751 results for "June 29 2008"
Page 30 of 31
EFTA00269229.pdf
...her, and paid her $200 immediately afterwardSlag
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(129J These and several similar lawsuits were dismissed.11-391
All other lawsuits have been settled by Epstein out of court.!-'8U...
EFTA00592369.pdf
...received this in 2008. Several
months later, she filed suit against Jeffrey Epstein pursuant
to this letter in the Jane Doe 102 complaint. Paragraph 29 of
that complaint references this specific letter, and of course
that complaint is referenced in the Churcher articles, which is
referenced by Ms. Maxwell's...
EFTA00149061.pdf
...Administration To Replace White House Liaisons At Many Agencies.
• DeVos Reportedly Under Investigation For Possibly Violating Hatch Act.
• Trump To Announce Executive Orders On Healthcare.
• Tropical Storm Beta Lashes Texas With Heavy Rain.
• Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses.
• Trump Signs Executive Order...
EFTA00609489.pdf
...Team Dynamic & Experience
The Founding Partners have a long, varied and successful working relationship — Andrew and Peter
have been working together since PayPal in 2001, with James joining them at Clarium in 2008.
Collectively they have structured and managed investments across a range of sectors and geographies
through two major...
EFTA00136939.pdf
...heroin, Fentanyl, and marijuana, possession of a firearm in furtherance of a drug
trafficking crime, and possession of a firearm by a felon on June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00283892.pdf
...8.1.21 After July 14, 1986 (the "Acquisition Date"), the Property has been used
exclusively for religious purposes on a non-profit basis as "Affiliate Housing."
except that unit #2F was occupied by a tenant under lease from the Acquisition
Date until December 29, 2008, when that tenant's...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00619645.pdf
...EDWARDS
June 21, 2012
6
SCOTT ROTHSTEIN C/O MARC NURIK
7
One East Broward Boulevard, Seventh Floor
Ft. Lauderdale, Florida 33301
8
Dear SCOTT ROTHSTEIN:
9
With reference to the deposition of
10
yourself taken on June 14, 2012, in connection with
the above-captioned case, please be advised...
EFTA00136693.pdf
...Administration To Replace White House Liaisons At Many Agencies.
• DeVos Reportedly Under Investigation For Possibly Violating Hatch Act.
• Trump To Announce Executive Orders On Healthcare.
• Tropical Storm Beta Lashes Texas With Heavy Rain.
• Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses.
• Trump Signs Executive Order...
EFTA00237816.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00236853.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00260609.pdf
...THAT it could get crowded for the Democrats in 2008. John Kerry has said he won't rule out running again, and
now comes word Tipper Gore is telling friends that Al is eyeing another race himself.
Words of gold
DONALD Trump will be paid a record-breaking-$1 million...
EFTA00149162.pdf
...Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to
dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The
two "face first-degree murder charges in connection to the death" of the daughter-in...
EFTA00181807.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
22
CERTIFIED COPY
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
EFTA00182028
Case 9:08-cv-80119-KAM
Document 113-2
EnteredonFLSDDocket05/22/2009...
EFTA00599662.pdf
...EFTA00599689
Page 29
1
Q.
With regard to your, the files
2
specifically, specifically the -- well, let me
3
strike that. During the time you were at RRA, of
4
the three files, Jane Doe, ill., and III. or in
addition to those three files, did you represent any
other...
EFTA00285909.pdf
...It would have been
29_Glealer-StoryEverrold_Aairdd 21
12/16116 3:06 PIA
EFTA00285943
22
THE GREATEST STORY EVER TOLD-SO FAR
remarkable for any of these leading early scientific thinkers to have
been anything but religious.
The religiosity of the early scientific pioneers is also cited today by...
EFTA00137248.pdf
...Ellis during a late-January proceeding in the Hall of Justice in Fairfield
to consider a motion to dismiss all — or parts of— a June 2019 Solano County grand jury indictment of her
client." The two "face first-degree murder charges in connection to the death" of the daughter-in...
EFTA00056410.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution
in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12
months...
EFTA00148727.pdf
...history," and Trump "broke Obama's 2008 record
by surpassing 73 million votes this election." However, USA Today adds Arizona Gov. Doug
Ducey (R) "acknowledged Tuesday that...Biden carried Arizona, nearly three weeks after the
Associated Press called the state for Biden and nearly two weeks after several other major...
EFTA00596126.pdf
...March 20, June 20, September 20 and December 20 in each
year, commencing with and including June 20, 2007 (or, if any such day is not a Business Day,
then the next succeeding Business Day).
"Payment Date Report": The meaning specified in Section 10.6(6).
"Periodic Interest Accrual Period...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00137349.pdf
...history," and
Trump "broke Obama's 2008 record by surpassing 73 million votes this election." However, USA Today adds
Arizona Gov. Doug Ducey (R) "acknowledged Tuesday that...Biden carried Arizona, nearly three weeks after the
Associated Press called the state for Biden and nearly two weeks after several other major...
EFTA00158250.pdf
...So, I can tell you the jail sentence at
6
least the plea was June 30th, 2008. So, you believe
7
it was sometime prior to that date when you learned
8
that
was the girlfriend of Jeffrey
9
Epstein?
10
A.
Correct.
11
Q.
Okay. And when I asked...
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