773 results for "April 22 2008"

Page 3 of 31
DOJ-OGR-00021196.jpg
OCR Confidence: 84%  •  744.7 KB
Case 22-1426, Document ary ef ae 3536038, Page24 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 22 of 348 CHAPTER THREE: ISSUES RELATING TO THE GOVERNMENT’S INTERACTIONS AND COMMUNICATIONS WICH. VICTIMS scncssuassarnacnauarannammeneaemamaremumenneameauaveramssons 189 PART ONE: FACTUAL BACKGROUND 1... ce eesesessessetetseeseseeseaeneesesasseesesaeneesesasneeeeeae...
EFTA00284266.pdf
OCR Confidence: 85%  •  151.4 KB
...April 28, 2008, JE had me send an email to John Amerling requesting he have his "Industrial Size Wind Power Presentation" ready for Jeffrey by May 15th. I would think that Amerling provided JE with this presentation, but I do not know for sure the status. -On Oct. 22, 2008...
EFTA00713867.pdf
OCR Confidence: 85%  •  631.0 KB
...1 2.67 1,444.1 3,732.5 2.58 2008 March 1,117.9 3,197.0 2.86 461.7 1,374.1 2.98 1,579.6 4,571.1 2.89 2008 April 1,059.6 3,143.8 2.97 465.3 1,443...
EFTA00298036.pdf
OCR Confidence: 85%  •  638.2 KB
...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...
DOJ-OGR-00021490.jpg
OCR Confidence: 95%  •  865.4 KB
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008, remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
EFTA00162988.pdf
OCR Confidence: 85%  •  162.1 KB
...Monday, June 22, 2020 3:55 PM To: (OPR) Cc: (OPR) (MM) (FBI) < > Subject: RE: OPR file request EFTA00162988 Queries for the records requested for 2008 met with negative results. Regards, On Jun 22, 2020 3:30 PM, " ASAC Just following up on this. Any luck? Thank you, Counsel U...
HOUSE_OVERSIGHT_020514.jpg
OCR Confidence: 85%  •  0.0 KB
55 22 Ibid. 23 Dewan, Shaila. “Chinese Student in US Is Caught in Confrontation.” New York Times. April 17, 2008. http://www.nytimes.com/2008/04/17/us/17student.html. 24 Reynolds, Emma. “Tensions Rise as Chinese Government’s Influence Infiltrates Aussie Universities.” News.com.au. September 1, 2017. http...
EFTA00205465.pdf
OCR Confidence: 85%  •  484.7 KB
...Rnoh Re-Notice of Hearing None 01/19/2010 194 Noh Notice of Hearing None 01/22/2010 196 Mcmp Motion to Compel None 01/25/2010 197 Orsh Order Setting Hearing April 9 2009? Dhafele 01/25/2010 198 Noh Notice of Hearing None 01/27/2010 199 Not...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via online platform due to coronavirus social distancing) 133. Hall RCW: Testamentary Capacity. University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via online platform...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via online platform due to coronavirus social distancing) 133. Hall RCW: Testamentary Capacity. University of South Florida Department of Psychiatry, Division of Forensic Psychiatry, Tampa, FL, April 22, 2021 (done via online platform...
HOUSE_OVERSIGHT_016595.jpg
OCR Confidence: 85%  •  0.0 KB
...Thursday, June 26, 2008 2:09:06 PM JP, Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed because we were aware that it was being brought to ARCOM. Now that this matter has been resolved with ARCOM we will...
HOUSE_OVERSIGHT_016690.jpg
OCR Confidence: 85%  •  0.0 KB
...Thursday, June 26, 2008 2:09:06 PM JP, Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed because we were aware that it was being brought to ARCOM. Now that this matter has been resolved with ARCOM we will...
DOJ-OGR-00003198.jpg
OCR Confidence: 88%  •  811.8 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 22 of 348 CHAPTER THREE: ISSUES RELATING TO THE GOVERNMENT’S INTERACTIONS AND COMMUNTCATIONS WITEL VICTIMS vxcncnmares sxmmamescomsns saxmmemercmnarmacaen txavenmseensests ss 189 PART ONE: FACTUAL BACKGROUND ...... ce ceceecesesceenetneeseeeeeeeneeseesaevaeeneeseenaeeeesaesaeeaeenees 189 I. OVERVIEW .....eececeeccesessesseeseesecnevsecneeseensessesaecaeveeenevsecnaescesaesesaesaevaeeneeseenseeesaeseesaeeaeats 189 Il. THE CVRA...
EFTA00614812.pdf
OCR Confidence: 85%  •  701.9 KB
...Grynberg - 1956 ""The Continuous Dipmeter" Articles in April 1 and 22, 1957, The Oil and Gas Journal By: Jack J. Grynberg and Morris I. Ettinger "Log Interpretation Charts" By: Sylvain J. Pirson and Jack J. Grynberg - 1958 "Selected Well Logging Problems for Geologists and Petroleum Engineers" By: Sylvain J. Pirson...
HOUSE_OVERSIGHT_029399.jpg
OCR Confidence: 85%  •  0.0 KB
...It was filed pro se by “Katie Johnson” in Los Angeles federal court in April, dismissed, refiled in the Southern District of New York, withdrawn and refiled on Sept. 30. But with the addition of Mason—a media-savvy lawyer not known for shying away from the spotlight—the stakes...
EFTA00211760.pdf
OCR Confidence: 85%  •  484.7 KB
...On September 10, 2008, Jane Doe No. 1 filed an action (E.W. I. Jeffrey Epstein, Case No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. P. 9. On September I I, 2008, Jane Doe No. 2...
HOUSE_OVERSIGHT_025245.jpg
OCR Confidence: 85%  •  0.0 KB
Eye on the Market | april 9, 2012 J.P Morgan Q&A on the USA, with a watchful eye on the risk of giant man-eating plants; Spain However, there’s more of an effort at the state/local level to address this issue than at the Federal level. More...
EFTA00216271.pdf
OCR Confidence: 85%  •  79.3 KB
...OPR matter I have been asked to get an update from you on your self-referral in the Jeffrey Epstein investigation that you submitted April 22 2008. This is a different subject matter than the Adam McDaniel case — I think you were interviewed last summer by egarding that case.) What...
EFTA00611173.pdf
OCR Confidence: 85%  •  194.2 KB
...July 2008 (07.28.2008) Firm Report: July/August 2007 (Vol. 2, Issue II) (08.22.2007) Firm Report: April 2007 (Vol. 2, Issue I) (04.01.2007) Florida District Court of Appeal Affirms Dismissal of Fraud Action Against Tyco (January 15, 2007) Government Service President's Advisory Committee on...
EFTA00211439.pdf
OCR Confidence: 85%  •  2888.5 KB
...08/13/2008) 08/14/2008 25 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice...
EFTA00584436.pdf
OCR Confidence: 85%  •  274.5 KB
...VIRGIN ISLANDS 2007 29,925 0 29,925 100% 2008 9709 37,172 46,668 21% Total 39,634 37,712 76,806 52% Reported procurement for Non-Virgin Islands suppliers were spent on the following: YEAR Furniture Office equipment 2008 Office chairs $11,000 Phone switch and component phone...
EFTA00175835.pdf
OCR Confidence: 85%  •  7336.6 KB
...Responses due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008) 09/22/2008 46 MEMORANDUM in Opposition re 45 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 09/22/2008) 09/22/2008 47 AMENDED COMPLAINT, filed by Jane Doe...
EFTA00299927.pdf
OCR Confidence: 85%  •  1168.4 KB
...COUQ Tax Preparation February 2008 21. Filed 2007 Form 990-PF 22. Qualification to conduct Business in Florida 23. Fictitious Name Registration as Florida Science Foundation 24. Distribution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake...
EFTA00175775.pdf
OCR Confidence: 85%  •  7847.0 KB
...Responses due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008) 09/22/2008 41 MEMORANDUM in Opposition re 42 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 09/22/2008) 09/22/2008 49 AMENDED COMPLAINT, filed by Jane Doe...
EFTA00370773.pdf
OCR Confidence: 85%  •  109.7 KB
...ATorus Daily Portfolio Report - 4/22 & 4/23 Date: Thu, 24 Apr 2014 12:46:25 +0000 Attachments: PeopleRandomnessHard.pdf; ATorus_BacktestNAV_042214.pdfi ATorus BacktestNAV_042314.pdf Sent from my iPhone Begin forwarded message: From: Michael Fowler Date: April 24, 2014, 8:43:31 AM EDT To: Lesley Groff...

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