883 results for "June 23 2008"
Page 19 of 36
EFTA00299085.pdf
...And you could withdraw money at the end
17
of June 2006; correct?
18
A.
Correct.
19
Q.
And you could withdraw money at the end
20
of June 2008; correct?
09:49:45
21
A.
That sounds right.
22
Q.
After receiving this letter, when could
23
you withdraw...
EFTA00162651.pdf
...budget deficit shattered a one-month record in
June after spending outpaced revenue by $864 billion.
"In June 2019, the budget deficit was just $8 billion," Jeff Stein reports.
"Federal spending rose to more than $1.1 trillion in June, more than twice
what the U.S. government spends in...
EFTA00268040.pdf
...E Settlement date 8th August 2008
•
Date of Rental property as Defacto relationship with Shaun Steele - 24th July 2008, Senate
Road, Port Pirie - Commencing 1st august 2008 - 9 months Defacto relationship
•
Date of new tenancy / dissolution of the defacto relationship with Shaun Steele - 5th June
2009
•
Tell Technology account details...
EFTA00080010.pdf
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722.TF:
(See Attached)
24
EFTA00080010
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's...
EFTA00266550.pdf
...23/02/2026
OFFENDER HISTORY REPORT
Run Time : 01s41
Page
1
Offender Name a PEARCE, Jacqueline Carol
DOB:
Activity Status: A
CNI Number ; 903202703
Alias Name s MCDIARMID, Jacqueline Carol
Roam Address., History
DOB:
Dates 05/02/2016
Dates 11/09/2010
Date: 05/07/2009
Dates 01/10/2008...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00611806.pdf
...8.57
10.99
8.54
9.39
5.31
0.02
7.41
3.36
3.57
98
5.74
1.78
23.45
2008
CEA
1.00
0.71
0.85
0.53
0.19
0.57
0.92
0.65
0.73
4.74
3.54
2...
EFTA00074903.pdf
...6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067)
EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms. Menninger in
Support Thereof (Dist. Ct. Docs. 1073, 1074, and 1074-1, 1074-2, 1074-3, 1074-4)
EXHIBIT 8: Transcript of July 23, 2020 Hearing...
EFTA00611358.pdf
...8:23 9:2
24:15 25:8
50:21 82:9
83:23 85:24
88:23 100:2
101:10, 23
< J >
JACKSONVILLE
2:11
JAFFE 2:3
jail 54:3
July 53:21 58:6
70:10 72:5, 10
91:18
jump 49:2
June 73...
EFTA00285853.pdf
...www.hedgefundassoc.org
Finadium
www.finadlumc.com
June 3
June 3.4
June 4
Financing, Structuring & Investing in litigation Finance
June 11
ALTSCHI 2019
June 11
Advanced Topics in Hedge Fund Practices Conference
June 13
TSAM New York
To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00088671.pdf
...22
CONCLUSION
23
EFTA00088672
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00071554.pdf
...22
CONCLUSION
23
EFTA00071555
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00075437.pdf
...22
CONCLUSION
23
EFTA00075438
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00085811.pdf
...23
EFTA00085861
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
24
EFTA00085862
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer...
EFTA00059671.pdf
...So, it says that
6 you were with the MDC since June of 1999.
7
: I was there - no, not `99, no.
8
: I thought you said in
9 2008 you started.
10
11 not `99.
12
: 2008 I said I started. Yeah,
: All right. So you
13 started with...
EFTA00079746.pdf
...In May or June of 2008, he approved the discretion to
enter the NPA and to essentially endorse the decision and
implicitly endorsed that there was some federal interest in
this case because we were contesting whether or not this was a
case that warranted the weight of the federal...
EFTA00095388.pdf
...In May or June of 2008, he approved the discretion to
enter the NPA and to essentially endorse the decision and
implicitly endorsed that there was some federal interest in
this case because we were contesting whether or not this was a
case that warranted the weight of the federal...
EFTA00611238.pdf
...23.
respond on the basis of privilege.
22
THE WITNESS: Privilege.
23
BY MIt CRITTON:
24
Q. Did you ever speak with Chief Reiter at
25
any time -- well, let me strike that. You were not
Page 290
1
proceeding relating to any matter during the year
2
2008 or...
EFTA00299022.pdf
...On June 30, 2008, Mr. Epstein began serving his state prison sentence. When
Petitioners appeared at a status conference on this CVRA lawsuit on July 11, 2008,
knowing that Mr. Epstein was in prison, they chose to not proceed with the CVRA case on
an emergency basis despite statutory provisions...
EFTA00223149.pdf
...NOVEMBER 24, 2008
PAGE 2 OF 4
Goldberger's office building each day.
As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent
me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter
containing the following language...
EFTA00172826.pdf
...Julia Greenberg
Julia Greenberg
160 Broadway
Floor
New York, New York 10038
EFTA00172831
To' Page 7 of 14
2020.01-23 00:02:57 (GMT)
12129373904 Iron Julia Greenberg
sR
...0say-TX4)
FEDERAL BUREAU OF INVESTIGATION
•
Date: 09/18/2008
,Mtn:
SAl
P8-i, PUCRA
tw
Drafted By: I
acm...
EFTA00263968.pdf
...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
Rent from 29/08/2008 to 11/09/2008
CASH.
$480.00
Signed...
EFTA00085259.pdf
...186 (SCR),
2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008) (quashing motion that "blindly seeks 'all'
documents and records that fall into several categories for an approximate 23-month period rather
than identifiable pieces of evidence" because "[s]uch a blanket request implicates all of the...
EFTA00596345.pdf
...9
$44.8
$47.9
S20.0 -
$33.7
530.0
S10.0 -
$1.8
$20.8
$23.6
$25.5
$11.9
$0.0
2002
2003
2004
2005
2006
2007
2008
2009
01 2010
02 2010
'The 02 2010 total asset figure of S76 billion is an estimate. The...
EFTA00259984.pdf
...Copyright 2008 Palm Beach Daily News. All rights reserved.
SAVE THIS I EMAIL THIS I Close
~IIofl
I 1/10/2009 8:47 AM
EFTA00260000
JON-30-2008(MON) 10: 06
I
I
,
(.
„
(3)
YPi RE;
INVESTIGATION OF
JEFFREY F2STEE4
ROISFROSECUTION AGREENENT
IT APPEARING that the City of Palm Bparh...
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