424 results for "January 03 2008"
Page 3 of 17
EFTA00289757.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00617190.pdf
...also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s status as a victim of a federal offense...
EFTA00422126.pdf
...Real Estate -0.15%, Healthcare -0.01%, Travel/Leisure +0.05%
Key Events in January
MI verdict on 15 Eurozone countries due sometime in January (likely sooner rather than later)
It will be a busy Jan/Q1 for European sovereign debt issuance & refinancing (€740 billion for 2012 of which — €82...
EFTA00257462.pdf
...10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
Docket Text:
A Payment of -$256.03...
EFTA00659038.pdf
...Friday, January 30, 2015 2:04 PM
To: Martin G. Weinberg
Subject: Re: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
crazy, lets talk
On Fri, Jan 30, 2015 at 3:03 PM, Martin G. Weinberg a
wrote:
wanted to be sure you've seen the latest, deadline monday...
EFTA00622571.pdf
...In January 2008 we paid $2.54 Ift for this pipe, current quote is
$1.50 It This is for the desal building #1010, cost code 02-713.
Thanks
William Rowles
LSJ Construction, LLC
6100 Red Hook Quarter B3
St. Thomas, VI 00802
(Ph)
(Fax)
(Cell)
E-mai :
Please consider...
EFTA00213783.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations ofF lorida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00073117.pdf
...November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
9. Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
10...
EFTA00090144.pdf
...November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
9. Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
10...
HOUSE_OVERSIGHT_014579.jpg
...China Economic Activity Measures
Actual growth is likely lower than official figures.
% YoY, 3-Month Moving Average
34.8
Real GDP Growth ’
| Ss Emerging Advisors Group China Activity Index
Goldman Sachs China Activity Indicator
2000 2002 2004 2006 2008 2010 2012 2014 2016
Data through 03 2016.
Source: Investment Strategy...
EFTA00261437.pdf
...02 January 2004 through 01 December 2005
•
(U) Call Frequency: 164
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: Unknown, Innovative Telephone
o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone -
Unknown,
, St Thomas, VI 00801, 01 January 2007-01
January 2008
•
(U//FOUO...
EFTA00668490.pdf
...Sat, 05 Jan 2013 03:04:36 +0000
President Waheed:
Glad to hear from you. It is also good to hear that campaign organization is coming together well.
I understand fully about the importance of some of the issues you referenced with respect to decisions around existing
coalitions and political...
EFTA00210620.pdf
...at 1302-03. Because the airplane crash was still under investigation,
the parties agreed that Beech would not have to respond to the complaint, until such time as
Petitioners maintain that, while the Government sent the notification letter on September 3, 2008 to Jane Doe No. 3
in Australia, it...
EFTA00607980.pdf
...actualized
business
• Emphasis on short-term, end-user
business
• Have successfully added and
reactivated hundreds of
organizations since team inception,
January 2006.
• $90,000,000 total revenue in 2008
2008 Booking Cycle
Month Percent
0-12
32%
13-24
51%
25-36
12%
37+
5%
100%
PAFLK HYATT•
A N...
EFTA00608873.pdf
02/14/2013 16:15 FAX
410001/0014
Thomson Reuters Hypothetical Report
PIMCO
Your Glob°!tort:Mere Authority.'
PIMCO Total Return A PrrAX
PIMCO Unconstrained Bond Fund A PUBAX
PIMCO Income Fund A PONAX
Prepared for Peggy Siegal
Prepared By VY:Ilarn Graiser, Internal MeeseTient Consurant
Mutual Funds
January 30...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00210597.pdf
...at 1302-03. Because the airplane crash was still under investigation,
the parties agreed that Beech would not have to respond to the complaint, until such time as
2008 to Jane Doe No. 3 in Australia, it never sent its standard victim notification letter to her, as
it did for...
EFTA00229646.pdf
...Ultimately, by the beginning of January 2008, Epstein's
lawyers requested an independent review, which was granted. As of April 21, 2008, members of
AAG Alice Fisher's staff are still conducting that review.
Upon information and belief, lawyers for Epstein have alleged that I have a conflict of
interest...
EFTA00129085.pdf
...Also, between
03/14/2008 and 09/05/2008, this number was captured in FBI case #245D-
MM-111628 involving violent gangs in the Davie area. As of
12/04/2010, this number is verified as belonging to GSE (known to case
agents to stand for GALARDI SOUTH ENTERPRISES), with...
EFTA00210569.pdf
...3, 2008, the
FBI sent a victim notification letter to me. This was the first written communication I had
received from the FBI. The letter was attached as Exhibit 1 to my earlier statement." D.E. 310-
1, 1 34. Exhibit 1 to her earlier statement of January 19, 2015...
EFTA00177201.pdf
...08/13/2008)
08/13/2008
21 ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West
Palm Beach Division before Judge Kenneth A. Marra. Parties may contact the courtroom deputy
at 561-514-3765 to make arrangements to appear telephonically. Signed by Judge...
EFTA00077923.pdf
...01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in
State court on the charges filed against him. Based on a agreement with Federal
authorities Epstein was...
EFTA00595583.pdf
...not "reasonably susceptible of a defamatory meaning."
Krepps v. Reiner, 588 F.Supp.2d 471, 483 (S.D.N.Y. 2008) (Sweet, J.) (citing Treppel v. Biovail
Corp., No. 03 Civ. 3002 (PICL), 2005 WL 2086339, at *7 (S.D.N.Y. Aug. 30, 2005)). As courts
in this district...
EFTA00610624.pdf
...The illustration
represents the money created by various central banks
since January 2008 to buy their own government
bonds, or government bonds of other countries to limit
exchange rate adjustments. Crates are labeled by
amount created, and expressed as a percentage of
GDP. (Cover of the 2011 Eye on the...
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