773 results for "April 22 2008"
Page 4 of 31
EFTA00175717.pdf
...Responses
due by 9/22/2008 (rein, Michael) (Entered: 09/04/2008)
09/22/2008
36 MEMORANDUM in Opposition re 35 Defendant's MOTION to Dismiss 1
Complaint filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 09/22/2008)
09/22/2008
37 AMENDED COMPLAINT, filed by Jane Doe...
EFTA00163004.pdf
...Mon, 22 Jun 2020 19:30:41 +0000
Importance: Normal
OST checking. Standby
On Jun 22, 2020 3:30 PM,'
wrote:
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From...
EFTA00585131.pdf
...after the acquisition
Sale of Belfast City Airport
Transaction OVenic‘‘
■ In September 2008 Ferrovial sold Belfast City Airport to a subsidiary of
ABN AMRO Global Infrastructure Fund for a consideration of £133m,
valuing the asset at 22.4x EV/LTM EBITDA
•
Belfast City Airport was serving more than two million...
EFTA00739827.pdf
...Tue, 22 Sep 2009 23:52:32 +0000
you didnot include our calculation sheet.
On Tue, Sep 22, 2009 at 4:58 PM, Harry Beller <
> wrote:
I have spent time reviewing with Alan the incorrect billings. On December 23, 2008 I asked for backup to the
Jan 2, 2007 payment...
EFTA00104733.pdf
...Monday, April 06, 2020 11:00 PM
To:
(OPR)
Cc:
Subject: RE: OPR Matter (following up on our recent conversation)
We're glad that information is helpful, and we appreciate you checking in with us on this —thank you. We do not believe
that asking victims about their past contacts...
EFTA00266528.pdf
...4th day of April, 2008
The Court has heard an application in your absence and is satisfied that there is a reasonable apprehension
that you may, unless restrained, commit domestic violence and has made an order against you.
Order made:
The defendant is restrained in the following terms:
1. For...
EFTA00229646.pdf
...FL 3340!
(561)820-8711
Facsimile: (561) 820-8777
April 22, 2008
VIA FEDERAL EXPRESS
H. Marshall Jarrett, Counsel
Office of Professional Responsibility
U.S. Department of Justice
Room 4304
950 Pennsylvania Avenue NW
Washington, DC 20530-0001
Re:
Self-Report of Allegation of Conflict of Interest
Dear Mr. Jarrett...
EFTA00163000.pdf
...Mon, 22 Jun 2020 19:31:11 +0000
Importance: Normal
See below. Can you run those 2 names?
Thanks
Forwarded message
From: '
Date: Jun 22, 2020 3:30 PM
Subject: RE: OPR file re uest
To: '
Cc: '
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department...
EFTA00168394.pdf
...Lens
Designation
No Designation
Photo Date
April 27, 2018
Applies
Current Addresses
Type
RES (Primary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.criminaljustice.ny.gov/SoinsSUBDirectory/offenderDetailsjsp?offenderid=33...uth928y8419
EFTA_00018329
EFTA00168394
Sex Offender Details Page - NY DCJS
Page 2 of 13
B3
ST THOMAS...
EFTA00172083.pdf
...Lens
Designation
No Designation
Photo Date
April 27, 2018
Applies
Current Addresses
Type
RES (Primary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
https://www.crirninaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgA928W93
EFTA_00022403
EFTA00172083
Sex Offender Details Page - NY DCJS
Page 2 of 13
B3
ST THOMAS...
EFTA00605773.pdf
...October 2008
• Panel Chair. 'Cross Border Service Arrangements: U.S. and Latin American Tax Planning Strategies Conference.
International Bar Association and the American Bar Association. Miami. FL. June 2008
• Speaker. 'Challenges When Structuring Cross-Border Transactions and Potential Solutions? Conference on The
Challenges of Doing Business in Multiple Jurisdictions. AIJA...
EFTA00216268.pdf
...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 interviewed
last summer by
and
regarding that case.)
What is...
EFTA00073051.pdf
...Peach
Tree City, GA, April 8, 2009.
7. Workshop Instructor. "Inkjet Technology and Forensic Examinations" at the Skill-
Task Training Assessment & Research (ST2AR) Fall Workshop. Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. "Applications of Light and Color Theory in Forensic Document
Examinations" at the American Academy of...
EFTA00722635.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
515 NORTH FLAGLER DRIVE
SUITE 400
WEST PALM BEACH, FLORIDA 33401
April 06, 2009
Darren K. Indyke, Esq.
301 East 66th Street, Ste. 10B
New York, NY 10065
INVOICE
Matter ID: 2008-029
Client ID: 3371
EPSTEIN, JEFFREY
For Professional Services Rendered...
EFTA00601577.pdf
...6-9 April.
2009 Reviewer, ACM Conference on Computer Human Interaction 2009 (CHI 2009),
Boston, MA, 4 — 9 April.
2008 Reviewer, 181h Conference on Information and Knowledge Management (CIKM 2008).
Napa Valley, California. 26-30 October.
2008 Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond...
EFTA00588404.pdf
...14
April
•
Normal
•
Early and late
$13,688
Above
normal
374
Sunny 60°
AM
•
Normal
•
Normal
•
Normal
Fri.
•
Normal
$48,075
Above
786
Nice clear
April
14 PM
•
Early and late
•
Normal
•
Normal
•
Normal
normal
50°
Sat.
April 15
•
N/A
$22,496
Above
normal
661
Nice 60°
AM
Sat...
EFTA00352272.pdf
...Forbes I April 2014
Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014
From: Daniel Rada
Sent: Friday, December 12, 2014 3:03 PM
To:'leevacationgegmail.coM
Subject: Founding Member Note & Amended Membership Plan
Dear Jeffrey,
We have been very busy over the...
EFTA00293531.pdf
...No amounts were
drawn against the letter of credit as of December 31, 2008. The letter of credit expired in
May 2009.
In April 2008, the Company obtained a letter of credit from a financial institution totaling
approximately $10.0 million to meet obligations to its contract manufacturer. This agreement...
HOUSE_OVERSIGHT_025784.jpg
...Two Sides of the Same Coin?," IMF April 2011; Berg and Ostry, "Equality and Efficiency," IMF
September 2011
(4) "An Overview of Growing Income Inequalities in OECD Countries: Main Findings," OECD, 2011
(5) CBO, 2013
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 22
1351366 | 302136118
HOUSE_OVERSIGHT_025784
EFTA00739823.pdf
...Tue, 22 Sep 2009 19:57:23 +0000
I have spent time reviewing with Alan the incorrect billings. On December 23, 2008 I asked for backup to the
Jan 2, 2007 invoice for 178,000 .
I never received it. We paid $178,000 only upon your verbal instructions but no...
EFTA00307543.pdf
...2
2.0%
1.0%
0.0%
-1.0%
-2.0%
April 2012
Western
Standard
■ April 2012
L9%
Russell
2000
-1.5%
10.7%
-
500
-0.6%
11.9%
Year to Date
8.2%
Return Since Nov 1, 2008
175.0%
140.0%
105.0%
70.0%
35.0%
0...
DOJ-OGR-00021473.jpg
...In April 2008, a Florida District Court of Appeal ruled against a defendant who argued that
Florida Statute § 921.143(1) did not allow the testimony of the victim’s relatives at the sentencing hearing. The court
ruled that § 921.143(1) “should not be read as limiting the testimony...
EFTA02438637.pdf
...Message and attachments copyrighttf? 2008,
all rights mewed. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Daniel Rabia
Sent: Tuesday. April 07, 2009 11:38 AM
To: 'Kathleen Buzbee'
Cc: Jennie Saunders; 'Joel Bolt
Subject: RE: Tax Returns et al
Ili Kathy.
Jennie would like to join us...
EFTA00621369.pdf
...2005
2006
2007
2008
i
2009
2010
.•
2014
lill
_
Hire data: 8118/2014
- M -000-
ry
Bonus
2.500
III
11.677
Pa . I Taxes
4.200
• Of re-
• se
10.000
Total
78.377
1/13(2015 - Bonus o 5,000 •
oved
JEE but
I on tvantad to Iva...
DOJ-OGR-00021179.jpg
Case 22-1426, Document ry ar anee 3536038, Page7 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his...
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