938 results for "June 26 2008"
Page 11 of 38
HOUSE_OVERSIGHT_016119.jpg
...OS Merrill Lynch GEMs Paper #26 | 30 June 2016 9
HOUSE_OVERSIGHT_016119
EFTA00586232.pdf
...The quarter ending
after the two-year anniversary would have been June 30, 2004 (and thereafter June 30, 2006,
June 30, 2008, etc.).
26.
From 2002 to 2005, the Fund reported strong performance. In late 2004, the Fund
announced that investments made on January 1, 2005 forward would be subject...
EFTA00597642.pdf
...24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
EFTA00597644
10. With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents...
EFTA00401973.pdf
...Romney by a whopping 73%-26%, an 11-point improvement over Mr. Obama's margin in 2008. How
many other non-white groups can the GOP lose and still consider itself a national party?
No doubt this editorial will provoke letters denouncing us for being soft on the issue. Now...
EFTA00183868.pdf
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRAMOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE comes...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00301485.pdf
...THE ACADEMY OF FINE ARTS IN PALERMO, SICILY, MIA-ALICE, June 2009.
TED, "Computational Compassion" talk & display of robotic sculptures, 2009.
"SOULS AND MACHINES" SHOW at the Reina Sofia museum in Madrid, "JULIO THE
UNCANNY" collaboration with David Byrne, 2008.
"ART FUTURA", ZENO ROBOT, in Barcelona, summer 2008.
"FAST FORWARD...
EFTA00591894.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
EFTA00210908.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the
Circuit Court, Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, ¶ 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district...
EFTA00615105.pdf
...Annual Return
3.14%
benchmark index
MSCI World Utilities
Outpettormance
0.78%
2.36%
2006
28.24%
31.53%
(328%)
2007
28.35%
18A9%
9.86%
2008
(14.40%)
(28.86%)
14.46%
2009
28.36%
2.01%
26.35%
2010
5.85%
(4.52%)
10.38%
2011
(3.48...
EFTA00180294.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00266528.pdf
...FILE NO: (P)ADC2040/2008
1. JACQUELINE CAROL MCDIARMID(Applicant)
DARREN JAMES MCDIARMID
(Respondent)
BEFORE:
4 FEDERAL MAGISTRATE LINDSAY
46 DATE:
30 June 2008
MADE AT:
ADELAIDE
UPON APPLICATION MADE TO THE COURT, Mr Alevizos appearing for the applicant
mother and there being no appearance by or on behalf of...
EFTA00591461.pdf
...On June 23, 2008, John Roth, Senior Associate Deputy
Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution
of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of
prosecutorial misconduct had been reviewed, and that the Office of...
EFTA00235095.pdf
...In mid-June 2008, Mr. Edwards contacted AUSA
a to inform her
that he represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to
meet to provide information about the federal crimes committed by Epstein,
hoping to secure a significant federal indictment against Epstein.
AUSA
abilinn and...
EFTA00233048.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00233037.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00615869.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00208608.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00619558.pdf
...Indeed,
first appeared on Plaintiff's Third Revised Rule 26
Disclosures two weeks ago on June 1. Then, last week, in her Reply In Support of Motion to
Exceed Ten Depositions filed on June 13 ("Reply"), Plaintiff averred that
deposition is "necessary" because Ms. Maxwell "
" Reply at 3. This is...
EFTA00751564.pdf
...4
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KA
D
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Date
Event
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B
C
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F
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K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch...
EFTA00081116.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00751571.pdf
...4
5 6
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Date
Event
A
B
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D
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August-1998
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March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00621935.pdf
...Epstein's counsel with a list
of the identities of nearly 40 victim-witnesses immediately after his June 30, 2008, state plea,
thus the identities of most of the primary witnesses interviewed by the FBI are not confidential.
Further, there are a number of redactions and exclusions that have been...
HOUSE_OVERSIGHT_022619.jpg
...RELEASE 08-02 (June 13, 2008),
available at http ://justice.gov/criminal/fraud/fepa/opinion/2008/0802.
pde.
330) Complaint, SEC v. Rae Sys., Inc., supra note 92; Non-Pros. Agreement,
Inve Rae Sys. Inc., supra note 92.
331US. DEPT. OF COMMERCE, BusINEss ETHIcs: A MANUAL FOR
MANAGING A RESPONSIBLE...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
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