684 results for "November 20 2008"
Page 3 of 28
HOUSE_OVERSIGHT_025665.jpg
...Bitcoin Currency Value — Through November 14, 2017 2. Cryptocurrencies with Market Capitalization over US$1 Billion
$120 5
7000 -
$100 +
6,590
592%
6000 - YTD
$80 |
—5000 -~
=
[va]
s
‘= $60 +
°
£
oo
=
a
Ps $40
wn
=)
$20 |
$0
2011 2012 2013 2014 2015 2016 2017
107.5
78
3.3 18...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
EFTA00073168.pdf
...2009
Separate and Unequal — The Paradox of 2008 Election The Journal News, November 12,
2008
No Guaranteed Right to Own Firearms, The Journal News, December 3, 2007
Client Choices and the Role of Arent Fox National Law Journal, November 12, 2007
When to Fault Client Choices, National Law Journal, October...
EFTA00216072.pdf
...November 20, 2008
VIA
Ms
Bar Counsel
Attorney Consumer Assistance Program
The Florida Bar
651 East Jefferson Street
Tallahassee, FL 32399-2300
Re: Stuart Samuel Mermelstein/
ear rvis.
Thank you for permitting me to respond to the letters submitted to The Florida Bar by
Attorney Stuart S. Mermelstein. From the...
HOUSE_OVERSIGHT_014415.jpg
...Labor shortages by sector
40 Insufficient AO Insufficient
0 -20
10 0
20 20
30 40
40 Excess 60 Excess
2003 2005 2006 2007 2008 2010 2011 2012 2013 2015 2016 2003 2005 2006 2007 2008 2010 2011 2012 2013 2015 2016
———BoJ Tankan production capacity - manufacturing, Dl ———BoJ Tankan...
EFTA00075806.pdf
---
A
7.-
LOCKHEED
MARTIN
23 November 2021
Via Email -
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response...
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
EFTA00039153.pdf
...BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
21. 28 C.F.R. Section 541.23, Administrative Detention Status.
22. 28 C.F.R. Section 541.27, Protection Case - Placement in...
EFTA00234033.pdf
...1 will be 18 on May 13, 2008. See affidavit of JANE DOE'S MOTHER
(attached hereto as EXHIBIT "A").
3. JANE DOE NO. 1 has been estranged from JANE DOE'S FATHER since Thanksgiving
Day, November 22, 2007. See Exhibit "A" (Affidavit of JANE DOE'S MOTHER).
EFTA00234033
Case...
EFTA00039868.pdf
...STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON
JEFFREY EPSTEIN 2006-2008 INVESTIGATION
Reply-To:
EFTA00039868
,seal - centered header for gov delivery
The United States Department of Justice
FOR IMMEDIATE RELEASE
WWW.JUSTICE.GOV/NEWS
THURSDAY, NOVEMBER 12, 2020
NOTE: The executive report summary can be found here.
STATEMENT...
Giuffre_Maxwell_Batch1_p00614.png
...Plaintiff’s Rule 26 Revolving Door
Plaintiff's army of lawyers (who collectively have been litigating matters related to
Jeffrey Epstein since 2008) served their Rule 26 initial disclosures on November 11, 2015.
Those disclosures listed 94 individual witnesses with knowledge regarding the facts of this case,
yet provided addresses...
DOJ-OGR-00007412.jpg
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page1of6
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 21, 2021
BY E-MAIL
The Honorable Alison...
EFTA00299870.pdf
...Lafayette Management Manual
20. Office Trailer
21. Charles Miller Opens List
John Amerling
1.
Release & Settlement Agreement
2.
Dispute File
Island Grounds Inc. Employee Documents
1. Alain Gifford v. Island Grounds
2. November 2008 Job Descriptions
3. All other Employees
4. Alain Gifford vs Islands Grounds Inc (Wrongfull Discharge Letter...
DOJ-OGR-00002972.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 38 of 239
would not, without more, establish that the USAO-SDFL intended to bind other districts, much
less that the USAO-SDFL communicated a promise to Epstein that the NPA would extend beyond
the USAO-SDFL...
EFTA00358088.pdf
...MA
10:25PM
Terminal C
Thursday, 20 November - Friday, 21
November
EFTA00358088
Arrival:
DXB DUBAI. UNITED ARAB EMI
7:35PM next day arrival
Terminal 3
Please verify flight times prior to departure
Class:
Frst
Meal:
Served
Aircraft
BOEING 777-300ER JET
Joichl Ito
Seaga): 01K/ Confirmed
Duration:
12hour(s) and...
DOJ-OGR-00004585.jpg
...November 2007 about a
resolution ending the federal investigation, victims were not informed about the NPA or even more
generally that the USAO had agreed to end its federal criminal investigation of Epstein if he pled
guilty to state charges until after Epstein entered his guilty plea in June 2008...
DOJ-OGR-00003463.jpg
...November 2007 about a
resolution ending the federal investigation, victims were not informed about the NPA or even more
generally that the USAO had agreed to end its federal criminal investigation of Epstein if he pled
guilty to state charges until after Epstein entered his guilty plea in June 2008...
DOJ-OGR-00003308.jpg
...In November 2007, Sloman noted to Lefkowitz, “Your recent
correspondence attempting to restrict our Office from communicating with the State Attorney’s Office . . . raises
concern.” In a March 2008 email reporting to CEOS about the state case, Villafafia noted that she did not know
whether a state “misdemeanor deal [was...
DOJ-OGR-00004430.jpg
...In November 2007, Sloman noted to Lefkowitz, “Your recent
correspondence attempting to restrict our Office from communicating with the State Attorney’s Office . . . raises
concern.” In a March 2008 email reporting to CEOS about the state case, Villafafia noted that she did not know
whether a state “misdemeanor deal [was...
EFTA00209904.pdf
...Thu, 03 Jul 2008 16:49:20 +0000
Importance: Normal
As usual u r the best. Lots going on but have a great 4th and I'll reach out to u next week. I hope the Col does the right thing!
Original Messa e
From:
To:
Cc:
Sent: Thu Jul...
DOJ-OGR-00003476.jpg
...them, which was [a]
key part of [the] agree[ment].”
The case agents interviewed victims in October and November 2007, but did not inform
them about the NPA.*! On January 31, 2008, the FBI agents, Villafafia, and the CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed...
DOJ-OGR-00004598.jpg
...them, which was [a]
key part of [the] agree[ment].”
The case agents interviewed victims in October and November 2007, but did not inform
them about the NPA.*! On January 31, 2008, the FBI agents, Villafafia, and the CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed...
DOJ-OGR-00021463.jpg
...November 2007 about a
resolution ending the federal investigation, victims were not informed about the NPA or even more
generally that the USAO had agreed to end its federal criminal investigation of Epstein if he pled
guilty to state charges until after Epstein entered his guilty plea in June 2008...
DOJ-OGR-00008197.jpg
Case 1:20-cr-00330-PAE Document518_ Filed 11/30/21 Page4of8
The Honorable Alison J. Nathan
November 30, 2021
Page 4
Ms. Maxwell does not have disclose any “books, papers, documents, data, photographs, tangible
objects, buildings or places, or copies or portions of any of these items” she does...
DOJ-OGR-00003489.jpg
...his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered a data association error that incorrectly associated Acosta’s data
with an unrelated employee...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith