432 results for "December 03 2008"
Page 8 of 18
EFTA00593710.pdf
...Epstein in connection with a sex offense investigation
filed a petition under the CVRA on July 7, 2008, claiming that DOJ had violated the CVRA by
failing to notify them that Epstein and DOJ entered into a NPA containing various obligations and
conditions, and seeking rescission of the NPA as...
EFTA00259984.pdf
...Copyright 2008 Palm Beach Daily News. All rights reserved.
SAVE THIS I EMAIL THIS I Close
~IIofl
I 1/10/2009 8:47 AM
EFTA00260000
JON-30-2008(MON) 10: 06
I
I
,
(.
„
(3)
YPi RE;
INVESTIGATION OF
JEFFREY F2STEE4
ROISFROSECUTION AGREENENT
IT APPEARING that the City of Palm Bparh...
EFTA00608391.pdf
...This latter 1.03% premium recognizes that equity
holders demand higher returns from companies that are riskier by virtue of their
smaller revenue base and capitalization.
As of December 2005, Ibbotson identified
mid-capitalization stocks as stocks of companies with market capitalizations of up to
$4.1 billion (decile 4...
EFTA00307193.pdf
...estimated based on an analysis of the Company's Inimical indications and guideline company
For the Meld wean ended
December 31,
For the Meal veers ending December 31,
2008
2009
2010
2011
2012
2013
2011
2015
2016
2017
3018
2019
Full•year capex
55,018
3987
51,198
52,891...
EFTA00307294.pdf
...estimated based on an analysis of the Company's Inimical indications and guideline company
For the Meld wean ended
December 31,
For the Meal veers ending December 31,
2008
2009
2010
2011
2012
2013
2011
2015
2016
2017
3018
2019
Full•year capex
55,018
3987
51,198
52,891...
EFTA00307395.pdf
...estimated based on an analysis of the Company's Inimical indications and guideline company
For the Meld wean ended
December 31,
For the Meal veers ending December 31,
2008
2009
2010
2011
2012
2013
2011
2015
2016
2017
3018
2019
Full•year capex
55,018
3987
51,198
52,891...
EFTA00179250.pdf
...Play, ecember 05, 2008 5:36 PM
To:
Brad Edwards
Subject:
Work Release Notice — Edwards Clients.pdf
Dear Mr. Edwards: Please review the attached with your clients.
Work Release
Notice •• Edwards...
Sincerely,
Assistant U.S. Attorne
EFTA00179251
U.S. Department of Justice
United States Attorney
Southern District of Florida
December...
EFTA00603108.pdf
...Significant results were also observed at both time points
for reduced symptom severity (IBS-SSS, p=.008 and
p=.03) and adequate relief (IBS-AR, p=.02 and p = .03);
and a trend favoring open-label placebo was observed for
quality of life (IBS-QoL) at the 21-day endpoint...
EFTA00242192.pdf
...00
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W • Weekend
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A • Pnce Plan Moreark.
Iv Incoming Allowance
M v INGaaing
V • PromoOonalAllurdiroe
R = Voice Mail Retneval
EFTA00242246
Bill date
December 6, 2006
Piga 4 416
Account...
EFTA00229667.pdf
...Wednesda , Au ust 03, 2011 12:47 PM
To:
Cc:
Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS);
(USAFLS);
Atkins
a
on, Karen (USAFLS);
■
Garcia, Rolando (USAFLS); Nucci, Edward (USAFLS); IMI
Subject:
Re:
Great. Thanks Richard.
From:
Sent: Wedn
03, 2011 10:20 AM
To:
(USAFLS)
Sub ect: RE:
Hello Benjamin,
We...
EFTA00606737.pdf
...One such communication, however, was made in a December 6, 2007 letter from United
States Attorney Acosta to myselE in which he stated that "the Office has no intention to take any position in any
civil litigation arising between Mr. Epstein and any individual victim . 7
EFTA00606742
03/03/2009...
EFTA00144276.pdf
...Wed, 10 Jan 2024 15:03:31 +0000
Importance: Normal
Attachments:
(13352_unread)_-_sazza002 - Yahoo Mail.pdf;
-_(13382_unread) - sazza002_-_Yahoo Mail df;
Scan 02012024 No. 2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him...
EFTA00263717.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state...
EFTA00207294.pdf
...Williams, dated December 28, 2004; the Joinder by Encana defendants in McGraw-Hill's motion; the Declaration of Julie K
Buxbaum in Support of the Joinder by Encana, dated December 22, 2004, with exhibits; the Supplemental Confidential
Declaration of Mr. Williams in Opposition, dated December 28, 2004, with exhibit; the...
EFTA00222038.pdf
...DOCKET
912.6109
DEFENDANT EPSTEIN'S RESPONSE & OBJECTIONS
TO PLAINTIFF'S AMENDED FIRST SET OF INTERROGATORIES
Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys,
serves his responses and objections to Plaintiffs December 9, 2008 Amended First Set
Of Interrogatories To Defendant Jeffrey Epstein, attached hereto.
Certificate of Service
I...
EFTA00186261.pdf
...03
48.72
ut
STATE TAX
6.500X
21.63
TOTAL CHARGES
354.33
RODRIGUEZ
ALFREDO
**CRED1TS/PAYMENTS**
358 EL 8RILLO WAY
NET DUE
354.33
PALM BEACH
FL 33480
PAYMENTS
-354.33
1320
FL 04/12/2008
ADD,I. DRIVER: None
• FL Surchg includes
$2 FL St Srchg & .03...
EFTA00179613.pdf
...Ferrer, dated
December 10, 2010." D.E. 212-1 at 23.
2
EFTA00179786
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 3 of 12
The subjects of the c-mails, office-wide recusal and "seeking advice regarding office-
wide recusal," were stated...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00205074.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00205087
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10.
At all relevant...
EFTA00080010.pdf
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722.TF:
(See Attached)
24
EFTA00080010
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's...
EFTA00181807.pdf
...Failure to report as instructed is a violation of the terms of
supervision, as provided in Sections 948.03 and 948.06 Florida
Statutes.
Race/Sex: CO / '44 DOB:I
Address: 35- g
f .c-
Phone #:
SS #
c'eL
Ind. P J, F/J-t4,
VE51
JUL 18 2008
I...
EFTA00205039.pdf
...From October 2002 to January
2008, I was a non-supervisory Assistant United States Attorney handling my
own docket of cases.
EFTA00205056
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 15 of
31
Page 3 of 4
10.
At all relevant...
EFTA00213534.pdf
...EFTA00213568
1
1
1
I
EFTA00213569
Jay LeficowItz/New
York/Kirkland-Ellis
01/02/2008 03:44 PM
Sraffill11111
INS
"Acosta, Alex (USAFLS)"
'Acosta, Alex
uekomte
cc
To 'Acosta, Alex
SAFLS"
0
01/02/2008
an,
03:36 PM
Subject RE:
To "Acosta, Alex (USAFLS)" <
ccaiS
FLS)"<
USAFL
"Roman, Jeff...
EFTA00590400.pdf
...After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008. Notably, TVA did not find
any transactions that met its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and...
EFTA00505780.pdf
...World Bank and
(Data as of December 31, 2012)
6
EFTA00505785
Market Opportunity
US Equity Market Composition
4%
111111111111k
■ Large Cap
■ Mid Cap
3%
Small Cap
Micro
1%
Ultra Micro
air+
OX
The Best Marketplace with Qualified Companies
The OTCOX3 uarkelplace 0rers the Coo eopnned rod not °floe, . ',Oro CT...
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