1,286 results for "June 20 2008"
Page 26 of 52
EFTA00722250.pdf
...on June I, 2003.
27.
From 2002 to 2004, the Fund reported strong performance. In late 2004, the Fund
announced that investments made on January I, 2005 forward would be subject to a three-year
lock-up.
28.
In late December 2004, FTC sought to invest an additional $20 million...
EFTA00749093.pdf
...Applications for the 2010 cycle will
be available at www.grammyfoundation/grants in June 2009.
"Our GRAMMY Foundation Grant Program is now in its 22nd year," said Neil Portnow,
President/CEO of The Recording Academy® and the GRAMMY Foundation. "And the need for our
support of...
EFTA00623075.pdf
...Chadbourne & Parke LLP, 20 Misc. 3d 539, 542, 858 N.Y.S.2d 591, 593 (Sup. Ct. 2008)).
CONCLUSION
Defendant's motion to compel should be denied in its entirety.
31
EFTA00623112
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 39 of 40
Dated: June...
EFTA00615480.pdf
...June 20. 2016
By: Is/ Thomas Francis Meagher
Thomas Francis Meagher
SDNY Bar Code TM6707
One Palmer Square
Princeton, New Jersey 08542
Telephone: (609) 558-1500
tmeagher@thomasfmeagheresq.com
ATTORNEY FOR PLAINTIFF
9
EFTA00615488
EFTA00603264.pdf
...opportunity
to investigate Appellant's Florida convictions and assess the validity of
Prostitution, dated June 26. 2008): Ai_ (Letter effrom M. Weinberg-ef, dated
Aug. 16, 2010)2010, at 1, 3); A.
(Tr. 10:20-11ga
11
K&E 4.8.943,
1826811ata
EFTA00603277
the Board's recommendation.
See RA...
EFTA00597210.pdf
...842365-I
MOS
36
20-DEC-2016
20-DEC-2019
868d
20-DEC-2019
SIN: R12-002232
HRS1MSC
AFL
REF: See Wakcard
WO: 144 MOS INSP (212012)
53400-00 (SUPP)
INSPECT EXO-GRID INTERFACES AT STATION 540 (SUPPLEMENTED TO BOEING TASK 53.400-00)
MOS
144
09-JAN-2008
09...
EFTA00705102.pdf
...Not when there are maps across the Middle East that don't
even acknowledge Israel's existence." (emphasis added)
[AIPAC Conference, June 4, 2008]
After the UN vote in November 2012, the PA built a monument in a central square
in Bethlehem called "The State Monument," which shows the "State...
EFTA00229916.pdf
...On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger,
criminal defense counsel for Epstein, reflecting continuing efforts to keep the NM secret:'
19
EFTA00229935
7:
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 20...
EFTA00180863.pdf
...the Court context for that order, there was
17
a state court plea taken June 30th, 2008,
18
where Mr. Epstein pled guilty to the state
19
court cases as it related to two victims.
20
Now, parallel to that, there was an
21
investigation in federal court where the...
EFTA00586434.pdf
...On June 30, 2008, before the Florida Circuit Court for the 15th
Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and
was convicted of, one count of solicitation of prostitution and one count of
procuring prostitution of a person under the age of 18. There have...
EFTA00661262.pdf
...On June 30, 2008, before the Florida Circuit Court for the 15th
Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and
was convicted of, one count of solicitation of prostitution and one count of
procuring prostitution of a person under the age of 18. There have...
EFTA00039998.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00313270.pdf
...Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary...
EFTA00085259.pdf
...CR 07-00030 SBA, 2008 WL 3182029, at *6
(N.D. Cal. Aug. 4, 2008) ("Thus, while the Aguilars have sought some relevant evidence here,
EFTA00085263
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 6 of 7
The Honorable Alison J. Nathan
March 22, 2021...
EFTA00752417.pdf
...GDP relative to potential GDP
525
2
$20
0
515•
.1
Lots of
-2
S10
spare capacity
.3
-4
Traditional banking system
Shadow banking system
S5
.5
SO
.6
1950 1955 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA00611650.pdf
...June 7520 rate
The IRS has released the June 2014 applicable federal rates. The June 7520 rate is 2.2%, down 0.20% (20
basis points) from May's 2.4% 7520 rate. The June mid-term rates are also slightly down: 1.91% (annual),
1.90% (semiannual and quarterly...
EFTA00604145.pdf
...Epstein and Does 1 through 20, and Each of Them)
38.
Plaintiff repeats, realleges and incorporates herein by reference the
allegations of paragraphs 1 through 16, inclusive, as though fully set forth at length
herein.
39.
Between on or about November 2005 through June 2011, Plaintiff
performed legal services on...
EFTA00211168.pdf
...June 20. 2016
By: Is/ Thomas Francis Meagher
Thomas Francis Meagher
SDNY Bar Code TM6707
One Palmer Square
Princeton, New Jersey 08542
Telephone: (609) 558-1500
tmeagher@thomasfmeagheresq.com
ATTORNEY FOR PLAINTIFF
9
EFTA00211176
Case 1:16-cv-04642 Document 1-1 Filed 06/20/16 Page 1 of 2...
EFTA00731146.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
Laura Adams, the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass...
EFTA00313135.pdf
...PENALTY - 20% OR 350.00 (WHICHEVER 6 GREATER) Of 48
B.
INTEREST- 1% COMPOUNDED MENIALLY FOR EACH MONTH.
OR PART THEREOF. SY WHICH PAYMENT 6 DELAYED BEYOND
THE JUNE 30* DEADLINE
C.
TOTAL PENALTY AND INTEREST
SECTION 6 - TOTAL DUE (TAXES. PINAUY. INTEREST)
SUM OF 1B AND SC
MARL NOM...
EFTA00067353.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
Laura Adams, the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass...
EFTA00596449.pdf
...After Epstein's guilty plea in 2008, more than 20 sexual abuse suits were commenced
against him by young women who had been his victims. See Balin Aff. Ex. G (Statement of
Undisputed Facts ("SUF") in Ponzi Scheme Action)¶¶ 48-49. Edwards, an attorney in Florida,
filed three such suits...
EFTA00617880.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 told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
EFTA00129020.pdf
...sex
crimes in Florida in 2008.
Fpsteiricontinued to receive millions
of dollars in tax exemptions from the
WA, despite being a known sex of-
fader, and Bryan signed off renewal of
Epstein's benefit certificate in 2013.
Bryan was scheduled to be deposed on
June 6, according to a public...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith