680 results for "March 28 2008"
Page 15 of 28
EFTA00615092.pdf
...27 February 2015, 27 March 2015, 27 April 2015, 27 May
2015, 29 June 2015, 27 July 2015, 27 August 2015, 28
September 2015, 27 October 2015, 30 November 2015, 28
December 2015 end 27 January 2016.
Party B
The Equity Notional Amount
The Cash Settlement Payment Date(s)
USD...
EFTA00085098.pdf
...We therefore
ordered that the appeals be heard in tandem
and held argument on March 6, 2019.
*3 On March 11, 2019, we issued an order
to show cause why we "should not unseal
the summary judgment motion, including
any materials filed in connection with this
motion, and the District...
EFTA00223850.pdf
...Lefkowitz (with 12/28/07 fax
header)
Attorney-Client Privilege
Work Product
Deliberative Process
Suppl. Box #3
P-013367
Thru
P-013372
File folder labeled "Draft hr from
to
Attorney-Client Privilege
Work Product
Lefkowitz re termination" containing draft letter
dated "April , 2008" from
to J.
Lefkowitz concerning the compliance...
EFTA00268269.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00263778.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.D-2-9) These and several similar lawsuits were dismissed.1921
All other lawsuits have been settled by Epstein out of court.M1 Epstein made many out-of-court...
EFTA00407720.pdf
...June building approvals -2.5% m/m vs est -15% (lower interest rates
helping)
Singapore's GIC boosts cash to levels > 2008 crisis (cash allocation 11% at March
year-end)
Leading European Sectors: Tech +0.77%, Autos/Parts +0.62%, Retail +0.48%
Lagging European Sectors: Trav/Les -0.73...
EFTA00261758.pdf
...A similar STD-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~~9] These and several similar lawsuits were dismissed.r130]
All other lawsuits have been settled by Epstein out of court.(1-31] Epstein made many out-of-court
settlements...
EFTA00071624.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00088701.pdf
...23,
2015)
16
Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate
Communications to Prevent Radicalization (March 2020)
17
Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their
Day in Court, N.Y. Times (Nov. 29, 2018...
EFTA00314490.pdf
...2d 28, 36 M.
2008); see also In re Bayou Hedge Fund Litig., 534 F. Supp. 2d
405, 421 (M.
2007) (noting that "[t)he vast majority of state and federal courts" have
found such claims preempted by the Martin Act). Applying this settled principle, Epstein's
claims that do...
EFTA00614975.pdf
...of North Carolina, Chapel Hill,
20 March 2012.
• Colloquium, "Phase Space", University of North Carolina, Chapel Hill, 19 March 2012.
• Co-organizer and participant, Miami 2011, 15-20 Dec 2011.
• Seminar, "Functional Composition, Conjugation, Cycles, and the C-theorem", Vanderbilt Uni-
versity, 28 October 2011.
• Visiting Scientist, Center for Theoretical...
EFTA00299556.pdf
...This Court has original jurisdiction over this matter pursuant to 28
U.S.C. § 1332(a) because the amount in controversy exceeds $75,000,
exclusive of costs, interest and disbursements and the Plaintiffs and
Defendants are citizens of different states.
6. Venue is proper in this Court pursuant to 28...
EFTA00615013.pdf
...Island
Fund I formed
2008:
Island
Fund III is
formed
2005: Island
Global Yachting
is founded
July 2003 — February 2010
Notable Transactions with
Government of Dubai:
ENSeC
Co-Investments
230 Park Avenue
450 Lexington Avenue
W Hotel — Union Square
Mandarin Oriental NYC
Asset Management/Advisory
280 Park Avenue
Snowmass, Colorado...
EFTA00615281.pdf
...703
(2008), arXiv:0710.3755.
181 F. Bezrukov. (2013), arXiv:1307.0708.
[9] A. De Simone. M. P. Hertzberg. and E Wilczek, Phys.Leu.
B678, I (2009). arXiv:0812.4946.
[10] A. Barvinsky, A. Y. Kamenshchik. and A. Starobinsky, JCAP
0811.021 (2008). arXiv:0809.2104.
[11] F Bezrukov, A...
EFTA00074903.pdf
...401
28
FED. R. EVID. 402
28
FED. R. EVID. 403
28
FED. R. Evm. 404(b)
28
iv
EFTA00074908
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page7 of 38
Table of Exhibits
ExHIBIT 1: March 18, 2016 Protective Order (Dist. Ct. Doc. 062)
EXHIBIT 2: July...
EFTA00242192.pdf
...Pursuant to 28
§ 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this 25
day of May
, 2010.
Place of execution: Bedminster, NJ 07qPi
9'
uan Polanco
Signature
Page 2 of 2
EFTA00242196
04,15/zinu tia:18 FAX 5618021787
USAO WPB FL...
EFTA00307499.pdf
...Delays ensued, first because of
the financial meltdown that began in September 2008 and subsequently due to the death of Bill
Davidson in March 2009, at which point the fund raising effort was aborted. It is now being re-started.
Retail banking in Israel is characterized by average profitability due...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00265663.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [1843
frillxv`464-2-
C
L-060
Second criminal case 01411- c°R-6...
EFTA00263676.pdf
...her, and paid her $200 immediately afterward.Do61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.} These and several similar lawsuits were dismissed.W1
All other lawsuits have been settled by Epstein out of coint.L03 Epstein...
EFTA00162651.pdf
...He
can't take responsibility for any decision."
This March, Trump blamed the rules and regulations from the Obama
administration for his administration's inability to test enough Americans
for the virus to control its spread at a critical early stage. He didn't mention
EFTA00162656
that he and his...
EFTA00585481.pdf
...In Obama's March 28 speech
explaining why he had committed American air power to the Libyan
operations nine days before, he played up the moral issues. "If we
waited one more day," he said, "Benghazi [a Libyan city of 700,000]
EFTA00585483
4
could suffer a massacre that would...
EFTA00269211.pdf
...17th February 2020 - Remains unpublished March 2023
3rd March 2022
Dear Austin Macaulay Publishers, London
I am contacting you legally in writing and in line with the Legal bindings of an Authors contract,
clauses, Terms and conditions to inform you of my, the author, Holly Jackson Legal intentions, as
the...
EFTA00067669.pdf
...28
EFTA00067696
SDNY News Clips, Tuesday, June 25, 2019
Two of Epstein's victims sued the government in the Southern District of Florida in 2008. During the course of
that case, which dragged on for a decade, evidence was uncovered that showed Epstein and others working for
him had been...
EFTA00103380.pdf
...2001)
28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)
27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008...
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