851 results for "March 19 2008"
Page 4 of 35
EFTA00216271.pdf
...Mon, 09 Mar 2009 19:02:40 +0000
Importance: Normal
FYI.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From: Plagenhoef, Ruth (OPR)
Sent: Monday, March 09, 2009 3:00 PM
To:
. (USAFLS)
Subject: RE...
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...
EFTA00351672.pdf
...Fri, 13 Mar 2015 19:27:19 +0000
Begin forwarded message:
From: lesleyltaylor
Subject: FW: Palm Beach Improv Order Confirmation - #10750178
Date: March 13, 2015 at 3:26:27 PM EDT
To:
gmail <
Date: Fri, 13 Mar 2015 12:23:27 -0700
From:
To:
Subject: Palm Beach Improv Order Confirmation...
EFTA00722107.pdf
...On Monday, March 17, 2008, Bear Stearns shares fell to as low
EFTA00722110
Case: 3:09-cv-00106
Document #: 1
Filed: OW05/2009
Page 5 of 19
Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc.
Verified Complaint
Page 5
as $2.84 per share following the announcement by...
EFTA00713867.pdf
...2008 September 925.3
3,083.8 3.33
448.8
1,603.3 3.57
1,374.1
4,687.1 3.41
2008 October
968.3
3,088.5 3.19
444.0
1,620.9 3.65
1,412.3
4,709.3 3.33
2008 November...
EFTA00188561.pdf
...19-FEB-2008
Filing Party:
,EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
4-07 THRU 10 FILED BY ASA
EVRST - EVENT RESET
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
38
AGOR - AGREED ORDER
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY...
EFTA00257840.pdf
...12-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER"
37
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
19-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
4-07 THRU 10 FILED BY ASA
EVRST - EVENT RESET
----]
I
http://courtconl...
EFTA00208767.pdf
...We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to the June 19 letter, as well as your submissions to
the Criminal Division and the U.S. Attorney's Office. Additionally, we have reviewed an
extensive set of materials provided by...
EFTA00214574.pdf
...Wed, 05 Mar 2008 23:35:19 +0000
Importance: Normal
Thanks for the information,
We have a March 12th meeting scheduled with Epstein's lawyers. I plan to conduct the
review as expeditiously as I possibly can. It is difficult to be more definitive than that, however, because the defense...
EFTA00073168.pdf
...United Arab
Emirates (January 19-21, 2011)
ABA Roundtable on Revisions to Criminal Justice Standards, Texas law School
November 19, 2010
Criminal Discovery in New York State, New York State Judicial Institute, November 54,
2010
Missouri Office of Prosecutorial Training, Osage Beach, MO (March 21, 2008)
Update on New York...
HOUSE_OVERSIGHT_016567.jpg
...The Town
recommends granting the Nightingale Beach Club until November 7, 2008 to come
into compliance. The permit is good until that date. In response to Mr. Hoffman’s
question, Mr. Walton said the permit was issued on June 16, 2008. Mr. Maxey
said he applied on March 19, 2008...
HOUSE_OVERSIGHT_016629.jpg
...The Town
recommends granting the Nightingale Beach Club until November 7, 2008 to come
into compliance. The permit is good until that date. In response to Mr. Hoffman’s
question, Mr. Walton said the permit was issued on June 16, 2008. Mr. Maxey
said he applied on March 19, 2008...
EFTA00222618.pdf
...5.4, has not been served on opposing counsel and was filed under seal on July 10,
2008.
Wi cs
Michael R. Thin
4
EFTA00222631
Case 9:08-cv-80232-KAM
Document 19
Entered on FLSD Docket 07,17.2008
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT...
EFTA02470355.pdf
...Tuesday, March 8, 2016 7:08 AM
To:
jeffrey E.
Subject:
Re: G 550
Thanks for your note.
I totally don't agree with you.
The G550 2006 to 2008 is trading. 5114 with programs and 5000 is under cont=act for $20.5M, 5011 on Engine program
is under...
Jeffrey_Epstein_Part_19_of_19_p0070.png
...Compliance must be made by personal appearance or production of records no later than the “7__ day of
March 2008 ar 10:00 osiack_ A Ma S05 S. Flagier Drive, #500
West Palm Beach, Florida 33401
Jn lieu of information can be provided, via facsimile, i
s , at telephone number...
EFTA00748819.pdf
...Tuesday, March 31, 2009 3:23 PM
EFTA00748820
2.
3.
To: Donna clelongh
Cc:
Darren Indyke (AOL);
Subject: DeJongh invoice #2008.21.2
Dear Donna,
Curtis and I have reviewed the DeJongh invoice #2008.21.2 and require some additional information.
Please note the following:
We request the submitted invoice...
HOUSE_OVERSIGHT_031212.jpg
...March 15, which lists the 11 vehicles he owns
— all of which are black — including a Mercedes-Benz S550,
Bentley Arnage, Hummer II, Dodge Caravan, Range Rover,
three Chevy Suburbans and three Cadillac Escalades.
— Contact Suzanne Carlson at 340-714-9122 or email
scarlson@dailynews. vi.
5/7/19, 9...
EFTA00722479.pdf
...2008-020
Invoice* 30004
--FeeleraHleel-69-2837484---
For Disbursements incurred:
.sitlir,71191tictsVOMD91.199491.)
Total Disbursements Incurred
WIW%
Page 19
EFTA00722533
Matter ID: 2008-029
Invoice # 30004
FederaHD-i-59 2827484—
INVO►CE SUMMARY
Producer
JMB
JMB
RDC
RDC
RHB
MTL
BM
HMR
WP
MB
LO
JC
DR
DR
Rate
$0...
EFTA00610624.pdf
...ISI Group
0.0%
0.5%
1990 1993 1996 1999 2002 2005 2008 2011
Source: Energy Information Administration.
US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01...
EFTA00351674.pdf
...Fri, 13 Mar 2015 19:27:52 +0000
Jeffrey will go to PB Improv on sunday!
Begin forwarded message:
From: lesley taylor
Subject: FW: Palm Beach Improv Order Confirmation - #10750178
Date: March 13, 2015 at 3:26:27 PM EDT
To: lesley gmail <
Date: Fri, 13 Mar 2015 12:23...
EFTA00627766.pdf
...Tuesday, March 22, 2011 08:47 PM
To: Peter Mandelson
Subject:
Bank Leumi Wins $19 Million U.K. Ruling Over
Wachner Trades
By Erik Larson - Mar 22, 2011 6:09 PM GMT
Bank Leumi Le-Israel Ltd., the country's biggest lender, won a U.K. lawsuit against ex-New...
EFTA00603096.pdf
...Spanish bank net borrowing from the ECB
Billions, Euros
120
100
80
60
40
20
0
-20
2007
2008
Source:Banco do Espana.
2010
2009
2010
2011
1
4'
0
4P, Pre
19/:••
Ot
4,1m
- to
oj,
ti?
ethan e%
o
'b
se
ares% ritrow% efice 6,4 •fr...
DOJ-OGR-00002141.jpg
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim...
HOUSE_OVERSIGHT_016587.jpg
...The Town
recommends granting the Nightingale Beach Club until November 7, 2008 to come
into compliance. The permit is good until that date. In response to Mr. Hoffman’s
question, Mr. Walton said the permit was issued on June 16, 2008. Mr. Maxey
said he applied on March 19, 2008...
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