1,262 results for "January 2 2008"

Page 22 of 51
EFTA00746604.pdf
OCR Confidence: 85%  •  215.8 KB
...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. EFTA00746605 Resume of Rosalee H. Gage Pg. 3 January 1988 to June 1993 Landscape Specialists of St. Croix, Blue Dolphin...
EFTA02431820.pdf
OCR Confidence: 85%  •  304.6 KB
...Line Payoff Proposal and supporting documents requested Rich, Actually we were totally closed out and current for 2008 on the 1042. I am in the process of achieving that for 2009. I recognize that the two issues require a balancing act (line and tax debt). I think we have been...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...Military Service (2008-2014) In 2008, Tova no longer needed her mother's permission to enlist in the United States Armed Services. On May 2, 2008, Tova enlisted in the Army National Guard and began to serve our country. She did her training in Texas and South Carolina. Upon completion...
EFTA00592975.pdf
OCR Confidence: 85%  •  178.8 KB
...Indeed, a federal judge recently refused to consider these allegations in pending litigation, finding them "immaterial and impertinent", while striking the allegations and denying Jane Doe 3s Motion to Join, See Jane Doe 1 and 2 v. United States, 08-CV-80736-ICAM (S.D. Fla.), Dkt 324 at 5...
EFTA00587427.pdf
OCR Confidence: 85%  •  461.2 KB
...M/Y Richmond Lady August 2008 — February 2010 Chief Stewardess aboard 142 foot Richmond yacht as well as 105 foot Northstar. Hands on and in charge of all interior aspects of the two vessels, supervision of 2 stewardesses, silver service, cooking for crew and on occasion for guests, flower arrangements...
EFTA00263435.pdf
OCR Confidence: 85%  •  1516.5 KB
...her, and paid her $2OO immediately afterward.a9-61 A similar $5O-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.[i-2-9] These and several similar lawsuits were dismissed.L1321 All other lawsuits have been settled by Epstein out...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...July 7, 2008) 14, 23 2 Jane Does 1 and 2 v. United States, 950 F.Supp.2d 1262 (S.D. Fla. 2013) 3 Jenney v. Airdata Wiman, Inc., 846 So.2d 664 (Ha. 2d DCA 2003) 22 Jenney v. Airdata Wiman, Inc., 846 So.2d 664 (Fla. 2nd DCA...
EFTA00669530.pdf
OCR Confidence: 85%  •  276.3 KB
...measures is worse than that experienced during the 2008 financial crisis. According to a Bloomberg article dated March 15, Russell 3000 Index companies in which hedge funds have the highest ownership percentage have plunged 31% since July 2015, compared with a 2.8% decline in the S&P 500 index...
EFTA00731146.pdf
OCR Confidence: 85%  •  978.2 KB
...Epstein's counsel, confirming that "I understand that the plea and sentence will occur on or before the January 4th [2008] date." See Tab 41, October 31, 2007 Email from J. to J. Lefkowitz (emphasis added). 33. On November 5, despite Mr. having sent that email just one week before...
EFTA00586622.pdf
OCR Confidence: 85%  •  394.3 KB
...EFTA00586625 2008. Chen, C. Zhang, Y. & Logan, K. BioSymposium on Sporadic Neurodegeneration : Genes, Environment and Therapeutic Strategies. May 13, 2008. Poster presentation: Tuina Therapy as Novel Therapeutic Strategy for Neurodegenerative Diseases. Organized by Robert Brown, MD, professor of neurology, and director of Day Neuromuscular Research Laboratory, Massachusetts General Hospital. Boston...
EFTA00067353.pdf
OCR Confidence: 85%  •  1767.1 KB
...Epstein's counsel, confirming that "I understand that the plea and sentence will occur on or before the January 4th [2008] date." See Tab 41, October 31, 2007 Email from J. to J. Lefkowitz (emphasis added). 33. On November 5, despite Mr. having sent that email just one week before...
EFTA00733526.pdf
OCR Confidence: 85%  •  446.7 KB
...January 1972 = 100 A slowdown In manufacturing orders New OrdersminusProduction Orders/Inventory 8 1.9 6 4 2 0 -2 -4 -6 -8 Jul-07 Jul-08 Snurre. Inslileile for SunnlvittnnstnpmcnI New Orders minus Production Orders/Inventory 1.7 1.5 1.3 1.1 0.9 0.7 0...
EFTA00095587.pdf
OCR Confidence: 85%  •  323.9 KB
...268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged co-conspirators, nor specify the nature, time and place of every overt act the defendant or others allegedly took in furtherance of a conspiracy, nor must it set forth...
EFTA00729304.pdf
OCR Confidence: 85%  •  444.7 KB
...Party Claimants are estopped, in whole or in part, from denying that the Partial Withdrawal Request had been withdrawn. 2 EFTA00729305 SECOND AFFIRMATIVE DEFENSE 5. In mid-November, in late January, and on March 27, 2007, Third-Party Claimants were informed that the Partial Withdrawal Request would not be honored...
EFTA00208438.pdf
OCR Confidence: 85%  •  564.2 KB
...BACKGROUND As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation, in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey Epstein's legal counsel...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...Can you help us identify the right title companies for the below aircraft? Thanks, ** On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to; Air Ghislaine Inc 103 Fould Road, #202 Wilmington, Delaware 19803 302-636-1956 The registrant was Larry...
EFTA00235238.pdf
OCR Confidence: 85%  •  563.1 KB
...BACKGROUND As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation, in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey Epstein's legal counsel...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...Staley replied that he would instead make arrangements to visit Epstein in Palm Beach in early January. On January 8, 2009—around the time of Staley's scheduled visit to Palm Beach—Epstein wired $2,000 from his JP Morgan account to a woman with an Eastern European surname. 13...
EFTA00175071.pdf
OCR Confidence: 85%  •  273.2 KB
...Friday, January 03, 2020 8:39 AM To: . (LV) (FBI) .: L@fbi.sgov.gov> Cc: CODER, L (LV) (FBI) •c Subject: RE: Nygard UNCLASSIFIEDHLES Classification: UNCLASSIFIED//LES F. (NY) (FBI) Thanks for reaching out! I'm new in this role, but I'm aware of our HQ squad C20 having...
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...July 7, 2008). Another victim subsequently joined the litigation as "Jane Doe 2." EFTA00095730 Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at...
EFTA00095558.pdf
OCR Confidence: 85%  •  1224.9 KB
...July 7, 2008). Another victim subsequently joined the litigation as "Jane Doe 2." EFTA00095561 Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at...
EFTA02443920.pdf
OCR Confidence: 85%  •  567.5 KB
...1999 28 2000 70 2001 71 2002 63 2003 71 2004 108 2005 197 2006 175 2007 126 2008 24 2009 20 2010 (Jan/Feb) 2 As you can see, we had 2 sales in the first two months of the year and to me it is unbelievable that the...
EFTA00308046.pdf
OCR Confidence: 85%  •  620.2 KB
...17, 2007 Harvard College & Graduate School of Arts & Sciences Fall Term, 2007-2008 Monday Sept 17, 2007 - January 23, 2008 GSAS Registration, Sept 12, 2007 MS Upper Class Registration, Sept 14, 2007 Neurobiology 101. Auditory Neurobiology of Language & Music Lectures Tues & Thurs, 11:30A -1:00P Harvard Yard, Sever Hall...
EFTA00398923.pdf
OCR Confidence: 85%  •  442.3 KB
...Tue, 18 Dec 2012 14:47:20 +0000 For January 2-4 no hotels are available on the French side. Here are hotels for January 5-12. Does she need the reservation only for the visa purpose? It is against AMEX policy, to be honest, but here is the option...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe ) 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 Epstein and his limited 2008 state plea...

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