869 results for "March 14 2008"
Page 5 of 35
DOJ-OGR-00021430.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
HOUSE_OVERSIGHT_016587.jpg
...The Town
recommends granting the Nightingale Beach Club until November 7, 2008 to come
into compliance. The permit is good until that date. In response to Mr. Hoffman’s
question, Mr. Walton said the permit was issued on June 16, 2008. Mr. Maxey
said he applied on March 19, 2008...
Giuffre_Maxwell_Batch2_p00126.png
...Exhibits:
1,
13.
14.
13:
16.
Palm Beach Police Department report and documents contained within Jeffrey
Epstein's criminal files, attached hereto as Exhibit 1.
March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
September 3, 2008 Victim Notification Letter...
EFTA00373456.pdf
...March 3rd was one of the rare instances (125 of 14,000+ occurrences) when daily volatility exceeded 2.9x the previous
average in a few of our positions, mostly concentrated in Europe. Our analysis (from 1900 to current) has held consistent
even during well known perceived market 'doom days.' For...
EFTA00073117.pdf
...Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead DK: Psychiatrists' Role in Disaster
Management: Lessons Learned. Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and...
EFTA00090144.pdf
...Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead DK: Psychiatrists' Role in Disaster
Management: Lessons Learned. Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and...
EFTA00299891.pdf
...NOVA February 2008 (Dock Permit)
14. LSJ Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM
Permits
15. Correspondence re Permit Applications (from Maria Hodge to Darren, July 14,
2010)
16. Request for Amendment to the Minor Land Development Permit No. CZT-25-10L
For Additions...
HOUSE_OVERSIGHT_024100.jpg
...1.6 14.1 - 3.68 105.6%
Chimerix, Inc. Therapeutics 2011 20.6 27.0 44.9 71.9 3.07 3.50 57.7%
Epizyme, Inc. Therapeutics 2013 3.4 6.8 - 6.8 2.03 2.03 1583.0%
Glumetrics, Inc. Diagnostics & Infrastructure 2008 10.7 - - - - - NM...
EFTA00224775.pdf
...Friday, March 14, 2008 9:30 AM
FW: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et
al.
High
Didn't you send the entire packet to Bob? Everything was in the packet?
u
:Penalty s eets, bond recommendations, and all other forms for...
EFTA00188561.pdf
...01-JUL-2008
Filing Party:
I
Disposition Amount:
'Docket Text:
J none.
CLSD - CLOSED CASE
Filing Date:
J 08-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
RCPT - RECEIPT FOR PAYMENT
[Filing Date:
14-JUL-2008
—1
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
I
Docket Text:
A Payment...
EFTA00351684.pdf
...Si 5.00
Total Amount:
$205.80
14 Customer Service
Each event organizer may have a different refund policy,
please contact 561-833-1812 for any questions
regarding your order. You may also call LaughStub at
877-318.4540 on Monday through Friday between 9am
and 9pm EST.
Got an...
EFTA00591423.pdf
...APPROVER
PVc2iC3N
ACAPT At 1-14- PVC SCH PO 43$415
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4.50
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EL 90 hur PVC Stet tO eahors
7...
DOJ-OGR-00006214.jpg
...eee eeeesecnecneesneeseeeseeeeenaes 14
Amorgianos v. Nat’l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) 00... cee cesessesseeeeeeeeeeeaeeneeees 8
Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F...
HOUSE_OVERSIGHT_019468.jpg
...2008, serving
13 months
e Clinton did not cut ties to Maxwell and she was a guest at Chelsea Clinton's wedding in
2010
e Rarely-pictured Jeffrey Epstein has kept a low profile and eschewed public events
e But he was pictured with ex-lover Ghislaine Maxwell on March...
HOUSE_OVERSIGHT_019816.jpg
...Rebecca Savransky, “Head Prosecutor of Paris Attacks
Encryption Program,” Hill, March 13, 2016.
293 “Terrorist organizations”: Morell, Great War of Our Time, 294.
293 What further heightened Morell’s concern: Ibid., 315.
293 In addition, evidence: Milan Schreuer and Alissa J. Rubin, “Video Found in Bel-
gium May Point to...
DOJ-OGR-00003190.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 14 of 348
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the...
Giuffre_Maxwell_Batch5_p00074.png
...contained within Jeffrey
Epstein's criminal files, attached hereto as Exhibit 1.
2. March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in...
DOJ-OGR-00021188.jpg
Case 22-1426, Document 4 3536038, Page16 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 14 of 348
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided...
EFTA00221676.pdf
...On March 16, 2009, Defendant's counsel served a Notice of Taking Deposition of Jane Doe
No. 3 in the Jane Doe No. 2 case (A copy of this Notice is attached hereto as Exhibit B).2 By letters
dated March 3, 2009 and March 20, 2009, Plaintiff's counsel...
EFTA00257840.pdf
...7/3/2008
EFTA00257863
' - Not an Official Document
Page 14 of 16
41 A
NOTD -
DEPOSITION
NOTICE OF TAKING
Filing Date:
26-MAR-2008
Filing Party:
1EPSTEIN, JEFFREY E
Disposition Amount:
- 1
Docket Text:
FILED BY JACK A. GOLDBERGER,ESQ.
42
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
28-MAR-2008...
EFTA00222618.pdf
...07/10/2008)
07/10/2008
I-1 Sealed Document. (yc) (Entered: 07/10/2008)
07/10/2008
15 Sealed Document. (yc) (Entered: 07/10/2008)
07/16/2008
16 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal
DE 14 and 15 and make...
EFTA00040848.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
EFTA00301485.pdf
...u snews.com / money/ business-economy/ small-
business/articles/2008/01/14/rise-of-the-robots.html
http: //www.pcmag.com /article2 / 0.2817.2036407.00.asp
http://www.sciencemaq.orq/content/vol299/issue5611 /r-samples.shtml
http://iiae.utdallas.edu/news/poo science.html
EDUCATION
SKILLS
THE UNIVERSITY OF...
EFTA00585800.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00585809
the winding-down of the Fund. The March 7, 2008 memorandum was...
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