1,286 results for "June 20 2008"
Page 31 of 52
EFTA00221507.pdf
...JACK GOLDBERGER, ESQUIRE
CERTIFIED COPY
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June 30, 2008
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Palm Beach County Courthouse
West Palm Beach, Florida 33401
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Beginning at 8:40 o'clock, a.m.
EXHIBIT*B g
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221507
Case 9:09-cv-80591-KAM
Document 29-3...
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...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00590400.pdf
...BFP invested
$200,000 on June 28, 2013 as part of Rally Labs effort to raise $2 million in
investment capital in order to finance its general business operations and marketing
initiatives to support a national rollout. The Partnership bought 20,000 units at a
price per unit of $10...
EFTA00701885.pdf
...Wed, 18 Jul 2012 14:20:30 -,0000
16 July, 2012
Article 1.
NYT
After Meeting With Clinton, Egypt's Military Chief
Steps Up Political Feud
Kareem Fahim
Article 2.
The Wall Street Journal
Obama Lets the U.N. Tie His Hands on Syria
Douglas J. Feith
Article 3.
The...
EFTA00081329.pdf
...On June 30, 2008, after yet another last minute appeal to Washington D.C.
was rejected, Epstein pled guilty in state court. He was to serve 18 months imprisonment,
register as a sexual offender for life and provide restitution to the victims.
Some may feel that the prosecution should have...
EFTA00039383.pdf
...non-prosecution agreement identified as including investigations into the defendant's
abuse of minor girls in the Palm Beach area." a at 3. "In June 2008, the defendant pled guilty in
[Florida] state court to one count of procuring a person under the age of 18 for prostitution, a
felony...
EFTA00081947.pdf
...non-prosecution agreement identified as including investigations into the defendant's
abuse of minor girls in the Palm Beach area." a at 3. "In June 2008, the defendant pled guilty in
[Florida] state court to one count of procuring a person under the age of 18 for prostitution, a
felony...
HOUSE_OVERSIGHT_012721.jpg
Case 9:08-cv-80736-KAM Document 85-1
CONGRESSIONAL RECORD — SENATE
June 8, 2011
legislative history because the CVRA ‘‘is un-
ambiguous.’’ Response of the United States,
In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir.
Feb. 12, 2008).
At the time that the Justice Department...
EFTA00591045.pdf
...GLOBAL VENTURE FUNDING — NON-US STARTUPS ARE RELATIVELY UNDER FUNDED
$50
$40
I $30
O
SD
f; $20
$10
$0
•
2006
2007
2008
2009
2010
Son Dow lonts.tils' constitutes the hoe ;melt vtoture nortelsocbde Ve US. .1W% revesert the sibtaalsOmaionty of El veMee funlyg made On VS.
- EX-US...
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...
EFTA00712575.pdf
...Wilson
June 1, 2012 -- Oscar Pistorius comes out of the starting blocks in a race
last year. In 2008, the South African sprinter was barred from competition;
scientists successfully argued that the advantages of his prosthetics were
offset by the disadvantages of being an amputee. He is now one race...
EFTA02442481.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...
EFTA00592498.pdf
...July 20, 2004); Plante v. USF & G Speciality Ins. Co., No.
03-23517-Civ, 2004 WL 741382, at *5 n. 3 (S.D. Fla. 2004); Martinez v. Weyerhaeuser
Mortgage Co., 959 F.Supp. 1511, 1515-16 (S.D.Fla.1996)." Felicia v. Celebrity Cruises, Inc.,
2012 WL 6869829 at *2...
EFTA00701509.pdf
...10/28/12
Sun, 28 Oct 2012 16:03:34 +0000
The_Hole in Mitt_Romney's_Bucket TWP Editorial_October 20,_2012.pdf;
Moyers 8T_Company_Plutocracy_Rising_Oaober 19,2012.pa;
The_My-th of Job_Creation_New_York_Times-EcThorial_October 21,_2012.pdf;
Federal_pcy_iosing...
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...
EFTA00314859.pdf
...Consequently, in June 2008, Mr. Epstein's defense team went to the Florida
State Attorney and asked that Mr. Epstein be charged with a procuring offense for
which the State had no evidence and the USAO would provide none. Mr. Epstein
pleaded guilty to both the solicitation offense and the...
EFTA00723105.pdf
...Well, would you agree that with another --
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let's see - with another 16 months having passed since
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May of 2008, that your recollection as to the events
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involving Mr. Epstein were better back in 2008 than they
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are now?
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MR. EDWARDS: Object to the form...
EFTA00269078.pdf
...BILL OTHA?
KELLY MORG/
BROOKE KENNET
MATT NOON/
Please find enclosed a letter that we received today (23 June 2008) from the Legal Services
Commission.
We confirm that they require and updated Centrelink Income and Assets Statement and the
last two months of your bank statements.
We look forward to...
EFTA00159483.pdf
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A.
Yes.
Q.
162
Okay.
Jeffrey Epstein's plea, I believe, was
June 30th, 2008.
I think that's when he was taken in
custody from there.
Your first visit is July 3rd, 2008.
And the other name on...
EFTA00223149.pdf
...NOVEMBER 24, 2008
PAGE 2 OF 4
Goldberger's office building each day.
As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent
me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter
containing the following language...
EFTA00743195.pdf
...In all, Istithmar has laid out nearly $20 billion in a variety of investments, using less than $3 billion in cash and the rest
in borrowed capital, according to estimates from Roubini Global Economics. Much of it was spent at the market peak in
2006 and 2007. His roster of...
EFTA00162651.pdf
...budget deficit shattered a one-month record in
June after spending outpaced revenue by $864 billion.
"In June 2019, the budget deficit was just $8 billion," Jeff Stein reports.
"Federal spending rose to more than $1.1 trillion in June, more than twice
what the U.S. government spends in...
EFTA00750740.pdf
...Well, would you agree that with another --
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let's see — with another 16 months having passed since
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May of 2008, that your recollection as to the events
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involving Mr. Epstein were better back in 2008 than they
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are now?
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MR. EDWARDS: Object to the form...
EFTA00606737.pdf
...February 20, 2009
Robert Orseck (1934-1978)
Walter H. Beckham, Jr.
Karen Podhurst Dem
Of Counsel
I received your letter dated February 13, 2009. What your client is doing is obvious, and it
is in breach of his Non-Prosecution Agreement The agreement speaks for itself. Enclosed is a copy...
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