835 results for "March 22 2008"
Page 1 of 34
DOJ-OGR-00007856.jpg
...31 Annual
Global Inkjet Printing Conference, Budapest, Hungary, March 12, 2008.
19. LaPorte, G, Beuchel, A, and Stepehns, J. The Examination of Commercial Printing
Defects to Assess Common Origin and Batch Variation. Presented at the American
Academy of Forensic Sciences Annual Meeting, Washington, DC, February 22, 2008.
20. LaPorte, G...
EFTA00214553.pdf
...Fri, 14 Mar 2008 22:55:51 +0000
Importance: Normal
Thanks, •.
I got the original indictment package from
I still don't why he never sent it down to you. Do you
want me to run it over to FedEx so you have it on Monday or are the electronic...
DOJ-OGR-00007824.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 331 of 375
When Procedure Trumps Justice, National Law Journal, November 2, 2009
Jurisprudence of Labels, National Law Journal, March 30, 2009
Bell Shooting Critics Are Mistaken, National Law Journal, June 2, 2008.
Why a Public...
HOUSE_OVERSIGHT_023142.jpg
...XXIX)
(22 November 1974) 614
UN General Assembly Resolution 3379 (XXX) (10 November 1975) 617
UN Security Council Resolutions 476 (1980) and 478 (1980)
(30 June and 20 August 1980) 619
UN General Assembly Resolution 46/86 (16 December 1991) 623
UN Security Council Resolution 904 (1994) (18 March 1994...
EFTA00176997.pdf
...2006
March 15, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
July 9, 2008
July 9, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
. July...
EFTA02443818.pdf
...Rich Kahn
Sent
Thur 4/1/2010 6:22:38 PM
Subject: Critton
Burman Critton Expense Summan, Pdf
Attached is Expense Summary from March 2008 — Feb 2010 for Critton:
Three expenses seem outrageous:
a) Fax Usage 6,383
b) Research 23,110
c) Photocopy Expense 37,085
Please advise
Rich...
DOJ-OGR-00021197.jpg
...March — April 2008: Villafafia Continues to Prepare for Filing
Federal Charges .0.......:ceccsscssssssceesceeseceneescesseceeeeacecaecenesenecaeseneeeeecaseeseeenees 227
VIII. USAO SUPERVISORS CONSIDER CVRA OBLIGATIONS IN AN UNRELATED
MATTER AND IN LIGHT OF A NEW FIFTH CIRCUIT OPINION... eee eens 228
IX. JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS...
EFTA00270124.pdf
31E-MM-108062
7
March
2008
10:00
A
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SSA
22
February
2008Please
provide all account records to include subscriber, user, and billing
information as well as toll records (incoming...
EFTA00447836.pdf
...March 22, 2017, 7:35 AM
>>
rop
Airport
>>
Basic Fare*:
> NYS-Fund:$0.08
» Total Charge: $3.08
>>
Extra Stops:
»
Coupon Code:
>>
Form of Payment:
AE
> ***********2008 Exp: 07/20
>>
Special Request:
>> Thank you for using Lotus.
>> For any change to your reservation, please call
> 718-707-9090.
>>
» PLEASE NOTE...
EFTA00722396.pdf
...6, 2008: 115,449.90 paid. Nothing due on guarantee.
Jan. 7, 2008 —Feb. 13, 2008: $34,212.50 paid. Amount due on guarantee is $65,787.50.
Feb. 13 — March 8, 2008: $59,512.50 paid. Amount due on guarantee Is $40,487.50.
March 9 —April 18, 2008...
EFTA00306071.pdf
...22, 2002
Highbridge Capital LP
Confidential Memorandum
Dec. 2008
Highbridge Capital LP
4th Amended & Restated Limited Partnership Agreement
Dec. 15, 2008
Pinehurst Parnters LP
Limited Partnership Agreement
Dec. 12, 2001
Highbridge Long/Short Equity Fund LP
Confidential Memorandum
March 2005
HB Multi-Strategy Holdings LP
Confidential Disclosure Memorandum
Dec. 2008...
DOJ-OGR-00031794.jpg
...Bar No.3776726
March 12, 2008
a *£ 22 2 © re Fe Fee RS HP 2 PRE SE Re Se £22 FARA 2 EH KR PDA Ke AOE
I received this subpoena on the day of , 2008. and executed the same on
tha Gay of _ __._» 2008, in Palm Beach County, FPlorid...
EFTA00224936.pdf
...Saturday, March 22, 2008 8:51 PM
To:
Sloman, Jeff (USAFLS); Senior, Robed (USAFLS)
Cc:
Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS)
Subject:
Epstein
Hi all — So sorry to bother you on a Saturday, but I am hoping that I can persuade you to reach out to Drew
about Epstein's...
DOJ-OGR-00007702.jpg
...December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox...
DOJ-OGR-00008161.jpg
...December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox...
EFTA00091003.pdf
...Client 2
-Abuse occurred approximately 2002-03 and 2008-09, when she was 22-23, and 28-29.
-Abused in New York, Palm Beach, and Sao Paulo, Brazil.
Trafficked to at least two other men
In terms of our schedule, if late afternoon March 17 (say from 3PM EST) would...
DOJ-OGR-00000534.jpg
...Washington that
17 believe were dated in March. And then there was a response in
18 May which in essence authorized —-
19 THE COURT: May of what year?
20 MR. WEINBERG: May of 2008.
21 THE COURT: What did it say?
22 MR. ROSSMILLER: £t endorsed th xercise of
23...
DOJ-OGR-00004665.jpg
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The sworn testimany of SPECEAL AGENT
Federai Grand Jury, West Palm Beach Divisaon,
Federal Builting, U.S. Courthcuse, Palm Beach
|County, State of Florida, on Tuesday, March 18,
; 2008.
PY Certitied Caurt
Reporter and Notary Public, State of Florida...
DocumentCloud_Epstein_Docs_p01449.png
...Malta, 22 May.
Program Committee: 32’ European Conference on Information Retrieval (ECIR 2010).
Keynes, UK. 28-31 March.
Program Committee: Web Information and Data Management. 19" International
Conference on Information and Knowledge Management (CIKM 2009). Hong Kong. 6
November.
Program Committee: Workshop on the Analysis of System Logs. 22.7...
DOJ-OGR-00007828.jpg
...April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid...
DOJ-OGR-00004664.jpg
...Courthouse
West Palm Beach, Flerida
Tuesday, March 18, 2008
APPEARAHCES:
A. MARIE VELLSFANA,
4ssistant United States Attorney
cress
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM2Z0-GJ TESTIMONY-000303
3501.125-020
Page 1 of 65
DOJ-OGR-00004664
EFTA00077278.pdf
...Client 2
-Abuse occurred approximately 2002-03 and 2008-09, when she was 22-23, and 28-29.
-Abused in New York, Palm Beach, and Sao Paulo, Brazil.
Trafficked to at least two other men
In terms of our schedule, if late afternoon March 17 (say from 3PM EST) would...
HOUSE_OVERSIGHT_016612.jpg
...Walton said the Town was requesting a fine of $250.00 a day to begin on March
22, 2008. In response to questions from Board members, Mr. Gorman said they
had decided to continue with the rooming house zoning and they had consultants
and financing in place. He anticipated the...
HOUSE_OVERSIGHT_012546.jpg
...JEFFREY EPSTEIN,
CONTINUED SWORN STATEMENT OF
6
x
March 26, 2008
6:05 p.m. to 6:22 p.m.
South 86th Terrace
West Palm Beach, Florida
Reported By:
Maria C. Powers,
Notary Public State of Florida
J. Consor & Associates Reporting & Transcription
West Palm Beach Office
Phone 561.682.0905...
EFTA00269511.pdf
...01/14/2019
Custodian of Records
Florida 33408
SA
SA
7 March 2008 10:00 A 505 S. Flagler Drive, #500 West Palm
Beach, Florida 33401 SA
(561)822-5946 SA II
505 S. Flagler Drive, #500 West Palm Beach,
Florida 33401
, SSA 22 February 2008Please provide all
account records...
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