938 results for "June 26 2008"
Page 16 of 38
EFTA00722569.pdf
...The Civil Actions were all filed in August and September
of 2008."
14.
Admit that Scott Rothstein was involved in the decision to file the Complaint
EFTA00722570
(DE #1) in Case No. 09-CV-81092.
15.
Admit that Russell Adler was involved in the decision to file the Complaint
(DE...
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...
EFTA00129121.pdf
...which I was reminded of by
entities that hacked my computer in June 2021, when I sawfootage of me having sex with
minors. though it is possible it was fabricated.
I am willing to meet in person, particularly if you deem it will be helpful. Please feel free to text...
EFTA00261337.pdf
...12/2008
19:02
10
APIS
JFK
CDG
MAXWELL
GHISLAINE
NOELLE MAR
P
06/06/2008
00:00
112
0
No Name APIS
LHR
JFK
MAXWELL
GHISLAINE
000
06/02/2008
21:35
17
I
AlUE
AIRLINE
(NOT
API)
TEB
MAXWELL
GHISLAINE
P
04/30/2008
10:26
428NT
I...
EFTA00205624.pdf
...Indeed, the Non-
Prosecution Agreement did not call for a suspension of the government's investigation until
Epstein executed a plea agreement with the State Attorney's Office, an event that did not occur
until June 2008. DE 48 at ¶ 41 & Ex. Eat 5.
34
EFTA00205657
Respectfully submitted,
WIFREDO A...
EFTA00229916.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
EFTA00266270.pdf
...23/12/2008 3912/08 MCDIAMID V MCDIARMID
TERMS :
COPY
Em 69
YOUR REF
PREVIOUS
$
0.00
STRICTLY NETT.
CURRENT
$ 158.40
S
0.00
158.40
TOTAL DUE
$ 158.40
THIS TAX INVOICE IS MADE UP FROM 01/12/2008 TO 31/12/2008:
ANY PAYMENTS RECEIVED AFTER THIS...
EFTA00597098.pdf
...were violated,
(see DE 127 at 3), this right could also not be vindicated by the lodging of new
accusations against anyone after June 30, 2008.
Rather than limit the factual
representations made by Jane Doe #3 to her statements to the Government before that
date, if any, which alone...
EFTA00618022.pdf
...2007 through June 2008, that the non-prosecution agreement would block the
4 As previously mentioned, petitioners have shown little restraint in seeking documents and
admissions which are covered b the attorney-client privilege; attorney work product doctrine;
grand jury secrecy under
. 6(e); or relevance under
. 26. ■. 330 at...
EFTA00313270.pdf
...Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary...
EFTA00210620.pdf
...Petitioners became aware of the non-prosecution agreement during the
hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement
pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe No...
EFTA00210597.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. I and Jane Doe No...
EFTA00587830.pdf
...Chief Financial Officer, Falcone Faintly Office — June 2009 to January 2013
•
Responsible for the Family Office and all aspects of financial management and planning
for the Family, including investments, personal companies, personal finances and
household finances.
•
Tax Returns and Tax planning. Reorganize and improve tax planning and reporting.
•
Estate Planning...
EFTA00595530.pdf
...at "26]. This scam involved the use of RRA's bank accounts. [Id. at *27]. This
scam, involving the elaborate preparation of fake court documents and law firm bank accounts,
would not have been possible without the existence of RRA as a law firm and its clients. [Id. at
*26...
EFTA00605032.pdf
...Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ...
EFTA00728114.pdf
...08-80232, 08-08380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
DEFENDANT'S, AMENDED MOTION FOR MODIFICATION AND
RECONSIDERATION OF THE MAGISTRATE'S ORDER DATED JUNE 1.2010 WE
555), OR ALTERNATIVE RULE 4 APPEAL, WITH INCORPORATED...
EFTA00730006.pdf
...G&A • Operating & Administrative
26,431
26,431
26,431
26,431
26,431
26,431
26,431
26,431
26,431
36,431
27,684
28,534
330,523
-
Total Cash Outlays
170,498
230,498
222,998
202,998
235,498
182,998
187,998
170,498
205...
EFTA00067364.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
a,
the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass in...
EFTA00221195.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...
EFTA00223850.pdf
...6:26 a.m.. Rh: E stein
Suppl. Box 3
P-013866
Atty work-product
Suppl. Box 3
P-013867
Thru
P-013868
E-mail,
to
Atty work-product
June 21, 2007, 3:24 p.m., RE: Meetii.ct
Week, with e-mails from
to
(June 21, 2007, 2:58...
EFTA00593393.pdf
...As a result, while we
have been aggressive advocates of credit positions since the fall of 2008, return expectations have come down.
US HY bonds and loans trading <= 80% of face value
Percent
50%
Peak levels f Nov. '08)
45%
Bonds: 77%
40%
Bonds
Loans: 81%
35%
30%
25%
20...
EFTA00722583.pdf
...The Civil Actions were all filed in
August and September of 2008."
25.
Admit that in your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
26.
Admit that you intentionally failed to disclose the existence of the
Complaint...
EFTA00179613.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00076468.pdf
...Barnes, 2008 WL 9359654, at '3 (S.D.N.Y. April 2, 2008)
(Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not the
prevailing law. Indeed, all district courts within the Second Circuit, aside from the Tucker court,
have applied the Nixon analysis to third...
EFTA02444693.pdf
...Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith