783 results for "December 23 2008"

Page 3 of 32
EFTA00739823.pdf
OCR Confidence: 85%  •  81.7 KB
...Tue, 22 Sep 2009 19:57:23 +0000 I have spent time reviewing with Alan the incorrect billings. On December 23, 2008 I asked for backup to the Jan 2, 2007 invoice for 178,000 . I never received it. We paid $178,000 only upon your verbal instructions but no...
EFTA00739827.pdf
OCR Confidence: 85%  •  95.9 KB
...Tue, 22 Sep 2009 23:52:32 +0000 you didnot include our calculation sheet. On Tue, Sep 22, 2009 at 4:58 PM, Harry Beller < > wrote: I have spent time reviewing with Alan the incorrect billings. On December 23, 2008 I asked for backup to the Jan 2, 2007 payment...
EFTA00739829.pdf
OCR Confidence: 85%  •  92.2 KB
...Wed, 23 Sep 2009 00:10:25 +0000 I have spent time reviewing with Alan s billings. On December 23, 2008 I asked for backup to the Jan 2, 2007 payment of $178,000. I never received it. We paid $178,000 only upon your verbal instructions but no back...
EFTA00161426.pdf
OCR Confidence: 85%  •  12808.7 KB
...Death Investigation EFTA00161426 TIMELINE 7/24/2006- FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12...
EFTA00731113.pdf
OCR Confidence: 85%  •  1031.6 KB
...See December 22, 2008 Villafana Supplemental Declaration at pg 3, ¶ 9. Only five days later, on September 8, 2008, I sent a letter to Robert Josefsberg advising him that Mr. Epstein would pay his fees pursuant to the NPA for his role as an attorney representative. See September 8, 2008...
EFTA00713867.pdf
OCR Confidence: 85%  •  631.0 KB
...364.7 2.55 2008 December 975.0 1,930.6 1.98 427.2 926.3 2.17 1,402.2 2,856.9 2.04 2008 Total 12,469.4 37,194.9 2.98 5,508.9 17,773.5 3.23 17,978.4 54,968...
HOUSE_OVERSIGHT_026774.jpg
OCR Confidence: 85%  •  0.0 KB
Miscellaneous facts: ° In 2008, you founded the Origins Project at Arizona State University in Tempe, a multidisciplinary effort to understand the origins of the universe, life, and social systems. You have led that effort ever since. e Thanks to best-selling books like The Physics of Star Trek and A...
DOJ-OGR-00009233.jpg
OCR Confidence: 87%  •  620.0 KB
...Manessis, December 5, 2008 0.0... ccc ce cect e eens A-5198 Exhibit 23 to Trzaskoma Declaration— Affidavit of Catherine Conrad, Conrad v. Manessis, January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205 DOJ-OGR-00009233
EFTA00717380.pdf
OCR Confidence: 85%  •  86.3 KB
...deJongh, Attached for your review and response are two Financial Trust Company compliance reports for the periods: • January 1, 2007 to December 31, 2008 and • January 1, 2009 to March 23, 2013. Please note these reports have also been sent to you via the US Post Office. Should you require...
DOJ-OGR-00009912.jpg
OCR Confidence: 85%  •  624.7 KB
...Manessis, December 5, 2008 0.0... ccc ce cect e eens A-5198 Exhibit 23 to Trzaskoma Declaration— Affidavit of Catherine Conrad, Conrad v. Manessis, January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205 DOJ-OGR-00009912
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...Law School, April 23, 2015 Editorial Spotlight, Journal News. Future of Gun Laws, December 20, 2012 14 EFTA00073181 Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September 13, 2012 American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial Misconduct, Washington D.C. April 17, 2008 Victims and the...
HOUSE_OVERSIGHT_031237.jpg
OCR Confidence: 85%  •  0.0 KB
...Miscellaneous facts: ° In 2008, you founded the Origins Project at Arizona State University in Tempe, a multidisciplinary effort to understand the origins of the universe, life, and social systems. You have led that effort ever since. e Thanks to best-selling books like The Physics of Star Trek and A...
EFTA00588602.pdf
OCR Confidence: 85%  •  1357.0 KB
...28 PM • All • Tourists • Push 5:30PM-6:30PM slow • N/A O2010 BR Guest LLC UAAdmin Restaurants\Restaurants\BWG NYWANAGER1Monthly Planning Schedule IDECEMBER.doc EFTA00588610 As of 11/16/10 Page 10 of 28 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE DECEMBER Christmas 2008 Staff Information DATE: Servers Bar...
HOUSE_OVERSIGHT_021423.jpg
OCR Confidence: 85%  •  0.0 KB
with biologist Richard Dawkins, called The Unbelievers, you are celebrated as one of America’s leading public intellectuals. ° You served on the science policy committee for Barack Obama’s 2008 presidential campaign and are a vocal critic of President Donald Trump. ° You also make regular public appearances across the world...
DOJ-OGR-00003977.jpg
OCR Confidence: 95%  •  718.8 KB
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009; 2. [Deer], during the period of May 4, 2009 through July 16, 2010; and 3. [CleanTech], during the period July 13, 2010 through December 10, 2010. DOJ-OGR-00003977
HOUSE_OVERSIGHT_021415.jpg
OCR Confidence: 85%  •  0.0 KB
...Questioning yourself, always questioning results, questioning others, relying on empirical evidence.” ° You have clashed with some skeptics over your defense of Jeffrey Epstein, a billionaire financier who in 2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail. ° Through his private foundation, Epstein...
EFTA00730018.pdf
OCR Confidence: 85%  •  1411.7 KB
...456) 913.225 S 2,185.311 Page 15 of 21 EFTA00730032 IMDx Business Update -CONFIDENTIAL- 2008 PRELIMINARY Income Statement December 31, 2008 Period From October 23, 2000 (Inception) to December 31, 2008 Grant revenue $ 187,052 Operating expenses: Research and development 2.261.422 11.108,979 Marketing 192...
EFTA00164939.pdf
OCR Confidence: 85%  •  13214.2 KB
...Death Investigation EFTA00164939 TIMELINE 7/24/2006- FBI West Palm Beach RA opened investigation 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into 12/8/2009 - black book seized arrested - 12/6/2018 - FBI NewYork...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...in years) Balance at December 31, 2008 10,104,775 20,950,130 3 0.16 Options granted (7,500,000) 7,500,000 0.15 Options exercised (652,562) 0.06 Options canceled 3,505,877 (3,505,877) 0.23 Balance at December 31, 2009 6,110,652...
EFTA00209211.pdf
OCR Confidence: 85%  •  4248.2 KB
...07/07/2008) 07/09/2008 07/09/2008 4 6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sealed Document. (rb) UNSEALED see DE ll. Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07...
HOUSE_OVERSIGHT_031245.jpg
OCR Confidence: 85%  •  0.0 KB
...Questioning yourself, always questioning results, questioning others, relying on empirical evidence.” ° You have clashed with some skeptics over your defense of Jeffrey Epstein, a billionaire financier who in 2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail. ° Through his private foundation, Epstein...
EFTA00631841.pdf
OCR Confidence: 85%  •  122.4 KB
...upcoming events Conversation lira karimaciejb Hosted by Hudson Union Society I December 10, 7:00pm Conversation The Year that Was the Year that Will Be Hosted by PSFK I December 11, 8:30am Conversation Photogimpher Erwin Olaf Hosted by Aperture Foundation I December 11, 6:30pm Music Otis Brown 111...
EFTA00209107.pdf
OCR Confidence: 85%  •  6194.1 KB
...Tuesda June 24 2008 3:02 PM To: Cc: jack goldberger Subject: Re: FW: Jeffrey Epstein that is a good time. I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy LS)" 6/24/2008 12:23 PM >>> Dear Roy: contacted me...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...The notification to the victims about the civil restitution provisions had quoted from the December language.' 141. On August 14, 2008, the line prosecutor emailed Epstein's counsel stating that the court has "ordered us to make the Agreement available to the plaintiffs."'" 142. On August 15, 2008, the line...
EFTA02478246.pdf
OCR Confidence: 85%  •  91.5 KB
...Tuesday, December 8, 2015 8:57 PM To: Richard Kahn Subject: Re: dave rodgers ok On Tue, Dec 8, 2015 at 4:43 PM, Richard Kahn wrote: dave thru 12-2-2015 has 144 hours x 1,000 an= 27 travel days x 500 = 157,500 2015 paid via salary...

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