1,038 results for "June 25 2008"
Page 21 of 42
EFTA00096232.pdf
...Some or all of the conduct was known to the government prior to
June 30, 2008.
c.
The identity of "Victims 1,2, and/or 3" were known to the
Government before June 30, 2008
d.
The instant prosecution was initiated as a result of undue political
pressure.
EFTA00096239
August...
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...
EFTA00268412.pdf
...2023 SACAT - Providing misleading information / Deception / Intentional
•
Georgina Stewart - SACAT - Acting Deputy Registrar
Pg 24,25, Documented evidence SACAT employees involved pertains to individuals involved only
and not SACAT as a whole entity and Department involved
Confirmed individuals involved only involving SACAT employees / SACAT :
•
19th June 2023 - SACAT - Following the...
EFTA00159712.pdf
...In 2008 there were about 5 years of built up records in Palm Beach that
were getting faxed.
Around 2008/2009 they stopped putting passenger names on the logs.
3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a...
EFTA00722583.pdf
...The Civil Actions were all filed in
August and September of 2008."
25.
Admit that in your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
26.
Admit that you intentionally failed to disclose the existence of the
Complaint...
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...
EFTA00694759.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
upon all parties listed below, via Electronic Service, this June 25, 2013.
EFTA00694759
/s/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
TONJA HADDAD, PA
315 SE 7th Street
Suite 301
Fort Lauderdale...
EFTA00267683.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00225025.pdf
...On June 30, 2008, Epstein entered a guilty plea to violations of Florida state law in
Palm Beach County.
6.
After Epstein's state guilty plea, two of Epstein's victims filed suit against the
United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe I...
EFTA00267316.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267652.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00708293.pdf
...On June 13, 2008, attorney Edwards agreed to represent
on July 2, 2008, attorney
Edwards agreed to represent
and, on July 7, 2008, attorney Edwards agreed to represent
2
EFTA00708294
Case 09-34791-RBR
Doc 1603
Filed 04/08/11
Page 3 of 23
in connection with the sexual assaults...
EFTA00267776.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267714.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267807.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267411.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267482.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267556.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267621.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267587.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00267347.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00596345.pdf
...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 S7...
EFTA00085709.pdf
...June 25, 2009)). But that is
precisely what Petitioners seek here. Accordingly, Petitioners fail to allege a basis
on which declaratory relief would be appropriate.
C. Petitioners' request for injunctive relief
Next, Petitioners ask this Court to:
• order the government to issue a letter of apology, Doc. 458 at 5...
EFTA00267062.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00731002.pdf
...Pursuant to the plea
agreement entered by thebefdidairt instate emit and the senteti4 Which Canned on
EFTA00731004
Case 9:10-cv-80447-XXXX Document 1
Entered on FLSD Docket 03/31/2010 Page 2 of 12
June 30, 2008, Defendant is currently under community control in Palm Beach County,
Florida...
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