1,107 results for "January 2 2008"
Page 6 of 45
HOUSE_OVERSIGHT_020933.jpg
...US home ownership = 73MM 20%
68% -
+ 16%
2
‘S
a
”
a
£ 66% | January 1993: HUD began promoting <
© broader home ownership. US home id
a ownership = 62MM _ 42% a
= ° 3
”
= °
3 2
Z 4h a
8
e 2
‘S
= 8%
0 w
3 62% - 4
2
<
6
=]
+ 4%
60% ~
58% 1...
DOJ-OGR-00005238.jpg
Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page2of4
Page 2
and must “do so at least 14 days before trial unless the court, for good cause, sets a different time.”
Fed. R. Evid. 412(c)(1)(B) (emphasis added). This language plainly gives the Court...
HOUSE_OVERSIGHT_016713.jpg
...ascertainable
(Published 2008)
THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) 1S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH, Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported from January 1, 2018...
DOJ-OGR-00008133.jpg
...Document 509-2 Filed 11/24/21 Page 12 of 42
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine
PROFESSIONAL ACTIVITIES:
2008 Written testimony on...
EFTA00189406.pdf
...Tuesday, April 29, 2008 5:19 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: One other thing
<< File: EpsteinNoticeLtr0408.wpd »
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, April 29, 2008 12:52 PM
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS)
Cc: Atkinson, Karen (USAFLS)
Subject: One other thing...
EFTA00075806.pdf
...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 and interest in...
HOUSE_OVERSIGHT_014609.jpg
...interest rates are closely linked.
$/Ounce %
2,000 15
1,600
1,200
800
vi i ow 2.0
* (
400 % wv y) " Gold Price 25
d 2 —— == 10-Year US Real Rate (Right, Inverted) 3.0
t 4
0 3.5
2006 2007 2008 2009 2010 2011 2012 2013 2014...
EFTA00175919.pdf
...JUNE 27, 2008
PAGE 2 OF 2
I have received correspondence from counsel for a witness asking to cancel or continue the
witness's appearance because he "understand[s] that there has been a recent development with
respect to Mr. Epstein in that he intends to plead guilty in Florida...
EFTA00174848.pdf
...in 2008. SDNY received approval from the DAG to move forward. The case has recently been in
the news.
Estimates:
Flight (approx.) $500
EFTA00174848
Baggage (approx.) $50
Uber/Taxi (approx.) $200
Hotel (approx.) $199 (total $796)
ME&I (approx.) $274.50
Rental (approx.) $200
Total: $3641 for 2 people
Thanks...
HOUSE_OVERSIGHT_014837.jpg
...2/2
HOUSE_OVERSIGHT_014837
EFTA00235078.pdf
...on
- 3 -
EFTA00235080
Case 9:08-cv-80736-KAM
Document 13
Entered on FLSD Docket 07:15:2008
Page 4 of 8
January 10, 2008, and to S.R. on May 30, 2008.
f)ecl.,1 3.
Throughout the investigation, AUSA and
the FBI's Victim-Witness Specialist
had contact...
EFTA00215343.pdf
...On around January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request you continued patience while we conduct a thorough investigation." The FBI
sent these letters...
EFTA00205515.pdf
...Friday, January 06, 2012 07:00 PM
Brad Edwards
Subject: RE: Replies and Responses Due on January 6, 2012
clarification on the 90 day rule.
2.
Brad and I need to confer about the discovery issues, but that is not a basis for our withholding consent for...
EFTA00206814.pdf
...on
- 3 -
EFTA00206816
Case 9:08-cv-80736-KAM
Document 13
Entered on FLSD Docket 07)15/2008
Page 4 of 8
%se
January 10, 2008, and to S.R. on May 30, 2008. Villafafia Decl., 1 3.
Throughout the investigation, AUSA Villafafia and the FBI's Victim-Witness Specialist...
EFTA00587947.pdf
...MM pursuant to Sept 07 agreement
7
EFTA00587953
•
February 2008 - Dubin receives $9.4 MM pursuant to Sept 07 agreement
As of 1/31/09 - $17.5 MM was due to Dubin pursuant to Sept 07 agreement, but at
the January 22, 2009 meeting at Davis Polk, Mike Carroll advised...
EFTA00211760.pdf
...The January 2008 letters from the FBI to Jane Doe No. 1 and Jane Doe No.
2 that referenced the ongoing investigation were not deceptions but a reflection of the still-
7
EFTA00211766
ongoing federal investigation and the investigative team's view that there might well be a federal
prosecution...
DOJ-OGR-00021098.jpg
...Negotiations began in January 2007, lasted for a period of eight
months, and were “extensive” and involved the Department of Justice. The parties
exchanged several drafts of an alternative plea agreement under which Epstein
would have pled guilty to a federal offense. See, e.g., Dkt 142, Exh. E (9...
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...
EFTA00588531.pdf
...0
0
0
2
0
AM
WORKED
CHANGES
PM
WORKED
CHANGES
U:1Admin RestaurantsUlestaurantsIBWG N'AMANAGER1Monthly Planning ScheduleSJANUARY1.doc
EFTA00588574
As of 1/27/10
Page 45 of 47
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JANUARY
Managers
2
0
3
0
Martin Luther King, Jr. 2008 Notes
Table sizes...
EFTA00205495.pdf
...Monde January 09, 2012 05:52 PM
To:
(USAFLS);
(USAFLS)
Subject: RE: Voluntary Production of Materials?
Yes, please.
EFTA00205496
Also, MI, as to your question on the case numbers. Jane Doe #2's case number is 50-2008-CA-
028051 XXXX MB AB: M. vs. Jeffrey Epstein, In the Circuit...
EFTA00235713.pdf
...DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
EXHIBIT F
EFTA00235713
07/09/2008 15:14 FAX 5618059846
USAO WPB CONFRM
.
• _
_
_ _ _ _
JOA
0—res UJJA
026
January 10, 2008
Re...
EFTA00310042.pdf
...Kitesurfing Instructor - East Hampton, New York
Summers of 2008-2015
Freelance Experience
November 2012- August 2013
• Live trading U.S equities.
September 2009- Present
• Semi-Pro kite surfer, sponsored by Cabrinha Kitcsurting and Neil Pryde. Ranked #2 nationally for
college freestyle kitesurfing.
Education
Rollins College - Orlando, FL
September 2013- Present...
EFTA00523003.pdf
...M name as it appears on my birth certificate and other legal documents is
2. I have used the name
based upon common law since
September 2008.
3. Accordin I I wish to have my business and legal records reflect the name
4. My change of name has been made...
EFTA00224567.pdf
...2008 2:03 PM
To:
. (USAFLS)
Subject:
Response to ques ions
Hope you had a great weekend.
Well it has not been easy and I dont know If you can make any sense of It.
Facts:
d
d contact 9 times between (7/15/2004 - 10/26/2004)
mai
and...
EFTA00222351.pdf
...2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith