977 results for "June 23 2008"
Page 16 of 40
EFTA00589650.pdf
...In June of 2008, Mr. Epstein pleaded guilty to Florida state charges that do not relate to
Jane Doe 3. After an extensive investigation, the United States declined to prosecute Mr. Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed...
EFTA00325063.pdf
...YOUTH KICKING COMPETITION at NCHS SPRING GAME, APPAREL STORE LINK, EQUIPMENT DISTRIBUTION
INFO, and MORE!
ALOT of information in this email with important dates!!
Attention all youth players!!
NCYF will be hosting a youth kicking competition on Friday, June 10th during halftime of the
9th Annual Brian Wilderman Red and...
EFTA00729798.pdf
...DEBT
As at 30 June 2010 the Group's only debt was the convertible bonds issued in 2006 at a par
value of $250 million, further details of which are in Note 23 to the 2009 Annual Report and
Accounts. On 16 May 2010, bonds with a par value of...
EFTA00087596.pdf
...Can you help us identify
the right title companies for the below aircraft?
Thanks,
**
On December 30, 2008, Sikosrksy Aircraft helicopter, S-76C-2, serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
103 Fould Road, #202
Wilmington, Delaware 19803
302-636-1956
The registrant was Larry...
EFTA00597210.pdf
...OK120
MOS
23-MAR-2017
S:9: SC17419
HRSilISC DUE
841910
AFL
3419
REF: See Workcard
FAA 2008.11-08 (F)
DETAIL INSPECTION DETECT AND CORRECT CRACKING IN THE VINYL INTERLAYER OR DAMAGE TO THE
TABLE 1
STRUCTURAL INNER GLASS PANES OF THE FLIGHT DECK NO.2, NO.4 AND...
EFTA00222030.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged herein...
EFTA00222494.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged herein...
EFTA00205624.pdf
...50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government
acknowledge[ed...
EFTA00078835.pdf
...60 was adopted on April 23, 2008 and made effective on December I,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive that it was not meant to create a civil cause of action.
7
EFTA00078841
Case 9:08...
EFTA00736730.pdf
...Tue, 27 Jul 2010 16:33:23 +0000
Inline-Images: image00 Lgif; image002.jpg
Not sure yet but there may be another 150,000 — 160,000 unaccounted for. See email below. Waiting to hear
back from Critton. I have laid out two scenarios below. Do I have your permission to...
EFTA00722023.pdf
...On February 13, 2008, Jeepers reiterated its request that its entire investment be
withdrawn at the earliest possible opportunity. Reserving all rights and claims, Jeepers also gave
notice to withdraw all proceeds in respect of its April 1, 2002 investment in the Fund effective on
June 30, 2008.
42.
Less...
EFTA00585800.pdf
...On February 13, 2008, Jeepers reiterated its request that its entire investment be
withdrawn at the earliest possible opportunity. Reserving all rights and claims, Jeepers also gave
notice to withdraw all proceeds in respect of its April 1, 2002 investment in the Fund effective on
June 30, 2008.
42.
Less...
EFTA00077923.pdf
...2600-8
07-03-08
On June 30, 2008, Epstein pled guilty to the charges of Solicitation of Prostitution and procurement of a
minor for prostitution. He was sentenced to 18 months imprisonment and must register as a sex
offender. The Palm Beach Daily news as well as other sources...
EFTA00205602.pdf
...50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government
acknowledge[ed...
EFTA00208513.pdf
...Fz
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that Petitioners filed the
Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven (7) days. At the time of the first
hearing on the matter on July 11th, when the Petitioners...
EFTA00587636.pdf
...Association for Research in Otolaryngology Abstracts 2000; 23:275.276
51. Litovsky R, Fligor B, Tramo M Functional role of the human inferior colliculus in binaural hearing.
Association for Research in Otolaryngology Abstracts 2000; 23: 286
52. Tramo MJ Music of the hemispheres. Science 2001; 291:54-5625.
53. Tramo...
EFTA00208037.pdf
...60 was adopted on April 23, 2008 and made effective on December I,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive that it was not meant to create a civil cause of action.
7
Respondent's Exhibit A...
EFTA00293330.pdf
...60%
2009
2008
2.33%
8.73%
10.70%
26.01%
55.21%
2008
2007
5.99%
10.08%
21.54%
5.80%
50.03%
2007
2006
9.93%
-7.98%
7.92%
12.96%
23.32%
2006
2005
-4.10%
4.90%
14.60%
7.28%
23.68%
2005...
EFTA00189787.pdf
...On June 23, 2008, Senior Associate Deputy Attorney General John Roth denied the various
appeals of Epstein's attorneys and wrote, "Even if we were to substitute our judgment for that of the
U.S. Attorney, we believe that federal prosecution of this case is appropriate. Moreover, having
'The "individuals...
EFTA00722880.pdf
...rule and local
administrative rule in effect in 2008 regarding the
sealing of court records; send analysis of rules to J.
Goldberger and suggested arguments ofr defeating EW's
motion; review Motion to Disqualify Judge Hafele; read
hearing transcript; read cases cited in motion and send
analysis to M. Pike...
EFTA00224040.pdf
...20
Q
And just so that this is clear to the Grand
21
Jury, June 29th of 2005 is the day before Jane Doe
22
number 4 turned 18, is that correct?
23
A
yes.
24
Q
so was there activity that continued past her
25
18th birthday?
OFFICIAL REPORTING...
EFTA00210597.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00222115.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for 1'alm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged...
EFTA00603264.pdf
...See R.
(Palm Beach CountyA.26 (2006 Grand Jury
Indictment, Spring Torm 2006); R.
(Palm Beach County of Felony
Solicitation of Prostitution); A.31 (Information 08CF9381); for
Pr i urine Person Under 18 for Prostitution, dated June 26,
2008): A.
(Tr. 2:23-3:6, 4:19-5:1, 9...
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