1,262 results for "January 2 2008"
Page 21 of 51
EFTA00077923.pdf
...of 2
EFTA00077928
Links
Case Logs
- 0
Calls
- 0
Confiscations and Seizures
- 0
Associated Employees
- 0
Evidence
- 0
Gangs and Groups
- 0
Locations
- 0
Media
- 0
People
- 1
Search Warrants
- 0
Vehicles
- 0
Watercraft
- 0
Page2of2
EFTA00077929
See PBPD 05-368
01-07-08
300
On January 3, 2008, an...
EFTA00589650.pdf
...MASSACHUSETTS 02116
owburbitart.ne1
(617)227.3760
FAX (617)318453d
NIGHT EMERGENCY:
(617)90144:2
April 23, 2015
Via Email and U.S. Mail
John Zucker
Assistant Legal Counsel
Office of Legal Counsel
77 W 66TH St, Room 1628
New York, NY 10023
Re: Good Morning America and Night Line...
EFTA00610119.pdf
...Morgan Asset Management
US home price to rent ratio, and periods of negative real
interest rates
140
135
130
125
120
115
110
105
100
95
90
1970
1975
1981
1986
1992
1997
2003
2008
0%
-2%
Index,1/1/1970 =100
-4%
-6%
1970
1975
1981
1986
1992
1997...
EFTA00078835.pdf
...Thus, the letters sent to Jane Does #1 and #2 were not false. In fact, as set forth in Petitioners'
"Undisputed Facts," on "January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from
the U.S. Attorney's Office. She provided additional details of Epstein's...
EFTA00287195.pdf
...WORK TO COMPLY WITH NEW YORK
CITY BUILDING CODE 2008,CHAPTER 33.NO CHANGES IN USE.EGRESS OR OCCUPANCY.
Electrical Application Number for Shod Lighting:
Use:
J-3 - RESIDENTIAL 1-2 FAMILY HOUSES
Review is requested under Building Code: 2008
STANDARD
01/01/2013
IN PROCESS
10,0512011
M319290
Landmark...
EFTA00584580.pdf
...On January 27, 2014, this Honorable Court granted summary judgment
in favor of Epstein on both counts. This Court entered an Order reflecting same on May
Tonja Haddad, P.A. • 315 SE 7m Street, Fort Lauderdale, FL 33301. 954.467.1223
EFTA00584580
19, 2014. A true and correct copy of...
EFTA02319431.pdf
...eid=sara
hk525@me.com&uid=1_125831&fl=&extra=Multivariateld=&&&2008&&&https://shop.thefoundary.com/daily/jennifer
-dini ng-chai rs-set-of-2_e4837- WSI595-1. html ?tid=feventmai '01242013>
Jennifer Dining Chairs - Set of 2
EFTA_R1_01227662
EFTA02319431
EFTA00284339.pdf
...2129
IT233337
Balano..asol January 31. 3311
172.75337
$
$
172.TA),31
2/11/2(01
Q-81K DirateCapital 2002. LP( Debit:000n)
1013,401.0)
281,151.37
2/14/2011
QILI( Co- Ineabremt Fund II, LP ( CapkAl Call 1
(135130187
148024 37
2/17/2011
Loted3r km. Investment...
EFTA00597098.pdf
...a public court proceeding under 18 U.S.C. § 3771(a)(2) were violated,
(see DE 127 at 3), this right could also not be vindicated by the lodging of new
accusations against anyone after June 30, 2008.
Rather than limit the factual
representations made by Jane Doe #3 to...
EFTA00208037.pdf
...Thus, the letters sent to Jane Does #1 and #2 were not false. In fact, as set forth in Petitioners'
"Undisputed Facts," on "January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from
the U.S. Attorney's Office. She provided additional details of Epstein's...
EFTA00694759.pdf
...Except where otherwise stated, the time period for the requests made
herein is January 1, 2009 through the present.
EFTA00694763
REQUESTS,
I.
All timesheets, billing invoices, or other documents showing time you
spent at work or on work-related business from January 2008 to present. This shall
include, but is...
EFTA00640384.pdf
...Epstein did visit the VI in January 2010, while still under house
arrest in Florida. Correction records show that he visited your wife's office at that time. Did the subject of your
approval of this extension come up at the time of those trips in January 2010, shortly before...
EFTA00235179.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00263447.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA with Ili
and his limited 2008...
EFTA00072947.pdf
...Beach, CA, June 2-4, 2008
Abbott Laboratories, Abbott Park, IL, June 27, 2008
3M, Minneapolis, MN, October 1, 2008
EFTA00073036
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...
EFTA00269741.pdf
...02/06/2008 To: New York Attn:
Squad C-20 From: Miami PB-2/PBCRA Contact: SA E.
Approved By:
Drafted
By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
; GHISLAINE N.
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for
captioned investigation. Reference: 31E...
EFTA00609345.pdf
...ora l
Enz
F
=p.=
_,.n 3
ill
-2. - pr.
;:r.E-7-.•
•
9
a
;
l;
'Ca
FL. BAR NO. 0776726
Assistant State Attorney
STATE OF FLORIDA
COUNTY OF PALM BEACH
Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County,
Florida, personally known to me, who, being...
EFTA00206879.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00236813.pdf
...The 2008 return includes a OAAP reserve of up to -2.61% relating to
a write-off of the total exposure relating to the Lehman bankruptcy The 2009 return includes a gain of up to 0.67% relating to accrued recoveries in the Lehman bankruptcy that are attributable only to...
EFTA00726092.pdf
...08-CIV-801189
Order on Epstein's Emergency Motion for Order for the Preservation of Evidence
Page 2 of 4
1.
For the time period from January 1, 2008, to present, any and all
documents reflecting communication between, or on behalf of RRA, its
employees or agents or clients, and...
EFTA00729310.pdf
...Bid and contracted 2
million dollar U. S. Forestry service tree planting grant, maintaining proper reports and billing processes.
Developed office procedures and implemented company's first use of computers.
EFTA00729311
Resume of
Rosalee H. Gage
Pg. 3
January 1988 to June 1993
Landscape Specialists of St. Croix,
Blue Dolphin...
EFTA00212235.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00682231.pdf
...JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348
9=
-ow
CS
r•-3,
co .
/
23=3
11
ra co o
.7) ri=
F
INFORMATION FOR:
=,..= ro
-,x co cm
252s; 3
E
n
ill
-2.—
--
:=E-.---• n 9
a
•
if f iCICI Ca
FL. BAR NO. 0776726...
EFTA02395490.pdf
...2008
Lists on Marche Libre, France
May 2008
Starts to explore its market potential in Europe and the Middle East
2008
Obtained first CE certifications for its key products
Dec. 2008
Obtains a Green Electricity Certificate issued by Obser'ER
5.2.
Vision and strategy
Vision
CSPS' vision is to...
EFTA00740264.pdf
...Hartmoor's struggles appear to coincide with the Duchess losing a lucrative contract with WeightWatchers,
worth about £2 million a year, which came to an end in 2008. The long-running deal, first signed in 1996, went
a long way to helping her establish a sound financial footing following her...
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