1,038 results for "June 25 2008"
Page 15 of 42
EFTA00304742.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...
EFTA00069926.pdf
...23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest
31
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed 31
Fed Cuts Interest Rates for First Time Since 2008 Crisis
34
I...
EFTA00208498.pdf
...A great deal of the complaints made by the Petitioners come from
the delay between the time that Epstein signed the NPA on September 24, 2007 and when he actually entered his
guilty plea on June 30, 2008. ( See DE 48 at y¶ 25, 32, et seq. ) As set forth...
EFTA00212404.pdf
...A great deal of the complaints made by the Petitioners come from
the delay between the time that Epstein signed the NPA on September 24, 2007 and when he actually entered his
guilty plea on June 30, 2008. ( See DE 48 at y¶ 25, 32, et seq. ) As set forth...
EFTA00310814.pdf
...ice o the United States Attorney
Southern District of Florida
June 25, 2007
Page 19
Thank you for your cooperation in this matter. We look forward to meeting on June 26,
2007. If you have any questions, please do not hesitate to call.
truly yours
Gerald B. Le co t...
EFTA00234424.pdf
...NA
se
Ce
9:Riga0:804-KAM
cD
ument 11-2
Entered on FLSD Docket 08/18/2008
Page 19 of 21
I tIN, JEFFREY
OVER 8 NAMES:
jACKET #: 0338617
BOOK #: 2008039317
EPSTES JEFFREY - EPSTEIN, JEFFREY EDWARD -
Monday, June 30, 2008
11:33:12AM
PALM BEACH SHERIFFS OFFICE
BOOKING CARO...
EFTA00619558.pdf
...Attorneys for Ghislaine Maxwell
25
EFTA00619585
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 29 of 29
CERTIFICATE OF SERVICE
I certify that on June 20, 2016, I electronically served this DEFENDANT'S COMBINED
MEMORANDUM OF LAW IN OPPOSITION TO EXTENDING DEADLINE TO COMPLETE
DEPOSITIONS...
EFTA00603828.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...
EFTA00740264.pdf
...Hartmoor's struggles appear to coincide with the Duchess losing a lucrative contract with WeightWatchers,
worth about £2 million a year, which came to an end in 2008. The long-running deal, first signed in 1996, went
a long way to helping her establish a sound financial footing following her...
EFTA02351190.pdf
...Harrison
&n=sp;- June 5, 2012, 4:42 PM
EFTA00598395.pdf
...2005 June - World Food Programme warns of severe food shortages, the result of drought and
locust infestations in 2004.
Mali's popular annual Desert Festival - described as a Saharan Woodstock - was moved closer to
Timbuktu because of security concerns
2006 June - The government signs an Algerian-brokered peace deal with...
EFTA00729798.pdf
...In June 2010, the Production Sharing Agreement for Block 5 received the Presidential
Decree, the final step in the concession award of the block. The Block 5 partnership consists
of SOCO E&P DRC holding 38.25%, Dominion Petroleum Congo SPRL with 46.75% and
Cohydro with 15%. During the...
EFTA00726318.pdf
...03/12/2008
06-04084
Roy Budd vs. Citigroup Global Markets, Inc.
02/25/2008
07-01899
The Estate of Alastair John Stair v. PMG Securities Corporation and Matthew J. Ryan
11/07/2007
05-04473
Rita Fisher v. Fidelity Brokerage Services LLC
06/14/2006
05-04104
Katrina Schalensky...
EFTA00205602.pdf
...2d at 141-42; AVVA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts § 380(1)-
(2) & cmt. a.
Additionally, in light of Petitioners' conduct with respect to the Non-Prosecution
Agreement, Petitioners' reliance on In re Dean, 527 F.3d 391 (5th Cir. 2008), see DE 127 at...
EFTA00730634.pdf
...08-4665-cr(L), 08-4667-cr(con).
Submitted: June 16, 2009.
Decided: Dec. 16, 2009.
Background: Following denial of motion to dismiss
the indictment in the United States District Court for
the Northern District of New York, Shame J. 2008
WL 351677, defendant pled guilty to traveling in
interstate...
EFTA00284339.pdf
...1i
75,000403
49,133,771
65.5%
25966229
49,947,812
13.499.193
66121.382
1.31
21.9%
6/30/2011
Qurike Co-Invaamem Fund ii, L.P. - CRT Series
2008
25,000403
12.271,402
49.1%
12.718.598
10,487,766
5.250.467...
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...
EFTA00181023.pdf
...See A.31 (Information for
Procuring Person Under 18 for Prostitution, dated June 26, 2008); A.32
(Guilty Plea, dated June 30, 2008). This single registerable charge was
brought in connection with a consensual, commercial arrangement in
which Appellant received massages and engaged in sexual conduct with
A.D., a...
EFTA02444693.pdf
...Began in January 2008, has progressed to where the Company is
now in 177 stores. Expects to be in the remainder by mid-2009.
•
Stop & Shop. 541 stores. Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and...
EFTA00605032.pdf
...Began in January 2008, has progressed to where the Company is
now in 177 stores. Expects to be in the remainder by mid-2009.
•
Stop & Shop. 541 stores. Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and...
EFTA00085684.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...
EFTA02310784.pdf
...I am currently traveling to India on June 15, 2010, and will be returning to the United
States on June 25, 2010. On July 1, 2010, I will be traveling to Brazil, and visas are
necessary for this trip. fPlease note that the dates of TWO trips are required, within...
EFTA00722801.pdf
...18
19
20
21
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
By: JACK GOLDBERGER, ESQUIRE
CERTIFIED COT(
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00722814
Case 9:08-cv-80119-KAM
Document 113-2...
EFTA00683250.pdf
...I have more than 25 years of investment industry experience that has included the
management of a "de novo" registered investment adviser, management roles with hedge
fund firms and management positions with firms providing services to investment
managers.
Firm Management Experience
Chief Operating Officer with Sellers Capital LLC, a hedge...
EFTA00313270.pdf
...Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith