975 results for "March 14 2008"
Page 6 of 39
DOJ-OGR-00006214.jpg
...eee eeeesecnecneesneeseeeseeeeenaes 14
Amorgianos v. Nat’l R.R. Pass. Corp., 303 F.3d 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...
HOUSE_OVERSIGHT_019468.jpg
...2008, serving
13 months
e Clinton did not cut ties to Maxwell and she was a guest at Chelsea Clinton's wedding in
2010
e Rarely-pictured Jeffrey Epstein has kept a low profile and eschewed public events
e But he was pictured with ex-lover Ghislaine Maxwell on March...
DOJ-OGR-00003190.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 14 of 348
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the...
Giuffre_Maxwell_Batch5_p00074.png
...contained within Jeffrey
Epstein's criminal files, attached hereto as Exhibit 1.
2. March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in...
EFTA00614812.pdf
...in London, England, March 2004
Speaker at 8th African United Nations Oil & Gas, Trade & Finance
Conference in Marrakech, Morocco, April 2004
Speaker at 10th Annual Latin Oil & Gas 2004 Conference in Rio de Janeiro,
Brazil, June 2004
Speaker at African Petroleum Forum in Houston, Texas, April 14-15, 2005
Speaker...
EFTA00373456.pdf
...March 3rd was one of the rare instances (125 of 14,000+ occurrences) when daily volatility exceeded 2.9x the previous
average in a few of our positions, mostly concentrated in Europe. Our analysis (from 1900 to current) has held consistent
even during well known perceived market 'doom days.' For...
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...
DOJ-OGR-00021188.jpg
Case 22-1426, Document 4 3536038, Page16 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 14 of 348
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided...
EFTA00073117.pdf
...Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead DK: Psychiatrists' Role in Disaster
Management: Lessons Learned. Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and...
EFTA00090144.pdf
...Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead DK: Psychiatrists' Role in Disaster
Management: Lessons Learned. Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and...
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...
EFTA00293531.pdf
...14
EFTA00293546
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
4.
Income Taxes
The components of the provision for income taxes for the years ended December 31, 2009 and
2008 were as follows:
(in thousands)
2009
2008
Current income tax (benefit) expense
Federal
$
(3,138)
$
3,595...
HOUSE_OVERSIGHT_019816.jpg
...Rebecca Savransky, “Head Prosecutor of Paris Attacks
Encryption Program,” Hill, March 13, 2016.
293 “Terrorist organizations”: Morell, Great War of Our Time, 294.
293 What further heightened Morell’s concern: Ibid., 315.
293 In addition, evidence: Milan Schreuer and Alissa J. Rubin, “Video Found in Bel-
gium May Point to...
EFTA00746312.pdf
...Sat, 06 Mar 2010 14:09:22 +0000
please show to your attnys.
Forwarded Message ----
From: 1 E stein < eepro)eayahoo.com>
To:
Sent: Mon, March 10, 2008 9:06:59 AM
Subject: Re: (no subject)
no I have not seen the office plans„ that is your responsibility, I am...
EFTA00189973.pdf
Police chiefs reputation helps discredit attacks
PalmBeachPost.com
Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post Staff Writer
Monday, August 14, 2006
EL) PRINTTHIS
In the case of Palm Beach financier Jeffrey Epstein, it seems, at ti
'
en
are accused of wrongdoing: Epstein and Palm...
EFTA00210894.pdf
...2005)• Bell
EFTA00210894
Case 9:08-cv-80736-KAM Document 290 Entered on FLSD Docket 01/20/2015 Page 2 of 14
City of Topeka, Kansas, 279 Fed.Appx. 689, 691-92 (10'h Cir. 2008); and Hinson
Norwest
Financial South Carolina, Inc., 239 F.3d 611, 618 (4th Cir...
EFTA00221689.pdf
...April 14, 2008
444 West Railroad Avenue
18205 Biscayne Boulevard
9:00 a.m.
Suite 300
Suite 2218
West Palm Beach, FL 33401
Miami, FL 33160
Phone: 561 835-0220
upon oral examination, before U.S. Legal Support, a Notary Public, or any other officer
authorized by law to take...
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...
EFTA00307158.pdf
...2008/2009)- NIS 60B / NIS 68B
Total Income (2008/2009)- NIS 31B*" / NIS 39B out of which (2008/2009)- NIS18B- / NIS
23B net interest income and (2008/2009)- NIS 13B / NIS16B Operating Income (fees &
commissions)
Operating Expenses (2008/2009)- NIS 25B / NIS 25B , out of which labor NIS 14.7B...
EFTA00221676.pdf
...On March 16, 2009, Defendant's counsel served a Notice of Taking Deposition of Jane Doe
No. 3 in the Jane Doe No. 2 case (A copy of this Notice is attached hereto as Exhibit B).2 By letters
dated March 3, 2009 and March 20, 2009, Plaintiff's counsel...
EFTA00605773.pdf
...October 2008
• Panel Chair. 'Cross Border Service Arrangements: U.S. and Latin American Tax Planning Strategies Conference.
International Bar Association and the American Bar Association. Miami. FL. June 2008
• Speaker. 'Challenges When Structuring Cross-Border Transactions and Potential Solutions? Conference on The
Challenges of Doing Business in Multiple Jurisdictions. AIJA...
EFTA00301485.pdf
...u snews.com / money/ business-economy/ small-
business/articles/2008/01/14/rise-of-the-robots.html
http: //www.pcmag.com /article2 / 0.2817.2036407.00.asp
http://www.sciencemaq.orq/content/vol299/issue5611 /r-samples.shtml
http://iiae.utdallas.edu/news/poo science.html
EDUCATION
SKILLS
THE UNIVERSITY OF...
EFTA00173240.pdf
...The travel for Miami personnel is scheduled from March 14, 2011 to
March 21, 2011.
C. Points of travel:
The agents will travel from West Palm Beach, Florida to Sydney
Australia, and return to West Palm Beach, Florida.
D. Purpose of travel:
SA
and SA
will travel to Sydney, Australia...
EFTA00150915.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...
EFTA00518301.pdf
...Self (MME
i
n
Participants:
), Self (
)
)
)
Korshunova's most telling message came in March 2008: ". so lost. Will I ever find
myself?".[12]
iMessage
[1] 2019-06-04 10:44:10 UTC
Sender: Self
Participants:
), Self(
)
Korshunova's most telling message came in March 2008: ". so lost. Will I ever...
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