748 results for "December 29 2008"
Page 4 of 30
EFTA00211410.pdf
...Work Product
Deliberative Process
6(e)
Investigative Privilege
P-014559
thru
P-014562
1/28/2008-1/29/2008 emails between Marie Villafafia and Myesha
Braden regarding scheduling victim interviews on 1/31/2008-2/1/2008
Work Product
6(e)
Investigative Privilege
Also contains information subject to
privacy rights...
EFTA00595013.pdf
...29 Dec 2008 12:40 pm
Emad Hanna
Project Controller
HBRK Associates, Inc
PO Box 400
New York, NY 10150
t
(212) 327-0106
Fax (212) 327-0434
ehanna©hbrkasseciates•Com
From: Jeffrey Epstein
Sent: Monday, December 29, 2008 11.97 AM
To: Richard Barnett; Darren Indyke (AOL); Emad Hanna...
EFTA00284339.pdf
...Zuckerman
Portfolio Details - December 31, 2011
Inception
Asset Class/Investment/Benchmark
Endnotes
Date
Cash
Cost
11/30/2011
Value
Net Cash
Flow
December S
12/31/2011
Return
Value
December
Return
YID
Return
III'
Return
Bank of America - MMF
9/19/2008
10,104
1
10,104
0.0%
0...
EFTA00189245.pdf
...Epstein could not be sentenced before January 2008. We are hoping that Judge
McSorley would consider conducting the simultaneous plea and sentencing some time before January
4, 2008, so that Mr. Epstein can comply with the terms of our agreement and begin serving his sentence
on January 4, 2008.
I...
EFTA00614024.pdf
...Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF 00001387 - 0001388
363
Settlement Agreement and Release
4/8/2009
VRF 00000984 — 00000997
364
E-mail to Elise Hubsher from Nicole
White re: FW:; attaching
Jeepers_3_13_09.xls
4/29/2009
VRF 00001199 — 00001200
a65...
EFTA00209211.pdf
...08/25/2008)
09/25/2008
28 MOTION to Unseal Document Non-Prosecution Agreement by Jane
Doe. Responses due by 10/14/2008 (Attachments: # 1 Text of Proposed
Order)(Edwards, Bradley) (Entered: 09/25/2008)
10/08/2008
29 IIIIIIIIIIIIIMINI
10/16/2008
30 RESPONSE/REPLY to 29 Response in...
EFTA00212225.pdf
...On
July 29, 2008, the government filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing, explaining the government's
position that only two relevant facts were necessary to decide whether the government had any obligation under 18 U.S.C. 3771(a)
(5).
I think this constitutes...
EFTA00736049.pdf
...The court made it clear
that they arc willing to support the operation in any way possible, to include staffing and scheduling."
The January 29, 2008 memo continues and concludes the Judge is "very supportive." It states, "The U.S. District Court Judge asked that one concern
be relayed to...
EFTA00293562.pdf
...The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was
$12 thousand, which was capitalized as an intangible asset during the year ended December 31,
2008. The Company has reserved 100,000 shares of common stock for issuance upon the
exercise of this...
EFTA00150915.pdf
...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 Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00730018.pdf
...Authorized —500.000 shares at December 31.2008
Issued and outstanding — 332.716 shares at December 31. 2008
Series C convertible preferred stock. 80.001 par value:
Authorized — 534.334 shares at December 31.2008
Issued and outstanding — 387.730 shares at December 31.2008
Series D convertible preferred stock...
EFTA00208374.pdf
...July II, 2008, at 4-5,
18-19, 22-29.
28. On December 13, 2007, the U.S. Attorney's Office sent a letter to Jay Lefkowitz,
defense counsel for Epstein, rebutting allegations that had apparently been made against the
14
EFTA00208387
Case 9:08-cv-80736-KAM Document 48...
EFTA00603125.pdf
...December 29, 2010
SUBJECT:
Landmark - Update
While it is traditionally melancholy to see a year end, 2010, like 2009, 2008 and 2007,
does not leave my reality with great sadness. While sales have not risen in either South
Padre or Barbados, the optimism of our traffic and the seriousness of...
EFTA00206695.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00206732.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00224728.pdf
...On May
19, 2008, I notified Mr. Lefkowitz that the SDFL would give Epstein a full two weeks (close of
business on Monday, June 2, 2008) to comply with the terms and conditions of the Agreement, as
modified by the USA's December 19th letter to Ms. Sanchez?
The SDFL...
EFTA00224814.pdf
...Epstein] complies with all of the terms and conditions of the [Deferred
Prosecution] Agreement, as modified by the United States Attorney's December 19,
2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will
elect to terminate the Agreement." Id., p I
The...
EFTA00622571.pdf
...Tue, December 1, 2009 10:29:16 AM
Subject: Re: LS1
1
Approved. Gary
Sent from my iPhonc
On Nov 30, 2009, at 1.08 PM, "William Rowles" C
> wrote:
Gary -
Please approve the purchase of this water piping from the manufacturer,
ISCO Industries. In January 2008 we paid $2...
EFTA00591605.pdf
...106 Exhibit 91 (email from Lefkowitz to Acosta, dated February 29, 2008, and noting that it had been nearly two
months since the "time out" agreement).
107 Exhibit 26; Exhibit 27; RFP WPB 001616-001623 (Exhibit 96); Exhibit 63 at 4-5, 18.19, 22-29.
l°8 January 10...
EFTA00067343.pdf
...Epstein] complies with all of the terms and conditions of the [Deferred
Prosecution] Agreement, as modified by the United States Attorney's December 19,
2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will
elect to terminate the Agreement" Id., p.1
The...
EFTA00595238.pdf
...All Rights Reserved
http://domsrvOl/foxhaven/wc.d11?Gmax—MsgElink
1/10/2008
EFTA00595238
3 B's LLC
532 Jefferson St. NE
Albuquerque, NM 87108
Phone: 505-255-4432 Fax: 505-255-2533
December 20, 2007
Zorro Ranch
C/O Brice Gordon
49 Zorro Ranch rd.
Stanley, NM
Re: Updated...
EFTA00261437.pdf
...am
a
ar ens„
■
(U//FOUO 29 December 2018 -
MOB
Passport
Email:
Employer:
omoter),
:
=Palm Beac Gardens, FL 33418-6704,
■
(U//FOUO 29 November 2018 -
. DOB
,
Passport
Email:
Employer:
omoter ,
:
Manhattan, NY,
■
//FOUO 20 September 2018 - Nicolas Pa amiltiades. DOB
, Pass port
Email
mp oyer:
: Jeffrey pstem,
ew
York, NY...
EFTA00162913.pdf
...Thursday, November 29, 2018, 8:16:57 AM EST
Subject: Bringing Down Jeffrey Epstein (2018)
View as Webpage
Bringing Down
EFTA00162914
Jeffrey Epstein (2018)
Dear Larry,
On December 4th, a civil trial against pedophile billionaire
Jeffrey Epstein in Palm Beach County is set to begin nearly 10
years after it...
DOJ-OGR-00023309.tif
...In Lefkowitz’s November 29, 2007 letter to Acosta, he argued that the statutes afforded a right
to speak at a defendant’s sentencing or to submit a statement only to the victims of the crime for which the defendant
was being sentenced. In April 2008, a Florida District Court...
HOUSE_OVERSIGHT_017000.jpg
...a pragmatic proposal for linking theory and data
in the social sciences." Sociological Methodology 38
(December 2008): 1-50.
. Cavalli-Sforza, L. L., and Marcus W. Feldman. Cultural
Transmission and Evolution. Princeton, NJ: Princeton UP,
1981.
. Nryogi, Partha. The Computational Nature of Language
Learning and Evolution. Cambridge, MA: MIT, 2006...
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