771 results for "October 16 2008"
Page 13 of 31
EFTA00598395.pdf
...1999 October - Several people killed in fighting in the north between members of the Kunta tribe
and an Arab community over local disputes.
2000 February - Konare appoints former International Monetary Fund official Mande Sidibe
prime minister.
2001 December - Manantali dam in southwest produces its first megawatt of hydro-electricity,
13...
EFTA00208513.pdf
...Petitioners filed a Reply on October
16, 2008, (DE30,) asserting, in part, that the failure to unseal the NPA allowed the government to file factually
inaccurate Declarations. In the Reply, Petitioners again did not ask for any additional relief, now that they had
the NPA in their possession, other than...
EFTA00208037.pdf
...Petitioners filed a Reply on October 16, 2008,
(DE30,) asserting, in part, that the failure to unseal the NPA allowed the government to file
factually inaccurate Declarations. In the Reply, Petitioners again did not ask for any additional
relief, now that they had the NPA in their possession, other than...
EFTA00208220.pdf
...24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
EFTA00208222
10. With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents...
EFTA00205107.pdf
...24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
EFTA00205109
10. With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents...
EFTA00205398.pdf
...24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
EFTA00205400
10. With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents...
EFTA00208171.pdf
...24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
EFTA00208173
10. With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents...
EFTA00591461.pdf
...The CVRA case was
administratively closed on September 9, 2010, and then re-opened at petitioners' request on
October 28, 2010." D.E. 189 at 5, 1 8. Petitioners' initial position, on July 11, 2008, was that
the NPA was invalid and illegal "as it did not pertain to the...
EFTA00067290.pdf
...EFTA00067303
JUN-27-2008 FRI 03:38 PM
FAX NO. 5618358691
P. 16
(e) Electronic monitoring when deemed necessary by the community control or probation
officer and his or her supervisor, and ordered by the court at the recommendation of the
Department of Corrections.
(3) Effective for a probationer or...
EFTA00209975.pdf
...EFTA00209988
JUN-27-2008 FRI 03:38 PM
FAX NO. 5618358691
P. 16
(e) Electronic monitoring when deemed necessary by the community control or probation
officer and his or her supervisor, and ordered by the court at the recommendation of the
Department of Corrections.
(3) Effective for a probationer or...
EFTA00087185.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00586622.pdf
...Science 10 October 1997: 279-283.
Shibuki, K. et al. 1996. Deficient cerebellar long-term depression, impaired eyeblink conditioning
and normal motor coordination in GFAP mutant mice. Neuron 16, 587-599.
EFTA00586627
EFTA00314942.pdf
...16
which is being forwarded by Mr. Spinosa to me and then
17
forwarded by me to Mr. Podaras.
18
(Whereupon, The Funds' Exhibit No. 264 was
19
marked for identification.)
20
BY MR. LAUER:
21
Q
I'm handing you Exhibit 264. This is a
22
document dated October...
EFTA00597681.pdf
...37
365 days prior to the change in Rule 144 on February 15, 2008, and 182 days thereafter.
EFTA00597709
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 30
As described further in Addendum 4, the 779 transactions in the 2013 Discount
Study...
EFTA00099080.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00102335.pdf
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precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It...
EFTA00205329.pdf
...24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
EFTA00205331
10. With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents...
EFTA00263435.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work !
release (2008)
Eva Andersson
(early 1980s)
haps://en.wildpedia.orgAvikl/Jeffrey_Epstein
1/60
EFTA00263435
5/22/22,1:31...
EFTA00266985.pdf
...Opening Balance as of 10 Nov 2008: $1104.61
Mew
-- cords.
Date
Activity
Credit
Debit
Balance
14 Jan 2009
-
____
Late Payment Fee_ Dr
$9.90
$1114.51
1.6 F_eb2009
Payment - Aust Post
$50.00cr
$1064.51
19 Mar 2009
invoice (07.08.2008 -22.01.2009) .
$1432.17...
EFTA00585800.pdf
...Less than a month after receiving this request, on March 7, 2008, D.B. Zwim
notified the limited partners that it would dissolve the Fund as of March 27, 2008 and commence
10
K&E I2W-6503
EFTA00585809
the winding-down of the Fund. The March 7, 2008 memorandum was...
EFTA00597642.pdf
...24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
EFTA00597644
10. With regard to contact between the Government and the victims:
(a)
(b)
On about October 26, 2007, FBI agents...
EFTA00067364.pdf
...On October 31, Mr.
emailed Mr. Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email fromlao
J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent that email...
EFTA00129085.pdf
...Between 09/02/1996 and 09/16/1996, this number was captured in FBI
case #281A-MM-77849 involving two Camorra brothers from Naples Italy
who were in the Miami area trafficking in heroin. Also, between
03/14/2008 and 09/05/2008, this number was captured in FBI case...
EFTA00261288.pdf
...Copyright 2008 Palm Beach Day News. All rights reserved.
http://cox.printthis.elickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+victim+says...
7/16/2009
EFTA00261293
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave
Page 1 of 2
PalmBeachDailylt\Ipm;c9m
Jeffrey Epstein victim says...
EFTA00212747.pdf
...Well, the government just stated the deal was
reached back in October of 2007. However, attached
to their response is a letter to my client
petitioner, dated January 10, 2008, after the time
then counsel just put on the record that the deal
was already finalized and it starts, the...
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