801 results for "March 26 2008"
Page 7 of 33
EFTA00173260.pdf
...Fri, 26 Mar 2010 10:42:27 +0000
Importance: Normal
UNCLASSIFIED
NON-RECORD
Good Morning,
I am checking on the status of my request pertaining to pending file. Would you be able to answer the questions that I
have about this case? I would appreciate it. Thank you.
I have...
EFTA00040848.pdf
...10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date...
EFTA00722577.pdf
...The Civil Actions were all filed in August and September of 2008."
18.
Admit that in Your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
19.
Admit that in Your March 23, 2010 deposition, You never disclosed the...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
EFTA00591605.pdf
...107 Exhibit 26; Exhibit 27; RFP WPB 001616-001623 (Exhibit 96); Exhibit 63 at 4-5, 18.19, 22-29.
l°8 January 10, 2008 Victim Notification Letter to Jane Doe 1 (Exhibit 97) (emphasis added); January 10, 2008
Victim Notification Letter to Jane Doe 2 (Exhibit 98).
31
EFTA00591635...
EFTA00177793.pdf
...06/26/2013 07:08 PM EDT 5 of 16
(Entered: 08/25/2008)
09/25/2008
a MOTION to Unseal Document Non—Prosecution Agreement by Jane Doe.
Responses due by 10/14/2008 (Attachments: #J, Text of Proposed
OrderxEdwards, Bradley) (Entered: 09/25/2008)
10/08/2008
2s RESPONSE...
EFTA00129645.pdf
...PRE-TRIAL
ASSIGNMENTS - - - -
START DATE/TIME STOP DATE
11-25-1996 1418 01-15-1997
10-14-1996 1146 11-25-1996
08-23-1996 1251 09-26-1996
08-23-1996 1252 09-26-1996
START DATE/TIME STOP DATE
FORT DIX FCI
03-18-2008 1330 CURRENT
BROOKLYN...
EFTA00266528.pdf
...DATED this
30th
day of
March
, 19 96
PAIDEOR
Sinning! Rutin
to the Manias
Signature of
Himeng
EFTA00266528
CERTIFICATE OF DIVORCE
IN THE FEDERAL MAGISTRATES COURT
OF AUSTRALIA
AT ADELAIDE
In the marriage between:
DARKEN JAMES MCDIARMID
(Husband)
and
JACQUELINE CAROL MCDIARMID
(Wife)
File No. (P)ADC2040/2008
In relation...
EFTA00705602.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00593823.pdf
...20.2621820
March 31, 2008
Mr. Jeffrey Epstein
9 East 71st
New York, NY
BY FEDERAL EXPRESS
MARKED "CONFIDENTIAL"
174
0001
Re: Litigation Matter
Balance forward
Payments received since last bill
(vhs--icK1
Bill Number 4541
Billed through 03/31/2008
$235,186.91
$100.000.00 CR
Net balance...
EFTA00173245.pdf
...Thank you
Legal Administrative Specialist
RMD/RIDS/WPU 2
N-17, ICRC
170 Marcel Drive
Winchester, VA 22602
From:
(RMD)(FBI)
Sent
Fdd
Mardi 26 2010 6:42 All
To:
(MM) (FBI)
Subject:
FW: FOIPA 1142669
UNCLASSIFIED
NON-RECORD
Good Morning,
I am checking on the status of my request...
EFTA00301485.pdf
...transitioned from
prototype to product, achieving self-sustaining status
(surviving on revenue since October 2008), and building a
reputation for the most lifelike robots in the world.
David Hanson, Ph.D.
Curriculum Vitae 01-01-2013
p. 12
EFTA00301496
HANSON ROBOTICS INC
March 2003- Present
Founder, CEO, Chief Scientist, researching...
EFTA00594003.pdf
...08-80736-CIVMARRA
EFTA00594005
Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 4 of 6
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a...
EFTA00724657.pdf
Andropovsk Farms Limited ("AFL)
March 2009
A
•
UK company established in 2006 to grow edible
cereals, animal feed and vegetable oils, combining
western farming expertise with high-quality land and a
low cost base in south-west Russia;
•
Current land area of around 14,200 Ha, expected to
generate profits...
EFTA00307158.pdf
...to move to the next stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial system in September 2008
K Passing away of anchor investor in March 2009
K Fund raising "re-start"
K Currently, there are two Control Group investors, each taking...
EFTA00206173.pdf
...Frida March 18, 2011 4:43 PM
To:
. (USAFLS)
Subject: Re: Can you call me? It is urgent
In meetings with the DAG (and others) until 5:30. Can it wait until then or should I step out?
From:
(USAFLS)
Sent: Friday, March 18, 2011 04:26 PM
To:
(ODAG...
EFTA00299927.pdf
...Authorizations to Provide Information
-Notification to Fortress Re Authorization of Harry Beller
COUO Operatinu File
House Ethics Committee
Biosocial Research Foundation
Grant to Biosocial Research Foundation
Grant Agreement March 15, 2010
Grant Agreement Junl, 2009
Grant Agreement March 16, 2009
Grant Agreement Oct. 1, 2008
Reports to Enhanced Education
COUQ...
EFTA00210908.pdf
...PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD
BE DENIED AS UNTIMELY
This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. 1). The Court ordered
the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court
held...
EFTA00722250.pdf
...As a result, in February
2008, the Fund announced that it would suspend all withdrawals and withdrawal payments. In
March 2008, the Fund announced that it would wind down the Fund. FTC now was stuck in the
Fund along with all other investors.
49,50. During 2008 and 2009, the...
EFTA00206695.pdf
...On about September 26, 2007, AUSA.
sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561 209-[xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell the...
EFTA00206732.pdf
...On about September 26, 2007, AUSA.
sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561 209-[xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell the...
EFTA00597318.pdf
...On September 26, 2007, the line prosecutor sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561-[xxx-xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell...
EFTA00299850.pdf
...COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF
22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
EFTA00299850
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF Office Lease @ One...
HOUSE_OVERSIGHT_013259.jpg
...C5DC26, 2008.
ALO3. J. R. Anderson and C. Lebiere. The newell test for a theory of cognition. Behavioral and Brain
Science, 26, 2003.
ALO9. Itamar Arel and Scott Livingston. Beyond the turing test. IEEE Computer, 42(3):90-91, March
2009.
AMO1. J. 5S. Albus and A. M. Meystel. Engineering...
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