748 results for "December 29 2008"
Page 3 of 30
EFTA00586200.pdf
...First Assistant Jeffrey Sloman used similar language in tying the names of the "victims"
to the basis for a potential indictment, see December 6, 2007 letter from Mr. Sloman to Mr.
Lefkowitz at 2, 3; see also your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at...
EFTA00731113.pdf
...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...
EFTA00206912.pdf
...On July 29, 2008, the government filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing,
explaining the government's position that only two relevant facts were necessary to decide whether the
government had any obligation under 18 U.S.C. 3771(a)(5). I think this constitutes...
EFTA02432098.pdf
...October 1, 2008
RE:
Gala Christmas Party
I'm happy to inform you that the company Christmas Party will take place on
December 23rd, starting at noon in the private function room at the Grill
House.
There will be a cash bar and plenty of drinks! We'll have a...
EFTA00323075.pdf
...Wed, 29 Jun 2016 01:02:33 +0000
Dear Lesley,
This is a voice from the past - and you probably dimly remember us. Julie and I have lived in Oregon since
2008, started and ran a photographic business, closed it down two years ago and then, recently, we have sold...
Giuffre_Maxwell_Batch8_p00889.png
...Maxwell since December 30th, 2014?
A. Fifth.
Q. What methods of communications have you
used when talking to Maxwell in the last two years?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. What e-mail accounts have you used in your
communications with Maxwell...
EFTA00589728.pdf
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic status conference occurring on August 14, 2008 which
"the United States was obligated to honor", Doc 29, pg 1, and...
EFTA00720474.pdf
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic status conference occurring on August 14, 2008 which
"the United States was obligated to honor", Doc 29, pg 1, and...
EFTA00595008.pdf
...29 Dec 2008 12:40 pm
Emad Hanna
Project Controller
HBRK Associates, Inc
PO Box 400
New York, NY 10150
ft (212) 327-0106
Fax (212) 327.0434
ehanna©hbrkassociates.com
From: Jeffrey Epstein
Sent: Monday, December 29, 200W
To: Richard Barnett; Darren Indyke (AOL); Emad Hanna
Subject: Re: Demostic...
HOUSE_OVERSIGHT_014488.jpg
...Bloomberg
Bankof America 2 European Equity Strategy |O1 December 2016 29
Merrill Lynch
HOUSE_OVERSIGHT_014488
EFTA00722161.pdf
...Well before that
deadline, on October 13, 2009, I even notified Howard Germon, personally, of certain
completion issues and requested his assistance to resolve them and to make sure that we
met the December 7, 2009 completion deadline.
To my astonishment, that second extended December 7 deadline has come and...
EFTA00595222.pdf
...EMAD from 02/29/2008 to 03/03/2008
From
RAHNA
4:32PM
Message
ok RE: Per the Zorro windows and door contract we need to pay
$60,000 1 month prior to ... Orignal Message: Per the Zorro windows
and door contract we need to pay $60,000 1 month...
EFTA00713867.pdf
...2008 October
968.3
3,088.5 3.19
444.0
1,620.9 3.65
1,412.3
4,709.3 3.33
2008 November 909.1
2,276.2 2.50
411.1
1,088.5 2.65
1,320.2
3,364.7 2.55
2008 December...
EFTA00212220.pdf
...On July 29, 2008, the government filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing,
explaining the government's position that only two relevant facts were necessary to decide whether the
government had any obligation under 18 U.S.C. 3771(a)(5). I think this constitutes...
EFTA00642295.pdf
...Meanwhile, a civil lawsuit filed in December 2009 against Swanson and others involved in the building and sale
of a home at 589 N. County Road — bought by Palm Beachers Leo A. and Kathryn Vecellio in 2008 — has yet
to reach a settlement or go to trial. The Vecellios allege...
EFTA00073168.pdf
...Washington, 29 Pace Law Review 479
(2009).
The Most Dangerous Power of the Prosecutor — James D. Hopkins Memorial Lecture, 29
Pace Law Review 1 (2008).
Litigating Brady v. Maryland: Games Prosecutors Play, 57 Case Western Law Review
531 (2007).
Reflections on Brady v. Maryland, 47 South Texas Law Review 685...
EFTA00588602.pdf
...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...
DOJ-OGR-00009465.jpg
Case eae etiadliteiaiiy ar <7 = anaeenaenime nena 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars on Media and Society.
(continued)
Participant...
EFTA00269840.pdf
...Embassy of the United States of America Office of the
Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place
Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic
Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa
Desk Australian Federal Police Canberra, ACT...
EFTA00284266.pdf
...December 29, 2008
Dear Darren,
I am afraid my list of tasks, projects, construction issues, maintenance issues etc.
is quite limited. My responsibilities here are a bit different from other people's
responsibilities. However, I of course, want to try to help out in any way I can
when it...
DOJ-OGR-00010144.jpg
CaasP AOA ies PAN mma rt -7 FeSO DAO ab étage 646F cif1171 7
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars...
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00076294.pdf
...notes of the February 29, 2016 meeting, emails betwee
an
the prosecutors from the Public Corruption Unit in November-December 2018 and
the prosecution team's notes of a February 11, 2021 phone call with
in
which she discusses her recollection of the February 29, 2016 meeting and her
interactions...
EFTA00594171.pdf
...Work Product
Deliberative Process
6(e)
Investigative Privilege
P-014559
thru
P-014562
1/28/2008-1/29/2008 emails between Marie Villafafia and Myesha
Braden regarding scheduling victim interviews on 1/31/2008-2/1/2008
Work Product
6(e)
Investigative Privilege
Also contains information subject to
privacy rights...
HOUSE_OVERSIGHT_012201.jpg
...May 19, 2008
PAGE 4 OF 6
B. Method of Compensation and Notification.
During this same time period, you and others, including the former Solicitor General of the
United States Kenneth Starr, took issue with the implementation of the methodology of
compensation (hereinafter “the 2255 provision”)’ and the SDFL’s...
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