801 results for "March 26 2008"
Page 12 of 33
EFTA00208438.pdf
...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 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00210620.pdf
...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...
EFTA00210597.pdf
...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...
EFTA00189811.pdf
...Clark - Dec 1834 - June 1835
William Marvin - June 1835 - March 1839
Charles Walker - March 1839 - July 1840
L Windsor Smith - July 1840 - Aug. 1842
W. Macrae - Aug. 1842 - March 1847
L Windsor Smith - March 1847 - Aug. 1850
William R Hadley - Aug. 1850- March 1858
John L Tatum - March 1, 1858...
EFTA00212438.pdf
...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 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00211249.pdf
...reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. Following a hearing on the
motion, on September 26, 2011, the Court squarely rejected the Government...
EFTA00208024.pdf
...On August 14, 2008,
a hearing was held, during which a stipulated set of facts was discussed:
THE COURT: So if I can hear from Mr. Edwards or Mr. Cassell first what
the Plaintiffs' position [is] as far as where we stand on the record in terms of
whether I...
EFTA00208339.pdf
...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 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00731146.pdf
...former law partner,
Jeffi
.i
lerman, had met with the father of one of the prospective plaintiffs,
.5 At the same time (and until as recent) as March of 2008), the Official
Florida Bar website continued to identify Mr.
as a named partner in Mr.
Herman's firm. See Tab...
EFTA00067353.pdf
...former law parrert
r
had met with the father of one of the prospective plaintiffs,
the same time (and until as receriss March of 2008), the Official
Florida Bar website continued to identify Mr.
as a named partner in Mr.
firm. See Tab 31, Florida Bar Website page.
39.
who...
EFTA00208212.pdf
...alleging Government violations of the
CVRA in July 2008. Through more than four years of litigation, however, the Government has
refused to reach a stipulated set of facts regarding how it treated the victims. Accordingly, more
than eighteen months ago, on March 21, 2011 the victims filed a motion to...
EFTA00590011.pdf
...Everett Collection, Inc., 07 CIV.8171(CM)(JCF), 2008
WL 4580024, at *2 (S.D.N.Y. 2008), as corrected (Oct. 15, 2008).
In the Michael Grecco Photography case, the court found that the plaintiff had
demonstrated good cause to re-open discovery for the limited purpose of deposing defendant...
EFTA00181023.pdf
...Mingo,
12 N.Y.3d 563 (2009)
26
People u. Miranda,
24 A.D.3d 909 (3d Dep't 2005)
47
People v. Rampino,
55 A.D.3d 348 (1st Dep't 2008)
43
People v. Redcross,
54 A.D.3d 1116 (3d Dep't 2008)
:31
People v. Sherard...
EFTA00208458.pdf
...United
States, 26 Cl. Ct. 123, 135 (1992) ("A best efforts clause . . . can also affirmatively obligate.").
Here, the action that is affirmatively required by the U.S. Attorney's Office is to produce readily-
identifiable information that will assist the victims.
4
EFTA00208461
Case 9:08-cv-80736-KAM Document...
EFTA00261337.pdf
...12/2008
19:02
10
APIS
JFK
CDG
MAXWELL
GHISLAINE
NOELLE MAR
P
06/06/2008
00:00
112
0
No Name APIS
LHR
JFK
MAXWELL
GHISLAINE
000
06/02/2008
21:35
17
I
AlUE
AIRLINE
(NOT
API)
TEB
MAXWELL
GHISLAINE
P
04/30/2008
10:26
428NT
I...
EFTA00672335.pdf
...Further to our March 30, 2017 email to you, please see the following recap of issues on which we would
appreciate your input.
EFTA00672336
Rule 26(f) Report
Attached is a draft Rule 26(0 report which is required to set forth the parties' positions on the Jane Doe matter...
EFTA00268412.pdf
...employment position within the
medical centre once established - March 2008
Confirmed the business development The Medical Business Plan was the possession and
development of the targeted victim 2006-2008 and was nearing completion
All aspects and developments of the 2006-2008 medical business plan remained in hand written
form only...
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...
EFTA00233329.pdf
...CI 0/014
serattemed not litter than October 26, 2007. The United States has no
objection to Epstein self-reporting,ro_bcginsenang hic_senteset not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
pin time, other than the rights...
EFTA00284339.pdf
...6/26/2008
3,340,932
3,680,571
3,680,571
Legacy Capital, L.P.
10/17/2011
-
726,027
726,027
Morgan Stanley Credit Partners Onshore, LP.
4/20/2010
2,020,864
1,984,486
1,984,486
Quellos Co-Investment Fund IL LP.
9/8/2008...
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...
EFTA00065065.pdf
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
and
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to...
EFTA00159712.pdf
...In 2008 there were about 5 years of built up records in Palm Beach that
were getting faxed.
Around 2008/2009 they stopped putting passenger names on the logs.
3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a...
EFTA00596449.pdf
...108.1.2d 666, 485
29
25
14,19
22,24
21,25
26
.2d 443 (1st Dep't 1996)
.2d 533 (1st Dep't 1985)
In re Sheehan,
2008 WL 2148403 (Sup. Ct... Co. May 9, 2008)
In re Taylor,
193 A.2d 181 (Pa. 1963)
In re Venezia...
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