1,038 results for "June 25 2008"
Page 14 of 42
EFTA00650332.pdf
...The technology-laden
Nasdaq Composite Index is trading at its highest level since November 2007—compared
with the Dow Jones Industrial Average, which is back at June 2008 levels.
It isn't clear when the J.P. Morgan investment fund aimed at Internet and digital-media
companies might complete its...
EFTA00615869.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00208608.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00268192.pdf
...13/08/2008
Gross Pay: $35.00
Net Pay: $35.00
YTD
Type
$140.50
Wages
Cheque No: 600
Payment Date: 25/06/2008
Gross Pay: $35.00
Net Pay: $36.00
Descriotion
Hours Calc. Rate
Amount
YTD
Type
EFTA00268199
of 116
/23/07/2008
/
10:16:56 AM
Port...
EFTA00594003.pdf
...08-80736-CIVMARRA
EFTA00594005
Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 4 of 6
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a...
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...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
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...
EFTA00261437.pdf
...or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014-30 October2015
•
(U)
Palm Beach, FL 33480, Phone:
01 Au
2008-01 July 2010
•
(U)
Stanley, NM 87506, Phone:
2004-31 October 2009
•
(U) Email:
ICLOUD.COM...
EFTA00705602.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the...
EFTA00072947.pdf
...December 10,
2008
132. Dietz P: "Evidence-Based Forensic Psychiatry," 2nd World
Thematic Conference on Legal & Forensic Psychiatry, Spanish
Society of Legal Psychiatry and World Psychiatric Association,
Toledo, Spain, June 17, 2009
133. Dietz P: "Evidence-Based Forensic Psychiatry," American
Academy of Forensic Sciences, Seattle, WA, February 25, 2010
134...
EFTA00081116.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00214472.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their atta.clunents. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and...
EFTA00208220.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00208223
(b)
The U.S. Attorney's Office had not conferred...
EFTA00205107.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205110
(b)
The U.S. Attorney's Office had not conferred...
EFTA00205398.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205401
(b)
The U.S. Attorney's Office had not conferred...
EFTA00214441.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their atta.clunents. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and...
EFTA00208171.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00208174
(b)
The U.S. Attorney's Office had not conferred...
EFTA00182658.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, the
Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the
solicitation of minors for prostitution and the procurement of minors for the purposes of
prostitution.
19.
As a condition of that plea...
EFTA00205329.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205332
(b)
The U.S. Attorney's Office had not conferred...
EFTA00204892.pdf
...Document 127 Entered on FLSD Docket 12/05/2011 Page 23 of 25
Government treated the victims unfairly in (at least) 2007 and 2008 and failed to provide proper
notice as required by the CVRA in June 2008.
Finally, the Government's argument is simply wrong. The Government thinks that...
EFTA00277059.pdf
...and Resources law
In-house Counsel and Business Management
Conrock Pty Ltd
Melbourne, VIC
•
Attended business executive board meetings
•
Drafted technical business reports
June 2010- June 2011
3
EFTA00277061
•
Conducted market and technical legal research
•
Assisted with reviewing job applications, interviewing potential candidates and
enforcing occupational health and safety policies...
EFTA00597642.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00597645
(b)
The U.S. Attorney's Office had not conferred...
EFTA00298018.pdf
...Docs
20.JetPass Select Agreement, June 2, 2011
21.Repurchase JetPASS Agreement, June 2, 2011
22.Good Standing Certificate, July 18, 2011
EFTA00298021
23.Resolutions RE New Officers & Directors (Freedom Air Int'l)
24.Visa Waiver July 5, 2011
25.CT Corp Annual Filing, State of Delaware Annual Franchise Tax...
EFTA00081180.pdf
...On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
L.M. in connection with the sexual assaults committed by Epstein and to insure that their rights as...
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