825 results for "February 20 2008"
Page 9 of 33
EFTA00177201.pdf
...08/01/2008)
08/08/2008
20 MOTION for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw)
(Entered: 08/12/2008)
08/13/2008
21
ENDORSED ORDER granting Jay C. Howell 20 Motion for...
EFTA00210569.pdf
...3 an accurate
description of the CVRA litigation in the September 3, 2008 letter. D.E. 311 at 12; D.E. 310 at
13-14. In her declaration of February 5, 2015, Jane Doe No. 3 laments that the Government
should have told her what was really going on (D...
EFTA00726318.pdf
...lime
Page 02 of 75
Publicly Available Awards Section, Current as of
01/20/2010
EFTA00726387
FINRA Dispute Resolution
12/2008
11/2008
Expungement online
mini-course
Online Basic Panel
Training
FINRA
FINRA
Arbitrator ID:
1.5
online
11
online
Tvoe
Has an account with
I am a client of...
EFTA00150960.pdf
...11 February 2010
Requested Special Registration Number: N722JE
Special Registration Number Issued on: 10 March 2010
Date Requested Special Registration Number: 11 February 2010
Aircraft Registered by: Air Ghislaine, Inc.
Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft...
EFTA00072947.pdf
...Science 251:498, 1 February 1991.
20. Dietz PE: Response to Chaffin DS. Clinical Psychiatry News,
20:6, March 1992.
EFTA00072993
Park Dietz, M.D., M.P.H., Ph.D.
Page 48
21. Dietz PE: A stalker could be anyone. USA Today, January 11,
1995, p.11A.
22. Dietz P...
EFTA00614812.pdf
...at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28th Annual
Convention on "Mismeasurement and Shortchanging of Royalty Owners by Gas
Pipeline Companies and Oil Companies" in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom...
EFTA00177793.pdf
...08/13/2008)
08/14/2008
25 Minute Entry for proceedings held before Judgel.
.: Status
Conference held on 8/14/2008. Court Reporter: tep en r
in— phone number
561-514-3768 (ir) (Entered: 08/21/2008)
08/20/2008
24 NOTICE of Instruction to Filer: re/2, Notice (Other...
DOJ-OGR-00003264.jpg
...He served in that detail until he left
the Department in February 2008.
62
DOJ-OGR-00003264
DOJ-OGR-00004386.jpg
...He served in that detail until he left
the Department in February 2008.
62
DOJ-OGR-00004386
EFTA00067435.pdf
...Id.
•
In the beginning of January, 2008, Mr. Acosta and I discussed the need for further
consideration of the issues raised by the defense. He postponed the plea and sentencing
until the Child Exploitation and Obscenity Section (CEOS) was finished with its review
of the case.
•
In a February 29...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
EFTA00610119.pdf
...EFTA00610119
EFTA00610120
Eye on the Market j
February 19, 201
J.P.Morgan
Fifty Trades of Grey: an illustrated story of investment, temptation, addiction and the cost of money
Lots of cash, everywhere
Household and corporate cash balances, % of tangible assets
28
24 •
20
A proxy for spare capacity: the...
DOJ-OGR-00021262.jpg
...He served in that detail until he left
the Department in February 2008.
62
DOJ-OGR-00021262
EFTA00591605.pdf
...106 Exhibit 91 (email from Lefkowitz to Acosta, dated February 29, 2008, and noting that it had been nearly two
months since the "time out" agreement).
107 Exhibit 26; Exhibit 27; RFP WPB 001616-001623 (Exhibit 96); Exhibit 63 at 4-5, 18.19, 22-29.
l°8 January 10...
EFTA00257462.pdf
...February
2008
Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneys for Plaintiffs
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
Tel: 305-931-2200
Fax: 305-931-0877
By:
HERMAN E. MERMELSTEIN, P. A.
- 5 -
www.hermanlaw.com
EFTA00257487
a. ---- ea.
FILED b$.
ELOURCAM
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
EFTA00586232.pdf
...As a result, in February 2008, the Fund announced that it would suspend all
13
1008645v1/011585
EFTA00586244
withdrawal payments. In March 2008, the Fund announced that it would wind down the Fund.
FTC now was stuck in the Fund along with all other investors.
46.
During 2008 and 2009...
EFTA00589804.pdf
...2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012
2013
2014
January
1.76%
11.44%
3.76%
-0.21%
7.75%
5.47%
1.28%
February
-4.35...
EFTA00065522.pdf
Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 10/15/21
BY ECF
The Honorable Alison J. Nathan
United States...
EFTA00724371.pdf
...Agreement of Lease dated July 7, 1989 (as thereafter modified and
amended by Agreement of Lease Extension dated February 1999,
Agreement
of
Lease
Extension
dated
December
1999,
Memorandum Agreement dated June 20, 2005 and Agreement
dated April 14, 2008, the "Lease"), between landlord 457 Madison
Avenue Corp. ("Landlord") and tenants...
EFTA00210758.pdf
...On about February 25, 2008,
sent an e-mail to Jay
Lefkowitz, Epstein's criminal defense counsel, explaining that the Justice Department's Child
17
EFTA00210806
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 18 of 42
Exploitation Obscenity Section (CEOS) had...
EFTA00190096.pdf
...The case originally was going to be presented to the grand jury in February, but was postponed after
Dershowitz produced information gleaned from the Web site myspace.com showing some of the alleged
victims commenting on alcohol and marijuana use, according to the police report prepared by Detective
a 20...
EFTA00621909.pdf
...2008) at note 2 available at
(last
visited February 26, 2016) ("In the nonprosecution agreement context, formal charges are not
filed and the agreement is maintained by the parties rather than being filed with a
court ")(emphasis added).
The public right of access attaches only to "judicial documents." Because non...
EFTA00299850.pdf
...Tax Returns 2006
20. COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF
22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
EFTA00299850
26. FSF Phone Lines
27. FSF Liability Insurance
28...
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