783 results for "December 23 2008"
Page 2 of 32
EFTA00592978.pdf
...2008 letter from CEOS to Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I and Jane Doe 2
K
November 28, 2007 letter from Kenneth Starr to Alice Fisher
L
December 11...
EFTA00209950.pdf
...Tuesday, June 24, 2008 1:32 PM
To:
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
From:
Sent: Tuesda , June 24, 2008 12:23 PM
To:
Cc:
Subject: FW: Jeffrey Epstein
Dear Roy:
contacted me and asked me to return your call...
EFTA00067498.pdf
...Monde June 23 2008 5:55 PM
To:
Ja Lefkowitz
Cc:
Sub
:
y
in
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until...
EFTA00222373.pdf
Case 9:08-cv-80119-KAM
Document 31-3
Entered on FLSD Docket 07/29/2008
Page 1 of 3
EXHIBIT B
EFTA00222373
Case 9:08-cv-80119-KAM
Document 31-3
Entered on FLSD Docket 07/29/2008Paggge9of 3
18 U.S.C.A. § 1595
Page I
Effective: December...
DOJ-OGR-00021197.jpg
...E. December 19, 2007: Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the USAO Would Notify Them of the Federal
Resolution, “as Required by Law’... ecescecesseesecereecesseceneeenecaecenesenecaeeeeeenees 216
F. January — June 2008: While the...
DOJ-OGR-00003199.jpg
...E. December 19, 2007: Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the USAO Would Notify Them of the Federal
Resolution, “as Required by Law”?...........cceeccsescesseeceeeeeseeeeneesaeecnaeeneeesneesaeeesaeenes 216
F. January — June 2008: While the...
EFTA00216070.pdf
...Wed, 10 Dec 2008 17:01:23 +0000
Importance: Normal
I got the tax returns off the intemet not from the irs or grand jury.
I will forward this to
o make the change.
Ori final M
a
Fro ui
To:
Sent: Wed Dec 10 11:59:44 2008
Subject...
EFTA00039153.pdf
...Detention Status.
23. 28 C.F.R. Section 541.32, Medical and Mental Health Care in the SHU.
24. BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual,
dated August 1, 2016.
25. MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26...
EFTA00296179.pdf
...4/14/2008,
5:23 pm
Email from Indyke t
, attaching drafts of In re
Misconduct by First Assistant United States Attorney
190.
4/28/2008 Letter from Starr to Mandelker re: civil litigation by
former firm
191.
5/16/2008 Fax with 5/15/2008 letter from
to Lefkowitz...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA00075806.pdf
...2006 to Air Ghislaine, Inc. (2 Amendments total)
•
Aircraft delivered December 2007
o Web Helotrac License Agreements - TSSL-E05-0005 -
•
Awarded in January 2008 to Air Ghislaine, Inc
o Assignment of Warranties & Training & Manufacturer's Consent
•
Executed October 2008
•
Assigns all of remaining rights and interest in the warranties and...
EFTA00608057.pdf
...23,
2008).
6.
The Complaint in this Action shares numerous questions of fact with
the Related Actions. Namely, all of the actions center on allegations that Bear
Stearns made material misstatements or omissions concerning its financial
condition that misled plaintiffs and caused them losses when Bear Stearns' stock
price dropped...
EFTA00725161.pdf
Apes Hill Development, SRL
Balance Sheet
Barbados Dollars (BD$)
December 31, 2008
ASSETS
CASH
Cash-Operating-BNB-BD$
Cash-Operating-BNB-US$ Account
Cash clearing account
Petty cash funds
Cash-Escrow-BNB-BD$
Cash-Escrow-BNB-US$ Account
(39.869)
109.608
(5.414)
2.000
1.941.627
24...
HOUSE_OVERSIGHT_023141.jpg
...Agreement
(1 December 2003) 502
Olga Document (12 July 2004) 530
Quartet Statements following Palestinian Elections of 2006, or the
Three Conditions to Hamas (30 January 2006) 534
Riyadh Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President...
EFTA00611194.pdf
...At December 31, 2007, the principal amount outstanding under the loan was $15,246,000. The
interest rate in effect at December 31, 2007 was 7.58% (calculated based on a blended LIBOR rate of
5.23% plus 2.35%).
The loan is collateralized by the real property and improvements...
DOJ-OGR-00007646.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 153 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February...
EFTA00725369.pdf
...Approval of 2008 accounts and financial status.
Please find enclosed the financial status on December 31, 2008 with the debtors' status on
December 31, 2008 and to date, as well as the summary list of expenses occurred in 2008.
3.
Status of debts and claims and financial status on December...
DOJ-OGR-00005247.jpg
...July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at
trial.”); see also Charles Alan Wright & Arthur R. Miller, 23 Fed. Prac...
DOJ-OGR-00005238.jpg
...July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at
trial.”); see also Charles Alan Wright & Arthur R. Miller, 23 Fed. Prac...
EFTA00731105.pdf
...See May 28, 2008 Email from Sloman to Lefkowitz.
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and began serving his
state sentence on June 30, 2008.
While you...
EFTA00213038.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediate) . See Exhibits 22
and 23, August 13 and...
EFTA00234492.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22
and 23, August 13 and...
EFTA00594171.pdf
...Privilege
P-014852
thru
P-014864
4/11/2008-4/23/2008 emails between Marie Villafafia, Jeff Sloman, and
Dexter Lee regarding self-reporting to OPR false allegations of ethics
violations
Work Product
Deliberative Process
Privacy Act
P-014865
4/29/2008 email from Marie Villafafia to Robert Senior, Jeff...
EFTA00067435.pdf
...Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on
Wednesday, August 13, 2008 and discussed the matter with you immeciliSee Exhibits 22
and 23, August 13 and 15...
EFTA00211410.pdf
...Privilege
P-014852
thru
P-014864
4/11/2008-4/23/2008 emails between Marie Villafafia, Jeff Sloman, and
Dexter Lee regarding self-reporting to OPR false allegations of ethics
violations
Work Product
Deliberative Process
Privacy Act
P-014865
4/29/2008 email from Marie Villafafia to Robert Senior, Jeff...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith