869 results for "March 14 2008"
Page 4 of 35
EFTA00269912.pdf
...05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE
Date: 03/11/2011
To: Miami
Attn:
From: Miami
PB-3/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #:
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview conducted
on March 9, 2011.
Details...
DOJ-OGR-00007534.jpg
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008...
HOUSE_OVERSIGHT_012276.jpg
...financially interested in the
14 action.
15 The foregoing certification of this transcript
does not apply to any reproduction of the same by any
16 means unless under the direct control and/or direction of
the certifying reporter,
17
DATED this 22nd day of March, 2008.
18
19 Wo GF...
EFTA00588478.pdf
...U:lAdmin Restaurants1Restaurants1BWG NYUNANAGEFtWonthly Planning ScheduIMPAARCILdoe
EFTA00588480
As of 2/7/2011
Page 4 of 6
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
MARCH
Good Friday & Easter— Friday, March 21st - Sunday, March 23rd 2008
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if...
HOUSE_OVERSIGHT_014485.jpg
...ex fuel,% yoy inflation
is 0,
Mar-10 Mar-11 Mar-12 Mar-13 Mar-14 Mar-15 Mar-16 1984 1988 1992 1996 2000 2004 2008 20f2°*2o16
Source: BofA Merrill Lynch Global Research, Markit, ONS. Retail sales volumes. Source: BofA Merrill Lynch Global Research, GfK, ONS.
2017: Falling...
HOUSE_OVERSIGHT_016613.jpg
...The violator had been given until April 14, 2008 to come into
compliance for (B), violations 4, 5, 6 and 7 but these violations were still
outstanding. The Town requests a fine of $250.00 a day commencing on April 15,
2008 and continuing until compliance is achieved.
Amy Fischer...
EFTA00610624.pdf
...Bridgewater Associates
The Ides of March
March 3
March 9
Irish Parliament recornenes with mandate to
revisit EU/IMF bailout
March 10
Moody's downgrades Spain to Aa2
March 11, 20 Days of Rage, Saudi Arabia
March 11
Eurozone summit (Heads of state)
March 14, 15 Eurogroup meeting (Ministers of...
HOUSE_OVERSIGHT_024101.jpg
$ 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
Year Total Cost Value Value Value Portion) (Total) Gross IRR
Realized or Partially Realized Investments
Aesthetic Sciences Corporation Healthcare...
EFTA00373455.pdf
...March 3rd was one of the rare instances (125 of 14,000+ occurrences) when daily volatility exceeded 2.9x the previous
average in a few of our positions, mostly concentrated in Europe. Our analysis (from 1900 to current) has held consistent even
during well known perceived market 'doom days.' For...
EFTA00603096.pdf
...March 11 Eurozone summitMarch 14-15 Eurogroup meeting
There are two tensions at work: how much austerity can the Periphery take, and how much are the Germans willing to help in
exchange? As Caesar did, European political elites have crossed the Rubicon, committing to doing "whatever it takes" to save...
DOJ-OGR-00008366.jpg
Case 1:20-cr-00330-PAE Document544 Filed 12/14/21 Page3of9
The Honorable Alison J. Nathan
December 13, 2021
Page 3
e The government told Mr. Scarola that it was having difficulty contacting Carolyn, and
Mr. Scarola replied that he had “forwarded your message to Carolyn.”
e In February...
EFTA00587947.pdf
...6
EFTA00587952
•
March 26, 2007 Memo from Zwirn to Investors re Completion of Independent
Review
•
March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that
the February 14, 2007 withdrawal notice was invalid because it was not
given 120 days prior to March 31, 2007 as required by...
HOUSE_OVERSIGHT_024033.jpg
...as of March 31, 2014
Deals Total Cost Total Realized Unrealized Realized Overall Realized Overall
New Leaf Ventures II, L.P. (2008) 20 $209.0 $508.5 $218.0 $290.4 2.59x 2.43x 67.5% 58.3%
New Leaf Ventures I, L.P. (2005) 14 $205.6 $501...
DOJ-OGR-00002546.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 14 of 14
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct...
DOJ-OGR-00002640.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 14 of 14
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct...
EFTA00586135.pdf
...June 2008 status quo for everyone who was advantaged by
the NPA is another question without clear answers.
3. I would consider disputing the allegations about collusion, previously identified by Judge
Marra at Dkt. 189 at pg. 12 footnote 6. I have addressed potential rebuttal arguments in my
March 2...
DOJ-OGR-00009233.jpg
...Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews...
DOJ-OGR-00009912.jpg
...Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews...
DOJ-OGR-00023268.tif
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
DOJ-OGR-00002141.jpg
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
DOJ-OGR-00004554.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
DOJ-OGR-00003432.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
EFTA00230193.pdf
...08/20/2008)
08/14/2008
25
Minute Entry for proceedings held before Judge Kenneth A. M
•
ference held on
8/14/2008. Court Reporter: Stephen Franklin- phone number
ir) (Entered:
08/21/2008)
08/13/2008
23
ORDER Setting Status Conference: Status Conference set for 8/14/2008 03...
EFTA00614812.pdf
...in London, England, March 2004
Speaker at 8th African United Nations Oil & Gas, Trade & Finance
Conference in Marrakech, Morocco, April 2004
Speaker at 10th Annual Latin Oil & Gas 2004 Conference in Rio de Janeiro,
Brazil, June 2004
Speaker at African Petroleum Forum in Houston, Texas, April 14-15, 2005
Speaker...
EFTA00230771.pdf
...07/15/2008)
07/09/2008
8
Sealed Document. (rb) UNSEALED See DE 14 . Modified on 7/15/2008 (bs). (Entered.:
07/10/2008)
07/09/2008
7
Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008
6
Sealed...
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