892 results for "March 21 2008"
Page 12 of 36
EFTA00205917.pdf
...or about June 30, 2008. Please provide all documents,
correspondence, and other information between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department and Palm Beach State
Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea.
21. In their pending summary...
EFTA00613644.pdf
...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
EFTA00613657
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 15 of 21
1. The Proposed Amendment Arises...
EFTA00207795.pdf
...or about June 30, 2008. Please provide all documents,
correspondence, and other information between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department and Palm Beach State
Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea.
21. In their pending summary...
EFTA00205116.pdf
...or about June 30, 2008. Please provide all documents,
correspondence, and other information between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department and Palm Beach State
Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea.
21. In their pending summary...
EFTA00205867.pdf
...or about June 30, 2008. Please provide all documents,
correspondence, and other information between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department and Palm Beach State
Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea.
21. In their pending summary...
EFTA00205884.pdf
...or about June 30, 2008. Please provide all documents,
correspondence, and other information between the Government and state and local prosecutors
and police agencies (including The Palm Beach Police Department and Palm Beach State
Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea.
21. In their pending summary...
EFTA00235223.pdf
...March 21, 2011
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
and
13
EFTA00235235
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03)21:2011 Page 14 of 15
Paul G. Cassell
Pro Hac Vice
Attorneys for Jane Doe #1 and Jane Doe #2
14...
EFTA00214012.pdf
...We then have our position on what the "marching orders"
were. You could list your position on what the "marching orders" were — attaching any relevant documents and/or
correspondence that would prove your position or that you rely upon in formulating your position. 15 is sourced by
an e-mail...
EFTA00210569.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July I I, 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...
EFTA00212458.pdf
...March 21, 2011
Respectfully Submitted,
s/
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale. Florida 33301
13
and
EFTA00212470
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03)21.2011 Page 14 of 15
Pro Hac Vice
S...
EFTA00208359.pdf
...Cassell
Pro Hac Vice
Attorneys for Jane Doe #1 and Jane Doe #2
14
EFTA00208372
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03)21.2011 Page 15 of 15
CERTIFICATE OF SERVICE
The foregoing document was served on March 21. 2011. on the following using...
EFTA00730634.pdf
...less,
reserving only his right to appeal the district court's
February 7, 2008 order that denied his motion to
dismiss the indictment.F-1-9 Specifically, the plea
agreement that he signed on March 21, 2008 states, in
relevant part:
FN4. See supra, note I.
Waiver of Appeal and...
EFTA02333048.pdf
...very light jet in March 2006, is promising to accelerate production to the degree that this will move 99 percent of
current orders [said to be 2.1261 forward, and move delivery positions for new aircraft orders forward seven months, from
September 2008 to February 2008. Although planned certification is...
EFTA00614086.pdf
...FACTUAL BACKGROUND
As the Court knows, the victims filed this action to enforce their rights under the Crime
Victims' Rights Act (CVRA) in July 7, 2008. Epstein quickly became aware of the action. DE
#48 at 21.
While the Court held several hearings on the case during the summer of...
EFTA00614065.pdf
...FACTUAL BACKGROUND
As the Court knows, the victims filed this action to enforce their rights under the Crime
Victims' Rights Act (CVRA) in July 7, 2008. Epstein quickly became aware of the action. DE
#48 at 21.
While the Court held several hearings on the case during the summer of...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA00394104.pdf
...Tue, 5 Mar 2013 16:21:26 -0500
Wow -- April would be nice down there. .. I need to talk to mom, as I am coordinating summer
camps etc. right now and def. was planning on going down in the summer.
bummer on the connection for something for the auction. . . what...
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...
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...
EFTA02444651.pdf
...Paul Bracher and Demetri Moustakas
Last Updated March 10. 2006
http://gmwgroup.harvard.edu/research_orgoelectronics.html
11/6/2008
EFTA_R1_01521592
EFTA02444677
Whitesides Group - Research
Page I of 7
The Whitesides Research Group
Research
Proteomics and Protein Biophysics
We study general principles in proteomics and protein
biophysics using...
EFTA00537527.pdf
...best regards
Larry Visoski
001-917-868-6145
21 MARS12.pdf>
Office:
Marseille
Direct Line:
GeneraV24hr:
Mobile:
Fax:
E-mail:
Web:
www.chapman-freebom.com
• The Global Aircraft Charter Specialists - 32 offices in 24 countries
• Voted Air Cargo Charter Broker of the Year -ACW World Air Cargo Awards 2007. 2008...
EFTA00310784.pdf
...Copy of approved modification of CZT-5-99(W) dated August 20,
2008
Exhibit H:
Copy of Environmental Assessment Report dated May 2008 for
EFTA00310784
Major Cal Permit No. CZT-5-99(W) modified
LSJ, LW
modification approved on August 20, 2008
5.
GENERAL CONDITIONS
A.
Liability
The Permittee agrees...
EFTA02395566.pdf
...The Company is
listed at the Marche Libre in France, an unregulated trading facility operated
by Euronext Paris SA. With a shareholding of approximately 65% owned by
the Company's founder Ian Cheng Yi Feng (i2-4) (the "Founder", "Ian
Cheng") through his investment vehicle, Lemonte Investments Limited, the
Company...
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...
EFTA00266270.pdf
...23/12/2008 3912/08 MCDIAMID V MCDIARMID
TERMS :
COPY
Em 69
YOUR REF
PREVIOUS
$
0.00
STRICTLY NETT.
CURRENT
$ 158.40
S
0.00
158.40
TOTAL DUE
$ 158.40
THIS TAX INVOICE IS MADE UP FROM 01/12/2008 TO 31/12/2008:
ANY PAYMENTS RECEIVED AFTER THIS...
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