803 results for "March 21 2008"
Page 4 of 33
HOUSE_OVERSIGHT_024032.jpg
...Returns by Fund
As of March 31, 2014
Fund:
Fund Size:
Paid-In Capital
Vintage Year:
First Investment 1995 1995 1998 2000 2005 2008
($ in millions)
Gross Fund Returns
wen Kamin |||!”
Total Multiple ‘f 4.4x 2.6x 1.7x 2.0x 2.1x 1.8x
Realized Multiple 4.4x...
EFTA00299901.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
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...
HOUSE_OVERSIGHT_013408.jpg
...Wednesday, March 23, 2011
Posted: 7:21 p.m. Monday, March 21, 2011
E-mail | Print | Share | Larger Type
Court papers filed Monday say the U.S. Attorney’s Office violated
the Crime Victims’ Rights Act by signing a nonprosecution
agreement with sex offender Jeffrey Epstein without notifying his
victims...
DOJ-OGR-00005238.jpg
...07-11, 2008 WL 2824958, at *4 n.12 (C.D. Cal. July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at...
DOJ-OGR-00003303.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the...
DOJ-OGR-00004425.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 128 of 349
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the...
DOJ-OGR-00021301.jpg
Case 22-1426, Document ON DT 3536038, Page129 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead...
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...
EFTA00090639.pdf
...3/21/2013
7/31/2013
JPM-SDNY-00017410 -
JPM-SDNY-00018112
JEEPERS, Inc.
2/28/2013
11/30/2013
JPM-SDNY-00018113 -
JPM-SDNY-00018846
Confidential Treatment Requested by JP Morgan Chase
JPN1-SDNY-CL-005-0001
EFTA00090642
WILMERHALE
Esq.
March 3, 2020
Page 5
JEGE INC
7/31...
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...
DOJ-OGR-00005659.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 7 of 12
Lisa Marie Rocchio, Ph.D. 6
Rocchio, L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National
Meeting of the American Anxiety Disorders Association, New Orleans, LA...
DOJ-OGR-00006621.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 7 of 12
Lisa Marie Rocchio, Ph.D. 6
Rocchio, L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National
Meeting of the American Anxiety Disorders Association, New Orleans, LA...
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-00000919.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
DOJ-OGR-00019837.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page9 of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
DOJ-OGR-00003478.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...
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...
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...
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...
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...
DOJ-OGR-00005660.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
DOJ-OGR-00006622.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
DOJ-OGR-00005247.jpg
...07-11, 2008 WL 2824958, at *4 n.12 (C.D. Cal. July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at...
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