771 results for "October 16 2008"
Page 6 of 31
HOUSE_OVERSIGHT_014447.jpg
...Assumed GDP estimate for October-16 to be
similar to that for September-16.
The question then is whether the strong USD or trade tensions from the new Trump
administration can outweigh the more positive macro backdrop. We are inclined to back
the view of our strategists and think that...
EFTA00209211.pdf
...09/25/2008)
10/08/2008
29 IIIIIIIIIIIIIMINI
10/16/2008
30 RESPONSE/REPLY to 29 Response in Opposition to Motion to
Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: #
1 Exhibit October 9, 2008 letter from Brad Edwards, MIIRIPMEMIS
Serterkeefi# 2 Exhibit October 15, 2008 Letter from Brad...
DOJ-OGR-00003207.jpg
...USAO in October 2007. After subordinates Matthew Menchel
and Andrew Lourie left the USAO, Sloman directly engaged with the line AUSA, Marie Villafafia,
on Epstein matters, and participated in meetings and other communications with defense counsel.
After Acosta was formally recused from the Epstein matter in December 2008, Sloman became...
EFTA00206793.pdf
...Epstein obtained an extension of time in which
to respond and, two-and-a-half months later, on October 6, 2009, Epstein filed an objection to
producing these items primarily on Fifth Amendment grounds (doe. #339). On October 16,
2009, Jane Doe filed a reply in support of her motion...
DOJ-OGR-00003428.jpg
...did not recall the January 2008 interviews. OPR located notes to an FBI
interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys
for the two victims other than Wild who had been notified by the FBI in October 2007 about the
resolution of the...
HOUSE_OVERSIGHT_031253.jpg
...2016
incident.
° On July 16, she filed formal complaints with Arizona State University, and with the Australian National
University in Canberra and the New College of the Humanities in London, where you have visiting
appointments.
° Both Arizona State and the Australian National University told her they would look into the...
HOUSE_OVERSIGHT_031266.jpg
...2016
incident.
° On July 16, she filed formal complaints with Arizona State University, and with the Australian National
University in Canberra and the New College of the Humanities in London, where you have visiting
appointments.
° Both Arizona State and the Australian National University told her they would look into the...
DOJ-OGR-00021205.jpg
...USAO in October 2007. After subordinates Matthew Menchel
and Andrew Lourie left the USAO, Sloman directly engaged with the line AUSA, Marie Villafafia,
on Epstein matters, and participated in meetings and other communications with defense counsel.
After Acosta was formally recused from the Epstein matter in December 2008, Sloman became...
DOJ-OGR-00021426.jpg
...did not recall the January 2008 interviews. OPR located notes to an FBI
interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys
for the two victims other than Wild who had been notified by the FBI in October 2007 about the
resolution of the...
EFTA00587947.pdf
...Note that the Fund's Trading Manager is also the advisor of the
Highbridge Managed accounts, so it is unclear whether this $30MM
settlement also relates to "deferred" fees due from Highbridge managed
account
•
October 2007 - Dubin receives $3.1 MM pursuant to Sept 07 agreement
7
EFTA00587953
•
February 2008...
EFTA00206755.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00206725.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
HOUSE_OVERSIGHT_031275.jpg
...2016
incident.
° On July 16, she filed formal complaints with Arizona State University, and with the Australian National
University in Canberra and the New College of the Humanities in London, where you have visiting
appointments.
° Both Arizona State and the Australian National University told her they would look into the...
EFTA00461488.pdf
...PINNACLE AWARD (2013), LEGEND AWARD (2008). 16 CHAIRMAN'S AWARDS (2001.2015)
TOWER BROKER, WITH DISTINCTION" (AVENUE.2008) "BROKER EXTRAORDINAIRE' (RESIDENT,2014)
DIRECT:
OFFICE:
MOBILE:
FAX:
575 MADISON AVENUE NEW YORK. NY 10022
VIEW MY LISTINGS
This ems is for the use of the intended reoptent(s) only. If you...
EFTA00230193.pdf
...10/17/2008)
10/16/2008
30
RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement
flied by Jane Doe. Attachments: 9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire
to AUSA
>Y 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire...
EFTA00206822.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00205465.pdf
...10/07/2008 7
Noap Notice of Appearance
As Counsel For Dft Jeffrey Epstein.
10/08/2008 8
Mdis
Motion to Dismiss
For More Definite Statement And to Strike Directed to Plt Lm's Complaint.
10/16/2008 9
Resp Response To:
Dft's Motion to Dismiss For Moer Definite...
DOJ-OGR-00023250.tif
...FBI letter’s characterization of the case as “under investigation,” Villafafia told
OPR that the NPA required Epstein to enter a plea by October 26, 2008, and “at this point we
weren’t actively looking for additional charges,” but “the investigation wasn’t technically
suspended until he completed all the...
EFTA00073051.pdf
...16. LaPorte, G. Questioned Documents and Homicide Investigations. Presented at the
Annual Meeting for the Virginia Homicide Investigators Association. Norfolk, VA,
October 6, 2008.
17. LaPorte, G. Questioned Documents and the Sub-Disciplines. Presented at the
Symposium on Special Topics in Questioned Document Analysis. Ankeny, IA,
September 30, 2008.
18...
EFTA00235792.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00585131.pdf
...2006
2008
2009
2010
2012
6
SEABURY
EFTA00585136
Selected Transactions - BAA/Ferrovial
Sale of Gatwick Airport
Transaction Overview
• BAA sold Gatwick in October 2009 for £1.5bn to Global Infrastructure
Partners
•
Unusually for a regulated asset, Gatwick was valued at a discount (5%) to
its RAB, equating to a 2008...
DOJ-OGR-00003354.jpg
...After his
October 12, 2007 breakfast meeting with Lefkowitz, Acosta immediately communicated with
Sloman about their conversation. In late 2008, when Acosta anticipated leaving the USAO and
was considering pursuing employment with Kirkland & Ellis, he recognized the conflict of interest
and instructed Sloman to stop copying him on emails relating...
HOUSE_OVERSIGHT_017710.jpg
...At its April 16, 2007 meeting, the Advisory Committee apparently agreed with my conclusion that courts lack
authority to force a victim to meet with a defendant >*?
584
and struck language recommending such a meeting from its Committee
note.
Rule 12.3. Also at its October 1, 2007 meeting, the...
DOJ-OGR-00021352.jpg
...After his
October 12, 2007 breakfast meeting with Lefkowitz, Acosta immediately communicated with
Sloman about their conversation. In late 2008, when Acosta anticipated leaving the USAO and
was considering pursuing employment with Kirkland & Ellis, he recognized the conflict of interest
and instructed Sloman to stop copying him on emails relating...
DOJ-OGR-00004536.jpg
...FBI letter’s characterization of the case as “under investigation,” Villafafia told
OPR that the NPA required Epstein to enter a plea by October 26, 2008, and “at this point we
weren’t actively looking for additional charges,” but “the investigation wasn’t technically
suspended until he completed all the...
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