1,391 results for "June 18 2008"
Page 17 of 56
EFTA00205903.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205830.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00204997.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
DOJ-OGR-00003198.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS.......... cesses 206
XX
DOJ-OGR- 00003198
DOJ-OGR-00004320.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ..........ceceeeeeees 206
XX
DOJ-OGR-00004320
EFTA02427676.pdf
...The owner, Mubarik Kahlon, and two managers were indicted on immigration
charges in July 2008. A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and...
EFTA02427618.pdf
...The owner, Mubarik Kahlon, and two managers were indicted on immigration
charges in July 2008. A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and...
EFTA00205691.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205844.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA00206755.pdf
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
EFTA00210689.pdf
...On June 30, 2008, in the
Circuit Court for Palm Beach, the Defendant entered his guilty plea to the State offenses
and, pursuant to the previous agreement, was sentenced to 18 months in jail.
3. Upon information and belief, around and after September 2007, the Defendant
and the U.S...
EFTA00206725.pdf
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
HOUSE_OVERSIGHT_013421.jpg
...was sealed when the convicted sex offender pleaded guilty in June 2008 to two felony
counts.
Epstein, of Palm Beach, will be released from the Palm Beach County Stockade July 22, after serving less than 13
months of his 18- month sentence for procuring a minor for prostitution and solicitation...
EFTA00206822.pdf
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
EFTA00221964.pdf
...S07Gl133.
_S.E.2d
2008 Wt. 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...
EFTA00222407.pdf
...S07Gl133.
_S.E.2d
2008 Wt. 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...
EFTA02307232.pdf
...Friday, June 8, 2018 12:08 PM
To:
karynashuliak@icloud.com
Subject:
Fwd: We recently declined a transaction on your Card
Hi Karyna,
Please let me know if you su=scribed for Hulu
Thank you,
Bella
Begin forwarded mes=age:
From: "American Exp=ess"
HOUSE_OVERSIGHT_012190.jpg
...John Roth
June 19, 2008
Page 8
fo}
depositions in this matter. Ms. Belohlavek, and the SAO, is likewise well familiar with the breadth
of the federal investigation, and has integrated that knowledge into the current enhanced state
sentencing recommendation, The SAO remains firm in the position that the proposed...
EFTA00235792.pdf
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
EFTA00624997.pdf
...risk))
EFTA00625007
EXHIBIT A-1
DISCOUNTED FUTURE EARN
AS OF APRIL 18, 2007
AUM (JUNE 30) FUND
AUM (DEC 30) FUND
Carry
Total Fees
Operating Expense Ratio Estimate
Operating Expenses
Pre-Tax Income
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
458,000,000
0...
HOUSE_OVERSIGHT_022613.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op, RELEASE 92-01 (Feb. 1992).
‘88 US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
154 Fy
'S5...
EFTA00040739.pdf
...17
EFTA00040755
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00098414.pdf
...17
EFTA00098430
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00083566.pdf
...17
EFTA00083582
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
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