1,262 results for "January 2 2008"
Page 34 of 51
EFTA00088701.pdf
...On December 12, 2019, while that appeal was pending, The Times submitted a third
FOIA request for additional information, including Epstein's call log, e-mail correspondence
while at MCC, visitor log, and lists of approved visitors, callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times...
EFTA00268269.pdf
...sale within the clinic
on it's opening in January 2008.
Yours Sincerely
EFTA00268276
Poi31-tc keret. re:5
- MARKET Rt--:-SeekCri
CUSTOMER SURVEY
Q5: What is the usual waiting period for consultation and
treatment with your required specialist?
2 Weeks CI 1 Month Ei
6 Weeks K
Other R...
EFTA00235698.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00634957.pdf
...On January 2, 2017 House Republicans on Monday voted to eviscerate the Office of Congressional
Ethics, the independent body created in 2008 to investigate allegations of misconduct by lawmakers
after several bribery and corruption scandals sent members to prison which prompted an outcry from
Democrats and government watchdog groups. Even...
EFTA00312858.pdf
...a
Excess from 2008 .
216.091
b Excess from 2009 .
259,662
c Excess from 2010 .
71.408
d Excess from 2011 .
48,458
e Excess from 2012 .
2,970
218.091
259,662
71,408
48,456
(e)
Corpus
(b)
Yews prior lo 2011
94
2011
(d)
2012
75...
EFTA00609421.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00657075.pdf
...wise end *torques-ems Om (WV rtiPender, to
anemmem nice minim In parody :,lamed
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emegynicy cnio.b av femme Amami or a:paean,
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leavver I, caly ae nos aeprIluarmam emanatenee&
a...
EFTA00144597.pdf
...Friday, January 19, 2024 2:02 PM
To: James R. Marsh
Subject: RE: Disbursement
THE FACT MY SETTLEMENT IS COMING GROM JP MORGAN
AND YOU HAVE SAID YOU'VE BEEN ON THE PHONE WITH JO
MORGAN YOUR BANK AUTHORING PAYMENT BEFORE
MONIES BEING TRANSFERRED ONCE AGAIN IMPLICATES
YOUR BANK JAMES...
EFTA00725373.pdf
...foregoing has been provided this
%
day of January 2010 via U.S. Mail and
email transmittal to all those on the attached service list.
Farmer, Jaffe, Weissing,
Edwards, Fistos & Lehrman, P.L.
425 N. Andrews Ave., Suite 2
By:
BRADLEY J. EDWARDS
Florida Bar No.: 542075
EFTA00725381
SERVICE LIST
Robert...
EFTA00216120.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00266322.pdf
...3/4 Kerin chose to retire in November 2008, which triggered a January 2009 Frome by-election. The seat
was won by independent Geoff Brock after a very close preference contest in which Brock fetish
second place by 30 votes, with the Liberals in front and Labor coming third. Brock...
EFTA00725275.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00074599.pdf
...For example, on January 10, 2008,
the government sent Epstein's victims more letters, this
time misrepresenting that "[t]his case is currently under
investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough
investigation." Further, on January 31, 2008, Wild met...
EFTA00299085.pdf
...That's what it says, my
09:50:04
VERITEXT REPORTING COMPANY
www.veritext.com
EFTA00299126
Page 43
1
Epstein
2
understanding. Two years after this January '05
3
letter, two years from January '05 is January '07.
4
Sorry.
5
Q.
So as of January -- as of December 31...
EFTA00586174.pdf
...and Bear
Steams Asset Backed Securities Overseas, Ltd.
• Pursuant to an instrument dated January 1, 2008, COUQ assigned to YLK Charitable Trust 100
percent of the shares COUQ owned in Bear Steams Asset Backed Securities Overseas, Ltd.
KU 23311357i
EFTA00586199
EFTA00216251.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00216334.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00215477.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00289808.pdf
...weeks before the now scheduled January 4ih plea date.
This said, the issues raised are important and must be fully vetted irrespective of timeliness
concerns. We hope to preserve the January 414 date. I understand that defense counsel shares our
desire not to move that appearance and will work with...
EFTA00263676.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00205074.pdf
...After opening my private practice on January 2, 2008, I was retained to
represent
for purposes of civil depositions in causes of action to
which the United States was not a party. At a later time, I was retained to
represent several other members of Mr. Epstein's staff in...
EFTA00611330.pdf
...Bear Stearns Asset Racked Securities Overseas Ltd and Bear Steams Asset Backed Securities
Ckcer-seasjj, Ltd.
' Pursuant to an instrument dated January 1, 2008, COUQ assigned to YLK Charitable Trust
100 percent of the shares COUQ owned in Bear Steams Asset Backed Securities Overseas, Ltd.
Ku 2'"1‘1-11U1...
EFTA00623174.pdf
...SURIN BEACH
Phuket Thailand
Date
December 30th & 31st
Duration
December 30th - Noon
till
January 1st - Morning
Aim
Establish a NYE tradition
for the Modern Era.
Target
40,000+ General Market
10,000+ Premium Market
*over 2 days
COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012
EFTA00623178
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012...
EFTA00205542.pdf
...Jane Doe 1 and Jane Doe 2 rely on In re Dean, 527 F.3d 391 (5th Cir. 2008), to support invalidation
of the Non-Prosecution Agreement. In re Dean was litigated by one of the lawyers who also
represents Jane Doe 1 and Jane Doe 2 here. Despite citing...
EFTA00606417.pdf
...The Federal investigation was discontinued in 2008 without the issuance of any
Federal charges.
Nothing for which Mr. Epstein was investigated had any relation
whatsoever to the business or industry of Mr. Epstein or the Applicant.
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit...
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