732 results for "March 27 2008"
Page 4 of 30
EFTA00614812.pdf
...Session at the Africa Energy Forum 2007 in Hamburg,
Germany, June 27-29, 2007
Member of Market Watch Panel and Speaker on "African Bio-Fuels Potential"
at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28th Annual
Convention...
EFTA00224775.pdf
...Friday, March 14, 2008 9:30 AM
FW: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et
al.
High
Didn't you send the entire packet to Bob? Everything was in the packet?
u
:Penalty s eets, bond recommendations, and all other forms for...
DOJ-OGR-00004276.jpg
...at 28:3-15
(Accuser-4’s allegations formed the basis for “Overt Acts One through 18” and Count Two of
the proposed indictment charging Epstein LF with “procur[ing] [Accuser-4] to
“ Exhibit C is a transcript of the March 18, 2008 grand jury testimony of Special Accn the...
DOJ-OGR-00023090.tif
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241 (c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
EFTA00307158.pdf
...Retail (2008/2009)— 39.9% / 36.1%
Private Banking (2008/2009)- 12.7% / 12.0%
Small Businesses (2008/2009)- 13.9% / 12.8%
Medium Business (2008/2009)- 12.7% / 12.3%
-
Large Business (2008/2009)- 20.8% / 27.0%
'Dec. 2008:9
"Net of NIS 5.86 ro evaluaon of...
EFTA00351308.pdf
...2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE: I...
DOJ-OGR-00003254.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241 (c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
DOJ-OGR-00004376.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241 (c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
DOJ-OGR-00021252.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
EFTA00599626.pdf
...on March 17, 2011, the U.S. Attorney's Office
5
EFTA00599630
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 6 of 10
As a result, purely as an accommodation to the U.S. Attorney's Office, on October 27, 2010,
the...
EFTA00212448.pdf
...on March 17, 2011, the U.S. Attorney's Office
5
EFTA00212452
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 6 of 10
As a result, purely as an accommodation to the U.S. Attorney's Office, on October 27, 2010,
the...
EFTA00235211.pdf
...on March 17, 2011, the U.S. Attorney's Office
5
EFTA00235215
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 6 of 10
As a result, purely as an accommodation to the U.S. Attorney's Office, on October 27, 2010,
the...
EFTA00213038.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00208448.pdf
...on March 17, 2011, the U.S. Attorney's Office
5
EFTA00208452
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 6 of 10
As a result, purely as an accommodation to the U.S. Attorney's Office, on October 27, 2010,
the...
EFTA00208349.pdf
...on March 17, 2011, the U.S. Attorney's Office
5
EFTA00208353
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 6 of 10
As a result, purely as an accommodation to the U.S. Attorney's Office, on October 27, 2010,
the...
EFTA00150915.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
EFTA00234492.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00211073.pdf
...Wed, 08 Mar 2017 20:27:41 +0000
Importance: Normal
Let's talk at 6pm.
me aid
then I'll try to g
Sent: Wednesday, March 08, 2017 3:25 PM
he line.
Subject: Re: Motion to Compel and S.J. Briefing Schedule
6:00pm is fine for me.
Sent...
EFTA00067435.pdf
...on June 27 2008th
ay before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney
to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's de ense team,
.
ldberger sent it to you that same afternoon. At 5:55 P.M.
on June 27...
EFTA00211439.pdf
...08/21/2008)
08/22/2008
27
TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin - phone number 561-514-3768 25 pages. (abd) (Main Document 27
replaced on 9/10/2013) (mc). (Entered: 08/25/2008)
09/25/2008
28
MOTION...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA00722107.pdf
...Financial Trust sold 20,000 Bear Stearns shares, held in the Merrill Lynch
Account, on March 14, 2008 for $34.9876 per share, and sold 100,000 shares held in the
Merrill Lynch Account, on March 17, 2008 for $3.4095 per share.
53.
On March 31, 2008, JP Morgan...
EFTA00173260.pdf
...Fri, 26 Mar 2010 10:42:27 +0000
Importance: Normal
UNCLASSIFIED
NON-RECORD
Good Morning,
I am checking on the status of my request pertaining to pending file. Would you be able to answer the questions that I
have about this case? I would appreciate it. Thank you.
I have...
DOJ-OGR-00006214.jpg
...eee 27
RD. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)... 32, 33, 38
United States v. Amaral, 488 F.2d 1148 (Oth Cir. 1973) eee eeeeseesecssecnsesseeseeeseesaeenaeesesaeesneees 31
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)... eeeeeeeescssecsesneesesseesseenaeensesaeeeeeens 21
Uinlied Sides...
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