833 results for "June 29 2008"
Page 16 of 34
EFTA00156693.pdf
...637(a)(17)).
(27) 52.222-3, Convict Labor (June 2003) (E.O. 11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E...
EFTA00235179.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00618022.pdf
...Similarly,
in its response to Second Request for Admission 14(e), the Government denied that, during the
period from September 24, 2007, through June 2008, the USAO-SDFL did not inform any of the
other, non-party victims listed in the annex or appendix to the non-prosecution agreement that...
EFTA00212235.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00206879.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00263534.pdf
...1A
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Ladies T-Shirts
Number sold
11
30
63
108
178
248
300
Selling price
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
$29.95
Total Supplies - OST
$299.79
$817.63...
EFTA00268040.pdf
...E Settlement date 8th August 2008
•
Date of Rental property as Defacto relationship with Shaun Steele - 24th July 2008, Senate
Road, Port Pirie - Commencing 1st august 2008 - 9 months Defacto relationship
•
Date of new tenancy / dissolution of the defacto relationship with Shaun Steele - 5th June
2009
•
Tell Technology account details...
EFTA00592498.pdf
...On March 29, 2013, the Court entered an order granting both of the victims' motions —
i.e., DE #179 and DE #183 -- "to the extent the Court hopes and intends to resolve these matters
in the relatively near future." DE #184.
4
EFTA00592501
Case 9:08-cv-80736-KAM Document...
EFTA00205661.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 they told the Court that
they saw no reason to proceed on an emergency basis. [Trans. July 11, 2008 at 24-25]. In...
EFTA00157057.pdf
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00722655.pdf
...12, 2009) (dkt. #29) ("During the
telephonic hearing on August 14, 2008, Government counsel advised the Court and
petitioners' counsel that there was an ongoing dispute between the Government and
Epstein's attorneys over what constituted the Agreement."). Therefore, it is not standing
on mere technicalities to require Epstein to...
EFTA00156400.pdf
...June 29, 2021).
Third, the Defendant must show that the prejudicial loss of evidence was caused by the
pre-indictment delay. That is, the Defendant must show that the evidence was at one point
available but that at trial "the lost testimony or information was not available through other
means...
EFTA00611806.pdf
...S&P -3.18% in May, June)
I Ewa Curve Lire
Ecaray Cleve 1.10e 1 OS 107 II 09:35 • 0600 II 16:15/
501103
60000
30030
20000
O
1003 '
.10CO3
100
200
303
900
SOO
KO
700
103
900
1000
1100 1200 1300
1403
1500
1103 1700
1800...
EFTA00235326.pdf
...Epstein on Febniary 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...
EFTA00712749.pdf
...In 2008, and again this year, Ross has sought to
shield Obama from charges that he is anti-Israel, er portedly telling a
group of Jewish philanthropists, "I am absolutely convinced President
Obama will use force [against Iran] if all else fails."
29.
Dianne Feinstein
has represented the reliably blue...
EFTA00229667.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in
state court and began serving his sentence.
IV.
Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same
day), the Assistant U.S. Attorney handling the...
EFTA00209306.pdf
...Box 3
P-013867
Thru
P-013868
E-mail, Marie Villafana to Matthew Menchel,
June 21, 2007, 3:24 p.m., RE: Meeting Next
Week, with e-mails from Menchel to Villafana
(June 21, 2007, 2:58 p.m.), and Villafana to
Menchel (June 21, 2007, 1:37 p.m...
EFTA00263447.pdf
...1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00725633.pdf
...Any person
as described in the preceding sentence shall be deemed to have sustained
damages of no less than $150,000 in value.'
18 U.S.C. § 2255(a) (2008). Nowhere does the above statutory text require that the violation of
the specified federal statutes be pled as a single...
EFTA00724224.pdf
...Exclusive •• Inside Marc Nuriks
Briefcase!
3d DCA Watch -- Zaeer And
http://southfloridalawyers.blogspot.com/2009/12/parsing-epstein-v-rothstein-suit.html
3/29/2010
EFTA00724258
Jeffrey Epstein Sues Accused Ponzi Schemer Scott Rothstein For Misusing His Name
Page 1 of 1
March 29, 2010
This is the print preview...
EFTA00098456.pdf
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. 1 now know that I
was identified by the federal government as one of Epstein's and his co-conspirator's sexually
abused victims...
EFTA00285853.pdf
...www.hedgefundassoc.org
Finadium
www.finadlumc.com
June 3
June 3.4
June 4
Financing, Structuring & Investing in litigation Finance
June 11
ALTSCHI 2019
June 11
Advanced Topics in Hedge Fund Practices Conference
June 13
TSAM New York
To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00223149.pdf
...NOVEMBER 24, 2008
PAGE 2 OF 4
Goldberger's office building each day.
As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent
me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter
containing the following language...
EFTA00074903.pdf
...July 29, 2020 Motion to Reconsider by Ms. Maxwell & Exhibits (Dist.
Ct. Docs. 1078 & 1078-1, 1078-2, 1078-3, 1078-4, 1078-5)
EXHIBIT 4: June 10, 2020 Objection by Ms. Maxwell (Dist. Ct. Doc. 1056)
EXHIBIT 5: June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068...
EFTA00073438.pdf
...New York, New York
June 29,2020
Assistant United States Attorney
Tel.:
6
2019.07.24
EFTA00073443
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cell hones
Assigned Call Numbers
and...
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