684 results for "November 20 2008"
Page 6 of 28
DOJ-OGR-00003414.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 238 of 348
NPA.*!° The FBI reports of the victim interviews do not mention the NPA or indicate that the
victims were asked for their input regarding the resolution of the case. Villafafia acknowledged
that she...
DOJ-OGR-00004536.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 239 of 349
NPA.*!° The FBI reports of the victim interviews do not mention the NPA or indicate that the
victims were asked for their input regarding the resolution of the case. Villafafia acknowledged
that she...
HOUSE_OVERSIGHT_014594.jpg
...Z-Score
6.3 Years
6.8 Years 5.4 Years
1g
1973 1978 1983 1988 1993 1998 2003 = 2008 =—.2018
Data through November 30, 2016.
Note: Z-score is calculated on data since 1973 and represents the number of standard deviations
from the mean. Shaded areas highlight periods of...
EFTA00224230.pdf
...01/04/2008--Scheduled date for Epstein's self surrender according
to the Non-Prosecution Agreement.
01/08/2008--Trial date set for State of Florida vs. Epstein.
Case No. 08-80736-CV-MARRA
P-009106
EFTA00224232
FEDERAL SENTENCING GUIDELINES CALCULATION
(Using November 1.2004 Guidelines ManuaII
Each count of...
DOJ-OGR-00023151.tif
...Epstein’s case.” !”8
However, also in November, State Attorney Krischer told Sloman that Epstein was, in fact,
eligible to petition for work release because his sexual offender registration would not take place
a7 Letter from R. Alexander Acosta “To whom it may concern” (Mar. 20, 2011), published online in...
HOUSE_OVERSIGHT_030819.jpg
...30
30,000 ; 1,480 920
25,000 Wind output 40
20,000 0 0
ent Bir Bait" Bean 8/5/11 8/6/11 8/7/11 8/8/11 2002 2003 2004 2005 2006 2007 2008
Source: Electric Reliability Council of Texas. Source: North American Electric Reliability Corporation...
DOJ-OGR-00021412.jpg
Case 22-1426, Document ON 338 3536038, Page240 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 238 of 348
NPA.3!° The FBI reports of the victim interviews do not mention the NPA or indicate that the
victims were asked for their...
HOUSE_OVERSIGHT_014450.jpg
...Healthcare PE - back near market multiple and patent cliff
lows
1.80
; 1.70
10 HealthCare 12m fwd PE relative
‘j 1.60
60
1.40 1.40
1.30 1.30
1.20 1.20
1.00
1.00
0.90 :
——— Food & Bev 12m fwd PE relative 0.90...
DOJ-OGR-00011427.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page4of25
The Honorable Alison J. Nathan
November 22, 2021
Page 4
accusers, this Court should resolve each of these disagreements in favor of Ms. Maxwell and
deny the motions to quash.
ARGUMENT
This Court evaluates a Rule 17...
HOUSE_OVERSIGHT_014587.jpg
...The AAIl Bullish Investor Sentiment
Lack of investor euphoria is a contrarian positive for stocks.
% Bullish, 52-Week Average
60
55
20
1988 1993 1998 2003 2008 2013
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg, American Association of Individual Investors.
Exhibit 57: Non-Dealer US Equity Index...
EFTA00073051.pdf
...101755-1 (Deposition)
November 9, 2017
65. USA v. Kaleil Isaza Tuzman and
Omar Amanat
United States District Court
Southern District of New York
November 20, 2017
66. Mt. Charleston Investments, LLC v. Huerta, et al
District Court, Clark County, NV
A-I5-715918-B
Las Vegas, NV
November 21...
EFTA00067435.pdf
...Epstein "begin serving his
sentence not later than January 4, 2008." See Exhibit 2, NPA I 11.
•
On November 28 2007, Mr. Epstein's defense counsel contacted Assistant Attorney
General
to request a review of certain provisions of the NPA. We informed
the USAO of this request the very next...
EFTA00261998.pdf
...She claims she was taken to bis mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
I November 30, 2018.
her, and paid her $200 immediately afterward.b11-6)
A similar $50-million suit was filed in March 2008, by a different woman, who...
EFTA00312744.pdf
...Epstein, who is scheduled to appear in New York
Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing befo
a Honorable Ruth
Pickholz pursuant to New York's Sex Offender Registration Act (SORA),
.
Correction Law
§ 168 et seq. (McKinney 2008).
To follow up on our conversation in...
HOUSE_OVERSIGHT_014447.jpg
...The world economy is improving — broad-based recovery —
good for Asia/EMs
100 Based on 29 1200
1100
80
1000
60
900
40
800
=———Percentage of Countries with J.
——MSCI EM, RS
20 700
1/11 1/12 1/13 1/14 1/15 1/16
Source: BofA Merrill Lynch...
EFTA00206692.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
HOUSE_OVERSIGHT_014448.jpg
...Bund yield 20
=———=|MSCI Europe less
EM DY spread
———MSCl Europe less
DM DY spread
3 ten----2-------------- Sezer StonK 600 DY less Euro.G ctedtt yield 12/80 12/84 12/88 12/92 12/96 12/00 12/04 12/08 12/12
200: 2006 2008 2010 2012...
EFTA00214012.pdf
...roposeMeeting a es
Paul and Brad,
Are both of you available to meet on November 16, 18, or 19?
We cannot meet sooner because I will be on
government travel to the National Advocacy Center in Columbia, SC, from November 2-10, 2010, and
will
be on annual leave from...
EFTA00293531.pdf
...2009 and 2008, respectively. In November 2010, the
Company also obtained a letter of credit from a financial institution totaling approximately $475,000
to meet obligations related to the Company's principal leased facility.
The Company's principal facility, located in San Francisco, California, consists of approximately
20,000 square...
DOJ-OGR-00005888.jpg
Case 1:20-cr-00330-PAE Document 397-1 Filed 10/29/21 Page 21 of 43
976 N. Bennett and W. O’Donobue
McAlinden, A. (2006). “Setting ’em up”: Personal, familial and institutional grooming
in the sexual abuse of children. Social & Legal Studies, 15(3), 339-362.
Mower, L...
DOJ-OGR-00006813.jpg
Case 1:20-cr-00330-PAE Document 452-1 Filed 11/12/21 Page 21 of 43
976 N. Bennett and W. O’Donobue
McAlinden, A. (2006). “Setting ’em up”: Personal, familial and institutional grooming
in the sexual abuse of children. Social & Legal Studies, 15(3), 339-362.
Mower, L...
EFTA00093488.pdf
...Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
20288443
EFTA00093488
U.S. Department of Justice
August 30, 2021
Page 2
(AJN)). We request testimony from SA
and TFO
concerning the
scope, timeline, and resolution of the...
EFTA00073117.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00090144.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00208775.pdf
...the draft
notification letter that was sent to Jay Lefkowitz on or about November 28, 2007.
Except as otherwise admitted above, the government denies Request No. II.
12. The government admits that, prior to July 3, 2008, the USAO had already entered a
binding non-prosecution agreement with Jeffrey Epstein...
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