jpg
...38 48 CER. § 9.407-2(b).
3° USAM § 9-28.1300 (2008).
3” See, e.g, AFRICAN DEVELOPMENT BANK GROUP, INTEGRITY
Endnotes
AND ANTI-CORRUPTION PRoGREsS REPORT 2009-2010 7, 14
(“As the premier financial development institution in Africa, the
AfDB is determined to root out misconduct, fraud and...
EFTA00728745.pdf
...to
discoverability of admissible evidence. Without waiving said objection,
none.
2.
The book containing a reference to a Bible verse on the cover
which you testified contains records of yoliarnings as a
prostitute or call girl from 2007-2008. See
's 9/24/09
Deposition Transcript at 59-60
See...
EFTA00730408.pdf
...January 1, 2008 — December 31, 2008
1. January 1, 2009 — today's date.
Detective Recarey is currently employed as a Town police detective, as are
Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town
chief of police.
3
EFTA00730410
Chief Reiter and Detective Recarey, the only...
EFTA00595276.pdf
...of 2
From: Emad Hanna <
To:
Subject: FW: Zouo
Date: Fri. 9 Jan 2009 3:10 pm
Emad Hanna
Project Controller
HBRK Associates, Inc
PO Box 400
New York, NY 10160
(212) 327.0106
Fax (212) 327-0434
ebannagthbrka_SS0ciafes,C0M
From: Jeffrey Epstein [maittoJeeyacaticnOzmait.com]
Sent: Friday, January 09...
EFTA00189922.pdf
...Epstein could plea and be sentenced at any point before
January 4, 2008. As you know, the judge's refusal to stagger the plea and sentencing actually
harms Mr. Epstein because this delays the timing under which he can receive the names of the
individuals identified by the United States...
EFTA00214866.pdf
...Epstein could plea and be sentenced at any point before
January 4, 2008. As you know, the judge's refusal to stagger the plea and sentencing actually
harms Mr. Epstein because this delays the timing under which he can receive the names of the
individuals identified by the United States...
EFTA00235271.pdf
...Both Jane Doe 1 and Jane Doe 2 also
received letters from the FBI's Victim-Witness Specialist, which were sent on January 10, 2008
(Exs. 3 & 4).
5.
A subpoena was issued to Jane Doe 2 for testimony and documents in September,
2006.
Within a few days, I was...
EFTA00269883.pdf
...02/08/2008 On Thursday, January 31, 2008,
met
Assistant United States Attorney I
, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney
, UNITED STATES
DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the
meeting were Special Agents
and
, FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged
pursuant to a...
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