560 results for "March 28 2008"
Page 3 of 23
EFTA00073117.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00090144.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00220953.pdf
...March 12, 2008
This subpoena is issued upon applicationName, Address and Phone Number of Assistant U.S. Attorney
of the United States of America
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401.6235
Tel:
Fax:
If not applicable, enter "none." To be used...
EFTA00220966.pdf
...March 12, 2008
This subpoena is issued upon applicationName, Address and Phone Number of Assistant U.S. Attorney
of the United States of America
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401.6235
Tel:
Fax:
If not applicable, enter "none." robe used is...
EFTA00299927.pdf
...Authorizations to Provide Information
-Notification to Fortress Re Authorization of Harry Beller
COUO Operatinu File
House Ethics Committee
Biosocial Research Foundation
Grant to Biosocial Research Foundation
Grant Agreement March 15, 2010
Grant Agreement Junl, 2009
Grant Agreement March 16, 2009
Grant Agreement Oct. 1, 2008
Reports to Enhanced Education
COUQ...
Giuffre_Maxwell_Batch1_p00614.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 21 of 32
These correspondences demonstrate that Ms. Maxwell has no control over Mr. Epstein in
regards to the alleged defamation statement, he had no role in issuance of the statement, he has
no benefit in...
EFTA00230771.pdf
...10/16/2008)
10/08/2008
29
RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed
by United States of America. (
) (Entered: 10/08/2008)
09/25/2008
28
MOTION to Unseal Document Non-Prosecution Agreement by IMI.
Responses due by
10/14/2008 (Attachments: I...
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...
DOJ-OGR-00005501.jpg
...Maxwell, with a substantive count of sex trafficking in a proposed indictment that Special Agent
HEE presented to the grand jury on March 18, 2008. See 3505-018 at 28 (Count Two of
the proposed SDFL indictment alleged that “Jeffrey Epstein gg procured
[Accuser-4] to engage in commercial sex...
DOJ-OGR-00006463.jpg
...Maxwell, with a substantive count of sex trafficking in a proposed indictment that Special Agent
EEE presented to the grand jury on March 18, 2008. See 3505-018 at 28 (Count Two of
the proposed SDFL indictment alleged that “Jeffrey Epstein gg procured
[Accuser-4] to engage in commercial sex...
EFTA00257840.pdf
...TRIAL FROM 07-JAN-2008,
ON 04-JAN-2008 AND
CHECK ON 10-MAR-2008 AT
31
NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2008
Filing Party:
Disposition Amount:
Docket Text:
Do
the letter produced
by
from CSAEOUT on 28-JAN-2008
32
DEPO - DEPOSITION
Filing Date:
1 31...
EFTA00230193.pdf
...3/23/2011
EFTA00230202
LexisNexis CourtLink - Show Docket
Page 4 of 4
07/29/2008
17
07/28/2008
16
07/17/2008
07/11/2008
11
07/11/2008
10
07/11/2008
07/10/2008
07/09/2008
07/09/2008
07/09/2008
12
07/09/2008...
DOJ-OGR-00004293.jpg
...In her summary of Accuser-4’s
allegations that she gave to the SDFL grand jury on March 18, 2008, Special Agen i
made no mention of Ms. Maxwell, indicating that Accuser-4 never discussed Ms. Maxwell when
the FBI interviewed her in connection with the Florida Investigation. Indeed, it...
DOJ-OGR-00004276.jpg
...at 28:3-15
(Accuser-4’s allegations formed the basis for “Overt Acts One through 18” and Count Two of
the proposed indictment charging Epstein LF with “procur[ing] [Accuser-4] to
“ Exhibit C is a transcript of the March 18, 2008 grand jury testimony of Special Accn the...
EFTA00206173.pdf
...We are currently
scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be
reached at
. Thanks.
•
Subject:
Conf Call re Epstein
Start:
End:
Mon 2/28/2011 1:30 PM
Mon 2/28/2011 2:30 PM
Recurrence:
(none)
Organizer:
(USAFLS)
From:
(USAEO...
EFTA00173257.pdf
...28:47 +0000
Importance: Normal
M,
I no longer have supervisory responsibility for this case. The new supervisor is
in West Palm
Beach, FL. I believe I routed your previous email/request to him. Thanks
SSEMIMII
Crimes Against Children Squad
FBI Miami
(Desk)
(Cell)
From:
(RMD)(FBI)
Sent: Thursda March...
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...
EFTA00188561.pdf
...Docket Text:
(JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008,
CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND SETTING CASE
FOR A STATUS CHECK ON 10-MAR-2008 AT 08.30AM.
31
JNOH - NOTICE OF HEARING
Filing Date:
28-JAN-2008
Filing Party:
Disposition Amount:
IDocket Text:
Docket entry for...
EFTA00224553.pdf
...March 11, 2008
I:00nm•
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
'Please coordinate your compliance with this sub
date and time ,
"
and location of your appearan
Agent
, Federal Bureau
of Investigation, Telephone:
This subpoena shal l remain in effect...
EFTA00222618.pdf
...07/16/2008)
07/16/2008
17 ORDER TO SHOW CAUSE why default should not be entered against
Defendant. Show Cause Response due by 7/28/2008. Signed by Judge Kenneth
A. Marra on 7/16/08. (ir) (Entered: 07/16/2008)
EFTA00222622
Case 9:08-cv-80232-KAM
Document...
HOUSE_OVERSIGHT_024100.jpg
...APPENDICES
Appendix 1
Listing of Investments by Fund
New Leaf Ventures II, L.P.
$ amounts in millions, as of March 31, 2014
Please refer to Endnotes 1,J,K,L,M and N in this Appendix.
Gross
Multiple Gross
Vintage Realized Unrealized Total (Realized Multiple
Company Year Total Cost Value...
EFTA00236788.pdf
...April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates
Brought By. Secretary of State of 47 States and Washington
Allegations: Violation of Securities Act regulations regarding research practices and conflicts of interest
arising from those practices. Violations of Section 17(b) of the Securities Act of 1933...
HOUSE_OVERSIGHT_024014.jpg
...Returns by Fund
As of March 31, 2014
($ in millions)
Fund:
Fund Size:
Paid-In Capital
Vintage Year: |
First Investment 1995 1995 1998 2000 2005 2008
Gross Fund Returns
ee ltd. NM
Total Multiple 4.4x 2.6X 1.7x 2.0x 2.1« 1.8x
Realized Multiple 4.4x...
EFTA00211439.pdf
...Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
Source
EFTA00211442
07/09/2008
07/09/2008
07/09/2008
07/09/2008
07/10/2008
07/11/2008
07/11/2008
07/11/2008
07/17/2008
07/28/2008
07/29/2008
07/30/2008
08/01...
EFTA00040848.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
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