463 results for "January 02 2008"
Page 5 of 19
EFTA00129085.pdf
...Between 09/02/1996 and 09/16/1996, this number was captured in FBI
case #281A-MM-77849 involving two Camorra brothers from Naples Italy
who were in the Miami area trafficking in heroin. Also, between
03/14/2008 and 09/05/2008, this number was captured in FBI case...
EFTA00603160.pdf
...Eric De Brabandere 1 ASIL Insight 1 08.02.2012
ABA Section of International Law- January 2012 E-Update
By Michael E. Burke 1 ABA Section of International Law I January 2012
World's first financial tribunal opens for business
The London School of Economics and Political Science 1 16...
EFTA00269744.pdf
...02/06/2008
To:
New York
Attn: SSA
Squad C-20
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125...
EFTA00221803.pdf
...In 2008, Dr. Kliman activated the Reflective Network Therapy services for preschoolers in
Seattle. He supervises there in person and by phone and video.
In 2008, RE DISASTER SERVICES: Following the Sichuan Earthquake Disaster of May 12,
2008, Dr. Kliman established a link between Children's Psychological Health Center, Inc...
EFTA00178057.pdf
...August 14, 2008, Tr. at 3-4 (emphases added). As this full passage makes clear, victims' counsel
believed that no more evidence would be needed, because they envisioned a process under which
2
EFTA00178088
Case 9:08-cv-80736-KAM Document 75 Entered on FLSD Docket 05/02/2011 Page...
EFTA00270238.pdf
...02/06/2008
(Pending)
Squad C-20
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference:
Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm...
EFTA00618022.pdf
Case 9:08-cv-80736-KAM Document 359 Entered on FLSD Docket 02/01/2016 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE NO. 1 AND
JANE DOE NO. 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT...
EFTA02431820.pdf
...Line Payoff Proposal and supporting documents requested
Rich,
Actually we were totally closed out and current for 2008 on the 1042. I am in the process of
achieving that for 2009.
I recognize that the two issues require a balancing act (line and tax
debt). I think we have been...
EFTA02444693.pdf
...Began in January 2008, has progressed to where the Company is
now in 177 stores. Expects to be in the remainder by mid-2009.
•
Stop & Shop. 541 stores. Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and...
EFTA00716754.pdf
...Sun, 05 Feb 2012 02:06:26 +0000
i talked with boyd (over skype)
and he sent this
Begin forwarded message:
From: "Brian Boyd (ARTS ENG)" January 23, 2012 1:42:11 PM EST
To: "Nowak, Martin"
Subject: Re: follow-up
Hi Martin,
Good to chat. May I...
EFTA00601577.pdf
...2008 Reviewer, 181h Conference on Information and Knowledge Management (CIKM 2008).
Napa Valley, California. 26-30 October.
2008 Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
2008 Program Committee: 1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17...
EFTA00605032.pdf
...Began in January 2008, has progressed to where the Company is
now in 177 stores. Expects to be in the remainder by mid-2009.
•
Stop & Shop. 541 stores. Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and...
EFTA00129058.pdf
...Between 09/02/1996 and 09/16/1996, this number
was captured in FBI case #281A-MM-77849 involving two Camorra
brothers from Naples Italy who were in the Miami area trafficking
in heroin. Also, between 03/14/2008 and 09/05/2008, this number
was captured in FBI case...
EFTA00733526.pdf
...SAAR
70
70
50
50
30
30
10
10
•10 •
.10
.30
.30
-50 -
-50
.70 •
.70
90
.90
'00
'01
'02
'03
'04
D5
'06
'07
'08
'09
'10
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'01
'02
'03
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'07
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'09
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Cn irra. Ra wpm nf Frnnnmir Annlvcic Clmtnn nc...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00728201.pdf
...The
stated time period, applicable to Plaintiff's interrogatories and documents requests generally, as
as Exhibit "C".
- 10-
EFTA00728210
Case 9:08-cv-80119-KAM
Document 57
Entered on FLSD Docket 03/02/2009
Page 11 of 16
noted in Defendant's responses, is January 1, 2003 to present. This...
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...
EFTA00269741.pdf
...02/06/2008 To: New York Attn:
Squad C-20 From: Miami PB-2/PBCRA Contact: SA E.
Approved By:
Drafted
By: Kuyrkendall E Nesbitt:enk Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
; GHISLAINE N.
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for
captioned investigation. Reference: 31E...
EFTA00213534.pdf
...Wednesday, January 02, 2008 3:33 PM
To: Jay Lefkowitz
Cc: Castillo, Annette (USAFLS); Sloman, Jeff (USAFLS)
Subject: RE:
11 am?
From: Jay Lefkowitz [mailto
Sent: Wednesday, January 02, 2008 2:46 PM
To: Acosta, Alex (USAFLS)
Subject:
***M
4:+illr***************4t*it*************
*****
**it**
The information contained in this communication...
EFTA00175071.pdf
...Thursday, January 02, 2020 7:23 PM
To:
(NY) (FBI)
Cc: CODER,
L. (LV) (FBI) <
Subject: FW: Nygard
UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
Happy New Year's NY crew, hope everything was quiet.
I'm forwarding the below both for your visibility and setting the stage for a follow-up...
EFTA00165550.pdf
...Kellerhals
NOTARY PUBLIC LNP 013-10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
TVVEMOTT0a #3043
EFTA_000 14758
EFTA00165551
TERRITORY OF THE U.S. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN
DoeS 2011009441
I Paps 5
12/30/2811
11:23AM
Official Records of...
EFTA00087596.pdf
...Can you help us identify
the right title companies for the below aircraft?
Thanks,
**
On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
103 Fould Road, #202
Wilmington, Delaware 19803
302-636-1956
The registrant was Larry...
EFTA00205998.pdf
...The victims also claim that CVRA letters sent to them by the FBI in January 2008 and May 2008
were deceptive, since an agreement with Epstein had already been reached (although not fully approved by
Main Justice).
I believe an evidentiary hearing would be necessary for the government to present...
EFTA00294291.pdf
...Considering the substance of the
cla s EPSTEIN is making against EDWARDS in his totally bogus lawsuit that all relate to
disaovery that was conducted by EDWARDS in the sexual molestation claims against EPSTEIN,
EFTA00294295
02/01/2012 16.13 FAX 5616845816
SEARCY DENNEY
2008/015
Edwards adv. Epstein
Cast...
EFTA00072947.pdf
...USA Today, January 11,
1995, p.11A.
22. Dietz P: Commonalities with the insider threat. Security
Technology & Design, October 2008, p. 26.
23. Dietz P: Avoiding misconduct by insiders. Security Technology
Executive, in press.
Book Reviews:
1.
Dietz PE: Review of "Hustling: Prostitution in our Wide-Open
Society" by Gail...
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