680 results for "March 28 2008"
Page 5 of 28
EFTA00589804.pdf
...Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012
2013
2014
January
1.76%
11.44%
3.76%
-0.21%
7.75%
5.47%
1.28%
February
-4.35%
5.77%
0.72%
-0.86%
0.80%
1.80%
2.90%
March
-3.37%
0.55%
3.43...
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...
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...
EFTA00585131.pdf
...facility to refinance its acquisition debt raised in 2009
■ In March the five new owners have announced a payment of £330m
special dividend to themselves, 15 months after the acquisition
Sale of Belfast City Airport
Transaction OVenic‘‘
■ In September 2008 Ferrovial sold Belfast City Airport to a subsidiary of
ABN...
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...
EFTA00234045.pdf
...Jane Doe's Mother and Jane Doe's Father entered into a
Custodial Parent Modification dated March 28, 2006. This Modification was granted by Court
Order dated April 25, 2006. (A copy of the Custodial Parent Modification and the Order Granting
Custodial Parent Modification are attached hereto as Composite Exhibit...
EFTA00210894.pdf
...are barred by the six year statute of limitations in 28 U.S.C. § 2401(a). Further, there has
been undue delay in adding the new victims, since petitioners' counsel have represented Jane
Doe #3 since as early as March 2011, and Jane Doe #4 as early as 2012. No...
EFTA00156682.pdf
...Rocchio, L.M. (March 2010). Trauma psychology: What the anxiety disorders specialist needs to know.
Paper presented at the National Meeting of the American Anxiety Disorders Association, Baltimore,
MD.
Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the...
EFTA00188252.pdf
...Jane Doe's Mother and Jane Doe's Father entered into a
Custodial Parent Modification dated March 28, 2006. This Modification was granted by Court
Order dated April 25, 2006. (A copy of the Custodial Parent Modification and the Order Granting
Custodial Parent Modification are attached hereto as Composite Exhibit...
EFTA00257462.pdf
...08-CV-80232
March 5, 2008
CLERK 0
olsr. cr.
;..o. or ru. • Wog
COMPLAINT
Plaintiff, Jane Doe No.3 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
1.
Jane Doe is a citizen and resident of the State of Florida, and...
EFTA00313588.pdf
...Jane Doe's Mother and Jane Doe's Father entered into a
Custodial Parent Modification dated March 28, 2006. This Modification was granted by Court
Order dated April 25, 2006. (A copy of the Custodial Parent Modification and the Order Granting
Custodial Parent Modification are attached hereto as Composite Exhibit...
HOUSE_OVERSIGHT_024132.jpg
Eye on the Market | March 15, 2012 J.P Morgan
Topics: Is US data as good as it looks? Is Chinese data as bad as it looks? Is European data as bizarre as it looks?
What a diff’rence a day makes. Ever since the ECB gift- :
wrapped 650 billion...
EFTA00214012.pdf
...We then have our position on what the "marching orders"
were. You could list your position on what the "marching orders" were — attaching any relevant documents and/or
correspondence that would prove your position or that you rely upon in formulating your position. 15 is sourced by
an e-mail...
EFTA00591605.pdf
...Jane Doe 1 and Jane Doe 2 were not informed of the contents of the NPA until
August 28, 2008, when the line prosecutor provided a copy to Mr. Edwards.163
147. On September 2, 2008, nearly a year after the NPA was signed, the line prosecutor
sent an email...
EFTA00157057.pdf
...L.M. (March 2010). Trauma psychology: What the anxiety disorders specialist needs to know.
Paper presented at the National Meeting of the American Anxiety Disorders Association. Baltimore,
MD.
Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television...
EFTA00208374.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29.
37. On January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S.
Attorney's Office. She provided additional details of Epstein's sexual abuse of her. The
AUSA's did not...
EFTA00307158.pdf
...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, there are two Control Group investors, each taking...
EFTA00129645.pdf
...ASSIGNMENTS - -
TEAM DELTA
ASSIGNMENTS
- -
START DATE/TIME STOP DATE
10-04-2006 1419 CURRENT
-
START DATE/TIME STOP DATE
B15-FAI BUS-WEEKLY FORT DIX FCI-GEN POP
02-22-2008 1354 03-18-2008
S13-SPECIAL RUN 13 DEVENS FMC-LOW (M)
12-28-2001 0848 01-10-2002...
EFTA00621935.pdf
...On May 2, 2016, I received an interim disclosure dated April 28, 2016, a copy of which
is attached hereto as Exhibit "A", in relation to my ongoing FOIA request on behalf of my client,
Jeffrey Edward Epstein. This appeal is timely having been postmarked within sixty (60) days of...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA00150960.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...
EFTA00209329.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
EFTA00209331
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008...
EFTA00214472.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their atta.clunents. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and...
EFTA00177793.pdf
...Signed by Judge
on 7/11/2008. (Is)
(Additional attachment(s) added on
:
ocket sheet) (bs). (Entered:
07/14/2008)
07/17/2008
11 TRANSCRIPT of Hearing held on 7/11/2008 before Judge
d
Court Reporter: Victoria Aiello— phone number 954-467
)
(Entered: 07/18/2008)
07/28/2008...
EFTA00103512.pdf
...2
MARCH 2006
DOJ_005
EFTA00103516
(Rev. 0544-2C07)
PEDERAL BUREAU OP INVESTIGATION
Precedence: ROUTINE
To: Miami
From: New York
C-20
Contacts
Approved By:
Drafted By:
E:me
Case ID Ms 31E—MM-108062--- (Pending)
Title, JEFFREY EPSTEIN;
"EINE
N. MAXWELL;
WSTA - CHILD PROSTITUTION;
Dates 05/31/2008
Attn...
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