892 results for "March 21 2008"

Page 15 of 36
EFTA00105599.pdf
OCR Confidence: 85%  •  976.0 KB
...539 (1976) 4, 5 ii EFTA00105601 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 2 Schiller v. City of New York, 2007 U.S. Dist. LEXIS 4285 (S.D...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...Cassell (March 15, 2011). 17. Accordingly, unable to work with the Government to reach a resolution of the facts, on March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.00m, 21 Oct. ,2001. Commonwealth...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...filed in March 2008, by a different woman, who was represented by the same lawyer.(I~9) These and several similar lawsuits were dismissed W21 All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court settlements with alleged victims.( 21 Victims' rights...
EFTA00708293.pdf
OCR Confidence: 85%  •  1325.2 KB
...On June 13, 2008, attorney Edwards agreed to represent on July 2, 2008, attorney Edwards agreed to represent and, on July 7, 2008, attorney Edwards agreed to represent 2 EFTA00708294 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 3 of 23 in connection with the sexual assaults...
EFTA00427361.pdf
OCR Confidence: 85%  •  301.2 KB
...those levels was 2008. HYG (high yield corporate bond etf) (84.98 -1.4%) opening cust buys 5000 oct 82 puts for 1.05 LQD (investment grade corp bond etf) (113.59 +.2%) opening cust buys 2000 dec 112 puts for 1.925 and 3500 march 102 puts for .85...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...2008 Lists on Marche Libre, France May 2008 Starts to explore its market potential in Europe and the Middle East 2008 Obtained first CE certifications for its key products Dec. 2008 Obtains a Green Electricity Certificate issued by Obser'ER 5.2. Vision and strategy Vision CSPS' vision is to...
EFTA00731146.pdf
OCR Confidence: 85%  •  978.2 KB
...See Tab 21, September 24, 2007 Non-Prosecution Agreement, q¶ 7-11. (b) It was not until seven months later, in February 2008, that Epstein's lawyers were able to take their first official statement from one of the women FAUSA alleged were minor victims of federal offenses. (c) This...
EFTA00067353.pdf
OCR Confidence: 85%  •  1767.1 KB
...See Tab 21, September 24, 2007 Non-Prosecution Agreement, ¶¶ 7-11. (b) It was not until seven months later, in February 2008, that Epstein's lawyers were able to take their first official statement from one of the women FAUSA alleged were minor victims of federal offenses. (c) This statement...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...Cassell (March 15, 2011). 17. Accordingly, unable to work with the Government to reach a resolution of the facts, on March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...employment position within the medical centre once established - March 2008 Confirmed the business development The Medical Business Plan was the possession and development of the targeted victim 2006-2008 and was nearing completion All aspects and developments of the 2006-2008 medical business plan remained in hand written form only...
EFTA00208212.pdf
OCR Confidence: 85%  •  237.8 KB
...Government violations of the CVRA in July 2008. Through more than four years of litigation, however, the Government has refused to reach a stipulated set of facts regarding how it treated the victims. Accordingly, more than eighteen months ago, on March 21, 2011 the victims filed a motion to have...
EFTA00157655.pdf
OCR Confidence: 85%  •  7839.9 KB
...See Tab 21, September 24, 2007 Non-Prosecution Agreement, 11 7-11. (b) It was not until seven months later, in February 2008, that Epstein's lawyers were able to take their first official statement from one of the women FAUSA alleged were minor victims of federal offenses. (c) This...
EFTA00078835.pdf
OCR Confidence: 85%  •  3643.0 KB
...at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked for...
EFTA00208513.pdf
OCR Confidence: 85%  •  3129.1 KB
...at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked for...
EFTA00221691.pdf
OCR Confidence: 85%  •  1515.8 KB
...19, 20, and 21 herein.) Composite Exhibit C is a portion the transcript from a March 3, 2009 hearing on Defendant's motion to compel discovery in the case of Jane Doe II v. Epstein, and Case No. 502008CA020614 MB AF, 15th Judicial Circuit Court, In and For Palm Beach...
EFTA00175178.pdf
OCR Confidence: 85%  •  672.1 KB
...appropriate." On February 21, 2019, United States District Judge Kenneth Marra ruled that federal prosecutors in the Southern District of Florida violated the Crime Victims' Rights Act by failing to appropriately notify Mr. Epstein's victims of the non-prosecution agreement (NPA) in 2007 and 2008. The judge found that...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...her, and paid her $200 immediately afterward.DP-6) A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. al These and several similar lawsuits were dismissed.Ds°1 All other lawsuits have been settled by Epstein out of...
EFTA00098456.pdf
OCR Confidence: 85%  •  7931.1 KB
...The EFTA00098476 Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 19 of 20 NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 3, 2008 PAGE 2 OF 3 Special Master selected Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A., a highly-respected and...
EFTA00408138.pdf
OCR Confidence: 85%  •  7291.7 KB
...on February 21, 2012 at 12:00:00 AM EST Alarm 3071 Displays a message. on February 21, 2012 at 12:00:00 AM EST Alarm 3072 Displays a message. on February 21, 2012 at 12:00:00 AM EST Alarm 3073 Displays a message. on March 13, 2012 at...
EFTA00720663.pdf
OCR Confidence: 85%  •  234.5 KB
...End oceanfront estate he co-listed with agent Cristina Condon, sold at the end of March for a recorded $26.4 million. It was the largest Palm Beach transaction, up to that time, since 2008. The house, once the home of the late Canadian media mogul Izzy Asper, was sold...
EFTA00208037.pdf
OCR Confidence: 85%  •  3763.8 KB
...at 5.) One week after the status conference, on August 21, 2008, the Court entered the agreed Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked for...
EFTA02431617.pdf
OCR Confidence: 85%  •  582.3 KB
...Chin J Traumata 2008 Aug:11(4):209-21. Rinfiew.PMID 18667118 [PubMed - indexed for MEDLINE]Related articles 14. Adipose Tissue Regeneration. Brayfield CA, Marta KG, Rubin JP. Curr Stern Cell Res Thor. 2009 Nov 28. (Epub ahead of pringP6IID 19941458 tPubMed • as supplied by publisherpelated artIc'es 15. Adipose...
EFTA00396443.pdf
OCR Confidence: 85%  •  411.9 KB
...21/22 — CAGNY Conference in Boca Raton (Consumer Staples) February 24/25 — Italian elections February 27 — First repayment for LTRO 2 March 1 — Automatic spending cuts of sequestration set to begin ($1.2 trillion, 50% from defense) March 7 — Fed to release stress test results for big banks March 14...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...her, and paid her $200 immediately afterward L12.0 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(i-~9J These and several similar lawsuits were dismissedia°1 All other lawsuits have been settled by Epstein out of...

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