680 results for "March 28 2008"
Page 13 of 28
EFTA00209465.pdf
...1 commenced the underlying action in 2008, contending that the
government had violated her rights under the CVRA, 18 U.S.C. §3771. Epstein is not
a party to that litigation. He had no obligations to either Jane Doe No. 1 or Jane Doe
No. 2 under the CVRA; the...
EFTA00178057.pdf
...The Government also candidly admits that
since then "the delay from October 28, 2010 through early March 2011 was due to the United
States' efforts to reach [an] amicable resolution of the case . . . .. Gov't Resp. at 46 n.22.
9 The CVRA does not appear to impose specific timelines...
EFTA00588939.pdf
...Since late
October 2008, 10 new Marcellus horizontal wells have been brought online to a new gas processing plant.
The 24-hour initial production rate for those 10 wells averaged 7.3 Mmcfe per day. Of those, seven had
initial production rates of 3.5 Mmcfe per day or more...
EFTA00298018.pdf
...2007/2008 Correspondence Between: MOSKOWITZ HAS THIS
Acosta
Lefkowitz
Starr
Judge Davis
Black
Menchel
DRAWER FOUR:
HYPERION AIR, INC LIKE KIND EXCHANGE BINDER
CORPORATE BOOKS
JEGE INC.
HYPERION AIR, INC.
ZORRO DEVELOPMENT CORP.
MOLYNEUX/FANCELLI WORKING PAPERS
DARREN'S WORKING REDWELD
KCAC, LLC AND 2 KEAN COURT
EFTA00298030
GEEPERS, INC...
EFTA00270372.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.E184]
t-ffixwei-C - MSIC DeNigt.orIMC- NiT L-O6b
Second criminal case EMPi...
EFTA00221600.pdf
...1, 2009
March 8, 2010
EFTA00221603
Case 9:08-cv-80119-KAM
Document 155
Entered on FLSD Docket 06/12/2009
Page 5 of 14
Dispositive motions to be filed
January 15, 2010 March 22, 2010
Joint Pretrial Statement to be
filed pursuant to S.D.Fla.L.R. 16...
EFTA00301083.pdf
...CFA
North America Equity Research
12 June 2014
J.P.Morgan
18-Dec-12 OW
34.80
44.00
08-Jan-13 N
36.19
42.00
28-Jan-13 N
40.28
45.00
19-Feb-13 OW
42.81
52.00
23-Apr-13 OW
39.29
53...
EFTA00605358.pdf
...Arch, Zagreb, 2007)
"Tested was the boat model of queer, until than unbelievable lines, with the official code M 1322"
(at Brodarski institute LLC — Marine Research & Advanced Technologies in Zagreb, November 2008)
The super fast boat is from the visit of general director of Brodarski institute LLC — Marine Research &
Advanced...
EFTA00603264.pdf
...a higher standard than mere "reliable evidence" -- where the
28
K&E 443684444182681124
EFTA00603294
offender disputes the relevant contents of that evidence. See People v.
Judson, 50 A.D.3d 1242, 855 N.Y.S.2d 694 (3d Dept 2008) (holding that
case summary alone could not satisfy state's...
EFTA00262413.pdf
...her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1
All other lawsuits have been settled by Epstein out of court...
EFTA00269152.pdf
...www.sa.professionals.comm
R003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No 15558
\A, Date 28/08/2008
Received from Mni
The sum of $480.00
On behalf of landowners:-
(898)
+or
property:
4,
Rent from 29/08/2008 to 11/09/2008
Signed
CASH
For and...
EFTA00598139.pdf
...I of 8
7/28/2011 7:45 AM
EFTA00598139
At the end of 1996 Stephen Dyer (Mr. Dyer), an attorney, advised petitioners that they should operate JHHC as an
S corporation to eliminate any tax at the corporate level. Petitioners accepted this advice, and they caused JHHC to
redeem...
EFTA00088560.pdf
...Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l...
EFTA00071609.pdf
...Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l...
EFTA00393353.pdf
...UNIVERSAL SOLAR ACTIVITY/
SPACE WEATHER ADVISORY OUTLOOK #13-11
2013 MARCH 17 AT 6:41 P.M. MDT (2013 MARCH 18 0041 UTC)
**** SPACE WEATHER OUTLOOK ****
OUTLOOK FOR MARCH 18-24
A slight chance for RI (minor) Radio Blackouts are possible on 18 - 20
MARCH.
EFTA00393362
UNIVERSAL REMARKS/
1. THUNDERSTORMS...
EFTA00619558.pdf
...Plaintiff
states that she began her service attempts on March 7, 2016. The very first Notice of Subpoena
and Deposition served on Ms. Maxwell, however, is dated April 27. Menninger Decl. Ex. H.
Thus, between March 7 and April 27, Ms. McCawley engaged in repeated attempts to serve Mr.
Epstein...
EFTA00263968.pdf
...30th
day of
March
, 19 96
Signature of
Witnesses
EFTA00263986
IONALS
WEB Addr. www.sa.professionals.com.auR003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No
Date 28(08/2008
On behalf of landowners:
Mrs L Myers (898)
For property:
-
'14 Received from
The sum of $480.00...
EFTA00393385.pdf
...MDT (2013 MARCH 18 0041 UTC)
EFTA00393394
> **** SPACE WEATHER OUTLOOK ****
> OUTLOOK FOR MARCH 18-24
> A slight chance for R1 (minor) Radio Blackouts are possible on 18 - 20
> MARCH.
> UNIVERSAL REMARKS/
> 1. THUNDERSTORMS MAY INCLUDE ANY OR ALL OF THE FOLLOWING:
>
HEAVY RAIN, LLWS, SEVERE TURBULENCE, SEVERE ICING,
>
LARGE HAIL...
EFTA00105599.pdf
...Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l...
EFTA00151495.pdf
...In March 2007, FBME's Cyprus branch, opened a fourth account with Deutsche
Bank's New York Branch.
74.
Since 2008, the Bank identified a total of 826 suspicious transactions that
referenced FBME, with 96 alone in 2008. That year, Deutsche Bank performed an analysis of the
volume of suspicious...
EFTA00597681.pdf
...It
reported that,
between
April 1, 2014 and March 31, 2015, there were 511 transactions across all industries
in which control was acquired, with a median premium of 28.2% and a mean
premium of 42.4%.
These premiums mathematically correspond to respective lack
of control discounts of 22.0...
EFTA00608391.pdf
...fund to be formed in 2007 and "New Fund" is a new capital
markets fund to be formed in 2008.
A. Fund Profiles
Fund III: Fund III was established in March of 1995 with approximately $1.5
billion in capital.
AMIIILP was designated as Fund III's Manager.
Fund III...
EFTA00190062.pdf
...EXTENS!ON ATTACHED
Return of Private Foundation
or Section 4947(a)(1) Nonexempt Charitable Trust
Treated as a Private Foundation
OMB No 1545-0052
2006
For calendar year 2006, or tax year beginning
March 1
, 2006, and ending
February 28
, 20 07
G Check all that apply:
0 Initial return...
EFTA00285853.pdf
...Shumway Capital had identified Wilcox as the "single most
profitable individual in our firm's history" after he bet against
financial-company stocks in 2008, according to Reuters. Cider
Mill, meanwhile, hired a number of former Shumway staffers.
Among them: chief operating officer Ken Palumbo, analyst Jeff
Nykun and trader...
EFTA00076468.pdf
...20, 2008)—has suggested applying a different standard, and
that standard has generally been rejected. See United States v. Bergstein, 16-CR-746 (PKC),
2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority
of district courts in the Second Circuit have...
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