1,021 results for "March 20 2008"
Page 5 of 41
DOJ-OGR-00007534.jpg
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008...
DOJ-OGR-00003303.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the...
DOJ-OGR-00004425.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 128 of 349
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the...
DOJ-OGR-00021301.jpg
Case 22-1426, Document ON DT 3536038, Page129 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead...
EFTA00075806.pdf
...Helicopter Sales Agreement
•
Awarded in March 2006 to Air Ghislaine, Inc. (2 Amendments total)
•
Aircraft delivered December 2007
o Web Helotrac License Agreements - TSSL-E05-0005 -
•
Awarded in January 2008 to Air Ghislaine, Inc
o Assignment of Warranties & Training & Manufacturer's Consent
•
Executed October 2008
•
Assigns all of remaining rights...
DOJ-OGR-00023314.tif
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.*° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
DOJ-OGR-00003476.jpg
...In her own 2015 CVRA-
case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of
‘1 FBI agents also interviewed victims in March and May of 2008, without prosecutors, and did not inform the
victims of the NPA.
a2 Two additional victims were...
DOJ-OGR-00004598.jpg
...In her own 2015 CVRA-
case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of
‘1 FBI agents also interviewed victims in March and May of 2008, without prosecutors, and did not inform the
victims of the NPA.
a2 Two additional victims were...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
EFTA00622357.pdf
...2008
•N • oN.:,ISHIPPED UA1
384
96
208 EA
64
66 EA
20
20 EA
NET 1078 FOLLOWIN
IOU MYLNER IMICIPPM0 CENTER
.
St THOMAS USTI 04102
PRONE (343)111-1141
PAX 13441774431/
ww.litslovatcenn
%HOD
1.23, LL.0
626.2614
Shipment Mi 1
$310R4"'
0 4:'!r1 rut
.1...
EFTA00623753.pdf
...7/31/20(18
3,48252
3,482.52
.:
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...
DOJ-OGR-00021476.jpg
...In her own 2015 CVRA-
case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of
431 FBI agents also interviewed victims in March and May of 2008, without prosecutors, and did not inform the
victims of the NPA.
ad Two additional victims were...
EFTA00300480.pdf
...MERRIE SPAETH CONFIDENTIALITY AGREEMENT
PBL INVOICES
CIVIL CASES
NON-PROSECUTION AGREEMENT
AMERICAN HOME ASSURANCE
VOLUMES I & II BACKUP BINDERS
PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ...
EFTA00610624.pdf
...Bridgewater Associates
The Ides of March
March 3
March 9
Irish Parliament recornenes with mandate to
revisit EU/IMF bailout
March 10
Moody's downgrades Spain to Aa2
March 11, 20 Days of Rage, Saudi Arabia
March 11
Eurozone summit (Heads of state)
March 14, 15 Eurogroup meeting (Ministers of...
EFTA02470355.pdf
...Tuesday, March 8, 2016 7:08 AM
To:
jeffrey E.
Subject:
Re: G 550
Thanks for your note.
I totally don't agree with you.
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...
EFTA00588478.pdf
...PLANNING SCHEDULE
MARCH
Mon.
Mar.24
AM
•
Normal
• All
• Regular
• No pop — fulltime
•
N/A
$6,187
Below
176
Sun, 45
Mon.
Mar.24
PM
• 10 CXL cvrs 20 N/S cvrs
• All
• Regular
• All early
•
N/A
$20,093
Below
325
Clear, 35
Good Friday & Easter 2008 Staff Information...
HOUSE_OVERSIGHT_012276.jpg
...15 The foregoing certification of this transcript
does not apply to any reproduction of the same by any
16 means unless under the direct control and/or direction of
the certifying reporter,
17
DATED this 22nd day of March, 2008.
18
19 Wo GF
C7
20 Judith F. Consor, Court...
EFTA00603096.pdf
...Spanish bank net borrowing from the ECB
Billions, Euros
120
100
80
60
40
20
0
-20
2007
2008
Source:Banco do Espana.
2010
2009
2010
2011
1
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0
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19/:••
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oj,
ti?
ethan e%
o
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se
ares% ritrow% efice 6,4 •fr...
EFTA00174835.pdf
...Tuesday, March 12, 2019 4:45 PM
To:
(CID) (FBI)
Cc:
. (NY) (FBI)
cM
>
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
Heys ,
(NY) (OGA)
I wanted to follow up and give you an update. We've been working with the AUSA's on setting...
DOJ-OGR-00007668.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 175 of 375
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00008127.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 6 of 42
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
EFTA00257840.pdf
...7/3/2008
EFTA00257855
- Not an Official Document
Page 6 of 16
'Docket Text:
'107-18 THRU 7-20 FILED BY ASA
EVRST - EVENT RESET
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING CASE DISPO
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date...
EFTA00073168.pdf
...Future of Gun Laws, December 20, 2012
14
EFTA00073181
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA...
EFTA00299901.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
DOJ-OGR-00000919.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
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