803 results for "March 21 2008"
Page 3 of 33
DOJ-OGR-00007674.jpg
...1 Filed 11/23/21 Page 181 of 375
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine
PROFESSIONAL ACTIVITIES:
2008 Written testimony on Elder Abuse...
DOJ-OGR-00008133.jpg
...2 Filed 11/24/21 Page 12 of 42
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine
PROFESSIONAL ACTIVITIES:
2008 Written testimony on Elder Abuse...
DOJ-OGR-00021424.jpg
...pleads guilty in March to a single charge of soliciting an underage prostitute.”***
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who had been interviewed before the NPA was
signed.**4 In late January 2008, as Villafafia and the...
EFTA00184168.pdf
Post-NPA Timeline
9/24/2007
NPA signed
10/2007
Additional negotiations regarding selection of Special Master
10/2007
JD# I Notified regarding signing of NPA
10/2007
Investigation continues to try to identify addl victims. (As shown below,
investigation continues through March 2008.)
10/2/2007
Addil client of...
EFTA00073168.pdf
...Why a Public Outing? National Law Journal, February 21, 2008
Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007
The Stinger Missile Sting, Slate, December 12, 2007
Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009
Westchester County and Equality The Journal News, March 5. 2009...
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...
EFTA00189362.pdf
...March 21 2008 3.47 PM
To:
Gelber.
Subject:
RE: Follow up
Eli
— Don't worry, I have decided to just wait to see your result. I think the state charges don't fit the
crime anyw y, and I have the tapes of the grand jury presentation, where the...
DOJ-OGR-00007534.jpg
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008...
EFTA00599436.pdf
...114.710,000
31,760.000
53.009.809
240,093,796
20
21 DIflorence Redomplion of New 301111110 versus Orgnal Scheme
22
6/30/2007
9130(2007
12/31/2007
34392009
6430/2008
0130/2008
23
24
Total
126179,781
116,568.345
(20,135,571)
(29.336.247...
DOJ-OGR-00003436.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
DOJ-OGR-00004558.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
DOJ-OGR-00021436.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
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...
DOJ-OGR-00015237.tif
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymackers, L., & Loftus, E.F. (2008...
DOJ-OGR-00004545.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
DOJ-OGR-00003423.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
DOJ-OGR-00021421.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
DOJ-OGR-00003422.jpg
...Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
DOJ-OGR-00004544.jpg
...Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
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...
DOJ-OGR-00021420.jpg
...Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
EFTA00570869.pdf
...IMG_2008.JPG; IMG_2007.JPG
remind me to place them when i return.
On Thu, Mar 30, 2017 at 8:21 PM, Karyna Shuliak
Begin forwarded message:
From: LSJ GSJ <
Subject: Smart nomad lights
Date: March 30, 2017 at 9:38:53 AM EDT
To:
wrote:
Good Morning Karyna...
EFTA00300480.pdf
...MERRIE SPAETH CONFIDENTIALITY AGREEMENT
PBL INVOICES
CIVIL CASES
NON-PROSECUTION AGREEMENT
AMERICAN HOME ASSURANCE
VOLUMES I & II BACKUP BINDERS
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...
EFTA00075806.pdf
...Helicopter Sales Agreement
•
Awarded in March 2006 to Air Ghislaine, Inc. (2 Amendments total)
•
Aircraft delivered December 2007
o Web Helotrac License Agreements - TSSL-E05-0005 -
•
Awarded in January 2008 to Air Ghislaine, Inc
o Assignment of Warranties & Training & Manufacturer's Consent
•
Executed October 2008
•
Assigns all of remaining rights...
HOUSE_OVERSIGHT_025292.jpg
...19 March 2014 | Updated: 21:10 EST, 5 January 2015
A new lawsuit has revealed the extent of former President Clinton's friendship with a fundraiser who was
later jailed for having sex with an underage prostitute.
Bill Clinton's relationship with Jeffrey Epstein, who served time in 2008 for...
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