1,262 results for "January 2 2008"
Page 18 of 51
EFTA00189807.pdf
...no criminal charges in the United States District Court, Southern District of Florida,
filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on
June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The
Government's Response to the...
EFTA00598262.pdf
...have this subsection apply to an eligible
plan and the requirements of paragraphs (2) and (3) are met with respect to the plan—
(A) in the case of any applicable plan year beginning before January 1, 2008, the plan shall not have an
accumulated funding deficiency for purposes of section...
EFTA00287349.pdf
...My employment contract ended on January 2010 and I stayed on the
vessel until the new captain was hired in May 2010.
Responsibilities were: [1] serving as Master of the vessel [2] piloting/cruising/fishing [3] travel and
mooring scheduling and coordination [4] event planning and party executions, including provisioning...
EFTA00277059.pdf
...Solicitor
April 2016 — September 2017
Legal Exchange Lawyers
Southport/ Brisbane, QLD
•
Interviewed clients in custody such at (1) Police Watch House and at (2) Correctional
Centers in Queensland) for matters related to high profile Supreme Court Cases
•
Conducted technical legal research
•
Liaised with Police Prosecutions both on the Gold Coast...
EFTA00065522.pdf
...412(c)(1)(A),
iiir10/15/21
EFTA00065522
Case 1:20-cr-00330-AJN Document 351 Filed 10/15/21 Page 2 of 4
Page 2
and must "do so at least 14 days before trial unless the court, for good cause, sets a different time."
Fed. R. Evid. 412...
EFTA00695852.pdf
...Eagle's View Capital Management, LLC- January 2015 Performance Update...
Date: Mon, 16 Feb 2015 15:15:44 +0000
Eagles View Capital Management, LLC January 2015
Performance Update
Feb 16, 2015
Implications of the Great Global Experiment?
Click here to view our most recent investor tearsheet
Performance of Eagle's...
EFTA00728979.pdf
...09-12-2008
2 /86
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
1 l 1O -2'
vs.
1
1 ( Via c' esam?
JEFFREY EPSTEIN,
;
AA('
Defendant.
el'
231
c ifi
n71
AMENDED FIRST REQUEST FOR PRODUCTION
TO...
HOUSE_OVERSIGHT_025223.jpg
...Industrial production
Index, 100 = January 2007
110
105
100
95
90
85
80
15
2007 2009 2010 2011
Source: INE, CSO, ISTAT, NSS, Eurostat, Bundesbank, J.P. Morgan
Securities LLC, J.P. Morgan Private Bank. Periphery = Portugal, Ireland, Italy,
Greece, Spain.
2008
* The current EFSF lending capacity is Eur 255...
EFTA00742363.pdf
...Unreferenced BLPs from January 2008 I All unreferenced
BLPs I NPOV disputes from December 2007 I All NPOV disputes I Articles with
a promotional tone from December 2007 I All articles with a promotional
tone
******w****w*******************w****w*******DISCLAIMER*********************www**ww*********
**w****
This email and any files transmitted...
EFTA00190141.pdf
...and January 29. 2005 was as follows:
Working Capital Position and Capitalization (Millions)
2006
2005
2004
Cash provided by operating activities
$ 600 $1,081 $ 933
Working capital
$1,062 $1,209 $1,233
Capitalization
Long-term debt
$1.665
$1.669 $1,646
Shareholders' equity
2.955
2.471
2...
EFTA00604062.pdf
...January 2017
2014 - S/N 5482
Sell Price $37.5M
Hours 373
Fwd Galley
16 Passengers
December 2016
2013 — S/N 5421
Sell Price $31.25M
Hours 1,184
Fwd Galley
16 Passengers
November 2016
2010 - S/N 5304
Sell Price $31M+
Hours 2,226
Fwd Galley
14 Passengers
November...
EFTA00752275.pdf
...Kirson -- who ran unsuccessfully for council as a write-in candidate in 2008 and lost the 2009 primary -- said he
has no problem seeing two fellow Democrats unseated.
"Party means nothing here. We're at the financial survival level here," he said.
The local Democratic Party usually gathers on election...
EFTA00225014.pdf
...In his Order, Judge Matra referenced a letter sent by
the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that read "[t]his case
is currently under investigation. This can be a lengthy process and we request your continued
patience while we conduct...
EFTA00181023.pdf
...2
References to the transcript of the January 18, 2011 SORA hearing are
denoted herein as "Tr." followed by the applicable page and line citation.
3
EFTA00181041
EFTA00181042
I.
The Underlying Offense
On June 30, 2008, Appellant pleaded guilty in the Circuit Court
for Palm Beach County, Florida under an...
EFTA02318339.pdf
...the Founds
Tuesday, January 29, 2013 5:04 PM
The Artwork Factory Framed Prints, Contemporary Lamps & Fixtures, Knork Modern
Flatware
Tuesday brings new finds for...
EFTA00207984.pdf
...has a right to confer), #8 (Jane Doe #2 told
the same thing), #I9 (Government wanted to conceal non-prosecution agreement to avoid public
6 The Government asserts that the victims only "became interested in seeing Epstein
prosecuted in January 2008, [when] he had already signed the NPA." Gov't...
EFTA00601910.pdf
...185
1.175
58
China
1.969
2.832
792
232
Europe
9.670
3.148
3.662
130
EMU
7.145
2.386
2.704
145
Latin America
2.747
754
1.010
28
Source: Haver. Data as of CA 2010.
2008
Ow chief economist Michael Vaknin has analyzed...
EFTA00129058.pdf
...The target number has called the following numbers two
(2) times, however, these numbers never called the target number:
. Telephone number
was captured in a 66F case between 01/21/2008 and 03/02/2008.
The subscriber for this number has not yet been identified.
Telephone number
has been captured...
EFTA00147065.pdf
...It is about Jeffrey
Epstein, and scheduled to air in early January. Do you have time to connect by phone on either Monday (12/23) or the
following Monday, January 30th?
Many thanks,
Emily
EFTA00147067
From:
Sent: Tuesday, November 12, 2019 9:53 AM
To: Gordon, Emily
EFTA00263734.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's 1PA_witk Fingteir‘ and his limited 2008...
EFTA00213321.pdf
...Rodriguez has committed
an obstruction of justice offense that involves "substantial interference with the administration of
justice." U.S.S.G. § 211.2(2). As things stand today, the April 2 discovery cutoff is apparently going to
pass without giving them access to the names hundreds of victims who could...
EFTA00208230.pdf
...Jane Doe #2 during the period when
Epstein was pursuing Justice Department review, which stated that their cases were still under investigation,
were false. Yet Petitioners know that the investigation was ongoing because, as stated in their own "Statement of
Undisputed Material Facts," on "January 31, 2008, Jane Doe #1...
EFTA00212042.pdf
...Rodriguez has committed
an obstruction of justice offense that involves "substantial interference with the administration of
justice." U.S.S.G. § 211.2(2). As things stand today, the April 2 discovery cutoff is apparently going to
pass without giving them access to the names hundreds of victims who could...
EFTA00207034.pdf
...Rodriguez has committed
an obstruction of justice offense that involves "substantial interference with the administration of
justice." U.S.S.G. § 211.2(2). As things stand today, the April 2 discovery cutoff is apparently going to
pass without giving them access to the names hundreds of victims who could...
EFTA00089017.pdf
...guidance
With the passage of the Child Victims Act in NYS last January, there seems to be some (renewed) interest in considering
statute of limitation reform on the federal level for survivors of childhood sexual abuse. Since I gather SOL reform at the
federal level would only apply to federal...
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