1,286 results for "June 20 2008"
Page 29 of 52
EFTA02442549.pdf
...on the water for middle-class pre-retirement, retirement buyers, however,
with the housing crisis we only sold 21 houses in 2008 and are doing only slightly better than
that in 2009. Therefore, the cash flow is not coming from South Padre to Landmark, but
cash is going from Landmark...
EFTA00587427.pdf
...power plant, water makers, and was self sufficient.
• Manage staff of 4 up to 20 in season, including engineer, servers, housekeepers, cook, electrician, dock
master, landscapers, etc...
• Making sure the Island was kept up, year round, to welcome guests in immaculate surroundings.
• Liaise with local authorities for building permits, work...
EFTA00209426.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00304742.pdf
...12/05/2011 Page 23 of 25
Government treated the victims unfairly in (at least) 2007 and 2008 and failed to provide proper
notice as required by the CVRA in June 2008.
Finally, the Government's argument is simply wrong. The Government thinks that
because it is willing to meet...
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...
EFTA00265909.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.(35I In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[3039" 4°) Greenberg offered him a job at Bear
stearns.L30E411
Banking
Epstein joined...
EFTA00267411.pdf
...Adelaide
•
Paul Gardner, Queensland - Connected to numerous and various Motorcycle clubs through
his registered business K CHING CASH LOANS / 1st December 2008 - current date / last
updated 23rd June 2020 - Informed me personal contact (2014 - 2016 Extreme Sexual
Targeting) that he frequented numerous motorcycle clubs and approved loans for the
members...
EFTA00204892.pdf
...12/05/2011 Page 23 of 25
Government treated the victims unfairly in (at least) 2007 and 2008 and failed to provide proper
notice as required by the CVRA in June 2008.
Finally, the Government's argument is simply wrong. The Government thinks that
because it is willing to meet...
EFTA00235238.pdf
...BACKGROUND
As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil
litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel...
EFTA00159712.pdf
...In 2008 there were about 5 years of built up records in Palm Beach that
were getting faxed.
Around 2008/2009 they stopped putting passenger names on the logs.
3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a...
EFTA00208438.pdf
...BACKGROUND
As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil
litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel...
EFTA00105576.pdf
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in reply to the defendant's motion to
exclude Government Exhibit 52. (See Dkt. No. 476). The Court ordered the Government to
respond in particular to the defendant's argument that "Employee-1 cannot...
EFTA00225025.pdf
...On June 30, 2008, Epstein entered a guilty plea to violations of Florida state law in
Palm Beach County.
6.
After Epstein's state guilty plea, two of Epstein's victims filed suit against the
United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe I...
EFTA00728114.pdf
...08-80232, 08-08380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
DEFENDANT'S, AMENDED MOTION FOR MODIFICATION AND
RECONSIDERATION OF THE MAGISTRATE'S ORDER DATED JUNE 1.2010 WE
555), OR ALTERNATIVE RULE 4 APPEAL, WITH INCORPORATED...
EFTA00712749.pdf
...Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4...
EFTA00212438.pdf
...BACKGROUND
As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil
litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel...
EFTA00208339.pdf
...BACKGROUND
As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil
litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel...
HOUSE_OVERSIGHT_022610.jpg
...Innospecl, available at http://
www.sec.gov/litigation/complaints/20 10/comp2 1454.pdf; Criminal
Information at 8, United States v. Innospec Inc., No. 10-cr-61 (D.D.C.
Mar. 17,2010), ECF No. 1 [hereinafter United States v. Innospecl,
available at http ://www.justice.gov/ criminal/fraud/ fcpa...
EFTA00266550.pdf
...20 May
06:05pm 040137116
Optus SMS
0.01
20 May
06:05pm 040137126
Optus SMS
0.01
20 May
0:5:05pm 040137116
Optus SMS
0.0f
20 May
06:05pm 040137116
Oplus SMS
0.0f
20 May
06:05pm 040137126
Oplus SMS
0.01
21 May
10:23am...
EFTA00205964.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in state court
and began serving his sentence.
IV. Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same day), the
Assistant U.S. Attorney handling the...
EFTA00617496.pdf
...Weinberg
Suite 1000
20 Park Plaza
Boston, MA 02116
Dear Mr. Weinberg:
US. Customs and
Border Protection
CBP-20I7-072081
This is in response to a Freedom of Information Act (FOIA) appeal number AP-2013-01397 to
the U.S. Department of Justice, Federal Bureau of Investigation (FBI) seeking documents...
EFTA00183356.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
CERTIFIED
C O"
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183356
2
1
BE IT REMEMBERED that the following
2
proceedings were...
EFTA02442516.pdf
...between $20 million and $50
million; however, it is not the type of security that you can leverage in the U.S. I am told
that this loan has been approved by the Board of Directors and I will be able to draw funds
the first of June; however, since...
EFTA00727403.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...
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