1,056 results for "December 12 2008"
Page 8 of 43
EFTA00224814.pdf
...Epstein] complies with all of the terms and conditions of the [Deferred
Prosecution] Agreement, as modified by the United States Attorney's December 19,
2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will
elect to terminate the Agreement." Id., p I
The...
EFTA00736049.pdf
...A March 12, 2008 13O.1 Power Point presentation in large bold display
letters, is headlined "Agriprocessors Inc.- It reads, "Agriprocessors, Inc. opened in Postville, Iowa in 1987 and is owned by Abraham (Aaron)
Rubashkin. The Vice-President of the company is Aaron's son, Sholom Rubashkin. The company is...
EFTA00595013.pdf
...29 Dec 2008 12:40 pm
Emad Hanna
Project Controller
HBRK Associates, Inc
PO Box 400
New York, NY 10150
t
(212) 327-0106
Fax (212) 327-0434
ehanna©hbrkasseciates•Com
From: Jeffrey Epstein
Sent: Monday, December 29, 2008 11.97 AM
To: Richard Barnett; Darren Indyke (AOL); Emad Hanna...
EFTA00261437.pdf
...2021 I Search criteria:
•
(UHFOUO) SSN
2021 I Search criteria:
•
(U//FOUO) Address:
"Advanced Search" I Accesse
"DOB:
(Accurint I "Advanced Search"i
Accessed 12
DOB:
"Advanced Search" Accessed
Accessed 12 December
DOB
Accurint I "Advanced Search" I Accessed 12 December
"DOB
ew York, NY 10025 (Accurint I
12 Decem...
EFTA00604317.pdf
...Chomsky died on December 19, 2008 and Noam Chomsky has declined to
serve as successor trustee to her under the Trust. I hereby accept my appointment to serve as a
trustee of the Trust.
Signed under seal this
'IA
day of
A 4 ray
State of California
County of AID...
EFTA00205685.pdf
...3
EFTA00205687
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 4 of 5
DATED: December 6, 2012
Respectfully Submitted,
Paul G. Cassell
4
EFTA00205688
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 5 of...
HOUSE_OVERSIGHT_013266.jpg
...Artificial Intelligence, December 2008.
SMO5. Push Singh and Marvin Minsky. An architecture for cognitive diversity. In Darryl Davis, editor,
Visions of Mind. 2005.
Sot11. Kaj Sotala. 14 objections against ai/friendly ai/the singularity answered. Xuenay.net, 2011.
http://www. xuenay.net/objections.html , downloaded 3/20/11.
S874. Jean...
EFTA00209107.pdf
...Tuesda
June 24 2008 3:02 PM
To:
Cc: jack goldberger
Subject: Re: FW: Jeffrey Epstein
that is a good time. I also want to conference Jack Goldberger into the
call. This will be a wrap up call. Roy
LS)"
6/24/2008 12:23 PM >>> Dear Roy:
contacted me...
EFTA02427676.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA00607980.pdf
...KY.A.T.T
ry xptT
NYAiT
6
EFTA00607985
Worldwide Sales Force — Group
Year
Group
Net Rev
Rev Per
Managers
Production
Manager
2006
61
$778M
$12.7M
2007
56
$793M
$14.1M
2008
51
$737M
$14.4M
PARR HYAT P•
ANdnz.
11,A,T
ER'
EFTA00607986
RevPar Index Change
RevPar...
Giuffre_Maxwell_Batch4_p00604.png
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 12 of 31
Giuffre. In particular, Dershowitz sought to obtain from Ms. Giuffre (a non-party to the action)
all of her emails with the media. The Court granted in part Ms. Giuffre’s Motion to...
EFTA00206695.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00206732.pdf
...On December 22, 2008, AUSA Marie
filed a supplemental affidavit, "correcting"
the statement made in her July 8, 2008, declaration about the terms of the plea agreement (doe.
#35). The supplemental affidavit stated that "part 3" of the agreement with defendant Epstein
was, in the view Epstein' legal counsel no...
EFTA00235732.pdf
...still represented by Attorney
James Eisenberg.
12.
Following several months of delay by Epstein's counsel during which Epstein sought to
void the agreement, Epstein finally agreed to perform pursuant to the terms of the deferred
prosecution agreement. F6 On Friday, June 27, 2008, at approximate 4:15 p.m...
EFTA00214003.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
EFTA00211439.pdf
...07/09/2008)
Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
Source
EFTA00211442
07/09/2008
07/09/2008
07/09/2008
07/09...
HOUSE_OVERSIGHT_014469.jpg
...08/12 07/14 06/16 01/90 01/93 01/96 01/99 01/02 01/05 01/08 01/11 01/14
Source: BofA Merrill Lynch Global Research, Datastream, MSCI, IBES Source: BofA Merrill Lynch Global Research, Datastream, MSCl, IBES
10 European Equity Strategy | 01 December 2016 Bankof...
HOUSE_OVERSIGHT_014477.jpg
...49
09/07/1999 -3.6 9.8 3.7
22/08/2003 1.0 10.4 12.1
“0 15/06/2007 -7.1 -6.1 11.1
13/06/2008 -8.1 -32.1 1.6
26/11/2010 6.0 3.7 7.2
-100 08/05...
EFTA00351306.pdf
...Friday, December 12, 2014 3:03 PM
Subject: Founding Member Note & Amended Membership Plan
FId I.
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this bme we are reaching
out to you...
HOUSE_OVERSIGHT_012090.jpg
12
CHART 3: PERFORMANCE SINCE DECISION TO IMPEACH
130
125
120
115
110
105
100
95
90
Dec 2016 Jan 2017 Feb 2017 Mar 2017
(es =~MSCI KOREA Gu MSCI ACW!
December 9, 2016 proved to be a pivotal point for the country.
The large-scale protests seeking a permanent...
EFTA00208374.pdf
...July 11, 2008, at 14-15.
50. During the July 11, 2008 hearing, the Government conceded that its agreement had
been concluded months before the victims were notified about it. See id. at 12 (". . . the
agreement was consummated by the parties in December of 2007.").
51. At all times material...
EFTA00603125.pdf
LANDMARK LAND COMPANY, INC.
MEMORANDUM
TO:
Board of Directors, et. al.
FRONT:
Jerry Barton
DATE:
December 29, 2010
SUBJECT:
Landmark - Update
While it is traditionally melancholy to see a year end, 2010, like 2009, 2008 and 2007,
does not leave my reality with great sadness. While sales have not risen...
EFTA00206714.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
EFTA00591022.pdf
...Projected) - REVISED
For the Year Ended December 31, 2008
Revenues
Actual
Projected
Variance
Fees
S
8,798,289
S
12,960,000
4,161,711
Other income
Total revenues
8,798,289
12,960,000
4,161,711
Operating expenses
Advertising and public relations
11,173
22,346
11,173...
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