825 results for "February 20 2008"
Page 17 of 33
EFTA00299531.pdf
...State of New York
02MA6002498
Qualified in New York County g
Commission Expires February 9.20
CHRISTIAN BARTHOD
EFTA00299535
ciNvmo II3
Document #015
Meeting August 20'4 2010
o1• 1.:t •
Little St. James
Punch List Report March 22, 20'10
EFTA00299536
JP MOLYNEUX STUDIO LTD.
WIthouttoe molding
With toe...
EFTA00296496.pdf
...That being said, the Southern District of Florida will
only renew the offer to extend the current deadline if
you and the CEOS Section Chief mutually agree on a
timetable by close of business on Friday, February 29,
2008 to meet and complete presentations no later than
March 19, 2008...
EFTA00299085.pdf
...You see Exhibit 13 is a fax from
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JEEPERS to Dan Zwirn attaching a memorandum on
20
JEEPERS' letterhead dated February 13, 2008?
03:42:36
21
A.
Yes.
22
Q.
Have you seen this before?
23
A.
Not to the best of my recollection.
24
Q.
Did anyone...
EFTA00263447.pdf
...Bill alineon
—
Official portrait, 1993
42nd president of the United States
In office
January 20, 1993 —January 20, 2001
Vice President Al Gore
Preceded by
George H. W. Bush
. Succeeded by George W. Bush
40th and 42nd Governor of Arkansas
In office
January 11, 1983 — December 12, 1992
Lieutenant
Winston...
EFTA00700211.pdf
...Their findings suggest that the world is ever so slightly more
peaceful today than it was in 2008. The average score (based on a 1-5
scale, 1 being the most peaceful) for nations surveyed in 2012 was 2.011,
whereas the average score in 2008 was 2.043. Steve...
EFTA00094991.pdf
...1/06/20
U.S. v. Edwin Guerrier (USAO # 2017R01172): Narcotics trial before Judge
Karas. (AUSA Raymond).
4/27/20
U.S. v. Bowen (USAO # 2017R1117): Trial in a triggerlock set before Judge
Roman. (AUSA Raymond).
VIII. Narcotics
A. Upcoming Trials
8/12/19
U.S. v. Tvshawn Burgess, et...
EFTA00422713.pdf
...Additionally, Lead Class
counsel (identified below) will apply for up to $16.5 million in attorneys' fees and expense reimbursements to counsel for
the class and for an incentive award of $20,000 to each of the class representatives. Ticketmaster has agreed not to oppose
that request and the Court...
EFTA00597527.pdf
...Quarter Begin
Quarter End
Quarterly High
(USD)
Quarterly Low
(USD)
Quarterly Close
(USD)
1/1/2008
3/31/2008
27.85
17.02
20.50
4/1/2008
6/30/2008
27.14
21.02
23.92
7/1/2008
9/30/2008
25.67
15.04
16.24
10...
EFTA00223149.pdf
...As we
communicated to you during our February 3, 2010 meeting and both before
(January 20, 2010) and thereafter (February 18, 2010) by letter, see appended
letters, there exists significant differences between fees that Mr. Epstein and his
civil counsel believe are within his NPA obligations and additional amounts which...
EFTA00086375.pdf
...20. Signature of Approving Official
UfVVE Form
Case No. 08-80736-CV-MARRA
P-003744
EFTA00086414
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave, Suite 400.
West Palm Beach. Florida 3340)
Facsimile-
FACSIMILE COVER SHEET
TO:
JIM EISENBERG
E_SQ.
DATE:
February...
EFTA00213642.pdf
...That being said, the Southern District of Florida will
only renew the offer to extend the current deadline if
you and the CEOS Section Chief mutually agree on a
timetable by close of business on Friday, February 29,
2008 to meet and complete presentations no later than
March 19, 2008...
EFTA00211249.pdf
...1
EFTA00211249
The remainder of this memorandum will review some of the factual background relevant
to the case — background that establishes that the Government has been stalling any exploration
of the facts for nearly eight years. (This case was filed on a pro bono basis in early July 2008.)
Now...
EFTA00158250.pdf
...10
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Dated this 28th day of February, 2010.
AS
Cynthia Hopkins, RPR, FPR
Notary Public - State of Florida
My Commission Expires: February 25, 2011
My Commission No.: DD 643788
(561) 832-7500
PROSE COURT REPORTING...
EFTA00263420.pdf
...Supreme Court During the last three years of
Bill Clinton
Official portrait, 1993
42nd President of the United States
_
In office
January 20, 1993 - January 20, 2001
Vice President Al Gore
• Preceded by
George H. W. Bush
Succeeded by George W. Bush
40th and 42nd Governor of Arkansas
in office...
EFTA00750740.pdf
...Well, would you agree that with another --
20
let's see — with another 16 months having passed since
21
May of 2008, that your recollection as to the events
22
involving Mr. Epstein were better back in 2008 than they
23
are now?
24
MR. EDWARDS: Object to the form...
EFTA00311151.pdf
...decided numerous
matters in almost 20-year career. Required parties to participate in mandatory settlement conferences in
civil assignments, and worked diligently to settle every case. Additionally, spent a great deal of time
attempting to settle difficult cases referred by judicial colleagues. Since February 2010, has worked as
an independent...
EFTA00235277.pdf
...In that case, on August 21, 2008, Judge
Marra ruled that the Non-Prosecution Agreement could not be disclosed to third parties without prior
order of the court and notice to Mr. Epstein [D.E. 26] and again on February 12, 2009 [D.E. 36]. The
same should apply for...
EFTA00097649.pdf
...If the government was contemplating a perjury
prosecution before Maxwell even testified, it stands to reason that Boies Schiller and the
government discussed at the February 29 meeting a plan to set a perjury trap for Maxwell.
Indeed, the contemporaneous notes of the February 29 meeting show that Boies Schiller...
EFTA00180863.pdf
...Court context for that order, there was
17
a state court plea taken June 30th, 2008,
18
where Mr. Epstein pled guilty to the state
19
court cases as it related to two victims.
20
Now, parallel to that, there was an
21
investigation in federal court where the
22...
EFTA00159483.pdf
...15
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25
A.
Yes.
Q.
162
Okay.
Jeffrey Epstein's plea, I believe, was
June 30th, 2008.
I think that's when he was taken in
custody from there.
Your first visit is July 3rd, 2008.
And the other name on...
EFTA00097331.pdf
...If the government was contemplating a perjury
prosecution before Maxwell even testified, it stands to reason that Boies Schiller and the
government discussed at the February 29 meeting a plan to set a perjury trap for Maxwell.
Indeed, the contemporaneous notes of the February 29 meeting show that Boies Schiller...
EFTA00723105.pdf
...Well, would you agree that with another --
20
let's see - with another 16 months having passed since
21
May of 2008, that your recollection as to the events
22
involving Mr. Epstein were better back in 2008 than they
23
are now?
24
MR. EDWARDS: Object to the form...
EFTA00593727.pdf
...20
fact without knowledge of falsity.s Plaintiff has therefore pled
sufficient facts to show a plausible defeat of any qualified
privilege defense.
IV.
Conclusion
For the foregoing reasons and as set forth above, Defend-
ant's motion to dismiss is denied.
It is so ordered.
New York, NY
February...
EFTA00189787.pdf
...Complaint filed on February 6, 2008,
alleging: sexual assault (Count I), and intentional infliction of emotional distress
(Count II). Epstein moved to stay the litigation, which was denied by Judge Marra.
Epstein moved to dismiss Count I, claiming that there was no civil cause of action
3As mentioned above, the...
EFTA00724224.pdf
...However, Rothstein fails to explain how he learned of this lawsuit or
exactly when in February, 2010 he learned of it.
39.
Rothstein filed his Motion to Set Aside Default on February 17, 2010. If
Rothstein learned that a default was entered against him on February 1, 2010, for
example...
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