750 results for "March 26 2007"
Page 3 of 30
HOUSE_OVERSIGHT_020559.jpg
...43 “GbR BEAN BF ERAS SUA.” 844M.” November 2, 2007. http://news.xinhuanet.com
/sports/2007-11/02/content_6998448.htm.
44 Zhang, Qiaosu. “PE ATH 5b" (the China News Service Overseas Center).” Xinhua. November 2,
2007. August 26, 2016. http://news.xinhuanet.com/zgjx/2007-11/02/content_6998084...
EFTA00201075.pdf
...North
&calm Nov Vomit 11201.1859
JEFFREY EPSTEIN
STATEMENT PERK* March 31.2007
THROUGH
April 30.2007
ACCOUNT NUMBER
TAXPAYER MOWER On File
LAST STATEMENT
March 30.2007
sIK This summary is for informational purposes only. II is not intended as a lax document.
This statement should be retained for...
EFTA00186810.pdf
...March 6, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this s tt
id confirm the date and time, and location of
ce with Special Agent
Federal Bureau of Investigation, Telephone:
This...
EFTA00073648.pdf
...19-cr-00490
Supplement to Defendant's First Request for Discovery
De
We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We...
EFTA00072741.pdf
...19-cr-00490
Supplement to Defendant's First Request for Discovery
Dear
We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We...
EFTA00100779.pdf
...We write to supplement our first request for discovery that was electronically mailed to you
on July 26, 2019 that sought the preservation and production of documents relating to the NPA
and issues arising from the NPA. We wanted to particularize certain requests that were
applicable to the United States...
EFTA00186935.pdf
...June 26, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
THE DOCUMENTS LISTED ON ATTACHMENT A
*Please coordinate your compliance
•
d confirm the date and time , and location of
our appearance with Special Agent
Federal Bureau of Investigation, Telephone...
DOJ-OGR-00005659.jpg
...6
Rocchio, L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National
Meeting of the American Anxiety Disorders Association, New Orleans, LA.
Hughes, D.M. & Roechio, L.M. (November 2010). Forensic assessment of psychological trauma and PTSD.
Workshop presented at the 26" Annual Meeting...
DOJ-OGR-00006621.jpg
...6
Rocchio, L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National
Meeting of the American Anxiety Disorders Association, New Orleans, LA.
Hughes, D.M. & Roechio, L.M. (November 2010). Forensic assessment of psychological trauma and PTSD.
Workshop presented at the 26" Annual Meeting...
EFTA00722023.pdf
...The March 26, 2007 memorandum stated that no "current members of senior
management were aware of these issues." This was yet another one of Defendants' false and
misleading representations.
34.
The very next day, on March 27, 2007, Schulte Roth sent a letter responding to
Jeepers's November 13, 2006...
EFTA00309096.pdf
...2002 - October 2007
Key Largo, Florida
www.cristalclearorc.com
USCG 100 Ton Master Captain
PAD1 Divemaster
Responsible for 33 passenger 46' Newton Dive Boat with twin 375 HP John Deere marine engines.
US Coast Guard approved commercial vessel, safety equipment, Dive briefing, Deck Management
and preventive maintenance
26' Procat six...
EFTA00585800.pdf
...The March 26, 2007 memorandum stated that no "current members of senior
management were aware of these issues." This was yet another one of Defendants' false and
misleading representations.
34.
The very next day, on March 27, 2007, Schulte Roth sent a letter responding to
Jeepers's November 13, 2006...
EFTA00133349.pdf
...2019
Jul 26, 2019
447
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
447
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
227
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
436
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
436
REG...
EFTA00713867.pdf
...2007 January
1,062.2
1,929.7 1.82
431.5
821.4
1.90
1,493.7
2,751.0 1.84
2007 February 970.1
1,689.2 1.74
382.6
681.1
1.78
1,352.6
2,370.3 1.75
2007 March
1...
EFTA00589613.pdf
...Order, conferred on March
24, 2017 and file their Joint Rule 26(f) Report and Discovery Plan.
1. Joint rule 26(f) report
a.
Rule 26(f)(2) - Synopsis, nature and basis of claims/defenses:
Plaintiff's Statement
Plaintiff alleges that between September 2006 and April 2007, Defendants
committed tortious...
EFTA00223850.pdf
...Epstein, with e-
mail from
(July 5, 2007, 3:30 p.m.),
to
(July 4, 2007, 5:16 p.m.),
and
to
(July 3, 2007, 1:47
..m.), attached
Suppl. Box 3
P-013899
E-mail
I
to
and
July 3, 2007, 6:26 a.m., RE: E stein
Atty...
EFTA00186929.pdf
...June 26, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
THE DOCUMENTS LISTED ON ATTACHMENT A
*Please coordinate your compliance with this subpoena and confirm the date and time, and location of
our a
earance with Special Agent
Federal...
DOJ-OGR-00007617.jpg
...Dietz P: “Bullying and the Spectrum of Workplace Misconduct,”
Employee Assistance Roundtable, San Diego, CA, October 24,
2007
127. Dietz P: “The Sexual Tortfeasor: Implications for Litigation and
Prevention,” Butler Pappas’ Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: “Behavioral Warnings of Attacks on Public Figures and...
EFTA00680201.pdf
...Friday, March 27, 2015 6:38 AM
To: Richard Joslin
Subject: Re: FW: URI options ( follow-up)
on whose instructions??
On Fri, Mar 27, 2015 at 6:26 AM, Richard Joslin <
IMa
wrote:
See attached — I maximized the tax calculation to minimize the disgorgement
From: Richard Joslin
Sent: Friday, February...
EFTA00298036.pdf
...Organization of Lynn & Jojo LLC
-Lynn and Jojo LLC Home Owners Insurance Certificate 2009-2010
- State Farm Homeowners Policy
-Promissory Note March 1, 2007
-Promissory Note April 27, 2007
Purchase of
1. Correspondence
2. Attorney Notes
3. Memoranda
4. Research
5. Contract of Sale
6. Survey
7. Title Search
8...
EFTA00209306.pdf
...Epstein,
with e-mail from Garcia (September 17, 2007,
10:26 a.m.), attached
Atty work-product
Suppl. Box 3
P-013887
E-mail, Marie Villafana to Andrew Oosterbaan,
September 13, 2007, 8:10 p.m., RE: Epstein,
with e-mail from Andrew Oosterbaan (September
13, 2007, 7:54 p...
DOJ-OGR-00002936.jpg
...March 26, 2019 Hearing... ceeceecceseceeeeeceeeeeeeeeeseecaeceaeeseneesaeesaeeeseeseneesaeesnaeeseesenee 68
b. April 9, 2019 Hearing... eee cececeseceseeeeeeeseeceeeceeeeseeesaeecaeenseeeseeesaeecsaeenseeseneesneeenaeenes 70
i
DOJ-OGR- 00002936
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...
EFTA00299879.pdf
...Minor Coastal Zone Management Permits CZT-25-10L, CZT-26-10L, CZT-27-10L,
Little St. James Island, LLC (Oct 29, 2010)
11. 2010 CZM Permits
LSJ Permitting and Construction III
1. RO/Generator Mechanical Building (Not in Redweld as of Dec. 30, 2010)
2. Water Appropriation Permit 5/2007...
EFTA00722107.pdf
...James Cayne ("Cayne") was the Chief Executive Officer of Bear Steams
from 1993 until January 2008 and Chairman of the Board from 2001 until Bear Steams'
collapse in March, 2008.
10.
Warren Spector ("Spector") was Co-President and Co-Chief Operating
Officer of Bear Stearns from 2001 until August 2007...
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