851 results for "March 19 2008"
Page 5 of 35
EFTA00351676.pdf
...Fri, 13 Mar 2015 19:29:06 +0000
Ok thanks
Sent from my iPhone
On Mar 13, 2015, at 3:27 PM, Lesley Groff <
Jeffrey will go to PB Improv on sunday!
Begin forwarded message:
> wrote:
From: lesley taylor <
Subject: FW: Palm Beach Improv Order Confirmation - #10750178
Date: March 13...
EFTA00623753.pdf
...8/31/2008
19,108.17
19,108.17' 9/111/2008
9/30/2008
72,167.41
10/3112008
61,574.56
-
fr-
72,167.10
'
11126/2008
1113012004
23,374.79 I
I
127S1/2008
46,113.26 L
100,000.00
•
1120/2009
1/3112009 _
41,225...
EFTA02470974.pdf
...The G550 2006 to 2008 is trading. 5114 with programs and 5000 is under contract for $20.5M, 5011 on Engine program
is under contract for $19.25M and therefore, I have taken that price to establish the numbers that I provided. You are
looking for below retail and the...
Giuffre_Maxwell_Batch5_p00074.png
...Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of Florida, attached hereto as Exhibit 4.
19
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June...
EFTA00293531.pdf
...taListuttitasknataor‘ LL
August 19, 2011
PricewaterhouseCoopers LLP, 488 Al
Suite Moo, San Jose, CA 95110
(408) 817 3700, F: (408) 817 5050,
EFTA00293533
AliphCom
Consolidated Balance Sheets
December 31, 2009 and 2008
(in thousands, except share and per share amounts)
Assets
Current assets
2009
2008
Cash and cash equivalents
$
34...
EFTA00739823.pdf
...Tue, 22 Sep 2009 19:57:23 +0000
I have spent time reviewing with Alan the incorrect billings. On December 23, 2008 I asked for backup to the
Jan 2, 2007 invoice for 178,000 .
I never received it. We paid $178,000 only upon your verbal instructions but no...
HOUSE_OVERSIGHT_024100.jpg
...March 31, 2014
Please refer to Endnotes 1,J,K,L,M and N in this Appendix.
Gross
Multiple Gross
Vintage Realized Unrealized Total (Realized Multiple
Company Year Total Cost Value Value Value Portion) (Total) Gross IRR
Realized or Partially Realized Investments
Acadia Phamaceuticals, Inc. Therapeutics 7.7 19.4...
EFTA00073117.pdf
...2008
Written testimony on Elder Abuse in support of bills
HE1873/SB501 Criminal Law - Crimes Against the Elderly or
Persons with a Disability— Penalties, presented to Maryland
House Judiciary Committee for Delegate Benjamin Kramer, District
19 Montgomery County, Maryland. Hearing March 4.
2009
Central Florida Psychiatric Society representative to Florida...
EFTA00090144.pdf
...2008
Written testimony on Elder Abuse in support of bills
HE1873/SB501 Criminal Law - Crimes Against the Elderly or
Persons with a Disability— Penalties, presented to Maryland
House Judiciary Committee for Delegate Benjamin Kramer, District
19 Montgomery County, Maryland. Hearing March 4.
2009
Central Florida Psychiatric Society representative to Florida...
EFTA02324084.pdf
...EFTA_R1_01239607
EFTA02324084
From: "American Express" March 10, 2018 at 4:51:42 PM EST
To:
Subject: Fra=d Protection Alert
Reply-To: ""
=td width="19.11...
DOJ-OGR-00002814.jpg
...186 (SCR),
2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008) (quashing motion that “blindly seeks ‘all’
documents and records that fall into several categories for an approximate 23-month period rather
than identifiable pieces of evidence” because “[sJuch a blanket request implicates all of the
problems...
DOJ-OGR-00002879.jpg
...186 (SCR),
2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008) (quashing motion that “blindly seeks ‘all’
documents and records that fall into several categories for an approximate 23-month period rather
than identifiable pieces of evidence” because “[s]Juch a blanket request implicates all of the...
HOUSE_OVERSIGHT_024014.jpg
...Returns by Fund
As of March 31, 2014
($ in millions)
Fund:
Fund Size:
Paid-In Capital
Vintage Year: |
First Investment 1995 1995 1998 2000 2005 2008
Gross Fund Returns
ee ltd. NM
Total Multiple 4.4x 2.6X 1.7x 2.0x 2.1« 1.8x
Realized Multiple 4.4x...
EFTA00230193.pdf
...08/13/2008)
08/13/2008
22
NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other)
Government's Res
e to Petitioners' Request for Non-Prosecution Agreement and Report of
Interview
Entered: 08/13/2008)
08/13/2008
21
ENDORSED ORDER granting Jay C. Howell...
EFTA00236788.pdf
...April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates
Brought By. Secretary of State of 47 States and Washington
Allegations: Violation of Securities Act regulations regarding research practices and conflicts of interest
arising from those practices. Violations of Section 17(b) of the Securities Act of 1933...
Giuffre_Maxwell_Batch2_p00126.png
...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, attached hereto as Exhibit 3.
May 1, 2009 Complaint in Jane...
EFTA02470906.pdf
...The G550 2006 to 2008 is trading. 5114 with programs and 5000 is under cont=act for $20.5M, 5011 on Engine
program is under contract for $19.25M and t=erefore, I have taken that price to establish the numbers that I
provided.=You are looking for below retail...
EFTA00234492.pdf
...See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney Sloman to J.
Lefkowitz.
EFTA00234494
Ms. A. Maric Villafana, Esq.
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date...
DOJ-OGR-00004293.jpg
...In her summary of Accuser-4’s
allegations that she gave to the SDFL grand jury on March 18, 2008, Special Agen i
made no mention of Ms. Maxwell, indicating that Accuser-4 never discussed Ms. Maxwell when
the FBI interviewed her in connection with the Florida Investigation. Indeed, it...
EFTA00213038.pdf
...See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney Sloman to J.
Lefkowitz.
EFTA00213040
Ms. A. Marie
Esq.
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr...
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...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00230771.pdf
...08/13/2008)
08/13/2008
22
NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other)
Government's Res
e to Petitioners' Request for Non-Prosecution Agreement and Report of
Interview
(Entered: 08/13/2008)
08/13/2008
21
ENDORSED ORDER granting Jay C. Howell...
EFTA00067435.pdf
...See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney
to J.
Lefkowitz.
EFTA00067437
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea...
DOJ-OGR-00006214.jpg
...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.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483...
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