1,056 results for "December 12 2008"
Page 5 of 43
EFTA00206912.pdf
...from Columbia, South Carolina, on November 12. However, you
wanted to have an agreed statement of facts before having a meeting with the Executive Division, so the
meeting was postponed.
EFTA00206913
Your e-mail states that you and Brad are available between December 9 and 17. I will schedule a...
EFTA00595222.pdf
...All Rights Reserved
YoRAo
- 49(
http:lidomsrvOl/foxhaven/wc.dll?Gmax—MsgEl nk
3/3/2008
EFTA00595222
3 B's LLC
532 Jefferson St. NE
Albuquerque, NM 87108
Phone: 505-255-4432 Fax: 505-255-2533
December 20, 2007
Zorro Ranch
C/O
49 Zorro Ranch rd.
Stanley, NM
Re...
EFTA00614526.pdf
Consolidated Income Statement
for the year ended 31 December 2009
As restated
Note 1
2009
2009
2008
USS millions
Note
MKS millions
HKS millions
Company and subsidiary companies:
26,770
Revenue
208.808
235.478
(9,522)
Cost of inventories sold
(74.275)
(77.172)
(3,629)
Staff costs
(28...
DOJ-OGR-00011174.jpg
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page1of6
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 2, 2021
BY E-MAIL
The Honorable Alison...
EFTA00594171.pdf
...Yen, and
Karen Atkinson about Epstein attempts to contact victims and finding
counsel for victims
Work Product
Deliberative Process
Attorney-client privilege
P-014707
thru
P-014711
3/12/2008 emails between Marie Villafafia, Drew Oosterbaan, and
Myesha Braden regarding CEOS meeting with Epstein counsel
Work Product
P-014712
thru...
EFTA00713867.pdf
...2008 November 909.1
2,276.2 2.50
411.1
1,088.5 2.65
1,320.2
3,364.7 2.55
2008 December 975.0
1,930.6 1.98
427.2
926.3
2.17
1,402.2
2,856.9 2.04
2008 Total
12...
EFTA02439213.pdf
...Florida
(May
2008)
Managed a soccer event for the participants
Praised and encouraged the athletes for their efforts
Pediatric Oncology Support Team
(August 2008)
Helped to raise money for the charitable organization that offers interactive
support for patients and their families diagnosed with cancer
Participated in a 12 hour swim...
HOUSE_OVERSIGHT_014553.jpg
...E
vee) (4/12/10)
0 +
2005 2006 2007 2008 2009 2010
Data through December 31, 2016.
Note: The red arrows show the S&P 500's (SPX's) peak-to-trough declines around each episode.
Source: Investment Strategy Group, Bloomberg.
45.8
(5/20/10)
48.0
ie 40...
EFTA00161426.pdf
...Death Investigation
EFTA00161426
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigation
6/2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18 month
sentence
10/28/2009 - FBI West Palm Beach RA
opens obstruction case into Alfredo
Rodriquez
12/8/2009 - Rodriquez arrested -
black book seized
12...
EFTA00216214.pdf
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGERS
Daily News Staff Writers
Saturday, December 13, 2008
A lawyer who represents six victims of convicted sex offender
Jeffrey Epstein wants...
EFTA00216239.pdf
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGERS
Daily News Staff Writers
Saturday, December 13, 2008
A lawyer who represents six victims of convicted sex offender
Jeffrey Epstein wants...
EFTA00731377.pdf
...Florida
(May 2008)
Managed a soccer event for the participants
Praised and encouraged the athletes for their efforts
Pediatric Oncology Support Team
(August 2008)
Helped to raise money for the charitable organization that offers interactive support for
patients and their families diagnosed with cancer
Participated in a 12 hour swim...
EFTA00211410.pdf
...Yen, and
Karen Atkinson about Epstein attempts to contact victims and finding
counsel for victims
Work Product
Deliberative Process
Attorney-client privilege
P-014707
thru
P-014711
3/12/2008 emails between Marie Villafafia, Drew Oosterbaan, and
Myesha Braden regarding CEOS meeting with Epstein counsel
Work Product
P-014712
thru...
EFTA00206904.pdf
...returned from Columbia, South Carolina, on November 12. However, you wanted to have an agreed statement of
facts before having a meeting with the Executive Division, so the meeting was postponed.
Your e-mail states that you and Brad are available between December 9 and 17. I will schedule a...
EFTA00588602.pdf
...As of 11/16/10
Page 10 of 28
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
DECEMBER
Christmas 2008 Staff Information
DATE:
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
12/22/08
AM
WORKED
CHANGES
10
0
1
0
3
+1
3
+1
1
0
2
0...
EFTA00212220.pdf
...returned from Columbia, South Carolina, on November 12. However, you
wanted to have an agreed statement of facts before having a meeting with the Executive Division, so the
meeting was postponed.
Your e-mail states that you and Brad are available between December 9 and 17. I will schedule a...
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...
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...
EFTA02432837.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, December 17, 2009 5:20 PM
To: Jennie Saunders
Subject: Re:
of course
On Thu, Dec 17, 2009 at 3:06 PM, Jennie...
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...
HOUSE_OVERSIGHT_014493.jpg
...Bloomberg
Overweight Healthcare
2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
Source: BofA Merrill Lynch Global Research, Bloomberg, Datastream, IBES
Healthcare looks very attractively valued and we see compelling risk reward in the sector
on an outright basis at current levels. The fundamental bull case for Health...
EFTA00073168.pdf
...2009
Separate and Unequal — The Paradox of 2008 Election The Journal News, November 12,
2008
No Guaranteed Right to Own Firearms, The Journal News, December 3, 2007
Client Choices and the Role of Arent Fox National Law Journal, November 12, 2007
When to Fault Client Choices, National Law Journal, October...
EFTA00188485.pdf
...The Palm Beach Daily News
Privacy Policy l About this site I Write to us
)
NEWSPAPF111
http://www.palmbeachdailynews.com/searchkontent/news/2008/12/10/webepstein1210.html
12/11/2008
EFTA00188487
THE PALM BEACH POST
•
FRIDAY, DECEMBER 12, 2008
Billionaire sex offender leaves
jail six days a week for work...
EFTA00353193.pdf
...Friday, December 12, 2014 3:03 PM
To: tieevacation(eggmail.com'
Subject: Founding Member Note & Amended Membership Plan
EFTA00353193
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are reaching...
EFTA00730018.pdf
...Authorized —500.000 shares at December 31.2008
Issued and outstanding — 332.716 shares at December 31. 2008
Series C convertible preferred stock. 80.001 par value:
Authorized — 534.334 shares at December 31.2008
Issued and outstanding — 387.730 shares at December 31.2008
Series D convertible preferred stock...
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