801 results for "March 26 2008"
Page 4 of 33
EFTA00073648.pdf
...This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly or through
their counsel wherein she discussed their right to confer with a USAO other...
DOJ-OGR-00021420.jpg
...Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
EFTA00072741.pdf
...This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly or through
their counsel wherein she discussed their right to confer with a USAO other...
EFTA00270243.pdf
03/26/2008
(hereafter referred to as
), date of birth
address
New York, NY 10019, cellular telephone number
, telephonically contacted Special Agent (SA)
of the New York Division of the Federal Bureau of
Investigation (FBI). IIIIIIIII0rovided the following information:
stated her friend
IMI ihad called her
after
had spoken to...
EFTA00100779.pdf
...This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly or through
their counsel wherein she discussed their right to confer with a USAO other...
EFTA00747622.pdf
...Message and attachments copyright
2008. all rights reserved. Any unauthorized dissemination. distribution or copying is strictly forbidden.
From: David Levine [mailt
Sent: Friday, March 26, 2010 1:46 PM
To: Jennie Saunders; Dangene McKay Bailey
Subject: RE: Cielo Condominium, 450 East 83rd Street, Apt. 18C
Hi Dangene & Jennie,
Attached is...
Giuffre_Maxwell_Batch1_p00614.png
...Plaintiff’s Rule 26 Revolving Door
Plaintiff's army of lawyers (who collectively have been litigating matters related to
Jeffrey Epstein since 2008) served their Rule 26 initial disclosures on November 11, 2015.
Those disclosures listed 94 individual witnesses with knowledge regarding the facts of this case,
yet provided addresses...
DOJ-OGR-00031790.jpg
...0776726
March 1Z, 2008
*¢<«¢ 2 @ 8 @Q e@#. *¢ fF OX &t F €£ 6 FOE ESR Se CO SRS BR eRe SF FF OO KD SE Oe SSSR Se B
I received this subpoena on the day of , 200€, and executed the same on
the __—sssss«sdayy of 0 £008, in...
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...
EFTA00188561.pdf
...26-JUN-2008
Filing Party:
Disposition Amount:
If
Docket Text:
none.
1
INFO - IN ORMATION SHEET
I
26-JUN-2008
Filing Date:
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
ARISES FROM 2006CF009454AXX
1 A
AREC - ARREST RECORD
Filing Date:
26-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition...
EFTA00300480.pdf
...2005 LS(
MOLYNEUX LSJ SET OF DRAWINGS MARCH 6. 2008
MCGUIRE GROUP. APRIL 12. 2007. WATER DEMAND MATRIX,
UTILITIES MASTER PLAN REPORT JUNE 26. 2006, CONSTRUCTION
PHASE DRAWING CP1, DRAWING L1 LANDSCAPE REVISED 1/5/07,
Mech Building Sketch
ZORRO RANCH WATER RIGHST ABSTRACT REPORT BINDER, SEPT.
1.2005
ZORRO...
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...
HOUSE_OVERSIGHT_016570.jpg
...On November
15, 2008 they still were not in compliance and a daily fine of $250.00 started
running. The final inspection was obtained in March, 2008. The fine ran for 137
days prior to compliance being achieved and the accumulated fine due is
$34,250.00 and the $150...
HOUSE_OVERSIGHT_016632.jpg
...On November
15, 2008 they still were not in compliance and a daily fine of $250.00 started
running. The final inspection was obtained in March, 2008. The fine ran for 137
days prior to compliance being achieved and the accumulated fine due is
$34,250.00 and the $150...
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...
EFTA02427321.pdf
...Message and attachments copyright © 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Michelle Eikrem
Sent: Wednesday, March 31, 2010 2:26 PM
To: Jennie Saunders
Cc: Todd Thomson
Subject:
] On Behalf Of Todd Thomson
Jennie,
Todd asked me to forward the below cover note...
EFTA00257840.pdf
...26-JUN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
1
INFO - INFORMATION SHEET
Filing Date:
26-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
ARISES FROM 2006CF009454AXX
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
27-JUN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
2
IJDN - JUDICIAL...
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...
DOJ-OGR-00005659.jpg
...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.
Hughes, D.M. & Roechio, L.M. (November 2010). Forensic assessment of psychological trauma and PTSD.
Workshop presented at the 26" Annual Meeting...
DOJ-OGR-00006621.jpg
...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.
Hughes, D.M. & Roechio, L.M. (November 2010). Forensic assessment of psychological trauma and PTSD.
Workshop presented at the 26" Annual Meeting...
EFTA00713867.pdf
...12,998.8
26,899.9 2.07
5,428.0
11,685.0 2.15
18,426.8
38,584.9 2.09
% Chg over -0.16%
2006
7.15%
7.32%
3.98%
10.91% 6.67%
1.03%
8.26%
7.16%
2008 January
1,071.6...
EFTA00299901.pdf
...Disputed Mark Dedick Invoices
COUO OperatinE File
House Ethics Committee
Biosocial Research Foundation
Grant to Biosocial Research Foundation
Grant Agreement March 15, 2010
Grant Agreement Junl, 2009
Grant Agreement March 16, 2009
Grant Agreement Oct. 1, 2008
EFTA00299916
Reports to Enhanced Education
COUQ Foundation, Inc. Organizational I d/b/a...
EFTA00623753.pdf
...8/31/2008
19,108.17
19,108.17' 9/111/2008
9/30/2008
72,167.41
10/3112008
61,574.56
-
fr-
72,167.10
'
11126/2008
1113012004
23,374.79 I
I
127S1/2008
46,113.26 L
100,000.00
•
1120/2009
1/3112009 _
41,225...
EFTA02324084.pdf
...Saturday, March 10, 2018 11:33 PM
To:
Bella Klein
Subject:
Re: Fraud Protection Alert
Ok, thank you Bella!
<=iv>
On Mar 10, 2018, at 5:49 PM, Bella Klein
> wrote:
Your card is terminated and will be replaced. Card will b= received on March 13th to 9 East
Thank...
EFTA02428257.pdf
...Message and attachments copyright C 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, March 25, 2010 8:55 PM
To: Jennie Saunders
Subject: Re:
thiank you for holding my hand fo an hour.. great fun.
On...
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