831 results for "November 20 2008"
Page 8 of 34
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...
EFTA00597787.pdf
...A special preview of
The Exceptional Sale will take place in our Rockefeller Center galleries in
November, when the world's top collectors gather at Christie's. In November
2013, Christie's New York sold over $1 billion of art. Registered bidders
hailed from 42 countries and 16 new world...
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...
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...
EFTA00300480.pdf
...Zwim Article November 2008
Zwirn Miscellaneous
-Highbridge/Zwim Settlement Agreement Draft
-Zwim Article 2008
-Fund Organization 2002 and 2005
ZWIRN ARBITRATION FILE
- -Third-Party Respondents' Response to Financial Trust Company, Inc's and Jeepers,
Inc's Statement of Counterclaim and Third Party Claim (June 25, 2010)(Fortress VRF v.
Jeepers...
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...
EFTA00209107.pdf
...June 19, 2008 Letter to John Roth.pdf
Looks good. Let's keep this under our hat and not contact anyone yet. Have a great weekend.
From: Roth, John (ODAG) (SMO)
Sent: Friday, June 20 2008 9:01 AM
To:
Cc:
Sut
FYI. Gil and I have finished our review...
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...
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...
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...
EFTA00206695.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
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...
EFTA00040739.pdf
...July 7, 2008, the line prosecutor corresponded with Epstein's counsel seeking his signed
agreement concerning a notification letter to the victims before beginning the distribution of that
19
EFTA00040757
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 20 of 33
letter...
EFTA00098414.pdf
...July 7, 2008, the line prosecutor corresponded with Epstein's counsel seeking his signed
agreement concerning a notification letter to the victims before beginning the distribution of that
19
EFTA00098432
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 20 of 33
letter...
EFTA00206732.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
EFTA00083566.pdf
...July 7, 2008, the line prosecutor corresponded with Epstein's counsel seeking his signed
agreement concerning a notification letter to the victims before beginning the distribution of that
19
EFTA00083584
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 20 of 33
letter...
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...
EFTA00081333.pdf
...July 7, 2008, the line prosecutor corresponded with Epstein's counsel seeking his signed
agreement concerning a notification letter to the victims before beginning the distribution of that
19
EFTA00081351
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 20 of 33
letter...
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...
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