732 results for "March 27 2008"
Page 7 of 30
EFTA00233037.pdf
...Black on August
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the
United States] was prepared to name in an Indictment...,"' thus clearly providing the nexus
between the list and the Grand Jury investigation and its corollary, the protections from...
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...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA00589804.pdf
...14
Brent Short Volatility II
—•
500
—DB
Performance Analysis'
Jan 2008 - Oct 20142
DB Brent Short Volatility II
•
500
Annualized Returns
21.4%
6.0%
Volatility
12.8%
23.3%
Sharpe Ratio
1.67
0.26
Maximum Drawdown
.27.2%
-52.5%
Stan Date
Jan 08
Dec•07
End Date...
EFTA00206173.pdf
...Tuesday, March 22, 2011 12:59 PM
To:
(USAFLS)
Subject: Telephone call
Telephone call fm John Pasanti, Daily Business Review
re: Epstein filing of 3/21/2011. I referred
him to
EFTA00206391
From:
(USAFLS)
Sent:
Tuesday, March 22, 2011 1:27 PM
To:
(FBI);
R. (MM)(FBI)
Subject:
Epstein suit...
EFTA00205903.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205830.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00204997.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00601577.pdf
...1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17 October.
2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in Chicago, IL. 8-9 July.
2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
2007 Program...
EFTA00205691.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205844.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA02438181.pdf
...The two were instrumental in persuading Mr Dimon of the merits of acquiring Bear
EFTA_R1_01511256
EFTA02438181
Stearns, the failed investment bank, in March 2008.
Mr Black, who is based in New York, and Mr Winters, who is based in London, often described
their relationship as a "marriage" noting...
EFTA00722583.pdf
...27.
Admit that in your March 23, 2010 deposition, you never disclosed the
existence of the Complaint (DE #1) in Case No. 09-CV-81092.
28.
Admit that you intentionally failed to disclose the existence of the
Complaint (DE #1) in Case No. 09-CV-81092 in your March 23...
EFTA00260018.pdf
...Florida, 33460
EFTA00260031
MAR 2 0 2008
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIA) CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION "ir
ehbm BEACH POLICE DEPARTMENT
345 S. COUNTY ROAD
PALM BEACH, FL 33480
STATE OF FLORIDA
JEFFQ.'I E EPSTEIN
March 12, 2008
CASE NO...
EFTA00257462.pdf
...08-CV-80232
March 5, 2008
CLERK 0
olsr. cr.
;..o. or ru. • Wog
COMPLAINT
Plaintiff, Jane Doe No.3 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
1.
Jane Doe is a citizen and resident of the State of Florida, and...
EFTA00224728.pdf
...On behalf of the SDFL and the victims in this case, I would request an expedited review
and decision of the issues raised by the above-mentioned May 27, 2008 letter from Messrs. Starr
and Whitley.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Jeffrey H. Sloman
First Assistant United...
EFTA00261437.pdf
...New Cingular Wireless - Disconnected;
Vegas,
104-5338; 27 April 2009-05 July 2012
•
(U//FOUO/NF) As of September 2019, DNS search of=yielded two DOS CCD-
NN applications:
o (U//FOUO/NF) Num
November 2008 for
Philippines
POC:
■
lication on 21
Passport:
o (U//FOUO/NF) Number
reference in...
EFTA00752154.pdf
...We would shoot March 21 in NYC for about 30 days over 6 weeks. We'd then edit and post the film in New York over a 3 month
period. We'd probably be ready to deliver it around March 2012.
One additional option would be also take out the...
HOUSE_OVERSIGHT_010624.jpg
OGE Form 278e (March 2014)
Instructions for Part 1
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J. Trump
Part 1: Filer's Positions Held Outside United States Government
a Organization Name...
EFTA00205917.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00207795.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205116.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00730634.pdf
...146 (2d Cir.2008); United States v. King.
276 F.3d 109. I 1 1 (2d Cir.2002).
I. Statutory Overview
On July 27, 2006, Congress enacted the Adam Walsh
Child Protection and Safety Act of 2006 ("the Walsh
Act"), Pub.L. No. 109-248. 120 Stat. 587. Title I...
EFTA00205867.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205884.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
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