1,000 results for "March 18 2008"
Page 9 of 40
EFTA00177793.pdf
...Signed by Judge
on 7/11/2008. (Is)
(Additional attachment(s) added on
:
ocket sheet) (bs). (Entered:
07/14/2008)
07/17/2008
11 TRANSCRIPT of Hearing held on 7/11/2008 before Judge
d
Court Reporter: Victoria Aiello— phone number 954-467
)
(Entered: 07/18/2008)
07/28/2008...
EFTA00067435.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of a
were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
u
I m
Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
EFTA00180294.pdf
...On June 30, 2008, after yet another last minute appeal to Washington D.C.
was rejected, Epstein pled guilty in state court. He was to serve 18 months imprisonment,
register as a sexual offender for life and provide restitution to the victims.
Some may feel that the prosecution should have...
EFTA02468754.pdf
...Tuesday, 8 March 2016 03:07
To: Alireza Ittihadieh
Subject: Re: G 550
I know you believe your prices are market. &nbs=; but it appears that they are high. 06 more like 18 5
w=th no crew rest and no program. , and 5176 around 20. &nb=p; . everyone can...
EFTA00739472.pdf
...Epstein referred to the last 18 months beginning in March of 2008. I had no idea you were referring to the past couple of years.
I will be around tomorrow if you want to continue this dialogue.
Sincere rely,
alan stopek
efflorescence
EFTA00739472
From: Emad Hanna
Sent: Wednesday, September 09...
EFTA00206173.pdf
...Fri 3/18/2011 10:30 AM
End:
Fri 3/18/2011 11:00 AM
Show Time As:
Tentative
Recurrence:
(none)
Meeting Status:
Not yet responded
call in
Organizer:
(USAFLS)
Required Attendees:
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS);
(USAFLS)
When: Friday, March 18, 2011 10:30 AM-11:00 AM (GMT...
HOUSE_OVERSIGHT_022210.jpg
Friday, March 1, 2019
PERVERSION OF JUSTICE
The Virgin Islands Daily News 13
fi.
The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago.
PERVERSION
CONTINUED FROM PAGE 12
the entire block on 71st Street between...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
EFTA00224728.pdf
...The discussion centered around Title 18, United States Code, Section 2423(g).
Once again, Mr. Thomas told Weinstein that if he had any further questions, he would call back.
D.
Afternoon ofJanuary 4, 2008.
This was another call in response to a voice mail message that Mr. Thomas had left...
HOUSE_OVERSIGHT_025243.jpg
...Ifso, Congress can point to a March 2012 paper
by Summers and DeLong as justification. The bottom line from the paper: don’t tighten fiscal policy when interest rates are
near zero. The authors assert that (a) additional government spending can ease the long-term budget constraint in conditions
similar...
EFTA00188252.pdf
...The parties were divorced on June 18, 1991.
The custodial parent circumstances of the parties have changed, they desire to
adjust their responsibilities for custodial parent of their minor children.
DAG
EFTA00188257
Case 9:08-cv-80069-KAM
Document 7-2
Entered on FLSD Docket 02/13/2008
Page 2...
EFTA00722023.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00722032
the winding-down of the Fund. The March 7, 2008 memorandum was...
EFTA00585800.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00585809
the winding-down of the Fund. The March 7, 2008 memorandum was...
EFTA00313588.pdf
Case 9:08-cv-80069-KAM Document 7 Entered on FLSD Docket 02/13/2008 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069-CIV-MARRA/JOHNSON
JANE DOE NO. I, by and through
JANE DOE's FATHER as parent and natural
guardian...
EFTA00621909.pdf
...June 16, 2006) (plaintiff inmate could not use CVRA as a basis to bring action against alleged
attacker inmate where government had declinedatiate a prosecution against the alleged
attacker); In re Merkosky, 2008 WL 177762 *2
Oh. 2008) (courts have found that the
CVRA "does not confer any rights upon...
EFTA00588651.pdf
...18,160Norma1775Sunny, 75Sun.
Oct.12
PM54 covers, 14 cancel
After 7:30
Regular
Steady then slow
N/A$20,94INormaB77Clear, 60Mon.
Oct.13
AMNormal
All
Regular
No push all day
56,405Normal208Clouds, 70Mon
Oct.13
PMNormal
All
Regular
Slow then early cuts
N/A$14,803Below230Clouds, 70
Columbus Day 2008...
HOUSE_OVERSIGHT_024014.jpg
...Returns by Fund
As of March 31, 2014
($ in millions)
Fund:
Fund Size:
Paid-In Capital
Vintage Year: |
First Investment 1995 1995 1998 2000 2005 2008
Gross Fund Returns
ee ltd. NM
Total Multiple 4.4x 2.6X 1.7x 2.0x 2.1« 1.8x
Realized Multiple 4.4x...
EFTA00597318.pdf
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims, who had been subpoenaed to appear at a deposition. The
email listed the attorneys representing Epstein, the targets of the investigation, and recounted in
detail the investigation...
EFTA00162913.pdf
...2018 18:36:45 +0000
Importance: Normal
weird stuff
Best Regards,
Ambassador Ronald Weiser (ret.)
Mobile
Sent from Handheld
Begin forwarded message:
From: Larry Brayboy
Date: November 29. 2018 at 10:47:54 AM EST
To: "
>, Alan Haber
•
Schlissel
MRKUCHER
Richner
"Brian R. Wri ht"
, Women's March on Washin...
EFTA00073051.pdf
...Ankeny, IA,
September 30, 2008.
18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using
Inkjet and Thermal Printing Devices and the Increasing Need for Security. 31s' Annual
Global Inkjet Printing Conference, Budapest, Hungary, March 12, 2008.
19. LaPorte, G, Beuchel, A, and Stepehns, J. The Examination...
EFTA00730634.pdf
...The defendant reserves the
right to appeal so much of the Court's Decision and
Order of February 7, 2008, as denied his motion to
dismiss the indictment.... Otherwise, the [d]efendant
waives any and all rights, including those conferred
by 18 U.S.C. & 3742 and/or 28 U...
EFTA00209329.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
EFTA00209331
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008...
EFTA00206764.pdf
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA00206835.pdf
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA00350115.pdf
...Thu, 02 Apr 2015 14:18:04 +0000
Attachments: Founding_hlember_Note_Schedule_-_Jeffrey_Epstein.xls; Letter_toieffrey_Epsicin.pdf, Settlement_Agreementieffrey_Epstein.pdf
Inline-Images: image002.png
Begin forwarded message:
From: Daniel Rabia Caniel.Rabia@coreaccess.not>
Subject: FW: Founding Member Note & Amended Membership Plan
Date: March 6. 2015...
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