851 results for "March 19 2008"

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EFTA00299891.pdf
OCR Confidence: 85%  •  469.7 KB
...Doug Schoettle's Library Woodwork Notes 19. Disc of Interior of Library Pavilion 20. Edelman Negotiations 21. Molyneux Settlement Dec. 2010 22. COPY of Dec. 2010 Settlement Agreement 23. COPY of Dec. 2010 Agreement for Office Design Services 24. Settlement Agreement & Release Entered into as of Dec. 30, 2010 by...
EFTA00708125.pdf
OCR Confidence: 85%  •  126.9 KB
...Torino in 2006, Beijing in 2008, and Vancouver in 2010. What amazing experiences! This flyer from NBC describes specifics of their London Olympics Intern Program as well as an application to be submitted to Shelly Griffin, Newhouse 3 - 318 by Friday, March 11, 2011, at 5 p.m. You'll...
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...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...
EFTA00585131.pdf
OCR Confidence: 85%  •  369.8 KB
...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...
EFTA00266528.pdf
OCR Confidence: 85%  •  1780.1 KB
...DATED this 30th day of March , 19 96 PAIDEOR Sinning! Rutin to the Manias Signature of Himeng EFTA00266528 CERTIFICATE OF DIVORCE IN THE FEDERAL MAGISTRATES COURT OF AUSTRALIA AT ADELAIDE In the marriage between: DARKEN JAMES MCDIARMID (Husband) and JACQUELINE CAROL MCDIARMID (Wife) File No. (P)ADC2040/2008 In relation...
EFTA00211439.pdf
OCR Confidence: 85%  •  2888.5 KB
...08/13/2008) 08/13/2008 22 NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other) Government's Res onse to Petitioners' Request for Non-Prosecution Agreement and Report of Interview ( ) (Entered: 08/13/2008) 08/13/2008 23 ORDER Setting Status Conference: Status Conference...
EFTA00599626.pdf
OCR Confidence: 85%  •  578.0 KB
...On August 1, 2008, the victims filed a response to the Government's "Notice" (doc. #19), giving a proposed statement of facts surrounding the case. The proposed statement of facts highlighted the fact that the Government had signed a non-prosecution agreement containing an express confidentiality provision, which prevented the...
DOJ-OGR-00002816.jpg
OCR Confidence: 95%  •  1234.4 KB
...CR 07-00030 SBA, 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008) (““Thus, while the Aguilars have sought some relevant evidence here, DOJ-OGR-00002816
DOJ-OGR-00002881.jpg
OCR Confidence: 95%  •  1176.6 KB
...CR 07-00030 SBA, 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008) (““Thus, while the Aguilars have sought some relevant evidence here, DOJ-OGR-00002881
EFTA00212448.pdf
OCR Confidence: 85%  •  576.3 KB
...On August 1, 2008, the victims filed a response to the Government's "Notice" (doc. #19), giving a proposed statement of facts surrounding the case. The proposed statement of facts highlighted the fact that the Government had signed a non-prosecution agreement containing an express confidentiality provision, which prevented the...
EFTA00235211.pdf
OCR Confidence: 85%  •  578.8 KB
...On August 1, 2008, the victims filed a response to the Government's "Notice" (doc. #19), giving a proposed statement of facts surrounding the case. The proposed statement of facts highlighted the fact that the Government had signed a non-prosecution agreement containing an express confidentiality provision, which prevented the...
HOUSE_OVERSIGHT_010624.jpg
OCR Confidence: 85%  •  0.0 KB
...New York, NY Corporation Director & VP 04/22/69 4/19/2017 1319 _| Trump Marketing LLC New York, NY LLC Member/President 020/41 | 4n9/2017_| Corporation PresidentiChairman/Director 03/03/08 | 4119/2017 321 Trump Marks Asia LLC New York, NY LLC President 2/29/2008 11/14/11...
EFTA00208448.pdf
OCR Confidence: 85%  •  580.5 KB
...On August 1, 2008, the victims filed a response to the Government's "Notice" (doc. #19), giving a proposed statement of facts surrounding the case. The proposed statement of facts highlighted the fact that the Government had signed a non-prosecution agreement containing an express confidentiality provision, which prevented the...
EFTA00208349.pdf
OCR Confidence: 85%  •  581.9 KB
...On August 1, 2008, the victims filed a response to the Government's "Notice" (doc. #19), giving a proposed statement of facts surrounding the case. The proposed statement of facts highlighted the fact that the Government had signed a non-prosecution agreement containing an express confidentiality provision, which prevented the...
EFTA02468791.pdf
OCR Confidence: 85%  •  192.1 KB
...The G550 2006 t= 2008 is trading. 5114 with programs and 5000 is under contract for $20.5M= 5011 on Engine program is under contract for $19.25M and therefore, I have taken that price to establish the numbers that I provide=. You are looking for below retail and the...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14. 2008) (same). On February 20, amid these filings, Jane Doe #1 was deposed in State of Florida v. Jeffrey Epstein, 502006CF009454AXXXMB (Fla. 15th Cir. Ct., filed Jul. 19, 2006), a...
EFTA02468754.pdf
OCR Confidence: 85%  •  201.9 KB
...EFTA_R1_01578638 EFTA02468754 The G550 2006 t= 2008 is trading. 5114 with programs and 5000 is under contract for $20.5M= 5011 on Engine program is under contract for $19.25M and therefore, I have taken that price to establish the numbers that I provide=. You are looking for...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The l°9 Id. 110 Exhibit 63 at 4-5, 18.19, 22-29. III Exhibit 63 at...
EFTA00299927.pdf
OCR Confidence: 85%  •  1168.4 KB
...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...
EFTA00224553.pdf
OCR Confidence: 85%  •  670.6 KB
...February 19. 2008 1:00pme YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance wit • Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain...
EFTA00067318.pdf
OCR Confidence: 85%  •  150.4 KB
...March 20 2008 11:49 AM To: Cc: Subject: RE: Follow up Two quick questions: Could you clarify whether any of the victims that are included in the state indictment would also be included in any federal indictment? If you know, what is the status of the state case? Thanks...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...CO-CHAIR OF EAP APPLICATIONS SESSION at the SPIE International Smart Materials Conference, in San Diego, March 15-19, 2004. EXHIBITOR NEXTFEST, WIRED magazine's technology festival, SF, CA, May, 2004. EXHIBITED AT TED, "TECHNOLOGY ENTERTAINMENT DESIGN", Monterey CA, Feb, 2004. JPL OPEN HOUSE, 2002, 2003, AND 2005. Presenting my...
EFTA00177793.pdf
OCR Confidence: 85%  •  8059.2 KB
...3 EFTA00177795 Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 4 of 14 Doe No. 1 wished to see federal charges brought against Epstein. III. Procedural History 5. On July 7, 2008, Jane Doe No. I filed an "emergency" petition under the...
EFTA00586232.pdf
OCR Confidence: 85%  •  963.2 KB
...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...
EFTA00722023.pdf
OCR Confidence: 85%  •  869.8 KB
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence 10 K&E I2W-6503 EFTA00722032 the winding-down of the Fund. The March 7, 2008 memorandum was...

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