748 results for "December 29 2008"
Page 5 of 30
DOJ-OGR-00003473.jpg
...In Lefkowitz’s November 29, 2007 letter to Acosta, he argued that the statutes afforded a right
to speak at a defendant’s sentencing or to submit a statement only to the victims of the crime for which the defendant
was being sentenced. In April 2008, a Florida District Court...
DOJ-OGR-00004595.jpg
...In Lefkowitz’s November 29, 2007 letter to Acosta, he argued that the statutes afforded a right
to speak at a defendant’s sentencing or to submit a statement only to the victims of the crime for which the defendant
was being sentenced. In April 2008, a Florida District Court...
DOJ-OGR-00021473.jpg
...In Lefkowitz’s November 29, 2007 letter to Acosta, he argued that the statutes afforded a right
to speak at a defendant’s sentencing or to submit a statement only to the victims of the crime for which the defendant
was being sentenced. In April 2008, a Florida District Court...
EFTA00211084.pdf
...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...
EFTA00211439.pdf
...Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
Source
EFTA00211442
07/09/2008
07/09/2008
07/09/2008
07/09/2008
07/10/2008
07/11/2008
07/11/2008
07/11/2008
07/17/2008
07/28/2008
07/29/2008
07/30/2008
08/01...
EFTA00206764.pdf
...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
...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...
EFTA00722296.pdf
...Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and the
suspension of all withdrawals, but advising that limited partners that
withdrew from the fund as of December 31, 2007...
EFTA00587947.pdf
...Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and the
suspension of all withdrawals, but advising that limited partners that
withdrew from the fund as of December 31, 2007...
EFTA00351306.pdf
...Okif Hosted by Aperture Foundation I December 11, 6:30pm
Music Otis Rrown Ill Presented by Blue Note Records I December 12, 6:00pm
Space is limited. For reservations/info call
or reservationsarnreaneecc apt
Recent Press:
Inside NYC's Most Flite Clog Refiner/29 I May 2014
5 Stamp Tips...
EFTA00129645.pdf
...02-29-2008 2014 03-04-2006
BROOKLYN MDC
HOUSE R/RANGE 02/BED 0011
02-29-2008 1449 02-29-2008
DEVENS EPIC
HOUSE 2/RANGE 04/BED 423/ AD
02-19-2008 1303 02-29-2008
DEVENS FMC
HOUSE 2/RANGE 02/BED 2231 AD
02-05-2008...
EFTA00589804.pdf
...December)
Short position in 3-month straddles on the respective Roll Dates
Hedge by buying delta amount of Brent futures
Sub Index I
Rebalancing
■ Rebalanced to equal weights every year on the option
expiry of December contract
Sub Index II
Sub Index III
DB Brent Short Volatility II
Deutsche Bank...
EFTA00588421.pdf
...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...
HOUSE_OVERSIGHT_022616.jpg
...15, 2008), available at http://www.
justice.gov/opa/pr/2008/December/08-crm- 1105. html.
7 See, CG» Complaint, SEC v. Biomet, supra note 221 (bribes paid to
government healthcare providers in which phony invoices were used
to justify payments and bribes were falsely recorded as “consulting
fees” or...
EFTA00233048.pdf
...conference occurring on August 14, 2008 which "the United States was obligated to honor,"
Document 29 at 1, and that "the parties who negotiated the Agreement, the United States
Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain
confidential," Document 29 at 2. Further, you deemed the...
EFTA00233037.pdf
...conference occurring on August 14, 2008 which "the United States was obligated to honor,"
Document 29 at 1, and that "the parties who negotiated the Agreement, the United States
Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain
confidential," Document 29 at 2. Further, you deemed the...
EFTA00210758.pdf
...July 11, 2008, at 4-5,
18-19, 22-29.
28. On December 13, 2007, the U.S. Attorney's Office sent a letter to Jay Lefkowitz,
defense counsel for Epstein, rebutting allegations that had apparently been made against the
14
EFTA00210803
Case 9:08-cv-80736-KAM Document 48...
EFTA00073117.pdf
...October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. 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...
EFTA00603557.pdf
...2008-09
planning in "decoupled- states, especially for married couples
08/29/08
A selected review of major tax legislation during the Bush administration, and a
2008-08
snapshot of the tax proposals of Senators McCain and Obama
07/31/08
No discount for `restricted management accounts (Rev. Rul. 2008...
EFTA00090144.pdf
...October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. 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...
EFTA00614812.pdf
...New Mexico, December 11-12, 2006
Speaker at a Gas21 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...
EFTA00307158.pdf
...June 2007 and obtaining B.O.I
approval to move to the next stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial system in September 2008
K Passing away of anchor investor in March 2009
K Fund raising "re-start"
K Currently...
EFTA00261998.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NpA with Enstein and his limited 2008 state...
HOUSE_OVERSIGHT_012095.jpg
...government beyond December 8, when the
current continuing resolution expires?
arket Review
JIMMY CHANG, CFA
Chief Investment Strategist
212-549-5218
jchang@rockco.com
Equity Markets Indices’ 9 or ie 7 10/ orice, 7 Chonae aor
MSCI All Country World 487 497 2.0% 17.7%
S&P 500 2519...
EFTA00144194.pdf
...Wednesday, December 8, 2021 5:15 PM
To: Melissa Gormly
Cc:
Subject: Re: [EXTERNAL] RE: Fedex
Yes you can leave. Apologies. Can you arrive back in the morning?
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Melissa Gormly
Sent: Wednesday, December 8, 2021 6:12:31...
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