771 results for "October 16 2008"
Page 15 of 31
EFTA00186590.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...
EFTA00298342.pdf
...And in this case, it led to you going to sec
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Jane Doe 103, first calling her on October 10th and then
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visiting ha in Jacksonville on October 11th, correct?
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A. Yes.
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Q. And you also, in your investigation, learned
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that Jane Doe 103 had...
EFTA00077325.pdf
...During her military service she worked security at Macy's (October 2008-January
2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills
Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova
Noel Resume, attached hereto as Exhibit F. During her final year...
EFTA00205974.pdf
...on June 30, 2008, in Palm Beach County Circuit Court.
If the court were to find that CVRA rights did attach in the absence of a formal charge against Epstein,
the government has asserted that it used its "best efforts" to comply with the CVRA. In October 2007,
after the...
EFTA00210695.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00130149.pdf
...N/A
WASHINGTON COUNTY
08:03/2014 - 12)31/2014
06/30/2014 - 06/30/2014
05/01/2012 - 07/22/2012
04/01/2010 - 04/30/2010
02/06/2007 - 11/30/2008
05/14/2008 - 05/14/2008
04/16/2008 - 04/16/2008
02/18/2008 - 02...
EFTA00613644.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00065065.pdf
...litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654
Thru...
EFTA00266550.pdf
...0.0
16 May
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11:5 lam 0404447766
Optus SMS .
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16 May
11:52am 0404447766
Optus SMS
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16 May -11;57am- 0404447766
-Optus SMS
0.0
16 Mai_ I1I am 0404447766
Optus SMS
0.0
16 May
03:06pm 0401371261
Optus SMS
0.0
16 May...
EFTA00180735.pdf
...State, please give me a
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factual basis.
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MS. BELOHLAVEK: In 069454 CF AMB,
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between August 1, 2004 and October 31,
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2005, the defendant in Palm Beach County
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did solicit or procure someone to commit
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prosecution on three or more occasions.
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And in 08...
EFTA00104265.pdf
...litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654
Thru...
EFTA00591958.pdf
...litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654
Thru...
EFTA00094991.pdf
...Trial is scheduled for October 7
before Judge Ramos. In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
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EFTA00094998
Scott and his...
EFTA00205624.pdf
...Such charges can still potentially be pursued in other districts, such as
16 Petitioners' claim that the government violated the CVRA by providing improper notice
of Epstein's 2008 state court plea is a purely historical, completed event that may be ripe, but, as
previously explained, see supra note 2...
EFTA00095871.pdf
...July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir. 2007).
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EFTA00095880
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16
Other than his 2008 guilty...
EFTA00619558.pdf
...Contrary to Plaintiff's assertion, discovery began in this case on October 23, 2015,
following the parties' Rule 26(0 conferral. See Fed.R.Civ.P. 26(d)(1). At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery...
EFTA00223825.pdf
...litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654
Thru...
EFTA00293562.pdf
...The value of the warrant was $9 thousand, which was expensed as
recruiting expense during the year ended December 31, 2008.
In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00211385.pdf
...litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654
Thru...
EFTA00208970.pdf
...Tuesday, October 16, 2007 9:26 AM
To: Sloman, Jeff (USAFLS)
Subject:
Jeff - is there a time today we can speak?
How about 430 pm?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00422713.pdf
...BC304565
) NOTICE OF PROPOSED
) SETTLEMENT OF CLASS ACTION
This proposed settlement ("Settlement") is on behalf of a nationwide class of consumers (the "Class") who (1)
purchased tickets on Ticketmaster's website,
("the Website") between October 21, 1999 and
October 19, 2011 (the "Class Period"), (2) paid money to Defendant Ticketmaster...
EFTA00144588.pdf
...Perhaps if I had listened to my instincts and heart and questioned Adam's motives
for me not reporting my rape and trafficking by Epstein and company, there would never have
been a plea bargain in 2008. My conscious will always be ashamed and guilty for knowing I could
have...
EFTA00205661.pdf
...Their reply of October 16, 2009, makes
the same representation, specifically claiming that the plaintiffs sought the plea negotiations because
"correspondence with the government agencies may well point Jane Doe in the direction of
admissible evidence, and therefore Epstein should be compelled to provide the correspondence
sought . . . ." [DE 354 at...
EFTA00602118.pdf
...Discovery In This Case Is Ongoing
On October 10, 2008, defendant filed a request for production.' On February 11, 2010,
defendant served plaintiff with a Request for Admissions and a Request to Produce in this
matter requesting numerous additional documents from plaintiff critical to defendant's defense.
On that same...
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