437 results for "August 5 1998"
Page 14 of 18
EFTA00177201.pdf
...Petitioners castigate the Government for inaccurately describing the non-
prosecution agreement. (DE 28 at 2-5.) They contend a particular provision cited by the
Government does not appear in the copy of the Agreement produced to them.
During the telephonic hearing on August 14, 2008, Government counsel advised
the Court...
EFTA00169707.pdf
...on August 13, 2012 and (b) submit the related
Questionnaire (the "August 2012 DF Protocol Questionnaire") to Party A by email to
dforotocol@db.com together with the related Answer Sheet in excel format and in such
Questionnaire have or will agree that DF Schedule 3/4/5/6, if...
EFTA00159483.pdf
...passenger manifest from 1998 through the present,
through today for those airplanes that you flew related
3527-003
Page 99 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009774
EFTA00159581
Larry Visoski
October 15, 2009
1
2
3
4
5
6
7
8...
EFTA00073205.pdf
...these privately owned islands are Little St.
James and Great St. James.
5.
Jeffrey E. Epstein (- Epstein") was a resident of the Virgin Islands and he
maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also
purchased Great St. James.
6.
Epstein registered...
EFTA00299489.pdf
...B
Sikorsky S-76C (sometimes referred to as a S-76C+)
LIST OF DAMAGE ITEMS
August 5, 1998: Bird strike to radome. Ring frame at station 35 repaired
and radome replaced;
November 13, 1998: Puncture inside right fuel cell. Aluminum honeycomb
panel repaired with doubler bonded and riveted in place...
EFTA00247131.pdf
...See Attachments A, ekerrtd-19
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed /4 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
coat any time in the day or night because good cause has been established...
EFTA00591461.pdf
...On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing her
rights under the CVRA, and providing contact information for the prosecutor. Ex. E; Ex. S, J 5.
On or about August 11, 2006, Jane Doe No. 1 received a similar letter. Ex. F; Ex...
EFTA00263462.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann...
EFTA00194687.pdf
...3494, "Child Protection and Sexual
Predator Punishment Act of 1998;" House Report No. 105-557, 11, 1998 U.S.C.A.N.
678, 679 (1998). Quoting from the "Background and Need For Legislation" portion of
the House Report No. 105-557, 11-16, N.R. 3494, of which 18 U...
EFTA00601154.pdf
...And during this period of time that we're
12:43:29
19
focusing on between 1998 and
20
A.
1998?
12:43:38
21
Q.
Yes, sir.
12:43:39
22
A.
Okay, okay.
12:43:40
23
Q.
Between 1998 and 2002, how was the -- how
12:43...
EFTA00208374.pdf
...It was not, and so the Court invalidate it.5 The victims
respectfully ask for a full briefing schedule and a hearing on this important issue.
5 Defendant Jeffrey Epstein was notified about this case long ago, and was notified on
August 26, 2010, that the victims would be filing...
EFTA00145666.pdf
...Between August 27 and 29, 2009, Staley communicated via email to Epstein that
he would be in London in a week. Epstein inquired whether Staley would need anything while in
London, and Staley replied, "Yep." On August 31, 2009, Epstein wired $3,000 from his JP Morgan
account to the...
EFTA00603737.pdf
...2.5 30
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0.1
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2.
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c
1...
EFTA00210758.pdf
...Jane Doe #1, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7, 2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein
operated a large criminal enterprise that used paid employees and underlings to...
EFTA00183732.pdf
...3494, "Child Protection and Sexual
Predator Punishment Act of 1998;" House Report No. 105-557, 11, 1998
678, 679 (1998). Quoting from the "Background and Need For Legislation" portion of
the House Report No. 105-557, 11-16, H.R. 3494, of which 18
§2255 is included,
is described as...
EFTA00307193.pdf
...381-5.
21 From "Revenue Ruling 77-287 Revisited," SRC Quarterly Reports, Spring 1983, pp. 1.3.
s From William L Silber, "Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices," Financial
Analysts Journal, July-August 1991, pp. 60-64.
24 From Robert P. Oliver and Roy H...
EFTA00307294.pdf
...381-5.
21 From "Revenue Ruling 77-287 Revisited," SRC Quarterly Reports, Spring 1983, pp. 1.3.
s From William L Silber, "Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices," Financial
Analysts Journal, July-August 1991, pp. 60-64.
24 From Robert P. Oliver and Roy H...
EFTA00307395.pdf
...381-5.
21 From "Revenue Ruling 77-287 Revisited," SRC Quarterly Reports, Spring 1983, pp. 1.3.
s From William L Silber, "Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices," Financial
Analysts Journal, July-August 1991, pp. 60-64.
24 From Robert P. Oliver and Roy H...
EFTA00728595.pdf
...In accordance
herewith, Plaintiffs Motion as it relates to Interrogatories 1, 2, 3, 4, 5, 6, 9, 12, 13, 14, 15,
16 and 17 and Production Requests 1, 2, 3, 4, 5, 6, 8, 14, 15, 16, 17, and 20 is denied,
and Plaintiff's Motion as it relates to...
EFTA00617310.pdf
...1998). These calculated t
statistics are then compared to the critical t statistic and Ho is rejected if the absolute value of
the calculated t statistic exceeds the absolute value of the critical t statistic35.
Following this procedure the Sharp ratio of the funds are calculated as in equation (5...
EFTA02730996.pdf
...Separate from this $10 million donation, Dechert's investigation also found a letter from Gratitude America to Black on August 21, 2015 in which
Gratitude America thanks Black for a $5 million donation. It was also confirmed in an email from Epstein to Black. However, Dechert did not find
any...
EFTA00102999.pdf
...1986)
5, 11
United States v. Rutkoske,
506 F.3d 170 (2d Cir. 2007)
248
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998)
5, 6, 245
United States v. Salerno,
481 U.S. 739 (1987)
151
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2003...
EFTA00233329.pdf
...for the time to run from service of the last-
filed response is hereby granted; further,
ORDERED that appellee B.B.'s motion filed August 5, 2009, to supplement the
record is hereby granted; further,
ORDERED that appellee E.W.'s motion filed July 27, 2009, for attorney's fees...
EFTA00281248.pdf
...The first LEED Pilot Project Program, also referred to as LEED Version t.o, was launched at the USGBC Membership
Summit in August 1998. After extensive modifications, LEED Green Building Rating System Version 2.0 was released
in March 2000, with LEED Version 2.1 following in 2002 and LEED...
EFTA00617978.pdf
...West Palm Beach, FL 33401
5
EFTA00617983
Filing N 14304135 Electronically Filed 06/02/2014 12:14:26 PM
N THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO. 502009CA0408002OOCXME
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Va.
SCOTT ROTHSTEIN, individually and
BRADLEY J...
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