2,585 results for "2008"
Page 70 of 104
HOUSE_OVERSIGHT_020954.jpg
...We did not choose the most recent 40-year period (1969
to 2009) as USA was in deep recession in 2008 / 2009 and underwent significant
tax policy fluctuations in 1968 /1969 and subsequently many metrics (like individual
income and corporate profit) varied significantly from ‘normal’ levels.
Total USA Inc. revenue...
HOUSE_OVERSIGHT_028252.jpg
...But in the
spring of 2008, it became known that the Israeli police were investigating Olmert’s
relationship with an American businessman named Moshe Talansky. The
suggestion, initially in a New York paper and then the Israeli press, was that
Olmert was guilty of taking bribes. In his first public...
Giuffre_Maxwell_Batch2_p00126.png
...September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of Florida, attached hereto as Exhibit 4.
FBI 302 Statement, attached hereto as Exhibit 5.
Flight Logs, attached hereto as...
HOUSE_OVERSIGHT_024032.jpg
...First Investment 1995 1995 1998 2000 2005 2008
($ in millions)
Gross Fund Returns
wen Kamin |||!”
Total Multiple ‘f 4.4x 2.6x 1.7x 2.0x 2.1x 1.8x
Realized Multiple 4.4x 2.6x 1.7x 2.2x 1.7x 2.0x
Total IRR © D 44% 19% 10...
DOJ-OGR-00000313.jpg
Case 9:08-CAS® 22 KAIMO498cRMEnt 2deczmMeniched orFtesS DEE o7RAGeRL Sf Page 9 of 20
48 at 6 J 8; see also DE 99 at 3, and government attorneys have on multiple occasions offered to
confer with Petitioners, see, e.g., July 11, 2008 Hr’g Tr. at 13 (“TI...
DOJ-OGR-00000485.jpg
...Epstein’s “History [and] Conviction Involving [a] Sex [Offense],” which principally refers to
Defendant’s 2008 conviction(s) for procuring a person under the age of 18 for prostitution (a
felony) and for solicitation of prostitution (also a felony); Mr. Epstein’s status as a registered sex
offender in New...
DocumentCloud_Epstein_Docs_p01978.png
...ww- dailymail.co.uk/news ‘article-2895366/Prince-
Andrew-lobbied-government-easy-Jeffrey-Epstein-
Palace-denies-claims-royal-tried-use-influence-heip-
pillionaire-paedophile-2008-police-probe.htm!
January 3,2015 | Internet ‘Huffington Post. | - http.Awww.huffingtonpost.co.uk/2015/01/03/duke-of-,
york-sex-abuse-claims n.6409508...
HOUSE_OVERSIGHT_011466.jpg
...1 (S.D. Miss. Jan. 11, 2013)... eeeeeereeeees 24
Gaillard v. Jim’s Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008).........ssceeseeeseeeeees 22
Gallo v. Ricci, 814 N.Y.S.2d 422, 423 (2006)... .eeesseesecsseesseeseeceseeseesseeeeeeseeesseeseeeseeeseeseeesseees 36
Geraty v. Vill. of Antioch, No. 09 C 6992, 2015...
HOUSE_OVERSIGHT_023724.jpg
...per week, but the sales of the red-tagged
“worst choice” seafood—i.e., the heavily overfished species—remained the same.’ Between
1980 and 2008, sales of pesticides increased 36 percent in the state of California, the birthing
ground of the organic food eco-label.* Despite sporadic instances of such...
HOUSE_OVERSIGHT_030379.jpg
...4) In 2008 you pleaded guilty to solicitation of prostitution and procuring minors for prostitution. You were
sentenced to 18 months in prison.
5) Your above accounts were also linked with Mr Leslie Wexner.
6) You are known to be or have previously been closely associated with Bill Clinton, Prince...
DOJ-OGR-00005955.jpg
...G. (2008). Child sexual abuse is largely
hidden from the adult society. An epidemiological study of
adolescents’ disclosures. Child Abuse & Neglect, 32,1095 1108.
Resnick, H. S., Holmes, M. M., Kilpatrick, D. G., Clum, G.,
Acierno, R., Best, C. L., et al. (2000). Predictors of post rape
medical care in...
DOJ-OGR-00006880.jpg
...G. (2008). Child sexual abuse is largely
hidden from the adult society. An epidemiological study of
adolescents’ disclosures. Child Abuse & Neglect, 32,1095 1108.
Resnick, H. S., Holmes, M. M., Kilpatrick, D. G., Clum, G.,
Acierno, R., Best, C. L., et al. (2000). Predictors of post rape
medical care in...
DOJ-OGR-00003729.jpg
...Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478
FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal
Music Grp., Inc., 248 F.R.D. 408, 412 (S.D.N.Y. 2008)).
4
GIUFFRE002847
DOJ-OGR-00003729
DOJ-OGR-00005433.jpg
...defendant need only have transported an ‘individual’ . . . to be guilty
under the Act.”); United States v. Williams, 529 F.3d 1, 6 (1st Cir. 2008) (“[C]onsent is not a
defense to a prosecution under section 2423(a).”); United States v. Jones, 808 F.2d 561, 565 (7th
39
DOJ...
DOJ-OGR-00006400.jpg
...defendant need only have transported an ‘individual’ . . . to be guilty
under the Act.”); United States v. Williams, 529 F.3d 1, 6 (1st Cir. 2008) (“[C]onsent is not a
defense to a prosecution under section 2423(a).”); United States v. Jones, 808 F.2d 561, 565 (7th
39
DOJ...
HOUSE_OVERSIGHT_012940.jpg
...2.3.1 Competencies Characterizing Human-like Intelligence
First we give a list of key competencies characterizing human level intelligence resulting from
the the AGI Roadmap Workshop held at the University of Knoxville in October 2008 ', which
was organized by Ben Goertzel and Itamar Arel. In this list, each broad...
DOJ-OGR-00021196.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS... eee eeeeee 206
XX
DOJ-OGR-00021196
HOUSE_OVERSIGHT_014680.jpg
...Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478
FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal
Music Grp., Inc., 248 F.R.D. 408, 412 (S.D.N.Y. 2008)).
4
GIUFFRE002847
HOUSE_OVERSIGHT_014680
HOUSE_OVERSIGHT_020880.jpg
...Unemployment Insurance — Has operated at close to break-even thanks to accumulated
net incomes during ‘good years’ (though expenses spiked to $123 billion / $160 billion in
2009 / 2010 from $45 billion in 2008 owing to recession).
Have Worked Relatively Poorly Financially:
Medicaid — Has operated at an average annual loss of...
HOUSE_OVERSIGHT_024132.jpg
...0 -8
1.5% 10
1.0% -12
1967 1972 1977 1982 1987 1992 1997 2002 2007 2012 1954 1967 1981 1995 2008
Source: DepartmentofLabor, BLS, Empirical Research Partners. Source: CBO, BEA, OMB, J.P. Morgan Private Bank.
' Our chief economist Michael Vaknin has analyzed the various seasonal adjustments that...
Jeffrey_Epstein_Part_20_of_20_p0017.png
08/01/2008 TUE 16:25 PAX Take Ste be yy gy Moe
U. 8. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s}: 312-MM-108062
TO: Metro PCS
Custodian of Records
ADDRESS: 8144 Walnut Hill Lane, #800
Dallas, TX 75231
TELEPHONE: (972...
HOUSE_OVERSIGHT_012177.jpg
...e The parties considered: “as suggested by [the defense], a plea to state charges
encompassing Epstein’s conduct.” See Tab 1, May 19, 2008 Letter from J. Sloman, p.2,
q2.
The Truth:
¢ It was the government, and not the defense, that suggested a plea to state charges to
resolve...
HOUSE_OVERSIGHT_014850.jpg
...under Rule 21 and Rule 15. See Goston v. Potter, No. 08-cv-478
FJS ATB, 2010 WL 4774238, at *5 (N.D.N.Y. 2010) (citing Bridgeport Music, Inc. v. Universal
Music Grp., Inc., 248 F.R.D. 408, 412 (S.D.N.Y. 2008)).
4
HOUSE_OVERSIGHT_014850
HOUSE_OVERSIGHT_021051.jpg
...2
a 6% 2
@ 40 ira]
a 2% §
= 20 3
- ng
| aie
-20 -12%
1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008
—10y Treasury Swap Spreads (left axis) -=—=Federal Budget Deficit/Surplus as % of GDP (right axis)
Note: 1) Treasury swap spread = Treasury yield — swap rate (between...
DOJ-OGR-00000308.jpg
...Nonetheless, the
circumstances which demonstrate Petitioners’ lack of a concrete injury traceable to government
conduct are explored infra in Section II of this memorandum, which addresses how Petitioners’
claims and these proceedings lack constitutional ripeness.
> See also July 11, 2008 Hr’g Tr. at 20-21 (Petitioners’ acknowledgement that Epstein...
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