1,021 results for "March 20 2008"
Page 6 of 41
EFTA00713867.pdf
...4 2.73
1,522.7
3,977.2 2.61
2008 February 1,025.7
2,613.4 2.55
418.4
1,119.1 2.67
1,444.1
3,732.5 2.58
2008 March
1,117.9
3,197.0 2.86
461.7
1,374...
EFTA00188561.pdf
...MARCH-2007 AT 0830AM.
11
RMAL - RETURNED MAIL
Filing Date:
11-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
[Disposition Amount:
[Docket Text:
UNABLE TO FORWARD
12
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
21-FEB-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
107-18 THRU 7-20 FILED...
EFTA00222618.pdf
...Replies due by
6/23/2008. (Attachments: #.1 Affidavit of Richard Barnett)(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
2 Defendant's MOTION for...
DOJ-OGR-00008366.jpg
Case 1:20-cr-00330-PAE Document544 Filed 12/14/21 Page3of9
The Honorable Alison J. Nathan
December 13, 2021
Page 3
e The government told Mr. Scarola that it was having difficulty contacting Carolyn, and
Mr. Scarola replied that he had “forwarded your message to Carolyn.”
e In February...
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...
EFTA02428290.pdf
...Message and attachments copyright C 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Dobens, Max [mailto:
Sent: Tuesday, March 09, 2010 12:45 PM
To: Jennie Saunders
Subject: RE:
Will do. Also, even if we lower the price to 495k people want to negotiate...
DOJ-OGR-00005659.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 7 of 12
Lisa Marie Rocchio, Ph.D. 6
Rocchio, L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National
Meeting of the American Anxiety Disorders Association, New Orleans, LA...
DOJ-OGR-00006621.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 7 of 12
Lisa Marie Rocchio, Ph.D. 6
Rocchio, L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National
Meeting of the American Anxiety Disorders Association, New Orleans, LA...
HOUSE_OVERSIGHT_010666.jpg
...Ladder Capital Finance LLC Trump Plaza LLC - mortgage $5,000,001 - $25,000,000 | 20 3.850% Matures in 2024
Trump National Golf Club Colts Neck ‘ .
Amboy Bank LLC - mortgage $5,000,001 - $25,000,000 2008 5.250% Matures in 2028
— oO sa wn & Ww No
Oo
; Chevy Chase...
EFTA00230193.pdf
...08/20/2008)
08/14/2008
25
Minute Entry for proceedings held before Judge Kenneth A. M
•
ference held on
8/14/2008. Court Reporter: Stephen Franklin- phone number
ir) (Entered:
08/21/2008)
08/13/2008
23
ORDER Setting Status Conference: Status Conference set for 8/14/2008 03...
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...
HOUSE_OVERSIGHT_020926.jpg
...Funds Rate)
0% emails :
% — om =
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 10-Year Average
Share of T-Bills
Interest Rate (%)
% of Total Marketable Debt Outstanding
P Note: Data as of March each year; composition excludes nonmarketable securities. Source: Dept. of Treasury.
(@ EB) www.kpcb.com...
EFTA00230771.pdf
...08/21/2008)
08/20/2008
24
NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error:
Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is)
(Entered: 08/20/2008)
08/14/2008
25
Minute Entry for proceedings...
EFTA00748819.pdf
...Tuesday, March 31, 2009 3:23 PM
EFTA00748820
2.
3.
To: Donna clelongh
Cc:
Darren Indyke (AOL);
Subject: DeJongh invoice #2008.21.2
Dear Donna,
Curtis and I have reviewed the DeJongh invoice #2008.21.2 and require some additional information.
Please note the following:
We request the submitted invoice...
DOJ-OGR-00008376.jpg
...e Jack Scarola represented Carolyn in her 2008 lawsuit and before the Epstein Victims
Compensation Program. (Tr. 1617-18).
e Carolyn did not contact the Government between 2007 and March 2019, and then again
was out of touch until her representative, Mr. Danchuck, responded in July 2020. (Tr.
DOJ-OGR...
HOUSE_OVERSIGHT_024100.jpg
...Therapeutics 2011 20.6 27.0 44.9 71.9 3.07 3.50 57.7%
Epizyme, Inc. Therapeutics 2013 3.4 6.8 - 6.8 2.03 2.03 1583.0%
Glumetrics, Inc. Diagnostics & Infrastructure 2008 10.7 - - - - - NM
Intercept Pharmaceuticals, Inc. Therapeutics 2012 10.5 34.1 - 34...
EFTA02470974.pdf
...The G550 2006 to 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 provided. You are
looking for below retail and the...
DOJ-OGR-00005660.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
DOJ-OGR-00006622.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
DOJ-OGR-00009233.jpg
...Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews...
HOUSE_OVERSIGHT_013307.jpg
...In
truth, as reflected in Edwards’ deposition and his supplemental affidavit, he has no involvement in any
fraud perpetrated by Rothstein (Edwards’ deposition of March 23, 2010 at 301-302; Edwards Affidavit
attached to Statement of Undisputed Facts as Exhibit “N” at paragraphs 8-10, paragraph 20, paragraphs
22-23...
EFTA00614812.pdf
...at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28th Annual
Convention on "Mismeasurement and Shortchanging of Royalty Owners by Gas
Pipeline Companies and Oil Companies" in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom...
DOJ-OGR-00009912.jpg
...Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews...
DOJ-OGR-00004554.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
DOJ-OGR-00003432.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
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