1,038 results for "June 25 2008"
Page 24 of 42
EFTA00729244.pdf
...1.280; In re Faro Technologies
Securities Litigation, 2008 WL 205318 (M.D. Fla. 2008); Lake Shore Radiator. Inc. v.
Radiator Express Warehouse, 2008 WL 842989 (M.D. Fla. 2007)(protecting investigative
materials as work-product); and Hickman v, Taylor, 329 U.S. 495, 508, 67 S.Ct. 385, 91...
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...
EFTA00314490.pdf
...2d 199, 216
2008).
-23-
EFTA00314512
sophisticated investor, Epstein cannot claim reasonable reliance on them. Wurtsbaugh v. Banc of
Am. Sec. LLC, 2006 U.S. Dist. LEXIS 40473, at *19 (M.
June 20, 2006) ("In assessing
whether reliance is reasonable, the entire context of the transaction is considered 'including
factors...
EFTA00242292.pdf
...1.05
EFTA00242312
Bill date
Juni 7.2008
Page 6 et 26
Account number
Invece numbei
Usage detail conlinued
In Your Home Area
Date Urn
Rite
Meutes
60 05/25 10.01A
P
2
81 05125 10.02A
P
1
62 05/25 05:15P
P
3
63 oom 07...
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...
EFTA00701509.pdf
...But the alarm bells didn't start ringing until June, 2007, when two hedge funds of the New York
investment bank Bear Steams lurched toward collapse because of their extensive investments in mortgage-
backed securities. They were forced to dump assets as the trouble spread to major Wall Street firms...
EFTA00730183.pdf
...challenging markets of 2008 and 2009
S7O.O -
$6O.O -
$5O.O -
S4O.O -
S3O.O -
S2O.O -
S1O.O -
$O.O
$1.8
$11.9
• Claymore Group
MI Alternative Assets
• Corporate Credit Group (GIM)
■ Diversified Fixed Income Group (GPAM)
$17.3
$20.8
$23.0
$25.5
$30.0...
EFTA00211134.pdf
...to any
United States Attorney or Assistant United States Attorney, including but not limited to Alex
AcostailliMMEIMMIMMIEM
rior to Epstein's plea in June of 2008.
Supplemental Discovery Request 3. Any emails to or from FBI employees
regarding
the prosecution (or non-prosecution) of the Epstein case, any of the...
EFTA00261828.pdf
...On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,(1171 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in...
EFTA00611528.pdf
...As of May 1, 2008 the prototype version of the HLX8 is available for purchase in limited quantities. In
July 2008 the production model of the HLX8 will be available for purchase and prototype models of
the HLX8 can be exchanged for the production model at that time if so...
EFTA00615480.pdf
...s interest in knowing their identity and any prejudice to the
defendants. Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 189 (2d Cir. 2008). This
litigation involves matters that are highly sensitive and of a personal nature, and identification of
Plaintiff would pose a risk of retaliatory physical harm...
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...
EFTA00208682.pdf
...by Victims
Box #3
P-012624
Thru
P-012653
Folder
entitled "(Victims)
Additional
302's" containing reports of interviews
conducted in June 2007, October 2007, and
March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not
parties to this litigation
Inadequate Log; No Factual...
EFTA00583389.pdf
...Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July II, 2008, knowing that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25]. In...
EFTA00722427.pdf
...On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach
County, Florida under an Information to the charge of Procuring a Person Under 18 for
Prostitution, in violation of Fla. Stat. § 796.03.1 Mr. Epstein, who has never before been
convicted of a crime...
EFTA00584764.pdf
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do...
EFTA00607178.pdf
...comparison'
Jan 2008 - Oct 20142
DB Brent Short Volatility II
S&P 500
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
S&P 500
Annualized Returns
Volatility
21.4%
12.8%
6.0%
23.3%
Sharpe Ratio
1.67
0.26
2008
-25.95%
-37...
EFTA00260078.pdf
...The PalmBeach Post
Florida Lottery
EFTA00260088
IM
THE PALM BEACH POST
•
SATURDAY, JUNE 14, 2008 WSeN
The Palm Beach Post
DOUG FRANKLIN. Publisher
JOHN BARTOSEK, Editor
CHARLES GERARD', General Mono.,
BILL ROSE, Managing Editor
RANDY &HUM. Editor WU, Editorial PIN
JAN TuCKWOoD. Associate Editor
BARRY BERG, VParatlation
IARRY SIEDLIK VP...
EFTA00591045.pdf
...Mel 03unn My) cakaatod try Neap 'ots
Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee.
memos
EFTA00298342.pdf
...Or Reiter to Recarey, December 10,2008,
22
'Shiny Shade advised me they're naming her article
23
tomorrow that Epstein's on work release. Read it
24
online. Please notify Nesbitt. Thanks, Reiter."
25
Do you recall following that direction and
Page 590
1
last week.
2
Q. So...
EFTA00608537.pdf
...24
0
Do you know what year that was?
25
A
Nope.
Page 10
1
between you and Mr. Edwards about compensation or
2
benefits that he expected or requested from the firm
3
from September 2008 to October 31st 2000 —
4
A
There were no such communications —
Q
Can...
EFTA00588667.pdf
...23
I will note, your Honor, so the Court has this in
24
context, there are 39 requests that have been proposed to
25
Ms. Maxwell. She has no responsive documents, and I've so
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588713
(212) 805-0300
EFTA00588714
25
G3hdgium
1
indicated to...
EFTA00722059.pdf
...At a bare
minimum these acts occurred twice a month from June 2002 until August of 2003." Am.
Complaint, ¶13. Plaintiff then claims the identical damages in each of the 30 §2255
counts. See ¶¶25, 31, 37, 43, 49, 55, 61, 67, 73, 79, 85, 91, 97, 103, 109, 115...
EFTA00508054.pdf
...most telling message came in March 2008: "I'm so lost. Will I ever find
myself?".[12]
, Self ( jeeitunes®gmail.com )
iMessage
[6] 2019-06-04 10:44:10 (UTC)
Sender: Self e:"eeitunes
mail.com
Participants:
), Self ( e:jeeitunes@gmail.com )
most telling message came in March 2008: "I...
EFTA00211168.pdf
...More particularly, I traveled by bus to New York City in June 1994 in the hope of starting a
modeling career. I went to several modeling agencies but was told that I needed to put together a
modeling portfolio before I would be considered. I then went to the Port...
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