851 results for "March 19 2008"
Page 2 of 35
EFTA00722396.pdf
...13, 2008: $34,212.50 paid. Amount due on guarantee is $65,787.50.
Feb. 13 — March 8, 2008: $59,512.50 paid. Amount due on guarantee Is $40,487.50.
March 9 —April 18, 2008: $48,587.50 paid. Amount due on guarantee $51,412.50.
April 19 —June...
EFTA00214160.pdf
...Thu, 06 Mar 2008 13:46:00 +0000
Importance: Normal
That's not a bad idea. I don't need the names or any identifying information. Thanks, =.
From:
(USAFLS) [mailto
Sent: Thursda March 06, 2008 8:19 AM
To:
Subject: RE: Epstein update
Hi
— I am running off to court...
Jeffrey_Epstein_Part_19_of_19_p0058.png
...2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE Date: 03/11/2011
To: Miami Attn: ASA
SSA
SA
From: Miami
PB-3/PBC
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (pending)
Title:
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview conducted by writer
on March...
EFTA00223633.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
April 9, 2008
VIA FACSIMILE
Richard H. Willets, Esq.
Mr. Michael Danchuk
Re:
Dear Messrs. Willits and Danchuk:
Thank you for your letter of March 28, 2008, regarding
. Pursuant...
EFTA00214534.pdf
...Wednesda March 19, 2008 7:17 PM
To:
USAFLS)
Cc:
•
(USAFLS)
Subject: RE: Follow up
I'm running out the door, but I wanted to get a response off. Sorry for not updating you sooner. The meeting went well —
enough. They wanted to "complete the record" with some written material...
EFTA00306316.pdf
...Spring 2008
Lecture & Seminar Schedule
Jan. 30: Lecture
Introduction
Brain Organization & Behavior
Musical Phonology
Feb. 6: Lecture
Experimental Methods
The Auditory Nervous System
Feb. 13: Seminar
Pitch I
Feb. 20: Seminar
Pitch II
Feb. 27: Seminar
Harmony I
March 6: Seminar
Harmony II
March 12: Seminar
Melody
March 19: Seminar...
DOJ-OGR-00007860.jpg
...Page 14 of 19
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 25, 2010
DOJ...
EFTA00214591.pdf
...Thu, 21 Feb 2008 16:20:56 +0000
Importance: Normal
Hi
-- Do you think we have a chance? I have four hours reserved with the grand jury on March 11th. I
wanted to try to do it sooner, but I think this is going to take a while. Can you...
DOJ-OGR-00007826.jpg
...United Arab
Emirates (January 19-21, 2011)
ABA Roundtable on Revisions to Criminal Justice Standards, Texas law School
November 19, 2010
Criminal Discovery in New York State, New York State Judicial Institute, November 54,
2010
Missouri Office of Prosecutorial Training, Osage Beach, MO (March 21, 2008)
Update on New York...
EFTA00299870.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
DocumentCloud_Epstein_Docs_p01449.png
...28-31 March.
Program Committee: Web Information and Data Management. 19" International
Conference on Information and Knowledge Management (CIKM 2009). Hong Kong. 6
November.
Program Committee: Workshop on the Analysis of System Logs. 22.7 ACM
Symposium on Operating Systems Principles. Big Sky, MT.14 October.
Program Committee: Collaborative Information...
DOJ-OGR-00007646.jpg
...Prevention of Workplace Misconduct
and Violence,” Newport Beach, CA, March 19-21, 2012
Federal Express, Webinar: Safe Termination, July 11, 2012
Air Liquide, Newport Beach, CA, August 7-8, 2012
3M, Minneapolis, MN, November 5, 2012
Amgen, Thousand Oaks, CA, November 30, 2012
DOJ-OGR-00007646
EFTA00189362.pdf
...March 20, 2008 4:18 PM
To:
Oosterbaan, Andrew
Subject:
RE: Follow up
Thank you. Drew.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
From: Oosterbaan, Andrew
Sent: Wednesday, March 19, 2008 7:17 PM
To: Villafana Ann Marie C. (USAFLS)
Cc: Gelber, MEM...
EFTA00224936.pdf
...Wednesday, March 19, 2008 4:34 PM
Victim Subpoena
Iii everyone - I just spoke with the subpoenaed victim. The subpoena was issued in connection with the state
criminal case, which, as you know, doesn't involve most of the victims in our case (including the girl who was
subpoenaed). The...
EFTA00299879.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
EFTA00091003.pdf
...Client 2
-Abuse occurred approximately 2002-03 and 2008-09, when she was 22-23, and 28-29.
-Abused in New York, Palm Beach, and Sao Paulo, Brazil.
Trafficked to at least two other men
In terms of our schedule, if late afternoon March 17 (say from 3PM EST) would...
EFTA00214538.pdf
...Wednesda March 19, 2008 7:17 PM
To:
USAFLS)
Cc:
(USAFLS)
Subject: RE: Follow up
I'm running out the door, but I wanted to get a response off. Sorry for not updating you sooner. The meeting went well —
enough. They wanted to "complete the record" with some written material...
DOJ-OGR-00023262.tif
...he pleads guilty in March to a single charge of soliciting an underage prostitute.”>*°
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who had been interviewed before the NPA was
signed.*** In late January 2008, as Villafafia and the...
EFTA00214155.pdf
...Wednesda March 19, 2008 7:17 PM
To:
USAFLS)
Cc:
(USAFLS)
Subject: RE: Follow up
I'm running out the door, but I wanted to get a response off. Sorry for not updating you sooner. The meeting went well —
enough. They wanted to "complete the record" with some written material...
DocumentCloud_Epstein_Docs_p01407.png
...J., Zhang, M., and Schultz, C. (2008) The Effect of Brand on
the Evaluation of IT System Performance. Proceedings of the Southern Association
for Information Systems Conference, Richmond, VA, USA 13-15 March 2008
Presented with a Google Faculty Research Award ($50,000)
Article selected as Highly Commended Winner at...
DOJ-OGR-00003426.jpg
...he pleads guilty in March to a single charge of soliciting an underage prostitute.”*
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who had been interviewed before the NPA was
signed.*** In late January 2008, as Villafafia and the...
DOJ-OGR-00004548.jpg
...he pleads guilty in March to a single charge of soliciting an underage prostitute.”**°
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who had been interviewed before the NPA was
signed.*** In late January 2008, as Villafafia and the...
HOUSE_OVERSIGHT_024030.jpg
...carrying value in the form of public securities (as of March 31, 2014).
NLV-II’s current performance places the fund in the top quartile of funds tracked by Cambridge
Associates for U.S. venture capital in the 2008 vintage year.
Additionally, over the investment period of NLV-I, the...
DOJ-OGR-00021424.jpg
...pleads guilty in March to a single charge of soliciting an underage prostitute.”***
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who had been interviewed before the NPA was
signed.**4 In late January 2008, as Villafafia and the...
EFTA00304845.pdf
...12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon. Mandelker
-Letter from DOJ
-May 19, 2008 Letter to...
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