938 results for "June 26 2008"
Page 14 of 38
EFTA00210197.pdf
...Supplemental Discovery Request 1
(a) The September 3, 2008 Notification of Identified Victim, addressed to Jane Doe No.
3, is attached. Bates number 000911-000913, and 000918-000921.
(b) No crime victim notifications were sent to Jane Doe No. 4 because the respondent
was not aware of her existence until...
EFTA00725633.pdf
...9:09-cv-80591-KAM
Document 56
Entered on FLSD Docket 06/26/2009
Page 9 of 10
CASE NO.: 09-CV-80591-MARRA/JOHNSON
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY that on this 26th day of June, 2009, we electronically filed the
foregoing document with the Cleric of the...
EFTA00208490.pdf
...And, although the most recent motion (DE48) contains
no demand for a remedy, the clear suggestion is that Petitioners are seeking to set aside the NPA. [ CITE PRESS
COVERAGE RE "STINKS TO HIGH HEAVEN."'
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that...
EFTA00587636.pdf
...Annals of Neurology 1989; 26:100.104
12. Levy DE, Tramo MJ, Plum F Do positron emission tomographic scans measure quality of life?
Reply. Annals of Neurology 1989; 2:288
13. Tramo MJ, Reuter-Lorenz P, Gazzaniga MS Pure alexia: Cognitive and anatomical correlates. Annals
of Neurology 1989; 26:126...
EFTA00098507.pdf
...2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed
07/25/2013
Wit
MfIreyetnteintilve com
Active
Not Confirmed
07/26/2012
kiffereostemorgegmetcpm
Active
Not Confirmed
07/26/2012
Leg
jeffreyepstelnorgoyahoo.com
Active
Not Confirmed
07/26...
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...
EFTA00069926.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new
charges constitute impermissible...
EFTA00609345.pdf
...received from the material witness or witne9s for the off A
,
Assistant State Attorney
Sworn to and subscribed to before me thia(ltLtlay of June, 2008.
rc. Antith
LB/dp '
lit
MY C0MMONui tOS10791 EMS
Aug
2010
Damn Pna
NOTARY PUBLIC,
14telpf
sceaDDIRI OCR IPMECNIANA IC
FCIC REFERENCE NUMBERS:
1...
EFTA00078759.pdf
...10, 2008) ("This statement confirms the representation of defendant's prior counsel that
irrevocable waivers of extradition may, in some circumstances, be withdrawn and/or may not be
enforceable in Canada."); United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750, at *2
(E.D. Pa. Sept. 22, 2008...
EFTA00069900.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new charges
constitute impermissible...
EFTA00682231.pdf
...received from the material witness or witne9s for the off A
,
Assistant State Attorney
Sworn to and subscribed to before me thia(ltLtlay of June, 2008.
rc. Antith
LB/dp '
lit
MY C0MMONui 22010
MUMS EMS
Aug
Doan Paw
NOTARY PUBLIC,
14telpf
ICHADDIRI DOT WINS= IC
FCIC REFERENCE NUMBERS:
1...
EFTA00307193.pdf
...31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0%
2008
NA
6.8...
EFTA00307294.pdf
...31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0%
2008
NA
6.8...
EFTA00307395.pdf
...31
KOSS
June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0%
2008
NA
6.8...
EFTA00589772.pdf
...story
South Florida
Ponzi schemer Scott Rothstein knew fraud was collapsing
By Jon Burstein Sun Sentinel
Sun Sentinel
11:36 PM EDT, June 26, 2012
The letter sent Scott Rothstein into a panic — he feared
his colossal crimes were about to be exposed.
It was February 2009, eight months before...
EFTA00221803.pdf
...First English Edition May 22, 2008 available for download online at
www.childrenspsychological.org. Mandarin edition by CPHC and China America
Analytic Association, in press with Mercy Corps June 2, 2008.
7
EFTA00221808
Case 9:08-cv-80119-KAM
Document 144-3
Entered on FLSD Docket 06:0872009
Page 7...
EFTA00722296.pdf
...September 26, 2007
[Might be informative, we should try to get a copy.]
•
March 10, 2008 email from DBZ&Co. Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and...
EFTA00268192.pdf
...Rate
Amount
YTD
Type
EFTA00268199
of 116
/23/07/2008
/
10:16:56 AM
Port Pi& Community Centre Inc
Payroll Advice
.1/07/2007 To 30/06/2008
Port Pine Community Centre Inc
A.B.N.:
Jacqueline McDennald
Pay Frequency: Twice a Month
Pay Period:
11/06/2008 To 26...
EFTA00260018.pdf
...6/30/2008
EFTA00260019
Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution
Page 1 of 2
PalmBeachPost.com
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACI-I - I-Ic lives in...
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...
EFTA00587947.pdf
...September 26, 2007
[Might be informative, we should try to get a copy.]
•
March 10, 2008 email from DBZ&Co. Investor Relations to Harry Beller
attaching a March 7, 2008 letter from DB Zwirn Partners and DBZ&Co
announcing dissolution of the onshore fund as of March 27, 2008 and...
EFTA00603264.pdf
...See R.
(Palm Beach CountyA.26 (2006 Grand Jury
Indictment, Spring Torm 2006); R.
(Palm Beach County of Felony
Solicitation of Prostitution); A.31 (Information 08CF9381); for
Pr i urine Person Under 18 for Prostitution, dated June 26,
2008): A.
(Tr. 2:23-3:6, 4:19-5:1, 9...
EFTA00208513.pdf
...Fz
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that Petitioners filed the
Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven (7) days. At the time of the first
hearing on the matter on July 11th, when the Petitioners...
EFTA00289782.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 attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00077325.pdf
...The MCC staffing issues existed prior to Tova's employment, which
commenced on or about June 24, 2018, and have progressively worsened over time.
Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was...
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