1,082 results for "June 13 2008"
Page 12 of 44
EFTA00209355.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the
Epstein case contacted victims' counsel to advise that Epstein was scheduled to
plead guilty to certain state court charges on June 30, 2008, again without
mentioning that the anticipated plea in the state court was the result of...
EFTA00236788.pdf
...June 9, 2008
Entity: Individual Financial Advisor
Brought By. State of New York Department of Insurance
Disposition: Final Order issued in connection with violations of sections 2123 of the NY Insurance Law and Department
Regulation 60 (11 NYCRR 51.5).
10.
Date of Action: May 12, 2000
Entity: Individual Financial...
EFTA00591461.pdf
...The
11
EFTA00591472
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 13 of
33
As to the third time period, when the Government found out on Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had...
EFTA00751564.pdf
...4
5 6
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8 9 10 11 12 13 14
KA
D
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Date
Event
A
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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...
EFTA00599626.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00212448.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00235211.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00208448.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
HOUSE_OVERSIGHT_022615.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-02 (June 13,
2008), available at http ://www.justice.gov/criminal/fraud/fcpa/
opinion/2008/0802.pdf; see also Press Release, US. Dept. of Justice,
Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign
Bribery Investigation (Aug. 7, 2012...
EFTA00208349.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00307636.pdf
...Bandara (Hospitality industry)
July 2009 - August 2011
Responsible for 13 Meeting Rooms, 1 Ballroom exclusive pool side outdoor.
Biggest outdoor in town.
Outlet Manager
Swiss-bel Hotel Mangga besar Jakarta
(Hospitality Industry)
Team Leader for Pre Opening Team
October 2008 - April 2009
Banquet Operation Manager
Le Grandeur Hotel - Indonesia (Hospitality...
EFTA00650332.pdf
...The technology-laden
Nasdaq Composite Index is trading at its highest level since November 2007—compared
with the Dow Jones Industrial Average, which is back at June 2008 levels.
It isn't clear when the J.P. Morgan investment fund aimed at Internet and digital-media
companies might complete its...
EFTA00257462.pdf
...JAy 13. 2008
Another laasiit has been fled against Palm Reacher Jeffrey Epstein.
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EFTA00234461.pdf
...On June 30, 2008, the criminal charges arising from the search warrant were resolved
through a negotiated plea agreement.
3.
No legal justification exists for the continued impoundment of the Defendant's
personal property. The Defendant is entitled to the return of all personal property listed in
Exhibit A.
WHEREFORE...
EFTA00261437.pdf
...N/A,
•
//FOUO/NF) 13 April 2013 for
, DOB
, Port
China, Email:
, POC: N/A
•
!
(U
13 April 2017 for
DOB
Pas
China, Email:
, POC: N/A,
o
Number
referenced in Experian record for Kewanda M Agard at
Flushing, NY 11365-2953 from 13 July 2011-27 June
2019
(U...
EFTA00725998.pdf
...On June 13, 2008, attorney Edwards agreed to represent..; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
in connection with the sexual assaults committed by Epstein and to insure that their rights as
victims of crimes were...
EFTA00722107.pdf
...Alan Schwartz ("Schwartz") became Co-President and Co-COO of Bear
Steams on June 25, 2001. He was named the President of Bear Steams on August 5, 2007
and became the Chief Executive Officer on January 9, 2008.
13.
Alan Greenberg ("Greenberg") was a director of Bear Stearns at all...
EFTA00729910.pdf
...On June 13, 2008, attorney Edwards agreed to represent 0;
on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
Min connection with the sexual assaults committed by Epstein and to insure that their rights as
victims of crimes...
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...
EFTA00615869.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00602526.pdf
...Bond Security
The Series 2010B Bonds will be secured by a special limited obligation Series 2010B Matching Fund Loan Note, issued
Page 1 of 13
EFTA00602526
Relevancy :ndex
Headline [Sowcel
12/13/14
COL
T
G
Public Finance Authority gives DPNR more money fox new boat (The Virgin
Islands Daily...
EFTA00608765.pdf
...The full allotment
13 The total aggregate offering was $4,596,929.
EFTA00608775
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 12
of units offered by the company represents 25% of the Rally Lab's fully-diluted
capitalization. BFP's carrying value was estimated...
EFTA00208608.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00742476.pdf
...Eye on the Market, July 13, 2010
Date: Tue, 13 Jul 2010 16:51:20 +0000
Attachments: 7-13-10_-_EOTM_-_5_best_things_about_theilash_crash.pdf
!Wine-Images: image001.png; image003.png; image006.png; image012.png
All eyes are on European bank stress tests, which will be released...
EFTA00235747.pdf
...2008) (CVRA enforcement action commenced by
motion); In re Antrobus (10th Circuit 2008) (same); In re Dean (5th Cir. 2008) (same). Indeed, in
an important case in the District of Montana involving enforcement of victims' rights in the
W.R. Grace case, I proceeded in this fashion at the direction...
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