1,082 results for "June 13 2008"
Page 24 of 44
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
...Copperfield; is that correct?
13
of the nonprosecution agreement sometime in 2008
13
MR. SCAROLA: Are you asking about whether
14
because Judge Marra ordered that, ordered the United
14
communications occurred with you --
15
States Government to turn over to all of the
15
MR. CRITTON: Sure.
16
attorneys...
EFTA00706969.pdf
...Tue, 17 Jun 2014 11:19:22 +0000
June 17, 2014
Article
NYT
Who Will Win in Iraq?
1.
Steven Simon
Article
The National Interest
Can Iraq Be Saved?
2.
Zalmay Khalilzad
Article
The Washington Post
The result of Obama's do-nothing policy? Iraq.
1
Richard Cohen
Article
The...
EFTA00091750.pdf
...Prior Requests
13. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 29,2020
MI
M
Assi tans nit
tates Attorney
Tel.:
6
2019.07.24
EFTA00091755
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA00095656.pdf
...In June of 2008 he plead guilty to two criminal
charges brought by the State Attorney for Palm Beach County, one of which required him
to register as a sex offender in the State of Florida. Accordingly, he is registered as a sex
offender in the State of Florida. Because...
EFTA00590400.pdf
...The mean discount was 13% and median
discount was 9%.
Trugman Valuation Associates, Inc. ("TVA") Study:?3 The intent of the TVA Study was to
analyze implied restricted stock discounts associated with transactions that took place between
January 2007 and December 2008.
After a detailed screening process, TVA identified 80...
EFTA00592498.pdf
...For example, the Government argued in its 13-page pleading that the
Constitution does not allow this Court to set aside even an illegal plea agreement. Mot. to
Dismiss at 3. Indeed, the Government even argued that the Court could not provide any remedy
to the victims whatsoever. Id.
On...
EFTA00065675.pdf
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00065691
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles...
EFTA00154443.pdf
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00154459
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles...
EFTA00614975.pdf
...2
EFTA00614976
• Visiting Scientist, Argonne National Lab., July 2013.
• Seminar, "Five Talks with Myron", Bander Symposium, University of California - Irvine, 8 June
2013.
• Seminar, "Galileons Unchained", University of Missouri - Columbia, 12 March 2013.
• Co-organizer and participant, Miami 2012, 13-20 Dec 2012.
• Seminar, "Galileons and Naked Singularities", FAU, 14...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERO> June 1.2008
THROUGH
June 30.2006
ACCOUNT NUMBER
TAXPAYER KAMER ON File
LAST STATEMENT
May 31.2006
Pursuant to your previously issued instructions, Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the
third parties listed on...
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
More than 60 years experience teaching International Etiquette and...
EFTA00157026.pdf
...I0.1016/j.avb.2008.08.001
3502-034
Page 11 of 13
EFTA_00001695
EFTA00157036
12 0
G. M. WINTERS ET AL
Leclerc, Benoit and Marcus Pelson. 2016. 'Routine Activities Preceding Adolescent Sexual Abuse of Younger Children?
Sexual Abuse: A Journal of Research and Treatment 28 (Z:116-31...
EFTA00712575.pdf
...Wilson
June 1, 2012 -- Oscar Pistorius comes out of the starting blocks in a race
last year. In 2008, the South African sprinter was barred from competition;
scientists successfully argued that the advantages of his prosthetics were
offset by the disadvantages of being an amputee. He is now one race...
EFTA00731162.pdf
...JE was sentenced in conformity with par 2 of the NPA and has been in the
custody of the Sheriff of Palm Beach County since June 30, 2008, serving
a county jail sentence as required by par 2(a) of the NPA, to be followed
by a successive period of...
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...
EFTA00210669.pdf
...She first became aware of the existence of such an agreement through
the Government's letter on September 3, 2008.
13
EFTA00210681
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 14 of 20
told me that was what was really going on...
EFTA00263447.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00162651.pdf
...They were originally due May 15, but
Trump got an extension until the end of June," David Fahrenthold and Anu
Narayanswamy report. "On June 29, Scott Gast, deputy counsel to the
president, granted Trump a second extension, until Aug. 13, according to
the letter. Federal law allows only two such...
EFTA00264995.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.(353 In June 1976, after Epstein was
dismissed from Dalton for "poor performance"Pa][391[4131 Greenberg offered him a job at Bear
Stearns.[ao1IM1
Banking
' Epstein...
EFTA00089488.pdf
...She enlisted in the Army National Guard in
2008 and in 2012 was deployed to Kuwait for active duty in support
of Operation Enduring Freedom.
During her military service,
Noel took courses at ASA College in New York City and earned an
Prior to charging this case, we gave defense...
EFTA00118226.pdf
...No? And you did work
6 there all June, July, and August? Or not all
7 end of June, July, and then it's August.
8
MS. NOEL: Yes.
9
MR.
: Did any staff
10 psychologist visit the SHU?
11
MS. NOEL: Yes.
12
MR.
: Did they ever visit
13...
EFTA00269078.pdf
...BILL OTHA?
KELLY MORG/
BROOKE KENNET
MATT NOON/
Please find enclosed a letter that we received today (23 June 2008) from the Legal Services
Commission.
We confirm that they require and updated Centrelink Income and Assets Statement and the
last two months of your bank statements.
We look forward to...
EFTA00064799.pdf
...His arrest camemore than a decade after he signed a controversial non-prosecution deal in 2008 that allowed him to
dodge a federal indictment alleging he abused several underage girls.
Epstein ultimately pleaded guilty to state charges of soliciting minors for prostitution, and served a 13-month sentence in
a...
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