835 results for "March 22 2008"
Page 2 of 34
DOJ-OGR-00007825.jpg
...6, 2008)
Prosecutorial Ethics and the Right to a Fair Trial - Case Western School of Law (January
26, 2007)
Reflections on Brady v. Maryland — South Texas Law School (November 4, 2005).
Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005)
Misuse of Forensic Evidence By Prosecutors — Oklahoma...
EFTA02416355.pdf
...Tue, March 4, 2008 4:22:34 PM
Subject: declaration
Christof,
It is perfectly acceptable, and it should be on your Caltech letterhead and then it needs to be
notarized.
Hopefully, this will end this horror. This document will not be used for any other purpose than as
a confidential...
HOUSE_OVERSIGHT_022369.jpg
...Government, May 2003
Speaker at African Petroleum Forum in London, England, March 2004
Speaker at 8th African United Nations Oil & Gas, Trade & Finance
Conference in Marrakech, Morocco, April 2004
Speaker at 10th Annual Latin Oil & Gas 2004 Conference in Rio de Janeiro,
Brazil, June 2004
Speaker at African Petroleum Forum...
DOJ-OGR-00021427.jpg
Case 22-1426, Document ON 353 3536038, Page255 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008...
DOJ-OGR-00021305.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'®° Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
HOUSE_OVERSIGHT_024030.jpg
...The fund completed its new investment period in early 2008 with a portfolio of 22
companies. NLV-I has fully realized 13 investments, and there are nine active investments in
companies and contingent value rights (CVRs) from three of the realized investments remaining
in the fund. NLV-I is a...
EFTA00299879.pdf
...29, 2010
EFTA00299884
LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for Dock House & Extension
23. Infill of Area between NE Point of LSJ and Exposed Rock in Channel
24. Minor CZM Permit...
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...
DOJ-OGR-00007860.jpg
...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-OGR-00007860
EFTA00601086.pdf
Esex
Aviation Group
Elysium
Gulfstream G550 - Candiate Aircraft Overview
Serial Number
5135
5173
5176
5193
5217
Status
For Sale
For Sale
For Sale
For Sale
For Sale
Year of Manufacture
2006
2007
2007
2008
2008
Registration
NS22BP
N401HB
N7325
N117AL
N76811
Registry
United States
United States
United States
United States...
HOUSE_OVERSIGHT_016590.jpg
...On November
15, 2008 they still were not in compliance and a daily fine of $250.00 started
running. The final inspection was obtained in March, 2008. The fine ran for 137
days prior to compliance being achieved and the accumulated fine due is $34,
250.00 and the have...
EFTA00214530.pdf
...Saturda March 22 2008 9:16 PM
To:
Cc:
Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL
EFTA00214530
Hi
and
— Sony to send this on a weekend, but we have had some more instances of victim
harassment, so
is going to start calling victims on Monday to provide them with...
DOJ-OGR-00021436.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
DOJ-OGR-00021306.jpg
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
EFTA00299870.pdf
...NOVA February 2008 and Settlement Agreement( Dock)CZm Permit Application
9. McGuire Proposal RE Storm Water Pollution Control Plan
10.
11.
LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for Dock House & Extension...
EFTA00599436.pdf
...22,434,044
25,176,048
124,334,947
62,160,000
31,400,809
181,511,700
11
12
13 Radom(101 Schedule Based on EARLIEST Tnioche Redemption Deb by Ertlty (New)
14
15
6/30/2007
9/10/2007
12/31/2007
3/31/2008
6/30/2008...
EFTA00174848.pdf
...Fri, 08 Mar 2019 22:52:51 +0000
Importance: Normal
Classification: UNCLASSIFIED
and
VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.
Stay Safe!
SSA
Violent Crimes Against Children Unit
(desk)
(cell)
From:
(NY) (FBI)
Sent: Thursday, March 07, 2019 10:12 AM
To...
EFTA00736049.pdf
...Judge Reade further advised that she would be out of the country and unavailable for all of
February and half of March 2008."
On March 17, 2008, an ICE internal memo reveals, Judge Reade was involved with the smallest details of the forthcoming raid, including concern over
the cleanliness of...
DOJ-OGR-00021421.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
DOJ-OGR-00021420.jpg
...Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
EFTA00588478.pdf
...U:lAdmin Restaurants1Restaurants1BWG NYUNANAGEFtWonthly Planning ScheduIMPAARCILdoe
EFTA00588480
As of 2/7/2011
Page 4 of 6
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
MARCH
Good Friday & Easter— Friday, March 21st - Sunday, March 23rd 2008
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if...
EFTA00663853.pdf
...Wed, 22 Feb 2017 22:20:51 +0000
Attachments: G550_Market_Overview_113016.pdf: G550_Candidate_Aireraft_113016.pdf;
G550_Candidate Aircraft PPT 113016-2.pdf
Here is the overview we recently got from brokers on used G550s.
From: John Castrucci
Sent: Wednesday, February 22, 2017 10:33 AM
To...
EFTA02427468.pdf
...Jennie Saunders I Founder & Chainnan
www.cortaccessmet
Upcoming Cultural Spotlight
Monday, March 15th — two fantastic art events!6:30pm: ART 21 conversation with artist Carrie Mae Weems &
actor/comedian David Alan Grier8:30pm: Cocktail reception with artist Ai Weiwe
Spaces are limited. Please call 212-486-6600 or resetvationstecoreaccess.net...
EFTA00609959.pdf
...March 12, 2008
Revision 1 - 3/24/08
Add an additional stripe
Aircraft Length Used: 133'-2"
www,schemedesigners,com
21 Broadway, Suite 204
Cresskill, NJ 07626, USA
SCHEME
DESIGNERS
EFTA00609959
Specifications Page 1
WILL
All exterior placarding is to be in
accordance with Part 125 requirements
NOTE 2:
The...
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...
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