825 results for "February 20 2008"
Page 6 of 33
HOUSE_OVERSIGHT_012828.jpg
...1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had to Know’ of
Fraud. New York Times, February, 1-3; J. Creswell & L. Thomas, New York Times, 1/24/2009
* Stimulating the brain: Berridge, K. C. (2009). Wanting and liking: Observations from the Neuroscience
and Psychology Laboratory. Jnquiry...
DOJ-OGR-00021204.jpg
Case 22-1426, Document O30 3536038, Page32 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 30 of 348
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of...
EFTA00745311.pdf
...In 2008, 33.4 out of 100 Chinese families owned a vehicle, compared with 16.2 out of 100 in 2005.
According to the German luxury carmaker Audi, last year, 392,000 premium cars were sold in China, a
surge of 38 percent over 2008.
"In the European and American...
EFTA02428290.pdf
...Should I get them to start to market -as you know that would add another 20+K
commission costs to closing ? Just checking
CORE: Jennie Saunders President and Chief Executive Officer 166 East 55th Street New
York NY 10022 I Main:
Mobile:
I www.coreaccess.net
CORE: twitter is now...
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...
EFTA00299879.pdf
...NOVA February 2008 ( Dock Permit)
13. CZM Dock Permit & Modification (Floating Dock) CZM CZT-3-05(W) Modification
to CZM CZT-5 99W
14. LS1 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...
EFTA00353193.pdf
...2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
Please let me know if Jeffrey has any questions in the interim and 1 look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE: Daniel...
EFTA00663853.pdf
...Wed, 22 Feb 2017 22:20:51 +0000
Attachments: G550_Market_Overview_113016.pdf: G550_Candidate_Aireraft_113016.pdf;
G550_Candidate Aircraft PPT 113016-2.pdf
Here is the overview we recently got from brokers on used G550s.
From: John Castrucci
Sent: Wednesday, February 22, 2017 10:33 AM
To...
DOJ-OGR-00023042.tif
...The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of the state’s 20 judicial circuits, headed by a State Attorney who is elected to a four-year
term. Palm Beach County constitutes the 15th Judicial Circuit...
EFTA00175775.pdf
...06/19/2008)
06/20/2008
B Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
14 Defendant's MOTION for Extension of Time to File Answer or Otherwise
Respond To Complaint by Jeffrey Epstein. (Goldberger...
EFTA00150915.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 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...
EFTA00216111.pdf
...Mon, 02 Feb 2009 15:11:20 +0000
Importance: Normal
Yes, I requested it from Eisenberg. He wrote back telling me that "since the case is closed, I no longer have the statement.
I'm sure you can order another copy. The reporter is Consor and Associates". So, I requested...
EFTA00073051.pdf
...Presented at the American
Academy of Forensic Sciences Annual Meeting, Washington, DC, February 22, 2008.
20. LaPorte, G. Exonerations and Incarcerations: The Key Role of the Forensic Sciences —
Questioned Documents. Presented at the American Academy of Forensic Sciences
Annual Meeting, Washington, DC, February 19, 2008.
21. LaPorte, G, Holifield, A...
EFTA00175717.pdf
...Replies due by
6/23/2008. (Attachments: # I Affidavit of Richard Bamett)(Goldberger, Jack)
(Entered: 06/13/2008)
06/20/2008
a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
9 Defendant's MOTION for...
EFTA00175835.pdf
...06/19/2008)
06/20/2008
II Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
12 Defendant's MOTION for Extension of Time to File Answer or Otherwise
Respond To Complaint by Jeffrey Epstein. (Goldberger...
EFTA00211760.pdf
...50-2008-CA-28051-XXXXMB) in Palm Beach County, Florida, seeking money damages
2
EFTA00211761
from Jeffrey Epstein for sexually abusing her. Ex. Q.
10. In Jane Doe No. l's complaint, she alleged in part:
20. The Plaintiff is included in the list of victims identified by the
Federal...
EFTA00076294.pdf
...notes of the February 29, 2016 meeting, emails betwee
an
the prosecutors from the Public Corruption Unit in November-December 2018 and
the prosecution team's notes of a February 11, 2021 phone call with
in
which she discusses her recollection of the February 29, 2016 meeting and her
interactions...
EFTA00214455.pdf
...May 19, 2008
PAGE 6 OF 6
Conclusion
On February 25, 2008, I sent you an e-mail setting forth a timetable for moving forward in
the event that CEOS disagreed with your position. That time is now. As you know, my February 256
email stated that I would give...
EFTA00669530.pdf
...Eagle's View Capital Management, LLC- February 2016 Performance Update...
Date: Sun, 20 Mar 2016 14:45:10 +0000
Eagles View Capital Management, LLC February 2016
Performance Update
Mar 20, 2016
Risk Manager Sales
Dear Partners/Friends,
Click here to view our most recent monthly investor tearsheet
Performance of Eagle...
EFTA00350115.pdf
...2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
2008 - $14,481.20
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE: I...
EFTA00224780.pdf
...May 19, 2008
PAGE 6 OF 6
Conclusion
On February 25, 2008, I sent you an e-mail setting forth a timetable for moving forward in
the event that CEOS disagreed with your position. That time is now. As you know, my February 25'"
email stated that I would give...
HOUSE_OVERSIGHT_025242.jpg
...average
40% 33
New Backlog
65; Orders of Orders 6,4
Noo 7
20% 2.9
10% 2.7
0% 2.5
10% 23
me 0
Lennar KBHome Toll Hovnanian DRHorton NVR Pultegroup 2001 2008 2008 200% #08 ani
. Source: BuildFax. Empirical Research Partners.
Source: Corporate Reports. Empirical Research Partners...
EFTA00593821.pdf
...I write this to response to your February 17, 2009 Memorandum to me. In
my February 13, 2009 email, I indicated that I was promised that Mr Lefcourt would
call me. That was now over a week ago. I am under strict instructions that this
matter not be brought to...
EFTA00206793.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00040848.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 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...
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