783 results for "December 23 2008"

Page 5 of 32
EFTA00165550.pdf
OCR Confidence: 85%  •  468.4 KB
...Notary ArrES1 t 11 Is hreby certified that the above mentioned property is which, according tomorTATM DEED dated December 23,2011 belongs to: NAUTILUS. INC . GRANTEE hts nct. a,cca1 nn to the Records of thss cf ice. uncle.rpte any changes as al-I area. tral S.irvey Tax...
EFTA00206695.pdf
OCR Confidence: 85%  •  1184.4 KB
...On December 22, 2008, AUSA Marie filed a supplemental affidavit, "correcting" the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe. #35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein was, in the view Epstein' legal counsel no...
EFTA00206732.pdf
OCR Confidence: 85%  •  1183.7 KB
...On December 22, 2008, AUSA Marie filed a supplemental affidavit, "correcting" the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe. #35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein was, in the view Epstein' legal counsel no...
EFTA00585131.pdf
OCR Confidence: 85%  •  369.8 KB
...stood at £1,327 million as of December 2011 Stansted's RAB Evolution (1997 - 2010) 1,400 1,300 1,200 1,100 1,000 900 800 700 600 500 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 4 SEABURY EFTA00585134 Trading Comparables Analysis...
EFTA00211084.pdf
OCR Confidence: 85%  •  122.3 KB
...The search was to cover the period January 1, 2006 to December 31, 2008. I provided the FBI Information Technology section a copy of petitioners' Supplemental Request for Production to The Government Regarding Evidence of Government's Violations of Victim's Rights, dated August 25, 2016 (transmitted on August 29...
EFTA00174857.pdf
OCR Confidence: 85%  •  115.5 KB
...Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from the DAG to move forward. The case has been recently in the news with the emergence of a civil lawsuit that was settled in December. Because this case initiated out...
EFTA00408138.pdf
OCR Confidence: 85%  •  7291.7 KB
...on December 14, 2011 at 12:00:00 AM EST Alarm 2006 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2007 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2008 Displays a message. on December 14, 2011 at...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...Withdrawals and Distributions As described in its letter to investors dated March 7, 2008, the Original Manager elected in the first quarter of 2008 to dissolve the Fund and suspend withdrawals. Withdrawals fixed as of prior periods that have not been paid as of December 31, 2010 continue to be...
DOJ-OGR-00015218.tif
OCR Confidence: 93%  •  72.7 KB
...Dosol Publishing (2008) -French, second ed. (2012) Le syndrome des faux souvenirs. Paris: Editions Exergue. Loftus, E.F. & Doyle, J.M. (1997) Eyewitness testimony: Civil & Criminal, 3rd edition. Charlottesville, Va: Lexis Law Publishing. Wortman, C.B., Loftus, E.F., & Weaver, C. (1999) Psychology (Sth edition). NY: McGraw Hill. Loftus, E...
HOUSE_OVERSIGHT_014469.jpg
OCR Confidence: 85%  •  0.0 KB
...However it is below the average of the past 10 years — the spread peaked at over 4% in 2008 and at 2.7% in 2011 / 2012. Chart 23: Implied equity risk premium near 9-year lows in the US Chart 24: Europe vs US implied cost of equity spread —— Cost...
EFTA00206692.pdf
OCR Confidence: 85%  •  151.0 KB
...This case was filed on July 7, 2008, as an emergency. The government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008. Since that time, plaintiffs have not proceeded apace to pursue their claims. No complaint has been filed, which...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...November 13, 2008. 7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December 11, 2008. 8. Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12, 2008. 9. Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and Stressors. January 23, 2009. 10...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...November 13, 2008. 7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December 11, 2008. 8. Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12, 2008. 9. Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and Stressors. January 23, 2009. 10...
EFTA00221803.pdf
OCR Confidence: 85%  •  3680.0 KB
...In 2008, Dr. Kliman helped found a new non-profit organization called Teach with Africa and is a member of its Board of Directors. 2 EFTA00221803 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06:082009 Page 2 of 23 PROFESSIONAL POSITIONS: Medical Director: The...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...Jan-12 Jan-13 Jan-14 Brent Short Volatility II —• 500 —DB Performance Analysis' Jan 2008 - Oct 20142 DB Brent Short Volatility II • 500 Annualized Returns 21.4% 6.0% Volatility 12.8% 23.3% Sharpe Ratio 1.67 0.26 Maximum Drawdown .27.2% -52.5% Stan Date Jan...
EFTA00299901.pdf
OCR Confidence: 85%  •  1204.0 KB
...Highbridge Capital Corporation December 2008 Update and Materials 4. Highbridge Long/Short Equity Fund, L.P. 5. Highview Global Macro, L.P Financial Trust Company, Inc. Transactions File V 1. Pinehurst Partners 2. Pinehurst Plus, LP 3. Howcast Financial Trust Company, Inc. VII 1.Deerfield Triarc Capital Corp. Subscription 2...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...02 January 2004 through 03 December 2005 • (U) Call Frequency: 622 • (U) As of September 2019, CLEAR search for= yielded: o (U) Current: , Sprint o (U) 12 March 2011-23 July 2019: S New York, NY 10013; Omnipoint Communications - Active o (U) 12 March 2011-23 March 2012: ; Manhattan, NY...
EFTA00588421.pdf
OCR Confidence: 85%  •  702.4 KB
...Keep scheduling WP's through 3rd Week in December. Brunch: From 9/1 to 11/15 have a swing bartender come in by 12 PM-no B/S - to help out. All liquor deliveries must be ordered on Mon. for Tues. deliveries Review Saturday X-Mas Shopping lunch sales from...
EFTA02427618.pdf
OCR Confidence: 85%  •  1180.1 KB
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008 12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA00206764.pdf
OCR Confidence: 85%  •  1664.5 KB
...On December 22, 2008, AUSA Marie filed a supplemental affidavit, "correcting" the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe. #35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein 20 EFTA00206783 was, in the view Epstein' legal...
EFTA00206835.pdf
OCR Confidence: 85%  •  1664.2 KB
...On December 22, 2008, AUSA Marie filed a supplemental affidavit, "correcting" the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe. #35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein 20 EFTA00206854 was, in the view Epstein' legal...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...Resp., DE 407 at 14,1 101.2 On June 19, 2008, Mr. Edwards sent an email to the line prosecutor requesting to "meet . .. and discuss [his] plans." Victims' S.J. Mot., DE 361 at 34, 1 103. On June 23, 2008, the line prosecutor sent an email to Epstein...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29. 23. On about November 27, 2007, Assistant U.S. Attorney sent an e-mail to Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office had an obligation to notify the...
EFTA00421548.pdf
OCR Confidence: 85%  •  143.6 KB
...Tue, 17 Jan 2012 18:23:59 +0000 You got it. Original Message From: [mailto• Sent: Tuesday, January 17, 2012 1:22 PM To: Ike Groff Subject: Re: Bonuses Are Sinking at Morgan Stanley its not easy out there...some top execs to receive nothing! On Jan 17, 2012, at...
EFTA00076294.pdf
OCR Confidence: 85%  •  188.2 KB
...In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a summary of the testimony we seek: SAnas co-case agent in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U...

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