892 results for "March 21 2008"

Page 11 of 36
EFTA00593618.pdf
OCR Confidence: 85%  •  295.8 KB
...March 2014 I Updated: 21:10 EST, 5 January 2015 A new lawsuit has revealed the extent of former President Clinton's friendship with a fundraiser who was later jailed for having sex with an underage prostitute. Bill Clinton's relationship with Jeffrey Epstein, who served time in 2008 for...
EFTA00205903.pdf
OCR Confidence: 85%  •  894.9 KB
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly rights under the CVRA that apply before any prosecution is underway."), mandamus denied in part, In re Dean 527 F.3d 391 (5ih Cir. 2008). The United States argues that because the CVRA accords...
EFTA00205830.pdf
OCR Confidence: 85%  •  894.7 KB
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly rights under the CVRA that apply before any prosecution is underway."), mandamus denied in part, In re Dean 527 F.3d 391 (5ih Cir. 2008). The United States argues that because the CVRA accords...
EFTA00204997.pdf
OCR Confidence: 85%  •  895.1 KB
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly rights under the CVRA that apply before any prosecution is underway."), mandamus denied in part, In re Dean 527 F.3d 391 (5ih Cir. 2008). The United States argues that because the CVRA accords...
EFTA00205691.pdf
OCR Confidence: 85%  •  897.5 KB
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly rights under the CVRA that apply before any prosecution is underway."), mandamus denied in part, In re Dean 527 F.3d 391 (5ih Cir. 2008). The United States argues that because the CVRA accords...
EFTA00205844.pdf
OCR Confidence: 85%  •  897.5 KB
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly rights under the CVRA that apply before any prosecution is underway."), mandamus denied in part, In re Dean 527 F.3d 391 (5ih Cir. 2008). The United States argues that because the CVRA accords...
EFTA00235238.pdf
OCR Confidence: 85%  •  563.1 KB
...5 EFTA00235242 Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03/21/2011 Page 6 of 10 Attorney Marie Villafaita). These same subjects were also discussed at length at the Court's July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008...
EFTA00208438.pdf
OCR Confidence: 85%  •  564.2 KB
...5 EFTA00208442 Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03/21/2011 Page 6 of 10 Attorney Marie Villafaita). These same subjects were also discussed at length at the Court's July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
...Document 291-15 Entered ortELSID Docket 01/21/21015 Page 17 of ease 09-S4/91-K16R UOC 1601463 Hien u4rubill Fage to 01 about a plea agreement and to confer with prosecutors regarding it. See id. 38. On July 11, 2008, Edwards took E.W. and L.M. with...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...Petitioners became aware of the non-prosecution agreement during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement pursuant to this Court's order of August 21, 2008 (D.E. 26). Jane Doe No. I and Jane Doe No...
EFTA00206764.pdf
OCR Confidence: 85%  •  1664.5 KB
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they did not consider the December 19, 2007, letter to be operative. Id. 21. In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was contacted to be advised...
EFTA00206835.pdf
OCR Confidence: 85%  •  1664.2 KB
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they did not consider the December 19, 2007, letter to be operative. Id. 21. In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was contacted to be advised...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...1st Information Interaction in Context Symposium (IiiX 2008). London, United Kingdom. 14-17 October. 2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic Commerce in Chicago, IL. 8-9 July. 2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008), Richmond, VA, USA 13-15 March. 2007 Program...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...Petitioners became aware of the non-prosecution agreement during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement pursuant to this Court's order of August 21, 2008 (D.E. 26). Jane Doe No. 1 and Jane Doe No...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...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: Commonalities with the insider threat. Security Technology & Design, October 2008, p. 26. 23...
EFTA00211046.pdf
OCR Confidence: 85%  •  155.0 KB
...Fri, 10 Mar 2017 21:01:25 +0000 Importance: Normal Dear a, Hoping to hear back from you on the MTC and briefing schedule, per email below. Thanks in advance for your response — would like to know the Government's thoughts on these two issues. Paul Cassell for Jane Doe...
EFTA00212438.pdf
OCR Confidence: 85%  •  575.1 KB
...5 EFTA00212442 Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03/21/2011 Page 6 of 10 Attorney Marie Villafaita). These same subjects were also discussed at length at the Court's July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008...
EFTA00604062.pdf
OCR Confidence: 85%  •  360.3 KB
Essex Aviation Group March 24, 2017 Reference: GV Aircraft Upgrade Options This memorandum has been prepare by Essex Aviation ("Essex") for Elysium ("Elysium") to provide an overview of the options available to upgrade from the current 2002 GV to a pre-owned G550 or G650 aircraft. Essex has prepared an...
EFTA00175071.pdf
OCR Confidence: 85%  •  273.2 KB
...Interview conducted by CBP in NY on 17 March 2016, of (Bahamian Citizen who lives and works in hospitality industry in Toronto, Canada. worked for NYGARD for 10 years or so) : "In 2008 or 2009 a plane for 21 MAGAZINE arrived at Nygard Key from Las Vegas. The man in...
EFTA00208339.pdf
OCR Confidence: 85%  •  579.6 KB
...5 EFTA00208343 Case 9:08-cv-80736-KAM Document 51 Entered on FLSD Docket 03/21/2011 Page 6 of 10 Attorney ). These same subjects were also discussed at length at the Court's July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3...
EFTA00722583.pdf
OCR Confidence: 85%  •  482.6 KB
...Admit that in your March 23, 2010 deposition, you never disclosed the existence of the Complaint (DE #1) in Case No. 09-CV-81092. 28. Admit that you intentionally failed to disclose the existence of the Complaint (DE #1) in Case No. 09-CV-81092 in your March 23, 2010...
EFTA00224728.pdf
OCR Confidence: 85%  •  2234.7 KB
...These conversations occurred on 1) the morning of January 2, 2008, 2) the afternoon of January 2, 2008, 3) the afternoon of January 3, 2008, 4) the afternoon of January 4, 2008, and 5) the afternoon of January 7, 2008. A. The Morning ofJanuary 2, 2008. AUSA Weinstein began his...
EFTA00722569.pdf
OCR Confidence: 85%  •  622.8 KB
...Admit that in Your March 23, 2010 deposition You testified under oath (at page 226) that You had no other professional e-mail addresses while at RRA except 21. Admit that a Motion to Keep True Name Sealed in Envelope (DE #2) was filed in Case No. 09-CV-81092...
EFTA00210695.pdf
OCR Confidence: 85%  •  1372.0 KB
...1270, 1274 (M.D. Fla. 2008). This victims' motion to amend satisfies all three requirements of the Eleventh Circuit's test for relation back. 14 EFTA00210708 Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 15 of 21 1. The Proposed Amendment Arises...
EFTA00752150.pdf
OCR Confidence: 85%  •  299.5 KB
...We would shoot March 21 in NYC for about 30 days over 6 weeks. We'd then edit and post the film in New York over a 3 month period. We'd probably be ready to deliver it around March 2012. One additional option would be also take out the...

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