1,000 results for "March 18 2008"
Page 4 of 40
EFTA00713867.pdf
...4 2.73
1,522.7
3,977.2 2.61
2008 February 1,025.7
2,613.4 2.55
418.4
1,119.1 2.67
1,444.1
3,732.5 2.58
2008 March
1,117.9
3,197.0 2.86
461.7
1,374...
HOUSE_OVERSIGHT_023141.jpg
...Palestinian Elections of 2006, or the
Three Conditions to Hamas (30 January 2006) 534
Riyadh Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President Barack Obama’s Speech on a New Beginning (Cairo Speech)
(4 June 2009) 542...
EFTA00300480.pdf
...MERRIE SPAETH CONFIDENTIALITY AGREEMENT
PBL INVOICES
CIVIL CASES
NON-PROSECUTION AGREEMENT
AMERICAN HOME ASSURANCE
VOLUMES I & II BACKUP BINDERS
PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ...
DOJ-OGR-00015237.tif
...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.,, Raymackers, L., & Loftus, E.F. (2008...
EFTA00214578.pdf
...Wed, OS Mar 2008 23:10:09 +0000
Importance: Normal
Let's finish the review of the package. Where is it at in the process ?
From:
(USAFLS)
Sent: Wednesday, March 05, 2008 4:55 PM
To: Acosta Alex (USAFLS
Cc:
Subject: Epstein update
(USAFLS)
FLS)
Hi all — I wanted to...
HOUSE_OVERSIGHT_012651.jpg
...Browse
Specials
Thursday, March 06, 2008 ®& Deals
From Local
Dealerships
WEST PALM BEACH — Another woman filed a federal lawsuit against Jeffrey
Epstein on Wednesday, alleging that he turned a massage she gave him at his Palm
Beach mansion into a sexual episode when she was 16 years old.
Identified as...
HOUSE_OVERSIGHT_016609.jpg
...Code Enforcement Officer Weymer presented the facts of the case and said the
violation occurred on March 18, 2008 in front of 1060 N. Ocean Blvd. He said he
had issued a previous written warning to the company on Feb. 22, 2008. The
violation carries a fine of $125.00...
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...
DOJ-OGR-00023312.tif
...In her own 2015 CVRA-
case declaration, Wild stated that she “‘was not told about any [NPA] or any potential resolution of
431 FBI agents also interviewed victims in March and May of 2008, without prosecutors, and did not inform the
victims of the NPA.
432 Two additional victims were...
EFTA00752510.pdf
...would not return any money.I41
On June 18, 2010 Epstein's former butler Alfredo Rodriguez was sentenced to 18 months in jail for trying to sell a journal that recorded
Epstein's activities.
Civil lawsuits
[edit]
On February 6, 2008, an anonymous Virginia woman filed a $50 million civil...
EFTA00608063.pdf
...Sweet pursuant to the Panel's
August 18, 2008 Order in In re: The Bear Stearns Companies Inc. Securities,
Derivative and Employee Retirement Income Security Act (ERISA) Litigation,
MDL-1963 (the "August 18, 2008 Order"). For your convenience, we are sending
you another copy of the Rule 7.5 Notice...
EFTA00722133.pdf
...Sweet pursuant to the Panel's
August 18, 2008 Order in In re: The Bear Stearns Companies Inc. Securities,
Derivative and Employee Retirement Income Security Act (ERISA) Litigation,
MDL-1963 (the "August 18, 2008 Order"). For your convenience, we are sending
you another copy of the Rule 7.5 Notice...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
DOJ-OGR-00023314.tif
...For example, in a March 2008 email, Villafafia informed her managers that she spoke to a victim who
had received a subpoena “issued in connection with the state criminal case, which, as you know, doesn’t involve most
of the victims in our case (including the girl who was subpoenaed...
DOJ-OGR-00003476.jpg
...In her own 2015 CVRA-
case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of
‘1 FBI agents also interviewed victims in March and May of 2008, without prosecutors, and did not inform the
victims of the NPA.
a2 Two additional victims were...
DOJ-OGR-00004598.jpg
...In her own 2015 CVRA-
case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of
‘1 FBI agents also interviewed victims in March and May of 2008, without prosecutors, and did not inform the
victims of the NPA.
a2 Two additional victims were...
HOUSE_OVERSIGHT_012276.jpg
...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
C7
20 Judith F. Consor, Court...
DOJ-OGR-00021476.jpg
...In her own 2015 CVRA-
case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of
431 FBI agents also interviewed victims in March and May of 2008, without prosecutors, and did not inform the
victims of the NPA.
ad Two additional victims were...
DOJ-OGR-00003478.jpg
...In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a motivating factor in the
government’s decision to stop notifying the victims about the potential for 18 U.S.C. § 2255
recovery.
On June 27, 2008, the Friday before Epstein’s Monday, June 30...
DOJ-OGR-00004600.jpg
...For example, in a March 2008 email, Villafafia informed her managers that she spoke to a victim who
had received a subpoena “issued in connection with the state criminal case, which, as you know, doesn’t involve most
of the victims in our case (including the girl who was subpoenaed...
EFTA00174843.pdf
...We are now looking to go to Florida the week of March 18 to interview
several victims. By way of background, Epstein invited minors into his residences, one of which was located in Manhattan,
and paid them to provide massages to him which turned sexual in nature. Epstein was offered...
EFTA02324065.pdf
...mailto:AmericanExpress@welc=me.aexp.com»
Date: March=10, 2018 at 4:51:42 PM EST
To: IIIMMIIIIIIIMMIMMIONa
Subject: Fraud Protect=on Alert
Reply-To: "" 2008/b=uebox.gif>
A=count Ending:
=td...
EFTA00257840.pdf
...7/3/2008
EFTA00257855
- Not an Official Document
Page 6 of 16
'Docket Text:
'107-18 THRU 7-20 FILED BY ASA
EVRST - EVENT RESET
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING CASE DISPO
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date...
DOJ-OGR-00021478.jpg
...For example, in a March 2008 email, Villafafia informed her managers that she spoke to a victim who
had received a subpoena “issued in connection with the state criminal case, which, as you know, doesn’t involve most
of the victims in our case (including the girl who was subpoenaed...
EFTA00235194.pdf
...Quinney College of Law at the
University of Utah
Attorneys for Jane Doe #1 and Jane Doe #2
EFTA00235196
Case 9:08-cv-80736-KAM Document 46
Entered on FLSD Docket 03)18.2011 Page 4 of 4
CERTIFICATE OF SERVICE
The foregoing document was served on March 18, 2011...
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