242 results for "Jul 21 2008"
Page 2 of 10
EFTA00147654.pdf
...Wed, 03 Jul 2019 21:00:54 +0000
I mportance: Normal
Thanks
please make sure estimates of the travel expenses are submitted to SSA
as soon as
possible.
SSA
FBI New York
On Jul 3, 2019 4:09 Pm,
wrote:
CACHTIJ approves of the operational travel outlined below.
Please provide...
DOJ-OGR-00004698.jpg
ee
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page2of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 1 of 21
a" —
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JUL...
EFTA00257840.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:.
Docket Text:
RECOMMIT
RCMIT -
..
...
RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
53
SEAL - SEALED
Filing Date:
02-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
NON-PROSECUTION AGREEMENT
54
AGOR - AGREED...
EFTA00215590.pdf
...Thu, 10 Jul 2008 21:14:52 +0000
Importance: Normal
Fine
O • •
From:
To:
Cc
Se
Subject: Proposed response to Goldberger's letter
(USAFLS)
Please let me know if this is alright to fax out today. I can see no reason for us to disclose any of the additional
information...
EFTA00620041.pdf
...Value
Date
31-Dec-2010
NAV
Monthly
Change%
535,751.4966
5.77%
30-Nov-2010
506,501.3920
-4.79%
31-Oct-2010
531,966.5251
1.78%
30-Sep-2010
522,662.6916
1.72%
31-Aug-2010
513,800.5753
0.21°A;
31-Jul-2010
512...
EFTA00092334.pdf
...Tue, 21 Jul 2020 02:07:42 +0000
Attachments: IMG0266.JPG; IMG0361.JPG
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get a copy of the pictures that
had taken.
If you find them, please forward a copy to us so we can give...
EFTA00215420.pdf
...Mon, 21 Jul 2008 20:13:26 +0000
Importance: Normal
>, "Acosta, Alex (USAFLS)"
Hi
— I just received a letter from Brad Edwards. counsel for the two Jane Does. It is extremely
problematic, and I thought we should discuss with Eir and Alex. Do you want me to scan it in...
EFTA00215661.pdf
...The, 08 Jul 2008 21:24:08 +0000
Importance: Normal
Attachments:
Declaration_re_victim_notification.wpd
I haven't proofed it yet, anc
eed to double-check me on the facts, but I wanted to get it to you
as soon as I could in case the Office wants to...
EFTA00040172.pdf
...Fedex
Tue, 13 Jul 2021 19:34:26 +0000
2008-02-21 SUBPOENA RESPONSE - FEC FILE
35777_FG.1_07-103(WHB)-
TUES._NO._OLY-79.pdf; 2008-02-
21_CERTIFICATION OF BUSINESS RECORDS REGARDING TRACEY L. FERRA
RA.pdf
image001.jpg
Thanks, Tracy. We'd like to identify a...
HOUSE_OVERSIGHT_025989.jpg
...Avg since 2008 ==@== var surface - Avg since 2008
Source: BofA Merrill Lynch Global Research. Data: 02-Jan-08 to 5-Aug-16. Current represents Source: BofA Merrill Lynch Global Research. Data: 02-Jan-08 to 5-Aug-16.
snapshot as of 5-Aug-16
Structured product Jul update: EU issuance...
EFTA00230193.pdf
...08/25/2008)
08/21/2008
26
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra
on 8/21/08. (Ir) (Entered: 08/21/2008)
08/20/2008
24
NOTICE of Instruction to Flier: re 22 Notice (Other) filed by United States of America Error:
Wrong...
EFTA00619860.pdf
...O
o
o
o
o
o
o
0 0 0 0
0 0 0 0 0
2008-04-11
2008-07-01
2008-09-20
2008-12-10
2009-03-01
2009-05-21
2009-08-10
2009-10-30
2010-01-19
2010-04-10
2010-06-30
2010...
DOJ-OGR-00005960.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
DOJ-OGR-00006885.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No...
HOUSE_OVERSIGHT_019464.jpg
...Department of State (2008). Background note: Haiti. Bureau of Western Hemisphere Affairs.
Retrieved November 7, 2010, http://www.state.gov/r/pa/ei/ben/1982.htm
USAID (2006, Jul). Haiti Strategy Statement FY 2007-2009. USAID. Retrieved November 7, 2010,
from http://www-hedprogram.org/Portals/0/RFA%20docs/Haiti...
EFTA00732482.pdf
...Mon, 04 Oct 2010 21:53:33 +0000
Forwarded message
From: David Grosof
Date: Mon, Oct 4, 2010 at 11:31 PM
Subject: Interesting abstract!
To: jeevacation@gmail.com
If I get a copy of the paper, I'll send it to you.
d
J Sex Med. 2008 Sep;5...
EFTA00617190.pdf
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07:15,2008
Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
FILED by
JUL 0 9 2008
STEVEN M. lARIMORE
CLERK U...
EFTA00177701.pdf
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(a)(8).
3
EFTA00177742
Jul. 1. 2008
3:12PM
No. 1613
P. 5
Of course, these rights would be of little...
EFTA00222351.pdf
...FLSD Docket 07/15/2008
Page 1 of 21
IN RE: JANE DOE,
Petitioner.
DECLARATION OF i..
IN SUPPORT OF UNITED STATES' RESPONSE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
FILED by
D.C.
JUL 0 9 2008
STEVEN M. LAMMORE
CLERK...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
DOJ-OGR-00006214.jpg
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page3of41
TABLE OF AUTHORITIES
Cases
Adams v. Lab. Corp. of Am., 760 F.3d 1322 (11th Cir, 2014)... eee eeeesecnecneesneeseeeseeeeenaes 14
Amorgianos v. Nat’l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) 00... cee...
EFTA00221654.pdf
...2008
Page 2 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
/
FILED by
D.C.
JUL 0...
EFTA00215424.pdf
...FL 33401
July 21, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT
IN CONNECTION WITH A
LEGAL
PROCEEDING.
EFTA00215432
U.S. Department of...
EFTA00176945.pdf
...July 21, 2008
VIA UNITED STATES MAIL
MisS
MINS
Re:
Jeffrey Epstein/S:
NOTIFICATION OF
IDENTIFIED VICTIM
Dear Miss
a
t
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein...
HOUSE_OVERSIGHT_021779.jpg
...New York Post — 07/27/2008
New York Post - New York, N.Y.
Date: Jul 27, 2006
Start Page: 014
Section: Page Six
Text Word Count: 395
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit
with a charge of soliciting a prostitute...
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