938 results for "June 26 2008"
Page 19 of 38
EFTA00229761.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in
state court and began serving his sentence.
IV.
Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same
day), the Assistant U.S. Attorney handling the...
EFTA00293562.pdf
...No amounts were
drawn against the letter of credit as of December 31, 2008. The letter of credit expired in
May 2009.
18
EFTA00293581
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
In April 2008. the Company obtained a letter of credit from a financial institution totaling...
EFTA00209426.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00304742.pdf
...12/05/2011 Page 23 of 25
Government treated the victims unfairly in (at least) 2007 and 2008 and failed to provide proper
notice as required by the CVRA in June 2008.
Finally, the Government's argument is simply wrong. The Government thinks that
because it is willing to meet...
EFTA00221783.pdf
...08-80893, this Court recognized the harm likely to result from public
disclosure of the victims' identities in these cases, and allowed the Plaintiff in that case to
"proceed in this action under the pseudonym 'Jane Doe' ", by Order dated October 6, 2008.
7.
Jeffrey Epstein sets forth no facts...
EFTA00679105.pdf
...Sun, 09 Apr 2017 12:55:26 +0000
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EFTA00521991.pdf
Summer Intensive Course
International Etiquette & Protocol
By Institut Villa Pierrefeu
6 week course June 16 - July 26, 2019
3 week courses begin June 16 or July 7, 2019
Students from age 18 and above
The leading Swiss Finishing School, since 1954
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EFTA00615480.pdf
...More specifically, shortly after her first
complaint was filed in California on April 26, 2016, she started receiving threatening phone calls
on her cell phone. Exh. A.
25.
Defendants are equitably estopped from arguing that any statute of limitations has
not been tolled as Defendants wrongfully forced Plaintiff to refrain...
EFTA00608391.pdf
...Class 8 assets will begin in 2008 and anticipate 20% yield. Projections provided by Management
EFTA00608488
EXHIBIT A-9
APOLLO ASIA MANAGEMENT,
.
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 307
$200,000...
EFTA00235179.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00211168.pdf
...More specifically, shortly after her first
complaint was filed in California on April 26, 2016, she started receiving threatening phone calls
on her cell phone. Exh. A.
25.
Defendants are equitably estopped from arguing that any statute of limitations has
not been tolled as Defendants wrongfully forced Plaintiff to refrain...
EFTA00212235.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00206879.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00712749.pdf
...The side payment their Socialist leaders were willing
to provide Israel was a 26-megawatt nuclear research reactor. Now, some
six decades later, Peres continues to be credited by the Israeli public for an
option that enjoys almost total support among Israeli Jewish voters who
view it as the ultimate...
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...
EFTA00266550.pdf
...05/07/2009
Dates 01/10/2008
Date: 01/10/2008
Date: 04/04/2008
Date, 18/03/1991
Pending Hearings and Charges
ssw NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT finite
Count
Offence
Offence Date
1
DUE CARE - BASIC OFFENCE
13/08/2015
2...
EFTA00085811.pdf
...LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
25
EFTA00085836
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
US. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated...
EFTA00592498.pdf
...After three extensions (all
of which the victims consented to), seven weeks later on January 26, 2012 the Government filed
a 35-page "reply" memorandum. Many of the arguments advanced in the memorandum did not
in fact reply to anything that the victims had said in their response, but were...
EFTA00236813.pdf
...Michael Gelband
Global Head if Fixed income— Joined in 2008
Mr Gelband is the Global Head of Fixed Income. Mr. Gelband is responsible for
overseeing the Fixed Income Business. Prior to joining Millennium, Mr Gelband worked
at Lehman Brothers from 1983 until May 2007, and again from June through October...
EFTA00722655.pdf
...9:08-CV-80736-KAM
(dkt. #26) (Aug. 21, 2008). That Protective Order thus precludes Jane Doe from
responding to Epstein's allegations in a publicly-filed motion because her response
would necessarily involve disclosing the "terms" of the agreement. Jane Doe therefore
requests the alternative relief of having the...
EFTA00085709.pdf
...08474, 2008 WL 2682606,
at *4 (W.D. Pa. 2008) (citing Woodruff 29 F. App'x at 346) ("Here, the district court
exceeded its equitable power when it ordered [defendant] to apologize.").
Petitioners request that this Court order the government to use its "best
efforts" to comply with the CVRA...
EFTA00223149.pdf
...neglected to inform
our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pro tune to
an "Order of Community Control ." This same language was the basis for the objection in
my letter of June 26, 2008 and directly contradicts the language of the Non-Prosecution
Agreement...
EFTA00606439.pdf
...Epstein was arrested and charged by the Palm Beach County State Attorney with
one count of solicitation of prostitution in 2006 and one count of underage solicitation
in 2008, relating to matters alleged to have taken place over eight (8) years ago
exclusively within Palm Beach County, Florida. On June...
EFTA00729052.pdf
...603382/2008
RECEIVED NYSCEF: 01/29/2010
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
.....
DANIEL B. ZWIRN,
Plaintiff,
-against-
x
:
Justice Eileen Bransten
:
Part 3
:
Index No. 08/603382
CORBIN CAPITAL PARTNERS, L.P., CORBIN
CAPITAL PARTNERS MANAGEMENT, LLC,
CORBIN CAPITAL PARTNERS GROUP, LLC, and...
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