1,082 results for "June 13 2008"

Page 24 of 44
EFTA00079746.pdf
OCR Confidence: 85%  •  3491.8 KB
...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
OCR Confidence: 85%  •  3491.2 KB
...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
OCR Confidence: 85%  •  8692.7 KB
...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
OCR Confidence: 85%  •  2321.5 KB
...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
OCR Confidence: 85%  •  864.5 KB
...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
OCR Confidence: 85%  •  3162.4 KB
...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
OCR Confidence: 85%  •  6776.3 KB
...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
OCR Confidence: 85%  •  435.0 KB
...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
OCR Confidence: 85%  •  1658.0 KB
...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
OCR Confidence: 85%  •  1657.3 KB
...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
OCR Confidence: 85%  •  2889.6 KB
...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
OCR Confidence: 85%  •  3887.3 KB
...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
OCR Confidence: 85%  •  1953.0 KB
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
OCR Confidence: 85%  •  1144.4 KB
...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
OCR Confidence: 85%  •  1848.6 KB
...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
OCR Confidence: 85%  •  297.3 KB
...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
OCR Confidence: 85%  •  830.6 KB
...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
OCR Confidence: 85%  •  1305.8 KB
...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
OCR Confidence: 85%  •  5040.2 KB
...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
OCR Confidence: 85%  •  1409.3 KB
...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
OCR Confidence: 85%  •  3848.3 KB
...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
OCR Confidence: 85%  •  1048.2 KB
...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
OCR Confidence: 85%  •  17271.3 KB
...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
OCR Confidence: 85%  •  10444.8 KB
...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
OCR Confidence: 85%  •  723.6 KB
...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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