1,262 results for "January 2 2008"
Page 9 of 51
EFTA00206692.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...
EFTA00739827.pdf
...I can't read 2 other entries), January thru
March. ( I assume that these illegible writings refer to October 2006 and January thru March 2007) and
nothing else.
I have reviewed and re-reviewed the numbers. He has billed for hours outside of Cambridge , but has shown
no backup. ( Does...
EFTA00588930.pdf
...all cellphone records, for both any official or personal
cellphones, used between January 2005 and the present
13.Any and all calendars or diaries, electronic or hard-copy, kept for the
period between January 2005 and January 2008
14. Any and all reports, memoranda, notes of any communications with
any...
HOUSE_OVERSIGHT_025218.jpg
...periphery
Index, 100 = January 2007 Percent, Peripheral rates weighted by population
41 18%
ie — Greece, Ireland, Spain & Portugal
16%
105.
14%
100
17%
in 10%
od a
85 6% Germany
ad Ao,
| se ee ee Se eel a
2007 2008 2009 2010 2014 0% a ae 7
Source: INE, CSO...
DOJ-OGR-00023044.tif
...Lourie left the Department in February 2008 to enter private
practice.
Ann Marie C. Villafafia joined the USAO in September 2001 asa line AUSA. She served
in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm
Beach branch office. Villafafia handled the majority...
HOUSE_OVERSIGHT_016595.jpg
...Thursday, June 26, 2008 2:09:06 PM
JP,
Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed
because we were aware that it was being brought to ARCOM. Now that this matter has been resolved
with ARCOM we will...
HOUSE_OVERSIGHT_016690.jpg
...Thursday, June 26, 2008 2:09:06 PM
JP,
Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed
because we were aware that it was being brought to ARCOM. Now that this matter has been resolved
with ARCOM we will...
EFTA00739829.pdf
...I can't read 2 other entries), January thru March. (
I assume that these illegible writings refer to October 2006 and January thru March 2007) and nothing else. I
would like to see may of 06, details..
I have reviewed and re-reviewed the numbers. He has billed for hours...
EFTA00617190.pdf
...2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s...
EFTA00289757.pdf
...Epstein must make a
binding recommendation of eighteen months imprisonment which means confinement twenty-four
EFTA00289772
101.27.2008
5:55PM
USPO WP8 fL
NU.see
JACK GOLDBERGER, ESQ.
ROY BLACK. ESQ,
JUNE 27.2008
PAOE 2 OF 2
hours a day at the County Jail, and theJudge must acceptthat...
EFTA00081321.pdf
...2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s...
EFTA00216072.pdf
...January 2008 informing her of their
representation of one of the victims and asking that information regarding the criminal matter be
provided directly to counsel.
With respect to the communication with the victim who specifically requested that the
letter go directly to her, I note that Rule 4-4.2...
EFTA02395934.pdf
...Sunday, January 9, 2011 5:27 PM
To:
jeevacation1@me.com
Subject:
Your receipt #129014704762
Billed To:
Item Number
Description
Unit...
EFTA00611173.pdf
...July 2008 (07.28.2008)
Firm Report: July/August 2007 (Vol. 2, Issue II) (08.22.2007)
Firm Report: April 2007 (Vol. 2, Issue I) (04.01.2007)
Florida District Court of Appeal Affirms Dismissal of Fraud Action Against Tyco (January 15, 2007)
Government Service
President's Advisory Committee on...
EFTA00206793.pdf
...On about January 10, 2008, my clients Jane Doe #1 and Jane Doe #2 received letters
from the FBI advising them that "Nhis case is currently under investigation. This can be a
lengthy process and we request you continued patience while we conduct a thorough
investigation." See Exhibit "D" and...
DOJ-OGR-00003208.jpg
...Lourie left the Department in February 2008 to enter private
practice.
Ann Marie C. Villafafia joined the USAO in September 2001 as a line AUSA. She served
in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm
Beach branch office. Villafafia handled the...
DOJ-OGR-00004330.jpg
...Lourie left the Department in February 2008 to enter private
practice.
Ann Marie C. Villafafia joined the USAO in September 2001 as a line AUSA. She served
in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm
Beach branch office. Villafafia handled the...
EFTA00215424.pdf
...2).2 Bot
also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). ■was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s status as a victim of a federal...
EFTA00224814.pdf
...June 2, 2008 deadline would have been difficult enough.
• More importantly, as explained below, the SDFL has refused to provide the defense with
information it requires to enable Mr. Epstein to comply with the additional plea and
sentencing requirements of the Deferred Prosecution Agreement (let alone, by the June 2...
EFTA00221222.pdf
...15, 2008, in care of her undersigned
attorneys, titled "Amended Notification of Indentified Victim". No statements
regarding benefits from cooperation with law enforcement were made to Plaintiff
at any time.
January 2(, 2009
Respectfully submitted:
HERMAN & MERMELSTEIN PA
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160
www.hermanlaw.com
Tel...
HOUSE_OVERSIGHT_014025.jpg
...to great success later in 2008.
It has gone on to free up a ton of time, double my revenues, and put the majority of my income on
autopilot. If I didn’t do any further work from this point onward, I could make 2—3x my previous
monthly income...
EFTA00176945.pdf
...2).2 Both
and
also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). M. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
M's status as a victim of a...
DOJ-OGR-00021206.jpg
...Lourie left the Department in February 2008 to enter private
practice.
Ann Marie C. Villafafia joined the USAO in September 2001 as a line AUSA. She served
in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm
Beach branch office. Villafafia handled the...
EFTA02365088.pdf
...Thursday, January 13, 2011 5:31 PM
To:
Jeffrey Epstein
Subject:
EMI
Clock ticking for Hands to offload EMI
13 Jan 2011. Source: AltAssets
As the battle of wills between Guy Hands and investment bank Citigroup =rags on, the future of EMI, the British record
label at the centre of...
EFTA00624686.pdf
...1083
Hours Since Overhaul Inspection (April 2008)
658o Hours Since New
2836 Cycles Since New
Serial Number 16229
Right: 1083
Hours Since Overhaul Inspection (April 2008)
658o Hours Since New
2836 Cycles Since New
Serial Number 16228
AUXILIARY POWER UNIT:
Garrett (Honeywell) GTCP36-looG
Honeywell MSP Maintenance Service Plan
148...
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