1,286 results for "June 20 2008"
Page 23 of 52
EFTA00194687.pdf
...June 19, 2009
Page 4
• A final letter of determination was not issued by the Department of Justice until June 23,
2008.
• Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00604538.pdf
...Oman AMO — Until 8 February 2015
i) Cayman AMO — Until 16 May 2015
j) ISO9001:2008 and AS9110:2009 — Until 13 May 2016
k) Ukraine Repair Station — Indefinite
I) Mexico Repair Station — Until 20 June 2016
Associated Air Center appreciates your business and looks forward to working
with you on...
EFTA00593393.pdf
...As a result, while we
have been aggressive advocates of credit positions since the fall of 2008, return expectations have come down.
US HY bonds and loans trading <= 80% of face value
Percent
50%
Peak levels f Nov. '08)
45%
Bonds: 77%
40%
Bonds
Loans: 81%
35%
30%
25%
20...
EFTA00180735.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
22
ORIGINAL
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 3:40 o'clock, a.m.
PHYLLIS A. DAMES,
PORTER
.
.
.
.
_
•
•
-
•
-
EFTA00180801
1
2
t_.14
on that, Your Honor?
THE COURT: It is smin4—ta—be...
EFTA00592975.pdf
...In June of 2008, Mr. Epstein pleaded guilty to Florida state charges that do not relate to
Jane Doe 3. After an extensive investigation, the United States declined to prosecute Mr. Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed...
EFTA00183732.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
• Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00211035.pdf
...to 2d RFA 14(a)
(The Government "denies that, during the period from September 24, 2007,through June 2008, the
USAO-SDFL did not inform Jane Doe 1 that the non-prosecution agreement would block
prosecution of the federal offenses committed against her by Jeffrey Epstein and his potential co...
EFTA00215859.pdf
...S07G1133.
_S.E.2d
2008 Wl.. 2579238, '3 (Ga. June 30, 2008) (reviewing a public-records request against Georgia's
"pending investigation" exception to its open-records law, and holding that "a seemingly inactive investigation which
has not yet resulted in a prosecution logically "remains undecided," and is therefore -pending...
EFTA00589650.pdf
...In June of 2008, Mr. Epstein pleaded guilty to Florida state charges that do not relate to
Jane Doe 3. After an extensive investigation, the United States declined to prosecute Mr. Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed...
EFTA00598395.pdf
...2008 December - At least 20 people are killed and several taken hostage in an attack by Tuareg
rebels on a military base in northern Mali.
2009 February - Government says the army has taken control of all the bases of the most active
Tuareg rebel group. A week later, 700 rebels...
EFTA00260018.pdf
...6/30/2008
EFTA00260019
Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution
Page 1 of 2
PalmBeachPost.com
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACI-I - I-Ic lives in...
EFTA00729798.pdf
...Page 6
EFTA00729803
Tax
The tax expense increased from $14.1 million in the six month period ending 30 June 2009
to $20.2 million in the current reporting period. This increase is mainly due to a greater
proportion of revenue being derived from Thailand which has a higher effective...
EFTA02310784.pdf
...Box
Apartment or unit x
JANE DOE
STREET VIMRE SHE LIVES
City
State
Zip Code
U
m, Phone Number
Relationship
CITY WHERE SHE LIVES
AL
12345
elk
1234567890
I WIFE
20. Travel Plans
Date of Trip (mm/dd/yyyy)
Length of Trip
Countries to be
' ed
08/08/2008
10...
EFTA00605032.pdf
...late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ stores.
•
Foodtown. 20 NJ...
EFTA00730161.pdf
...August3, 2005 and June 8, 2005, Army Corps and
FWS both specified the following turtle nesting conservation measures:
"1.
Avoid the removal of vegetation, fence installation, construction activities,
beach armoring and light installation within 50 meters from high tide.
2.
Designate a buffer zone of additional 20 meters to minimize...
EFTA00189807.pdf
...States District Court, Southern District of Florida,
filed against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on
June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County. DE 17. The
Government's Response to the Victim's Petition ("Government's Response...
HOUSE_OVERSIGHT_012720.jpg
...SENATE,
Washington, DC, June 6, 2011.
Hon. Eric H. HOLDER, Jr.,
Attorney General; U.S. Department of Justice,
Washington, DC.
DEAR ATTORNEY GENERAL HOLDER: I am
writing about the Justice Department’s im-
plementation of the Crime Victims’ Rights
Act--an act that I co-sponsored in 2004.
These questions...
EFTA00205602.pdf
...Compl. ¶¶ 20-22, E.W.I Epstein,
Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that...
HOUSE_OVERSIGHT_023375.jpg
...On June 17, 2010, Judge Daniels issued an opinion, Terrorist Attacks IV, resolving the motions to dismiss of thirty-seven
defendants, and holding that thirty-six of those defendants were entitled to dismissal for lack of personal jurisdiction.
SPA152-211. The defendants dismissed through that decision included Appellees Abdullah bin...
EFTA00181023.pdf
...See A.31 (Information
for Procuring Person Under 18 for Prostitution, dated June 26, 2008); A.53 (Letter
of M. Weinberg of Aug. 16, 2010, at 1, 3); A.91:20-92:7 (Fr.).
10
EFTA00181055
EFTA00181056
IV. Pre-Hearing Investigation By the District Attorney
The SORA hearing, originally scheduled...
EFTA00722023.pdf
...On February 13, 2008, Jeepers reiterated its request that its entire investment be
withdrawn at the earliest possible opportunity. Reserving all rights and claims, Jeepers also gave
notice to withdraw all proceeds in respect of its April 1, 2002 investment in the Fund effective on
June 30, 2008.
42.
Less...
EFTA00208490.pdf
...And, although the most recent motion (DE48) contains
no demand for a remedy, the clear suggestion is that Petitioners are seeking to set aside the NPA. [ CITE PRESS
COVERAGE RE "STINKS TO HIGH HEAVEN."'
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that...
EFTA00585800.pdf
...On February 13, 2008, Jeepers reiterated its request that its entire investment be
withdrawn at the earliest possible opportunity. Reserving all rights and claims, Jeepers also gave
notice to withdraw all proceeds in respect of its April 1, 2002 investment in the Fund effective on
June 30, 2008.
42.
Less...
EFTA00266270.pdf
...Matrimonial Property Settlement
We confirm that you have an appointment with the writer at our Port Pirie office on Monday 27
October 2008 at 1pm.
As discussed with you at our office on 20 October 2008, Kelly Morgan has resumed conduct of
your file now that Brooke Kennedy is no...
EFTA02444693.pdf
...late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ stores.
•
Foodtown. 20 NJ...
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