892 results for "March 21 2008"
Page 18 of 36
EFTA00269211.pdf
...It-sap-21
*
Dear Sharjah Publishing City, Austin ...
vonvaustinmx...
O Marketing and sales Eng...
11-Sep-21
Dear Austin Macauley, New York, l w...
veonv..ausbownac_
AM Royalties
Re: Enquiry Royalties
oi-sep-21
Dear Amanda, Thank you very much...
AM Production UK
Re: Change of details
06-Sep-21...
EFTA00077325.pdf
...Military Service (2008-2014)
In 2008, Tova no longer needed her mother's permission to enlist in the United
States Armed Services. On May 2, 2008, Tova enlisted in the Army National Guard
and began to serve our country.
She did her training in Texas and South Carolina. Upon completion...
EFTA00611358.pdf
...Those initial disclosures were given to the
government in March of 2011, probably about two
weeks before they filed their series of four
motions. This lawsuit commenced in July of 2008.
So while these are disclosures, they certainly were
initial disclosures which are typically done within
a few weeks of...
EFTA00724739.pdf
...s
Thereupon,
SWORN STATEMENT OF
6
7
having been tint duly sworn or affirmed, was examined
Friday, March 21, 2008
a
and stated es follows:
4:00 p.m. - 4:20 psn.
9
THE WITNESS: I do.
1 o
BY MR. GOLDBERGER:
It
Q. Would you state your name for...
EFTA00111421.pdf
...located?
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MR.
MS.
MR.
enter on
MS.
MR.
Yeah.
: Okay.
• Great. And --
Yeah.
-- what did you -. So,
1 2008 is when you think you finished...
EFTA00079746.pdf
...They recognized that their position was not squarely
within the precedence that had preceded this March 2008
meeting. They recognized the arguments were novel; that some
of the provisions in the NPA were novels. But they endorsed
the exercise of prosecutorial discretion that was at the heart
of the NPA...
EFTA00095388.pdf
...They recognized that their position was not squarely
within the precedence that had preceded this March 2008
meeting. They recognized the arguments were novel; that some
of the provisions in the NPA were novels. But they endorsed
the exercise of prosecutorial discretion that was at the heart
of the NPA...
EFTA00180863.pdf
...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
United States attorney's...
EFTA00605358.pdf
...kn
Date: 12.11.20O8
8
EFTA00605366
•
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BRODARSKI INSTITUT
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atm.
21
7.1 Ship Model M - 1322 , Displacement Mass 5.6 t
Resistance Test
- est No. B1 - 9433
Date: 12.11 2008
. = 41.15 kn
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9
EFTA00605367
Volroty (kno0
560
('nj...
EFTA00135998.pdf
...In a more than 6,600-word story, Politico Magazine
21/christopher-tigani-joe-biden-fundraising-373724> (7/21,
Schreckinger, 4.24M) reports that Delaware beer distributor Christopher Tigani, who served as a bundler for Joe
Biden's 2008 presidential campaign and...
EFTA00224597.pdf
...DONE AND ORDERED in chambers, in West Palm Beach, Florida, this / 7 day of
March, 2008.
cc:
LINNEA R. JOHNSO
UNITED STATES MAGISTRATE JUDGE
EFTA00224598
ilkev 052005)Scaletl DOCYIICDITrsclung Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: 08-8067-LRJ
In Re
SEARCH WARRANT APPLICATION
SEALED DOCUMENT TRACKING...
EFTA00150007.pdf
...If
we all do that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannity (7/21, 535K),
"On March 31, this President was asked about masks. On March 31, he said if you want to wear
a...
EFTA00135626.pdf
...If we all do
that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannitv (7/21, 535K), "On
March 31, this President was asked about masks. On March 31, he said if you want to wear a...
EFTA00087338.pdf
...a classic money
laundering scheme wherein a loan is used to launder illicit proceeds."
21. Barclays continued to move money for Ayrton even after the November 2016 SAR
was filed. Between February 7th 2014 and March 9th 2017, Barclays facilitated
$19,085,165.94 in money transfers across 219 transactions...
EFTA00094977.pdf
...In 2008 my x husband
filled " joint tax return as
married to
I believe he did the green card application with her)in his
immigration file he filed IRS report At that time I was married to him . We got divorce in March 2009 - all
court documents and full transcript...
EFTA00587742.pdf
.2.Shimon Post
.07'w
17 March, 2011
Article 1.
Presidential News Bulletin
Article 2.
Article 3.
The Wall Street Journal
The Collapse of Internationalism
Daniel Henninger
Guardian
Germany can show reborn Arab nations the art of
overcoming a difficult past
Timothy Garton Ash
Guardian
The fate of the Arabs...
EFTA00261828.pdf
...her, and paid her $200 immediately afterward.lio6]
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.E129] These and several similar lawsuits were dismissed.DA
All other lawsuits have been settled by Epstein out of court.D30...
EFTA00223069.pdf
...DONE AND ORDERED in chambers, in West Palm Beach, Florida, this 7 7 day of
March, 2008.
cc:
AUSA
O _.."3--- 1.---- r
---
A R. JOHNSON
UNITED STATES MAY'iISTRATE JUDGE
EFTA00223070
(Ftev. 0613-05)Sealcd faocurnent TracIons Farm
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: 08-80684...
EFTA00263968.pdf
...30th
day of
March
, 19 96
Signature of
Witnesses
EFTA00263986
IONALS
WEB Addr. www.sa.professionals.com.auR003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No
Date 28(08/2008
On behalf of landowners:
Mrs L Myers (898)
For property:
-
'14 Received from
The sum of $480.00...
EFTA00115899.pdf
...July 22 - I mean, January 22nd,
17
2008.
18
MR.
:
Did you graduate from BOP
19
training?
20
MR.
: Yes.
21
MR.
: What year?
22
MR.
: 2008, March.
23
MR.
: Okay. When and where was
24
your first office assignment with the BOP?
25
MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
LIMITED...
EFTA00213642.pdf
...Attorney
Southern District of Florida
EFTA00213651
EFTA00213652
02t27/2008 09:45 PM
To alla
cc
bcc
Subject NcEpWAn
40S 4De
aracterwev,
-flamwrprAtraWgIcir
4.14adWOR
Sent from my BlackBerry Wireless Handheld
From:
To: Sloman, Jeff (USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Original Message
Jay,
You have...
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...
EFTA00178057.pdf
...BP, 2008 WL 501321 at *11 (S.D. Tex. Feb. 21, 2008). The district
court then recognized that "[t]he CVRA states that the 'rights described in subsection (a) shall be
asserted in the district court in which a defendant is being prosecuted for the crime or, if no
prosecution...
EFTA00311151.pdf
...In March 2008, gave a series of speeches at the China University of Political Science and Law
Hon. Charles C Lee (Ret)
158212
EFTA00311167
in Beijing over two weeks on a Fuibright Senior Specialist grant. Topics included corruption eases
Compensation
$325.00 Per Hour
Includes study/preparation and expenses for...
EFTA00209465.pdf
...1 commenced the underlying action in 2008, contending that the
government had violated her rights under the CVRA, 18 U.S.C. §3771. Epstein is not
a party to that litigation. He had no obligations to either Jane Doe No. 1 or Jane Doe
No. 2 under the CVRA; the...
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