1,038 results for "June 25 2008"
Page 18 of 42
EFTA00208230.pdf
...A great deal of the complaints made by the Petitioners come from the
delay between the time that Epstein signed the NPA on September 24, 2007, and when he actually entered his
guilty plea on June 30, 2008. ( See DE 48 at 9¶ 25, 32, et seq. ) As set forth...
EFTA00210597.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00210620.pdf
...They knew, at the time their petition was filed,
that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00604145.pdf
...CA 91403-5344
Tel 818.788.9500 / Fax 818.601.0328 / vno.v.nemecelc-cole.com
EFTA00604145
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JONATHAN B. COLE (70460)
VINCENT...
EFTA00067364.pdf
...Epstein In An Attempt To Refer Plaintiffs to Her
Boyfriend's Close Friend
(admitting that the notification
25.
On September 25, Ms.
recommended a local products-liability defense
attorney, Humberto "Bert" Ocariz, Esq., for the highly lucrative post of attorney
representative for the government's list of as-yet-undisclosed...
EFTA00266270.pdf
...Revolving Credit
elr Amount Due as at 11/12/2008: $4,186.25
We are contacting you in relation to the above account and your Agreement (the "account") which you held
with GE Capital Finance Australia (ABN 42 008 583 588) ("GE Money"). This account has been sold by GE...
EFTA02395490.pdf
...Listing
CSPS has been listed at the Marche Libre on February 25, 2008. The Marche Libre is an unregulated trading
facility operated by Euronext Paris SA. The Company had initially sold 20,000 shares through the platform,
resulting in its current free float of 0.33%.
• Symbol MLCSP
• ISIN code...
EFTA00229916.pdf
...73 FR 36186, June 25, 2008, unless otherwise noted.
AUTHORITY: 5 U.S.C. App. (Ethics in Government Act of 1978); 18 U.S.C. 207; E.O. 12674,54 FR 15159, 3 CFR, 1989
Comp., p. 215, as modified by 10. 12731, 55 PR 42547, 3 CPR, 1990 Comp...
EFTA00722250.pdf
...As a result, in February
2008, the Fund announced that it would suspend all withdrawals and withdrawal payments. In
March 2008, the Fund announced that it would wind down the Fund. FTC now was stuck in the
Fund along with all other investors.
49,50. During 2008 and 2009, the...
EFTA00298426.pdf
...1998 55' Midship Marine
lady K
10 2008 36' Procat
tittle C
11 Miss Ava - 1968 73' LMC-13 (barge)
Ire N
AIRCRAFT
1 1968 Boeing 727
2.1974 Gulfstream G-IIB
- 82001 Bell 430
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EFTA00234784.pdf
...Epstein committed unlawful sexual abuse against Jane Doe at least 20 times between
February 2003 to June 2005 while she was a minor. Other criminal activities involving
tampering with and harassing witnesses occurred from June 2002 through early 2008
(and perhaps later).
b.
On many of the occasions, the exact...
EFTA00679105.pdf
...Missed these recent issues
of the magazine?
EFTA00679109
The New York Times Magazine
THE MUSIC ISSUE
Read essays by 25 writers on the songs that spoke to them over the
past year, songs that may tell us where music is going.
25 SONGS
If you prefer, listen to "The EP...
EFTA00223825.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00617880.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July II, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
EFTA00591760.pdf
...Curriculum vitae
Panel, Exploratory/Developmental Research Program
2003.4, 2008-9, NSF Grant Review Committee
2004.2007, Large Animal Users Group, Massachusetts General Hospital
2006.2009, Steering Committee, Mind Brain & Behavior Interfaculty Initiative, Harvard University
2010.2011, Scientific Organizing Committee, Music Science & Medicine Symposium, New York
Academy of Sciences
2013...
EFTA00591748.pdf
...Curriculum vitae
Panel, Exploratory/Developmental Research Program
2003.4, 2008-9, NSF Grant Review Committee
2004.2007, Large Animal Users Group, Massachusetts General Hospital
2006.2009, Steering Committee, Mind Brain & Behavior Interfaculty Initiative, Harvard University
2010.2011, Scientific Organizing Committee, Music Science & Medicine Symposium, New York
Academy of Sciences
2013...
EFTA00211385.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00088671.pdf
...2017)
19
EFTA00088673
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
EFTA00071554.pdf
...2017)
19
EFTA00071556
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
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...
EFTA00616727.pdf
...Kindest regards,
George Pastor
EFTA00616734
1865 Back Forty Road
Wadmalaw Island
SC29487-7097
June 24 2013
To Whom It May Concern:
I have known and interacted with Kevin Vanacore on frequent occasions during his
employment with Bill Wrigley. From January 2000 until July 2008 I was Senior Vice
President at...
HOUSE_OVERSIGHT_022610.jpg
...Jefferson, supra note 44; Jury Instructions at 25,
United States v. Bourke, supra note 44; Jury Instructions at 17, United
States v. Kay, supra note 44; Jury Instructions at 5, United States v. Mead,
supra note 44,
79 See Complaint, SEC vy. Innospec, Inc., No. 10-cv-448 (D.D...
EFTA00075437.pdf
...2017)
19
EFTA00075439
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
EFTA00067383.pdf
...2
EFTA00067384
Case 9:08-cv-80119-KAM
Document 65
Entered on FLSD Docket 03/25/2009
Page 3 of 15
Page 3
H.
THE NPA
By its terms, the NPA took effect on June 30, 2008 and expires by those same terms in
late 2010 so long as EPSTEIN...
EFTA00606737.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
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