1,021 results for "March 20 2008"
Page 7 of 41
EFTA00602801.pdf
...789.27.92.20
Email :
Personal information
Born on March 8, 1982. Nationality: German, Russian.
Education
2013 April
TwoTwoFive - Trading and Assessment Course in Oil and Gas
(www.iwotwofive.co.uk)
2010 - 2011
University of Geneva — DAS (Diploma of Advanced Studies) in
Commodity Trading
Summer 2008
London School of Economics...
DOJ-OGR-00021430.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...
HOUSE_OVERSIGHT_019816.jpg
...Exclusive: Secret Contract Tied NSA and
Security Industry Pioneer,” Reuters, Dec. 20, 2013.
291 as Greenwald writes: Greenwald, No Place to Hide, 2.
292 “We can’t penetrate”: Rebecca Savransky, “Head Prosecutor of Paris Attacks
Encryption Program,” Hill, March 13, 2016.
293 “Terrorist organizations”: Morell, Great War of Our Time...
EFTA00307158.pdf
...Retail (2008/2009)— 39.9% / 36.1%
Private Banking (2008/2009)- 12.7% / 12.0%
Small Businesses (2008/2009)- 13.9% / 12.8%
Medium Business (2008/2009)- 12.7% / 12.3%
-
Large Business (2008/2009)- 20.8% / 27.0%
'Dec. 2008:9
"Net of NIS 5.86 ro evaluaon of...
DOJ-OGR-00003490.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 314 of 348
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that...
DOJ-OGR-00004612.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 315 of 349
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that...
DOJ-OGR-00021490.jpg
...Page60 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 314 of 348
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with...
EFTA00216287.pdf
...Wed, 04 Mar 2009 20:47:30 +0000
Importance: Normal
Hi Sid -- I also need a protective order signed by you and anyone on your staff who will have access to the
agreement. The faxed signature is fine for now, but please send me original signatures through the mail.
When...
EFTA00585131.pdf
...Statutory Financial Information
2008
2009
2010
Mean
Revenue
£258.8
£243.0
£229.6
£243.8
EBITDA
117.4
102.4
86.2
102.0
Margin
45%
42%
3804
EBIT
84.3
63.8
45.9
Margin
33%
26%
20%
PBT
53.0
42.8
20.6
Net profit
40...
EFTA02470906.pdf
...The G550 2006 to 2008 is trading. 5114 with programs and 5000 is under cont=act for $20.5M, 5011 on Engine
program is under contract for $19.25M and t=erefore, I have taken that price to establish the numbers that I
provided.=You are looking for below retail...
EFTA00722479.pdf
...SEIWO onnost
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Page 14
EFTA00722548
Matter ID: 2008-029
Invoice # 30081
Federal ID ft 59-2827481
For Professional Services Rendered...
EFTA02425741.pdf
...Message and attachments copyright © 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
Thursda
March 11 20101.1
From: Gabriella Andrews [mailt
Set
To:
Cc:
Saun
Subject: Re: Re:
•ers
Jennie
EFTA_R1_01494210
EFTA02425742
Good morning Robyn,
Below are links to Turks & Caicos Sporting Club...
DOJ-OGR-00002546.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 14 of 14
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct...
DOJ-OGR-00002640.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 14 of 14
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct...
EFTA00351684.pdf
...Fri, 13 Mar 2015 20:42:11 +0000
Ok thanks
Sent from my iPhone
On Mar 13, 2015, at 3:27 PM, Lesley Groff
> wrote:
Jeffrey will go to PB Improv on sunday!
Begin forwarded message:
From: lesley taylor <
Subject: FW: Palm Beach Improv Order Confirmation - #10750178
Date: March 13...
Giuffre_Maxwell_Batch1_p00614.png
...Plaintiff claimed as to her Rule 26 disclosures
that “only a fraction of those individuals will actually be witnesses in this case, and as discovery
progresses, the list will be further narrowed.” (Doc. #20 at 17) The opposite has happened.
Between November 11 and March 11, Plaintiff trimmed her Rule...
EFTA00293531.pdf
...5
EFTA00293537
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
1.
The Company and Summary of Significant Accounting Policies
AliphCom ('aliph' or the 'Company') was incorporated in the State of California on March 12,
1998. Together with its wholly owned subsidiary the Company designs, develops and markets...
EFTA00173250.pdf
...Wednesda
March 03, 2010 3:46 PM
To:
(MM) (FBI)
Subject: FOIPA 1142669
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
Good Afternoon CDC
I have been reassigned a FOIA case on Jeffrey Edward Epstein (DOB 01/20/1953 SSN 090443348) as requested by him
through the law office of Martin G Weinberg...
HOUSE_OVERSIGHT_018295.jpg
...Andrew Haldane “On Microscopes and
Telescopes”, Speech at Lorenz Center Workshop on Socio-Economic Complexity,
March 2015, p.20
63
HOUSE_OVERSIGHT_018295
EFTA00221676.pdf
...On March 16, 2009, Defendant's counsel served a Notice of Taking Deposition of Jane Doe
No. 3 in the Jane Doe No. 2 case (A copy of this Notice is attached hereto as Exhibit B).2 By letters
dated March 3, 2009 and March 20, 2009, Plaintiff's counsel...
EFTA00173260.pdf
...Wednesda
March 03, 2010 3:46 PM
To:
(MM) (FBI)
Subject: FOIPA 1142669
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
Good Afternoon CDC
I have been reassigned a FOIA case on Jeffrey Edward Epstein (DOB 01/20/1953 SSN 090443348) as requested by him
through the law office of Martin G Weinberg...
EFTA00162996.pdf
...Mon, 22 Jun 2020 20:00:01 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
Sent: Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
Subject: RE: OPR file request
Queries for...
DOJ-OGR-00003190.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 14 of 348
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the...
DOJ-OGR-00004312.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 15 of 349
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the...
Giuffre_Maxwell_Batch5_p00074.png
...contained within Jeffrey
Epstein's criminal files, attached hereto as Exhibit 1.
2. March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in...
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