991 results for "June 22 2010"

Page 21 of 40
EFTA00063613.pdf
OCR Confidence: 85%  •  12710.9 KB
...DO you mind just 18 initialing and dating it? Does that appear to 19 be your daily schedule for it looks like it 20 started back on June 29, 2019 up until 21 8/10/2019. 22 MR. THOMAS: Yeah. This is not a daily 23 schedule for me. This...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...Trump hired a Cuban lawyer, Leticia Laura Bermudez Benitez, to submit the application in October 2008." The trademark was in March 2010, and expired in 2018. Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors. The Washington Times (9/22, Boyer, 492K) reports President Trump signed an...
EFTA00298214.pdf
OCR Confidence: 85%  •  8774.5 KB
...as Dated this lath ft , of May, 2010. 22 (A luncheon recess was taken.) 20 C.__ ../ 23 21. earn Rleciutl, FPR, CLR 24 23 4 25 25 Page 497 1 CERTIFICATE OF OATH 2 STATE OF FLORIDA 3 COUNTY OF PALM BEACH 4 5 6 I, the undersigned authority, certify...
EFTA00259039.pdf
OCR Confidence: 85%  •  7604.9 KB
...Ja 22, 2019 el 6:48 AM Completed: Ai 22, 2019 et 6:49 AM Completed Jtd 22, 2019 at 6:48 AM Completed: Jut 22, 21719 at 6:49 AM Complete Jul 22, 2019 at 6:50AM Completed Jut 22, 2019 et 660 AM Complete& Jul 22.2019 at...
EFTA00205917.pdf
OCR Confidence: 85%  •  1014.2 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA00533959.pdf
OCR Confidence: 85%  •  2022.9 KB
...In 2010, he started working on several entrepreneurial ventures among them a financial insurance product company, Ratings Edge, LLC. Austin graduated from the University of Pennsylvania with a Bachelors degree in Economics. In his free time, Austin enjoys the company of his friends and family, food (cooking and eating!) and...
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately ■ pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office regarding the plea agreement that had been negotiated between them. See DE48-Attachment 1/Exhibit A. These e-mails began...
EFTA00113967.pdf
OCR Confidence: 85%  •  7600.4 KB
...And when was 22 that? 23 : That was in 2010. 24 believe it was December 2010 that I 25 transferred. EFTA00113976 LIMITED OFFICIAL USE 1 : Where did you transfer? 2 : FCI Jessup. 3 : Jessant? 4 : Jessup. 5 : Jessup. 6 : Jessup. In Georgia. 7 : Georgia. Okay. In 2010 you 8 transferred...
EFTA00205903.pdf
OCR Confidence: 85%  •  894.9 KB
...In mid-June 2008, Plaintiffs' counsel contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27, 2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the prosecutor to...
EFTA00205830.pdf
OCR Confidence: 85%  •  894.7 KB
...In mid-June 2008, Plaintiffs' counsel contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27, 2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00207795.pdf
OCR Confidence: 85%  •  1023.0 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA00204997.pdf
OCR Confidence: 85%  •  895.1 KB
...In mid-June 2008, Plaintiffs' counsel contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27, 2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Epstein entered his plea on June 30, 2008. h is sentence, which consisted of a period of incarceration and a consecutive period of community control, concluded on July 21, 2010. Mr. Epstein, even before concl i" i Florida sentence, filled out and presented the registration forms to Detective at the...
EFTA00205116.pdf
OCR Confidence: 85%  •  1021.8 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358 pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office regarding the plea agreement that had been negotiated between them. See DE48-Attachment 1/Exhibit A. These e-mails...
EFTA00205867.pdf
OCR Confidence: 85%  •  1025.1 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA00205691.pdf
OCR Confidence: 85%  •  897.5 KB
...In mid-June 2008, Plaintiffs' counsel contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27, 2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205844.pdf
OCR Confidence: 85%  •  897.5 KB
...In mid-June 2008, Plaintiffs' counsel contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27, 2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205884.pdf
OCR Confidence: 85%  •  1028.0 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA00598607.pdf
OCR Confidence: 85%  •  1042.2 KB
...Rating (as of)Prke* (07/22/2014) ' Histoncal prices are not spit aclyslecl. David Friedman, AMAG Pharmaceuticals. Inc. E(1121/2011) $18.49 (AMAG.0) Akebia Therapeutics Inc (AKBA.0) 0 (04/14/2014) $2327 Minion Pharmaceuticals (ALXN.0) 0 (09/07/2010) $167.97 Alnylam Pharmaceuticals E (01/14...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358 pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office regarding the plea agreement that had been negotiated between them. See DE48-Attachment 1/Exhibit A. These e-mails...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...Some of those facts rested on correspondence between the prosecutors and Epstein's legal defense team — correspondence that the victims had received in 2010 as part of a civil case against Epstein (hereinafter referred to as the "2010 plea correspondence"). Because the victims were aware that Epstein objected to the...
EFTA00591894.pdf
OCR Confidence: 85%  •  1583.1 KB
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was a term of the...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...Over the course of three productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584 pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an agreement between the parties, BOP will continue to produce certain responsive records after the filing of this submission...

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