1,000 results for "March 18 2008"
Page 3 of 40
EFTA00214538.pdf
...Frida March 21 2008 11:51 AM
To:
USAFLS
Cc:
(USAFLS);
(USAFLS)
Subject: RE: Follow up
One more question - do you know when double jeopardy attaches under Florida law? More specifically, if the
state charges were dropped now, could they be dropped without prejudice?
From:
Sent: Thursday. March 20 2008...
EFTA00077278.pdf
...Client 1
-Abuse occurred approximately 2008-2012, when she was 18-22.
-Abused in New York and Palm Beach (including at his office while he was sleeping in jail).
EFTA00077279
-Trafficked to 6-7 other men.
Client 2
-Abuse occurred approximately 2002-03 and 2008-09, when she was 22...
EFTA00214155.pdf
...Thu, 20 Mar 2008 23:44:51 +0000
Importance: Normal
Thanks =,
that is very helpfuL
From:
Sent: Thursday, March 20, 2008 4:39 PM
To:
Cc:
USAFLS)
Subject: RE: Follow up
Hi
— The state indictment is related to two girls.
he state indictment charges solicitation of adult prostitution, it does...
DOJ-OGR-00007826.jpg
...and
Public Interest Law — Fordham University School of Law (November 18, 1992)
The Expanding Criminal Law — CATO Institute, Washington, D.C. (November 15, 1990)
Prosecutorial Discretion — Conference on Municipal Law, Brigham Young Law School,
Salt Lake City, Utah (March, 1987)
The Struggle for Justice - Law Day Keynote Speech, Rockland County...
DocumentCloud_Epstein_Docs_p01407.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page440 of 883
Honors and Awards
2011
2010
2008
2008
2007
2004
2003
2003
2002
2002
Paper Award: The article, The Seventeen Theoretical Constructs of Information
Searching and Information Retrieval, published in Journal of the American Society for
Information Science and...
DOJ-OGR-00007860.jpg
...of 19
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 25, 2010
DOJ-OGR-00007860
EFTA00189362.pdf
...March 20, 2008 4:18 PM
To:
Oosterbaan, Andrew
Subject:
RE: Follow up
Thank you. Drew.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
From: Oosterbaan, Andrew
Sent: Wednesday, March 19, 2008 7:17 PM
To: Villafana Ann Marie C. (USAFLS)
Cc: Gelber, MEM...
EFTA00736049.pdf
...Judge Reade further advised that she would be out of the country and unavailable for all of
February and half of March 2008."
On March 17, 2008, an ICE internal memo reveals, Judge Reade was involved with the smallest details of the forthcoming raid, including concern over
the cleanliness of...
DocumentCloud_Epstein_Docs_p02002.png
...of fact for trial . .. .” Jaramillo v. Weyerhaeuser Co.,
536 F.3d 140, 145 (2d Cir. 2008) (internal citations omitted) ;
see also Goenaga v. March of Dimes Birth Defects Found., 51 F.3d
14, 18 (2d Cir. 1995) (“Once the moving party has made a
properly supported showing sufficient to suggest...
EFTA00174845.pdf
...We are now looking to go to Florida the week of March 18 to interview
several victims. By way of background, Epstein invited minors into his residences, one of which was located in Manhattan,
and paid them to provide massages to him which turned sexual in nature. Epstein was offered...
HOUSE_OVERSIGHT_024326.jpg
Table of Contents
Daniel Gill has served as our chief product officer since March 2015, overseeing all technology functions, as well as strategic partnerships for
the business. Prior to joining Carvana, Mr. Gill spent his career in both enterprise software and consumer internet businesses. He co-founded and served as...
EFTA00174848.pdf
...We are now looking to go to Florida the week of March 18 to interview
several victims. By way of background, Epstein invited minors into his residences, one of which was located in Manhattan,
and paid them to provide massages to him which turned sexual in nature. Epstein was offered...
EFTA00174847.pdf
...We are now looking to go to Florida the week of March 18 to interview
several victims. By way of background, Epstein invited minors into his residences, one of which was located in Manhattan,
and paid them to provide massages to him which turned sexual in nature. Epstein was offered...
DocumentCloud_Epstein_Docs_p00058.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page9 of 77
Statement on Behalf of Ghislaine Maxwell
By Devonshires Solicitors, PRNE
Wednesday, March 9, 2011
London, March 10, 2011 - Ghislaine Maxwell denies the various allegations about
her that have appeared recently in the media. These allegations are all entirely...
EFTA00588478.pdf
...U:lAdmin Restaurants1Restaurants1BWG NYUNANAGEFtWonthly Planning ScheduIMPAARCILdoe
EFTA00588480
As of 2/7/2011
Page 4 of 6
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
MARCH
Good Friday & Easter— Friday, March 21st - Sunday, March 23rd 2008
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if...
HOUSE_OVERSIGHT_024033.jpg
...Gross Biopharmaceutical Performance by Fund Group
$ amounts in millions, as of March 31, 2014
Deals Total Cost Total Realized Unrealized Realized Overall Realized Overall
New Leaf Ventures II, L.P. (2008) 20 $209.0 $508.5 $218.0 $290.4 2.59x 2.43x 67.5% 58.3%
New Leaf...
HOUSE_OVERSIGHT_024030.jpg
...carrying value in the form of public securities (as of March 31, 2014).
NLV-II’s current performance places the fund in the top quartile of funds tracked by Cambridge
Associates for U.S. venture capital in the 2008 vintage year.
Additionally, over the investment period of NLV-I, the...
EFTA00599436.pdf
...6/30/2007
9/10/2007
12/31/2007
3/31/2008
6/30/2008
9/30/2008
18
Total
178,412,065
00,237,580
153,012,495
132,878,753
93063859
380,518,738
17
18
LP
152,082.450
68,245.107
38,302,495
101,116...
HOUSE_OVERSIGHT_016570.jpg
Code Enforcement Board Meeting Minutes 07/17/08
ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF
COMPLIANCE WAS NOT ACHIEVED
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
VIII. Fine Reduction:
A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group,
Violation of Chapter 18, Section...
HOUSE_OVERSIGHT_016632.jpg
Code Enforcement Board Meeting Minutes 07/17/08
ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF
COMPLIANCE WAS NOT ACHIEVED
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
VIII. Fine Reduction:
A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group,
Violation of Chapter 18, Section...
EFTA02360632.pdf
...April 2009 (59) March 2009 (71) February 2009 (55) January 2009 (54) December 2008 (62) November
2008 (55) October 2008 (51) September 2008 (57) August 2008 (51) July 2008 (51) June 2008 (46) May 2008 (57)
April 2008 (48) March 2008 (42) February 2008 (41) January 2008 (50) December 2007...
EFTA00717380.pdf
...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...
HOUSE_OVERSIGHT_016613.jpg
...OCHSTEIN TO IMPOSE A FINE OF
$250.00 A DAY, COMMENCING ON MARCH 22, 2008 AND
CONTINUING UNTIL COMPLIANCE IS ACHIEVED, SUCH FINE TO
BE RECONSIDERED BASED ON PROGRESS OF COMPLETION
SECONDED BY MS. DUEMLER
MOTION PASSED UNANIMOUSLY
D. Case # 08-2477, 215 Colonial Lane, Susan C. Lee Trust
Violation...
EFTA00073168.pdf
...2 (March 11, 1999)
Prosecutorial Turf Wars, National Law Journal, p. A36 (November 18, 2002)
Busing and Desegregation, National Law Journal, p. A24 (October 18, 1999)
Lie Detection: The Supreme Court's Polygraph Decision, 70 New York State Bar Journal
34 (1998)
Perverting the First Amendment, New York Law Journal...
EFTA00586135.pdf
...Judge Marra
himself recognized that after the August 2008 hearing, "over the course of the next 18
months, the CVRA case stalled as petitioners pursued collateral civil claims against
Epstein.", Dkt. 189 at 5, par. 8. In fact the delay was for over 2 years (August 2008 thru
September 2010...
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