835 results for "March 22 2008"
Page 3 of 34
EFTA00214580.pdf
...Wed, 05 Mar 2008 22:57:55 +0000
Importance: Normal
I don't think we have an issue with staleness because the memory cards are fixed (they haven't changed since the
original search warrant).
Ori inal Messa e
From:
Sent: Wednesda , March 05, 2008 5:55 PM
To:
. (USAFLS...
HOUSE_OVERSIGHT_016609.jpg
...Code Enforcement Officer Weymer presented the facts of the case and said the
violation occurred on March 18, 2008 in front of 1060 N. Ocean Blvd. He said he
had issued a previous written warning to the company on Feb. 22, 2008. The
violation carries a fine of $125.00...
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...
EFTA00299901.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
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...
EFTA00073168.pdf
...April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid...
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...
DOJ-OGR-00021301.jpg
Case 22-1426, Document ON DT 3536038, Page129 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead...
EFTA00216271.pdf
...Monday, March 09, 2009 2:34 PM
To:
. (USAFLS)
Subject: OPR matter
I have been asked to get an update from you on your self-referral in the Jeffrey Epstein investigation that you
submitted April 22 2008. This is a different subject matter than the Adam McDaniel case — I think...
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-00021476.jpg
...In her own 2015 CVRA-
case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of
431 FBI agents also interviewed victims in March and May of 2008, without prosecutors, and did not inform the
victims of the NPA.
ad Two additional victims were...
HOUSE_OVERSIGHT_016570.jpg
...On November
15, 2008 they still were not in compliance and a daily fine of $250.00 started
running. The final inspection was obtained in March, 2008. The fine ran for 137
days prior to compliance being achieved and the accumulated fine due is
$34,250.00 and the $150...
HOUSE_OVERSIGHT_016632.jpg
...On November
15, 2008 they still were not in compliance and a daily fine of $250.00 started
running. The final inspection was obtained in March, 2008. The fine ran for 137
days prior to compliance being achieved and the accumulated fine due is
$34,250.00 and the $150...
DOJ-OGR-00021478.jpg
...For example, in a March 2008 email, Villafafia informed her managers that she spoke to a victim who
had received a subpoena “issued in connection with the state criminal case, which, as you know, doesn’t involve most
of the victims in our case (including the girl who was subpoenaed...
HOUSE_OVERSIGHT_013406.jpg
...PTIMAL RESULTS
- -Wed., April 13)
IEGOTIA
STRATEGIES
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JUSTICE
THURSDAY, APRIL 07, 2011
ITICS, POLICY AND THE LAW
iT ANTI-CORRUPTION
orneys Say Miami Prosecutors Violated Crime Victims’ Rights Act
tephanie Woodrow | March 22, 2011 11:52 am , :
Printable Version
ise attorneys for...
EFTA00298036.pdf
...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 Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
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...
EFTA00214532.pdf
...Mon, 24 Mar 2008 12:44:30 +0000
Importance: Normal
No problem we are happy to assist any way we can. Hope the surgery goes well.
From:
(USAFLS) [mailto
Sent: Saturday, March 22 2008 9:17 PM
To:
Cc:
(USAFLS)
Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL
Hi
and...
EFTA00216268.pdf
...Monday, March 09, 2009 2:34 PM
To:
. (USAFLS)
Subject: OPR matter
I have been asked to get an update from you on your self-referral in the Jeffrey Epstein investigation that you
submitted April 22, 2008. This is a different subject matter than the
case — I think you were...
EFTA00188561.pdf
...EPSTEIN, JEFFREY E
Aliases: (pone]
1 22-AUG-
2006
ATTORNEY
ATTY
ATTORNEY, ATTORNEY
Aliases: none]
JUDGE
MCSORLEY, JUDGE SANDRA
K
Aliasestionel
http://courtcon.co.palm-beach.flus/p1s/jiwp/ck_public_qry_doct.cp dIctrpt_docketreport?backto=P&casc_i... 8/5/2008
EFTA00188570
- Not an Official Document
Page 2...
EFTA00614812.pdf
...Appointed by Colorado Governor Richard Lamm to the Board of
Trustees, Colorado School of Mines, March 1975 to March 1981
Appointed to the International Board of Advisors,
Gubkin State Oil and Gas University, Moscow, Russia-1992
Appointed to the Presidential Council, Colorado School of Mines, 1989-Present
Committee on Nuclear...
DOJ-OGR-00007668.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 175 of 375
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00008127.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 6 of 42
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
EFTA00627766.pdf
...Tue, 22 Mar 2011 22:17:44 +0000
From: Benjamin Wegg-Prosser [mailto:benjamin@wegg-prossecco.uk]
Sent: Tuesday, March 22, 2011 08:47 PM
To: Peter Mandelson
Subject:
Bank Leumi Wins $19 Million U.K. Ruling Over
Wachner Trades
By Erik Larson - Mar 22, 2011 6:09 PM GMT...
HOUSE_OVERSIGHT_024101.jpg
...Therapeutics 2008 10.7 19.2 22.5: 41.7 1.79 3.89 42.0%
Transcept Pharmaceuticals, Inc Therapeutics 2005 15.6 7.1 - 7.1 0.46 0.46 -11.5%
Total Realized or Partially Realized Investments $ 13.7. §$ 236.2 §$ 52.1 §$ 288.3 72 2.10...
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