432 results for "December 03 2008"
Page 5 of 18
EFTA00213783.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations ofF lorida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00399029.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00399044.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
EFTA00399044
Just...
EFTA00398961.pdf
...Tue, 18 Dec 2012 15:03:48 +0000
Just emailed you together air and the hotel.
From:
Sent: Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air...
EFTA00221803.pdf
...of Parental Services May 6th 1992 Elina Wayrynen and Gilbert Kliman, M.D.
2.0 hrs.
03. Abuse in Institutions August 1" 1995, 2.0 hrs.
04. Catastrophic Accidents with Lifetime Psychological Damage, December 5111 1995 2.5
hrs.
05. Evaluating Psychological Trauma in Catastrophic Accidents (Grosvenor Hotel San
Francisco...
HOUSE_OVERSIGHT_022615.jpg
...2004/December/04_crm_780.htm; Company News; GLE.
Gets InVision, a Maker of Bomb Detectors, N.Y. TIMES, Dec. 7, 2004, at
C4.
"7 Non-Pros. Agreement, In re InVision (Dec. 3, 2004), available at
http ://www.justice.gov/criminal/fraud/fcpa/cases/invision-tech/ 12-03-
O4invisiontech-agree...
EFTA00177701.pdf
Attorney Directory - Attorney Details
New York State Unified Court System
Welcome
Attorney
Search
Resources
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Registration
E-Courts
Contact Us
PCOUrr
Attorney Detail
as of 06 20 2008
Registration Number:
WHITE & WHITE
NEW YORK, NY 10021-0406
United States
Year Admitted in NY:
19%
Appellate Division
Department of
Admission:
2...
EFTA00398980.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00150965.pdf
...760750
DOES THIS
304.4-
DAY OF
December
2008
HEREBY SELL. GRANT. TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO:
FORM APPROVED
OMB NO 2120-0042
08/31/2008
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF...
EFTA00398992.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00398972.pdf
...On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed you together air and the hotel.
From:
[maitto
Sent: Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote...
EFTA00075689.pdf
...760750
DOES THIS
304.4-
DAY OF
December
2008
HEREBY SELL. GRANT. TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO:
FORM APPROVED
OMB NO 2120-0042
08/31/2008
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
OF...
EFTA00399006.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00399019.pdf
...Tuesday, December 18, 2012 10:06 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
any way we can get the reservation faxed to us from the hotel...she needs to take the reservation from the hotel...
On Dec 18, 2012, at 10:03 AM, Natalia X Molotkova wrote:
Just emailed...
EFTA00623392.pdf
...As of December 31.2011- we had total AUM of $75.2
billion across all of our businesses. Our latest private equity buyout fund. Fund VII. held a final closing in December 2008. raising a total of $14.7 billion. and
as of December 31. 2011 Fund VII had $6...
EFTA00229916.pdf
...3 On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office
that they did not consider the December 19, 2007, letter to be operative.
11
EFTA00229927
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 12 of...
EFTA00148248.pdf
...Fri, 03 Apr 2020 15:57:02 +0000
Importance: Normal
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)"
Date: Nov 27, 2019 2:36 PM
Subject: Fwd: FW: Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)"
EFTA00235223.pdf
...And the declaration notes that on July 9, 2008, the victims in this case (including Jane Doe #1)
were notified about the existence of this provision.
11
EFTA00235233
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03/21/2011 Page 12 of 15
On October 9...
EFTA00601577.pdf
...Proceedings of the Southern Association for Information Systems
Conference, Richmond, VA, USA 13-15 March 2008.
Tjondronegoro, D., Spink, A., & Jansen, B.J. (2007) Multimedia Searching on the Dogpile
Web Meta-Search Engine. ADCS 2007: Australian Document Computing Symposium.
Melbourne, Australia. 10 December.
Spink, A., and Jansen, B.J. (2007...
EFTA00212458.pdf
...And the declaration notes that on July 9, 2008, the victims in this case (including Jane Doe #1)
were notified about the existence of this provision.
11
EFTA00212468
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03/21/2011 Page 12 of 15
On October 9...
EFTA00208359.pdf
...And the declaration notes that on July 9, 2008, the victims in this case (including Jane Doe #1)
were notified about the existence of this provision.
11
EFTA00208369
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03/21/2011 Page 12 of 15
On October 9...
EFTA00130149.pdf
...NIA
10/01/2015 - 04/02/2016
03/11/2016 - 03/11/2016
02/29/2008 - 05/27/2011
0610712008 - 03/02,2011
02/10/2011 - 02/10/2011
06/21/2010 - 06/21/2010
02/29/2008 - 02/29/2008
02/29/2008 - 02/29/2008
01/27/2008...
EFTA00072947.pdf
...Department of Justice, Capital Crimes
Symposium, Columbia, SC, November 14, 2008
131. Dietz P: "The Mind: Investigating and Preparing for Mental
Defenses and Mitigation," National District Attorneys Association
Forensic Evidence Course, San Francisco, CA, December 10,
2008
132. Dietz P: "Evidence-Based Forensic Psychiatry," 2nd World
Thematic Conference on Legal...
EFTA00604340.pdf
...38 MAN CM
GAC•LGB•5
SC4804
EC3R470L
353.7
109
03 Sep 2008
C
0.00
ASC
970790
ASC 79 Main landing Gear
Airframe
Emergency Line Modification
Concurrent
Requirement: G550
Customer Bulletin
Number 72
32 MAN CM
GAC•LGB•5
353.7
109
03 Sep 2008
C
0.00...
EFTA00073051.pdf
...EXHIBIT J
EFTA00073051
LaPorte CV (Version 2020.3)
Page 2 of 19
United States Secret Service (04/01 — 03/09)
Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst
(06/05-11/07); Document Analyst (04/01-06/05)
Duties: Serve as the technical liaison and research chemist...
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