560 results for "March 28 2008"
Page 2 of 23
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...
EFTA00300480.pdf
...28, 2009
-LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009
-Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009
Joesph Mingolla/Immigration Bond Issue
Amerling Weekly Reports
Island Grounds Inc. Employee Documents
1. Alain Gifford v. Island Grounds
2. November 2008 Job Descriptions
3. All...
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...
EFTA00077278.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...
EFTA00304845.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 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...
EFTA00299901.pdf
...28, 2010)
Subpoena April 16, 2008
EFTA00299908
FTC Assignment of DBZ to Jeepers
DBZ Name Change
Cash, Fees, Loss Analysis (Missing as of Jan. 28, 2010)
Misc. (Missing as of Jan. 28, 2010)
Schedule of Contributions by FTC (Missing as of Jan. 28, 2010)
Fortress Letter Dec. 3, 2009
Jeepers...
EFTA00299879.pdf
...Gensler
-Correspondence
-Standard Terms & Conditions of the Agreement btwn Client & Architect
EFTA00299885
-March 3rd, March 27 AND April 13, 2009 LSJ Screening Room, Architectural Services
Proposal-Revised
-Agreement for Architectural Services, May 5, 2009 AND Sept. 28, 2009
-LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009...
DocumentCloud_Epstein_Docs_p01424.png
...J. (2008) The 8th International We-B (Working For E-Business)
Conference 2008. Melbourne, Australia. 28 — 30 November.
Reddy, M., Jansen, B. J., and Krishnappa, R. (2008) The Role of Communication in
Collaborative Information Searching. 2008 Annual Meeting of the American Society for
Information Science and Technology. 24-29 October...
DOJ-OGR-00023259.tif
...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...
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...
DOJ-OGR-00004545.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-00003423.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-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...
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...
HOUSE_OVERSIGHT_023141.jpg
...Jordanian-Egyptian Proposal (19 April 2001) 479
Palestinian-Israeli Security Implementation Work Plan
(Tenet Cease-Fire Plan) (14 June 2001) 481
Arab Peace Initiative (28 March 2002) 484
The Rose Garden Speech of President George W. Bush (24 June 2002) 486
Ayalon-Nusseibeh Statement of Principles (27 July 2002) 490...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 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...
EFTA00224825.pdf
...Office: (561) 582-7600
• (561) 588-8819
March 28 2008
ac ensant:
c rey tpstein
Please be advised we have been retained to represent
a result of a relationship
with Mr. Epstein.
As we understand you are investigating this matter, we wanted you to be aware of our involvement.
We...
HOUSE_OVERSIGHT_024032.jpg
...Returns by Fund
As of March 31, 2014
Fund:
Fund Size:
Paid-In Capital
Vintage Year:
First Investment 1995 1995 1998 2000 2005 2008
($ in millions)
Gross Fund Returns
wen Kamin |||!”
Total Multiple ‘f 4.4x 2.6x 1.7x 2.0x 2.1x 1.8x
Realized Multiple 4.4x...
HOUSE_OVERSIGHT_024101.jpg
...Therapeutics 2007 28.9 72.3 17.3 89.6 2.50 3.10 33.1%
Proteogenix, Inc. Diagnostics & Infrastructure 2007 9A 0.8 - 0.8 0.08 0.08 NM
Stromedix, Inc. Therapeutics 2008 10.7 19.2 22.5: 41.7 1.79 3.89 42.0%
Transcept...
DOJ-OGR-00015237.tif
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymackers, L., & Loftus, E.F. (2008...
DOJ-OGR-00007534.jpg
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008...
DOJ-OGR-00023314.tif
...For example, in a March 2008 email, Villafafia informed her managers that she spoke to a victim who
had received a subpoena “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...
DOJ-OGR-00003478.jpg
...For example, in a March 2008 email, Villafafia informed her managers that she spoke to a victim who
had received a subpoena “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...
DOJ-OGR-00004600.jpg
...For example, in a March 2008 email, Villafafia informed her managers that she spoke to a victim who
had received a subpoena “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...
DOJ-OGR-00021478.jpg
...For example, in a March 2008 email, Villafafia informed her managers that she spoke to a victim who
had received a subpoena “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...
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