684 results for "November 20 2008"
Page 7 of 28
DOJ-OGR-00005659.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 7 of 12
Lisa Marie Rocchio, Ph.D. 6
Rocchio, L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National
Meeting of the American Anxiety Disorders Association, New Orleans, LA...
DOJ-OGR-00006621.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 7 of 12
Lisa Marie Rocchio, Ph.D. 6
Rocchio, L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National
Meeting of the American Anxiety Disorders Association, New Orleans, LA...
HOUSE_OVERSIGHT_014603.jpg
...Index (%)
25
Trailing 12-Month Rate (%)
r 16
Composite Liquidity Stress Index
SSS Speculative-Grade Issuer-Weighted Default Rate (Right)
20
2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Note: Moody’s Liquidity Stress Indexes fall when corporate liquidity appears to improve and rise
when...
HOUSE_OVERSIGHT_023054.jpg
...AMAZING.
"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty
making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he
took out to finance the construction of the Trump tower in Chicago.”
https://themoscowproject.org...
DOJ-OGR-00022053.jpg
...but new flight manifests ranging from November 1995 through August 2013 were
released Friday. The records show Epstein crisscrossed the globe accompanied by tycoons,
celebrities, employees, friends, and politicos.
Alex Acosta, the former U.S. attorney for Southern Florida, reached an agreement in 2008 with
Epstein's attorneys in which...
EFTA00299891.pdf
...Utility Building (CZM CZT 53-04L Issued November 12, 2004) (Not in Redweld as of
dec 30, 2010)
13. NOVA February 2008 (Dock Permit)
14. LSJ Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM
Permits
15. Correspondence re Permit Applications (from Maria Hodge to Darren...
EFTA00098820.pdf
...NEW YORK TIMES; Seized Photos of Nude Girls Deepens Questions About Jeffrey Epstein's
2008 Deal
Date: Tue, 09 Jul 2019 14:20:22 +0000
Importance: Normal
Ali Watkins
1 hr ago
A trove of lewd photographs of girls, discovered in a safe inside the financier Jeffrey Epstein's Manhattan...
EFTA00215719.pdf
...According to police reports, in 2004 and 2005, Epstein used a then 20-year-old girl to find 14- to 16-
year-old girls from her school to "work" for him.
htm://www.sun-sentinel.com/news/local/palmbeach/sfl-630epstein,0,3606120,print.story
6/30/2008
EFTA00215730
Palm...
EFTA00040700.pdf
...Fri, 09 Jul 2021 20:24:10 +0000
Attachments: 20210707101246579.pdf
Inline-Images: image001.jpg
From: Tracy Chapell
Sent: Wednesday, July 7, 202111:07 AM
To:
Cc:
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
Tracy Chapell
Senior Paralegal
1...
DOJ-OGR-00003412.jpg
...in state court on November 20, 2007,
a0 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him about
victim notification, nor did he recall being involved in the Epstein matter before the CVRA litigation was instituted
in July 2008 and he was assigned...
DOJ-OGR-00004534.jpg
...in state court on November 20, 2007,
a0 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him about
victim notification, nor did he recall being involved in the Epstein matter before the CVRA litigation was instituted
in July 2008 and he was assigned...
DOJ-OGR-00005660.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
DOJ-OGR-00006622.jpg
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
DOJ-OGR-00021410.jpg
...in state court on November 20, 2007,
208 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him about
victim notification, nor did he recall being involved in the Epstein matter before the CVRA litigation was instituted
in July 2008 and he was assigned...
EFTA00150915.pdf
...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 Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
HOUSE_OVERSIGHT_030841.jpg
...Correlation across risk assets has risen
0.80
0.70 a
0.60
0.50
0.40
0.30
0.20
1991 1993 1995 1997 1999 2001 2003 2005 2007 2009 2011
Source: J.P. Morgan Private Bank, Bloomberg. Data as of November 2012.
Why is this relevant? Because it...
EFTA00261437.pdf
...o (U//FOUO/NF) Num
November 2008 for
Philippines
POC:
■
lication on 21
Passport:
o (U//FOUO/NF) Number
reference in DOS CCD-NN
lication on 21
November 2008 for
, DOB:
, Passport:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
12
FY19 Tactical Intelligence...
EFTA00298036.pdf
...of Justice in the Matter of JEE
-November DOJ
-Presentation Outline August 31, 2007
-JEE Case Analysis Chart
--Mathew Freidrich Biography
-Sentence (June 30, 2008)
-Cover Sheet from Delson re JE's Tax Returns
-Charges and Sentence
CHARACTER REFERENCE LETTERS
FLORIDA CLEMENCY PACKAGE
OPR COMPLAINT
OPR Complaint-Post Incarceration Criminal...
DOJ-OGR-00022056.jpg
...33 Filed 04/09/20 Page 33 of 38
4f2020 Lack of Staff and Resources Continue to Strain the Fedetal Suréau of Prisons - Oversight - Government Executive
Government
Executive
Lack of Staff and Resources Continue to Strain the Federal Bureau
of Prisons
By Courtney Bublé
November 19, 2019
The Federal Bureau...
EFTA00067353.pdf
...Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email from J.
to J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent that email just one week before...
HOUSE_OVERSIGHT_018864.jpg
Friday, November 9, 2012
VIRGIN ISLANDS
The Virgin Islands Daily News 3
sen. Alvin Williams Jr. charged with
bribery, mail fraud and wire fraud
By ALDETH LEWIN
Daily News Staff
ST. THOMAS — Sen. Alvin Williams Jr. was arrest-
ed by federal agente Thursday and charged with bnbery,
mail fraud and...
DOJ-OGR-00023248.tif
...in state court on November 20, 2007,
305 The Professional Responsibility Officer told OPR that he did not recall the case agent contacting him about
victim notification, nor did he recall being involved in the Epstein matter before the CVRA litigation was instituted
in July 2008 and he was assigned...
EFTA00210544.pdf
...During the November 21, 2007, meeting, Alan Dershowitz discussed with representatives
of the U.S. Attorney's Office for the Southern District of Florida provisions of the
Epstein non-prosecution agreement.
17. On or before July 3, 2008, the U.S. Attorney's Office for the Southern District of Florida...
EFTA00210529.pdf
...During the November 21, 2007, meeting, Alan Dershowitz discussed with representatives
of the U.S. Attorney's Office for the Southern District of Florida provisions of the
Epstein non-prosecution agreement.
17. On or before July 3, 2008, the U.S. Attorney's Office for the Southern District of Florida...
EFTA00210518.pdf
...During the November 21, 2007, meeting, Alan Dershowitz discussed with representatives
of the U.S. Attorney's Office for the Southern District of Florida provisions of the
Epstein non-prosecution agreement.
17. On or before July 3, 2008, the U.S. Attorney's Office for the Southern District of Florida...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith