1,262 results for "January 2 2008"
Page 27 of 51
EFTA00205964.pdf
...Between January and May 2007, an indictment package was prepared, charging Epstein and three
of his personal assistants with a number of child exploitation offenses. The case agent made several
appearances before the grand jury. Attorneys for Epstein made several presentations to the U.S.
Attorney's Office to convince...
EFTA00596701.pdf
...1998)
2
EllThade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528
2008)
4
Globe Newspaper Co. v. Superior Court,
457 U.S. 596 (1982)
6
Hayford Courant Co. v. Pellegrino,
380 F.3d 83 (2d Cir. 2004)
5, 6
In re Continental Ill. Secs. Litig.,
732 F...
EFTA00712749.pdf
...go negative for the
subsequent nastiness of the 2008 Democratic primaries. Bill Clinton fumed
that the press failed to call out Obama for running on a message of hope
and change while attacking Hillary as untrustworthy. In New Hampshire,
on January 7th, he made his most famous remarks of the...
EFTA02410428.pdf
...Twenty thousand years later, humans
reached another religious milestone, build-
ing what is often considered the world's first
temple at the I I ,000-year-old site of
2
g Gobekli Tepe in Turkey (Science, 18 January
W ig 2008, p. 278).There, rows of standing stones
s up...
EFTA00281185.pdf
...How many gallons of water do you use?
Use the attached LEED-CI 2.0 WE Credit 1: Water Use Reduction Template.
Due: Sunday, January 29, 2017, 11:59 PM
Post to the Discussions Folder
10-points each, 40-points total
Week 2
01/30/17
Lecture:
Review and Discussion...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00222038.pdf
...Plaintiffs Amended Complaint alleges a time period
of "in or about 2004 — 2005," while Plaintiffs interrogatory seeks information from
EFTA00222043
Case 9:08-cv-80119-KAM
Document 57-2
Entered on FLSD Docket 03/02/2009
Page 7 of 11
Jane Doe No. 2'. Epstein
Page 7
January 1, 2003...
EFTA00208240.pdf
Memorandum
Subject Date
MemorandumApri I 21, 2008
Office of Professional Responsibility:
Self-Report of Allegation of Conflict of Interest
To From
H. Marshall Jarrett, Counsel
Office of Professional ResponsibilityAssistant U.S. Attorney
Southern District of Florida
cc:
R. Alexander Acosta
United States Attorney
Southern District of Florida
Introduction
This memorandum...
EFTA00307562.pdf
...City of
Greensboro, 556 F.Supp.2d 512, 520 a.
2008). As a practical matter Molyneux and
Defendant both have offices in New York City and are incorporated in New York. Under Federal
Rule of Civil Procedure 45(a)(2)(B) this Court can issue subpoenas for service in New...
EFTA00263462.pdf
...2 1
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach,
Florida, the company was dissolved in 1998 E521 As a trained helicopter pilot, Maxwell also
transported Epstein to his private Caribbean island.(61O1
In 2008, Epstein was convicted of soliciting a minor for...
EFTA00085684.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new
charges constitute impermissible...
EFTA00742459.pdf
...Twenty thousand years later, humans
reached another religious milestone, build-
§ ing what is often considered the world's first
z
gs temple at the 11,000-year-old site of
is Gobekli Tepe in Turkey (Science, 18 January
2008, p. 278). There, rows of standing stones
g up to 6...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00398961.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
El is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter...
EFTA00073297.pdf
...drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and
Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach...
EFTA00687108.pdf
...Sat, 28 Jan 2012 17:22:18 +0000
28 January, 2012
Article t
Wall Street Journal
Pentagon Seeks Mightier Bomb vs. Iran
Adam Entous and Julian E. Barnes
Article 2.
The Washington Institute
Egypt's Muslim Brotherhood and Its Record of
Double-Talk
David Pollock
Article 3.
The Cairo Review...
EFTA00069900.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new charges
constitute impermissible...
EFTA00616727.pdf
...From January 2000 until July 2008 I was Senior Vice
President at the Wm Wrigley Jr Company responsible for the company's international
business and global strategy including M&A activity. During this time we held frequent
Board and Executive Leadership Team meetings at Bill's property on Lake Geneva...
EFTA00212747.pdf
...However, attached
to their response is a letter to my client
petitioner, dated January 10, 2008, after the time
then counsel just put on the record that the deal
was already finalized and it starts, the opening
paragraph talks about whether they wanted the
victims to have the right to...
EFTA00728880.pdf
PRICEVVATERHOUsECOOPERS
January 29, 2008
D.B. ZwIrn & Co., LP.
745 Fifth Avenue
New York, NY 10151
Dear Sirs:
PricewatertkouseCoopera LLP
PricewaterhouseCoopels Center
303 Madison Avenue
New Tot NY 10017
Telephone (646) 471 3000
Feesiovlo (813) 286 6800
In planning and performing our audit of the consolidated financial statements of D...
EFTA00204963.pdf
...However, attached
to their response is a letter to my client
petitioner, dated January 10, 2008, after the time
then counsel just put on the record that the deal
was already finalized and it starts, the opening
paragraph talks about whether they wanted the
victims to have the right to...
EFTA00205797.pdf
...However, attached
to their response is a letter to my client
petitioner, dated January 10, 2008, after the time
then counsel just put on the record that the deal
was already finalized and it starts, the opening
paragraph talks about whether they wanted the
victims to have the right to...
EFTA00607428.pdf
...Unless otherwise stated, the time frame for this Subpoena covers matters and
Documents from January 1, 2008, through the present.
II. Documents Requested
I.
Any and all Documents reflecting or memorializing communications, whether oral or
written, between you and Edwards or any past or present employees, independent contractors,
attorneys, partners...
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...
EFTA00398972.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter the...
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