1,038 results for "June 25 2008"
Page 16 of 42
EFTA00205624.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...
EFTA00725633.pdf
...Dated this Qtr.'s...day of June, 2009.
Respectfully submitted,
PODHURST ORSECK, P.A.
Attorneys for Plaintiff
By:
s/Katherine W. Ezell
Robert C. Josefsberg,
Fla. Bar No. 040856
Katherine W. Ez.ell
Fla, Bar No, 114771
8
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
111113130
fax...
EFTA00212552.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 9¶ 25, 32, et seq. ) As set forth...
EFTA00208502.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 9¶ 25, 32, et seq. ) As set forth...
EFTA00221803.pdf
...First English Edition May 22, 2008 available for download online at
www.childrenspsychological.org. Mandarin edition by CPHC and China America
Analytic Association, in press with Mercy Corps June 2, 2008.
7
EFTA00221808
Case 9:08-cv-80119-KAM
Document 144-3
Entered on FLSD Docket 06:0872009
Page 7...
EFTA00180863.pdf
...Epstein
13
on or about June 30th of 2008. They waited
14
until June 1st of '09. This was such a
15
pressing issue, the Post wanted to get this
16
desperately out to the public, they were so
17
anxious to do it, that they waited 11
18
months...
EFTA00098507.pdf
...07/25/2013
Ida Other
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2008 White
Active
07/19/2010
Edit Other
Other
2006 What
Move
07/19/2010
Ida Other
Other 1000 White
Macon
07/19/2010
is
Zodiac Of North Americo
other
2001
White
Inactive
07/19/2010
Ida ether
Other
1904
White
1 nigive
07...
EFTA00215859.pdf
...S07G1133.
_S.E.2d
2008 Wl.. 2579238, '3 (Ga. June 30, 2008) (reviewing a public-records request against Georgia's
"pending investigation" exception to its open-records law, and holding that "a seemingly inactive investigation which
has not yet resulted in a prosecution logically "remains undecided," and is therefore -pending...
EFTA00453927.pdf
...Here is the new tracking # for the test panel for part # ( PPG code LR5W ) 2008 to current Bentley dark Sapphire. Also
showed a code 9560110
Your tracking number: 779172758591
Your pickup confirmation number: YXUA133
regards
Blair Hildebrand
Sales Manager
New United Goderich Inc.
(phone)
519-228-7117 (lax)
(cell)
weatnessamiledgocistichsan...
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...
EFTA00095727.pdf
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00095558.pdf
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00583795.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
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...
EFTA02216315.pdf
...Here is the new
tracking # for the test
panel for part # (
PPG code LR5W )
2008 to current
Bentley dark
Sapphire. Also
showed a code
9560110
Your tracking
number: 77917275
8591
Your pickup
confirmation
number: YXUA133
regards
Blair Hildebrand
Sales Manager
New United Goderich
Inc
EFTA_R1_00945396
EFTA02216317
www. newunitedqoderic...
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...
EFTA00289782.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
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...
EFTA00261980.pdf
...Epstein (2008)
On February 6, 2008, an anonymous Virginia woman, known
as Jane Doe No. 2, filed a $50-million civil lawsuit 12S in
federal court against Epstein, saying that when she was a 16-
year-old minor in 2OO4-O5, she was "recruited to give
External video
15 How...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
EFTA00731146.pdf
...Epstein In An Attempt To Refer Plaintiffs to Her
Boyfriend's Close Friend
25.
On September 25, Ms.
recommended a local products-liability defense
attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney
representative for the government's list of as-yet-undisclosed "victims."4
(a)
Ms...
EFTA00067353.pdf
...Epstein In An Attempt To Refer Plaintiffs to Her
Boyfriend's Close Friend
25.
On September 25, Ms.
recommended a local products-liability defense
attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney
representative for the government's list of as-yet-undisclosed "victims."'
(a)
Ms.
wrote...
HOUSE_OVERSIGHT_012720.jpg
...SENATE,
Washington, DC, June 6, 2011.
Hon. Eric H. HOLDER, Jr.,
Attorney General; U.S. Department of Justice,
Washington, DC.
DEAR ATTORNEY GENERAL HOLDER: I am
writing about the Justice Department’s im-
plementation of the Crime Victims’ Rights
Act--an act that I co-sponsored in 2004.
These questions...
EFTA00208513.pdf
...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...
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