1,262 results for "January 2 2008"
Page 23 of 51
EFTA00598426.pdf
...January 2, 2013
Epic-sized VC rounds were plentiful in greentech in
2012.
But energy generation, fuel, and automotive markets
have proven challenging investment sectors for the VC asset class. Some of these large rounds flowed into
startups that are long-in-tooth yet still not on a path to...
EFTA00609302.pdf
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EFTA00609304
LSJ CONSTRUCTION
Project Flagpole / Pool #1013
ontractor • full legal name: Michael J Glidden Electrical Services. Inc Date Revised.
January 10...
EFTA00212438.pdf
...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...
EFTA00588602.pdf
...2
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New Years Eve 2008 Notes
Table Sizes: Mostly 2...
EFTA00215663.pdf
...Department of Justice
Federal Bureau of Investigation
FBI West Palm Beach
MOS
West Palm Beach FL
3401
January 10, 2008
Royal Palm Beach, FL
Re: Case Number: 31E-MM-108082
Dear
This case is currently under Investigation. This can be a lengthy process and we request your
continued patience while...
EFTA00208339.pdf
...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...
EFTA00156682.pdf
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA02318916.pdf
...the Foundary
,
Friday, January 25, 2013 4:57 PM
Upholstered Beds & Headboards, Inhabit Wall Tiles, Plush Seating & Ottomans
Define your style with Friday...
EFTA00725590.pdf
...Further, Plaintiff's Complaint alleges
a time period of "in or about 2004-2005." Plaintiffs request seeks information for
a time period from 2003-2008.
NEED TO DECIDE WHETHER TO INCLUDE - To the extent this court
rules that some or all of the requested information be produced, it should not...
EFTA00720540.pdf
...Alta
Terje Rod-Larsen
rod-larsen@ipinstorg
Ronchi dei Legionari, 21 January 2011
Dear Terje,
The information regarding the accounting of Duino Castle was finally ready today.
EFTA00720540
The Castle of Duino was opened to the public in 2003. Already in the time just before that opening it
was necessary...
EFTA00205974.pdf
...The victims also claim that CVRA letters sent to them by the
FBI in January 2008 and May 2008 were deceptive, since an agreement with Epstein had already been
reached (although not fully approved by Main Justice).
I believe an evidentiary hearing would be necessary for the government to present...
EFTA00676990.pdf
...Maxwell made her false and defamatory statements deliberately and maliciously with the
intent to intimidate, discredit and defame
2.
In January 2015, and thereafter, Maxwell intentionally and maliciously released to
the press her false statements about
in an attempt to destroy
reputation and
cause her to lose all credibility in...
EFTA00603165.pdf
...1986
1994
2002
2010
10%
3.3
5%
3.1
0%
2.8
-5%
2.6
-1Cr%,
2.3
-15%
2.1
-20% J
1.8
1990 1993 1996 1999 2002 2005 2008 2011
1997 1999 2001 2003 2005 2007 2009 2011
Source: INSEE
Source: Mnistere du Travalet de lEmploi...
EFTA00679835.pdf
...West Headnotes (2)
Itl
Costs
-' Effect of offer of judgment or pretrial deposit
or tender
Store was liable for patron's attorney fees in
patron's personal injury action on the basis of
offer of judgment rule, where patron made offer
under rule to settle case for $150,000, offer...
EFTA00157057.pdf
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00212542.pdf
...In re INTERESTED PARTY 1 and
In re Interested Party 2,
In the Matter of United States
v.
Qantas Airways Limited.
Misc. No. 07-567(JDB).
Jan. 9, 2008.
Background: Employees of air carrier brought action challenging disclosure of their names in plea agreement
reached by Department of Justice (DOJ...
EFTA00591177.pdf
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION REQUESTING AN ORDER
DIRECTING THE GOVERNMENT TO FILE REDACTED PLEADINGS IN THE
PUBLIC COURT FILE
COME NOW Jane Doe #1 and Jane Doe #2 (also referred...
EFTA00614086.pdf
...Victims' counsel sent
2 The arguments of victims' counsel at the first hearing held in this case more than three
years ago, on July 11, 2008, made it very clear that the victims believed Epstein was involved in
the violation of their rights and that they would be moving to...
EFTA00399349.pdf
...Maarten Dawn Beach Resort
2 Nts Resort Vw -ep
Description: Resort View
Total: 79.00
Transfer Westin Dawn Bea To Airport Van
EFTA00151495.pdf
...On January 4, 2016, an accountant representing Mr. Epstein (herein,
"ACCOUNTANT-1") requested that the Bank open a brokerage account for Gratitude America,
Mr. Epstein's private charity. COVERAGE TEAM MEMBER-1 escalated the request to AML
OFFICER-2, who directed the inquiry to the Secretary for the ARRC. The...
EFTA00596581.pdf
...U.S.C. § 1956(h)
Conspiracy to commit
money laundering
11/2009
2
18 U.S.C. § 1349
Conspiracy to commit mail
and wire fraud
11/2009
3
18 U.S.C. § 1343
Wire Fraud
12/2/2008
4
18 U.S.C. § 1343
Wire Fraud
10/16/2009
The...
EFTA00614065.pdf
...Epstein to become involved in the case where [Jane Doe #1 and #2.1 are seeking
relief from the U.S. Government for alleged violations of the Crim[e] Victims Rights Act " DE
223 at p. 6 (emphasis added).
On January 5, 2011, Magistrate Judge Johnson entered an order (DE...
EFTA00194687.pdf
...Epstein "begin serving his
sentence not later than January 4, 2008." See Exhibit 2, NPA ¶ 11.
•
On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney
General Alice Fisher to request a review of certain provisions of the NPA. We informed
the USAO of this request the very...
EFTA00608380.pdf
...Unless otherwise stated, the time frame for this Subpoena covers matters and
Documents from January 1, 2008, through the present.
H. Documents Requested
I.
Any and all Documents reflecting or memorializing communications, whether oral or
written, between you and Edwards or any past or present employees, independent contractors,
attorneys, partners...
EFTA00130149.pdf
...N/A
2)
Household Listing
01/01/2015 - 10/31/2018
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04/21/2006 - 05/08/2008
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04/21/2006 - 05/08/2008
Equifax
09/01/2006 - 09/30/2006
3)
Experian Gateway...
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