463 results for "January 02 2008"
Page 7 of 19
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00281185.pdf
...Week 3
02/06/17
Lecture:
Reading:
Assignment:
Week 4
02/13/17
Lecture:
Reading:
Assignment:
Week 5
02/20/17
Lecture:
Reading:
Assignment:
Week 6
02/27/17
Lecture:
Reading:
Assignment:
Week 7
03/06/17
Lecture:
Weekly online quiz based on this week's readings
Fire
Review Lecture...
EFTA00242292.pdf
...O
panupoo - fuewwns allesn
EFTA00242302
Bill date
March 7 2008
Account naomber
Invoice number
Usage detail conlinued
In Your Home Area
Long
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Aflok
and Wow
Dom 7Imo
Rats
halmi
Orleinadono
Phone nonir Dostination
type
typ*
charges
~ron
744M
45 02/14 0533P
1
Huntington CA
Mobile
CL...
EFTA00260685.pdf
...554 02/04 04:160
555 02/04 01:17
551 02/04 95.27
557 02104 07:21
558 02/04 97:34
559 02/04 07:13
560 02/04 0909
MI 02104 09:25
562 02/04 09:39
563 NAM 09.69
564 02/04 10...
EFTA00284339.pdf
...The
Partnership commenced operations on January 1, 2008 and will continue in existence until dissolved in accordance with the terms of the
Amended and Restated Limited Partnership Agreement dated December 6, 2007 (the "Partnership Agreement"). At December 31, 2008, the
Partnership had a 75.02% ownership in the Aggregating Vehicle...
EFTA00229916.pdf
...0840736-Clv
EXHIBIT H
EFTA00229992
I
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3
•
n>x,2( mw.10-6-M)
4
FEDERAL BUREAU OF INVESTIGATION
De dtronaceilkoo
02/38/2008
On Thursday, January 3
B C
WillOrmet...
EFTA00215663.pdf
...0WA owe 02..01
r.WC/01
U.S. Department of Justice
Federal Bureau of Investigation
FBI West Palm Beach
MOS
West Palm Beach FL
3401
January 10, 2008
Royal Palm Beach, FL
Re: Case Number: 31E-MM-108082
Dear
This case is currently under Investigation. This can be a...
EFTA00399399.pdf
...79.00
*Travel Impressions Winner of the Travel Weekly Readers Choice Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic 2006,2007,2008
Best Tour Operator Caribbean 2011
Prices are subject to increase prior to the...
EFTA00095871.pdf
...Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be...
EFTA00596581.pdf
...Number 02-3234-008-0310;
B.
Vehicles and Vessels ("VV"):
(VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066;
-5-
EFTA00596596
Case 0:09-cr-60331-JIC Document 290
Entered on FLSD Docket 06/09/2010 Page 16 of 29
(VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672;
(VV3) 2008 Yellow McLaren...
EFTA00299085.pdf
...that you understood both before and
02:09:54
11
after January 2005 --
12
A.
Yes, sir.
13
Q.
-- that there was a single lockup
14
period that applied to all the tranches of your
15
investments with this fund.
02:10:04
16
A.
Correct.
17
Q.
Why was...
EFTA00235326.pdf
...Acosta, Alex (USAFLS)
Sent Wednesday, January 02, 2008 3:33 PM
To: Jay Lefkowitz
Cc Castillo, Annette (USAFLS); Stoman,
(USAFLS)
Subject RE:
11 am?
From: Jay LefkOwiU [manta
Sent Wednesday, January 02, 2008 2:46 PM
To: Acosta, Alex (USAFLS)
Subject
US_Atty_Cor_00286
EFTA00235612
a
The information contained...
EFTA00212542.pdf
...However, the applicants failed to raise the
related case issue until the filing of their reply brief, a mere week before the plea and sentencing
hearing scheduled for January 14, 2008. The Local Criminal Rules do not expressly address the timing
of an objection by a non-party to a...
EFTA00242192.pdf
...NM
97 0&30 02.51P
2
Sana Fe
NM
98 013/33 025W
8
Sana Fe
NM
99 06/33 03:11P
3
Sana Fe
NM
100 08/3) 03:13P
23
Sanb Fe
N
Bill date
Account number
Invace number
Se tombe« 8, 2008
Pago 5 o17
Long...
EFTA00583557.pdf
...billion (subject to five- or six-year
forfeiture);
•
$1.2 billion in cash in July 2007, excluding any potential contingent
consideration;
•
In January 2008 and April 2008, a preliminary and final distribution related
to a contingent consideration of $37.7 million. The determination of the
amount and timing of the...
EFTA00263504.pdf
...4
Kerin chose to retire inNovember 2008, which triggered a January 2009 Frome by-election. The sea
wasIvon by independeniteoff &Gall:flat very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock re rived
sufficient preferences from...
EFTA00194687.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00398910.pdf
...Passenger Count:
Agency Phone:
638389
01/02/2013
St. Martin/ Maarten
1
1
Booking Date:
Booking Status:
Departure City:
Booking Brand:
Agency Name:
12...
EFTA00398916.pdf
...Passenger Count:
Agency Phone:
638389
01/02/2013
St. Martin/ Maarten
1
1
Booking Date:
Booking Status:
Departure City:
Booking Brand:
Agency Name:
12...
EFTA00285631.pdf
...Carlton, 534 F.3d 97, 101-02 (2d Cir. 2008)
(holding that the defendant's three prior convictions for bank
robbery were admissible to prove identity for the bank robbery
at issue through a common modus operandi). However, the
portion of the amended
strike is not relevant
has no doubt...
EFTA02395490.pdf
...Date
Exhibition / Fair
16/01/2010
World Future Energy Summit 2010, Abu Dhabi
09/12/2009
Wujiang Energy-saving Exhibition
04/01/2009
MIECF (Macao International Environment and Cooperation Forum and Exhibition)
12/17/2008
SIREME Exhibition in Paris
05/27/2008
Exposition Lumivide in Lyon
02/27/2008
Daqing...
EFTA00205974.pdf
...The victims also claim that CVRA letters sent to them by the
FBI in January 2008 and May 2008 were deceptive, since an agreement with Epstein had already been
reached (although not fully approved by Main Justice).
I believe an evidentiary hearing would be necessary for the government to present...
EFTA00183732.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
EFTA00206173.pdf
...Thursday, February 17, 2011 10:02 AM
To:
(USAFLS)
Subject:
FW: Epstein OPR matter
>
Have you been able to retrieve the documents requested by OPR? Thanks.
From:
(OPR)
Sent: Wednesday, February 16, 2011 12:39 PM
To:
(USAFLS)
Subject: Epstein OPR matter
we spoke on January 4, 2011 — you were...
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