771 results for "October 16 2008"
Page 14 of 31
EFTA00204963.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...
EFTA00205797.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...
EFTA00284339.pdf
...The Partnership omnmenced operations on January 1,
2008 and will continue in existence until dissolved in accordance with the terms of the Amended and Restated Limited Partnership
Agreement dated December 6, 2007 (the "Partnership Agreement"). At December 31, 2008. the Partnership had a 51.16% ownership in the
Aggregating Vehicle...
EFTA00095587.pdf
...confidential informants"
as "nothing more than a request for a witness list"); see also Fed. R. Crim. P. 16. As previously
stated, and as noted in the Government's letter dated October 28, 2020, with regard to your many
requests for information that fall within the scope of the Government...
EFTA00073158.pdf
...6 September 2008
Expert Witness Testimony
Hearing testimony for the District Court, Jefferson County, Colorado
Virginia Frazer-Abel, As Personal Representative of the Estate of Linda Yates v. Mile
High Home Contractors Inc.
Retained by Plaintiff
Case No. 2020CV031015 Date: 9/2/2021
Hearing testimony for the District Court, Harris...
EFTA00145643.pdf
...2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys...
EFTA00207984.pdf
...seeing Epstein
prosecuted in January 2008, [when] he had already signed the NPA." Gov't Resp. at 37. The
victims strenuously dispute this assertion and request an evidentiary hearing on this point if it
important to the Court's resolution of this case.
16
EFTA00207999
Case 9:08-cv-80736...
EFTA00210669.pdf
...July 11, 2008) at 24 (court notes
that victims' counsel "learned today . . . that the agreement was signed ... in October"). In such
circumstances, victims' counsel's decision to seek release of the NPA's text instead of
precipitously committing his clients to invalidating an agreement he had not even read yet...
EFTA00586577.pdf
...China University of Petroleum and Sichuan & Shanghai
Jiaotong University.
•
16 issued patents and 20 pending patent applications.
•
Published over 170 scientific papers.
Business Biography
•
Co-founder of biotech startups 3-D Matrix., Ltd. (7777:JP), IPO in Japan
in 2011 October on JASDAQ (current valuation
•
- $800 millions September 2014).
•
Co...
EFTA00058429.pdf
...July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00058438
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16
Other than his 2008 guilty...
EFTA00097460.pdf
...July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00097469
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16
Other than his 2008 guilty...
EFTA00532569.pdf
...First payment not for 30 days!
Live class October 15-16, 2016. Denver, CO.
DVDs also now available.
"Yesterday Dr. Kaufman worked on my jaw which has been
clicking for 10 years. ALL palpatory pain is gone, 100% clear,
nothing....And it hasn't cracked since yesterday. It previously
cracked...
EFTA00157655.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 from
to J. Lefkowitz (emphasis added).
33.
On November 5, despite
having sent that email...
EFTA02730996.pdf
...However, due to an oversight, the IRS Form 990s filed for the Black
Family Foundation during the period 2008-2012 failed to reflect his resignation. Following discovery of the error in or around 2013, the Black Family
Foundation issued a confirmation of his earlier resignation.
In 2008, Epstein pled guilty...
EFTA00235326.pdf
...May 16, 2008
OFFICE NUMBER: (202) 514-5780
NUMBER OF PAGES, FXCLUDINO THIS SHEET: 5
SPECIAL INSTRUCTIONS:
US_Atty_Cor_00299
EFTA00235625
05/16/2008 11:16 FAX
' 05/16/08 FRI 11:08 FAX
U.S. Department of Justice
Criminal Division
Andrew G. Oostettaan, Chief
Q002/006
J002
add...
EFTA00229916.pdf
...Petitioners filed a Reply on October 16, 2008,
(DE30,) asserting, in part, that the failure to unseal the NM 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 NM in their possession, other than...
EFTA00224597.pdf
...Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult "who
[i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner or
[s]olicits a person under 16 years of age to commit a lewd or lascivious act commits lewd...
EFTA00223883.pdf
...On October 5, 2007, and October 23, 2007, I against asked
for permission to proceed to indictment (Exhibits C-6, C-7).
i. After the Addendum was signed, USA
wrote in the 12/19/2007 letter to Lilly Ann
Sanchez that he had "considered defense counsel arguments regarding the Section...
EFTA00314859.pdf
...On October 31, 2007, First AUSA Sloman 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 October 31, 2007 Email from J. Sloman to J. Lefkowitz
(emphasis added). On November 5, 2007, despite Mr...
EFTA00596581.pdf
...137PH84396E220665;
(VV8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
(VVIO) 2008 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153;
(VV I I) 2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D6852811X16071;
(VVI2) 2006 Red Ferrari F430 Spider, VIN: ZFFEW59A560148863;
(VV13) 2008 Chevrolet Corvette, VIN: 1GIYY26W485120085;
(VV14...
EFTA00184099.pdf
...On July 9, 2008, AUSA stated
in a
sworn affidavit that: "Throughout the investigation, when a victim was identified. victim
notification letters were provided to her both from your Affiant [i.e.,
and from the
FBI's Victim-Witness specialist." Please provide all documents, correspondence, and other
information that was...
EFTA00643178.pdf
...The Court's Considerations and Opinions
In assessing the veracity of the various experts' value determinations, the Newberger Court
examined the economic conditions as of the date of death and noted,
The market for fine artwork declined precipitously during the autumn of 2008.
In October of that year 44% (i...
EFTA00223069.pdf
...Florida Statutes Sections 800.04(6)(a) and 800.04(6)(b), an adult "who
[i]ntentionally touches a person under 16 years of age in a lewd or lascivious manner or
[s]olic its a person under 16 years of age to commit a lewd or lascivious act commits...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00296015.pdf
...Sandals, bath sandals, beach sandals
Services
Mark
Drawing
(3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS
Code
Design
Search
Code
Serial
77908875
Number
Filing Date January 11, 2010
Current
Filing
1B;44E
Basis
Original
Filing
16,44D
Basis
Published
for
May 17, 2011
Opposition
06.01.01 - Cliffs; Quarries; Rocks...
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