443 results for "AUG 13 2008"
Page 4 of 18
EFTA00229733.pdf
...less than 13 months of his 18-month sentence for procuring a minor for prostitution
and soliciting prostitution.
Find this article at:
http://www.palmbeachdailynews.conVnews/content/news/2009/07/15/epstein071609.html
Check the box to include the list of links referenced in the article.
Copyright 2008 Palm Beach...
EFTA00597318.pdf
...In January 2008, Jane Doe 1 met with the line prosecutor and an attorney employed by
the Child Exploitation and Obscenity Section of the U.S. Department of Justice. See Gov't Fact.
Resp., DE 407 at 13, 1 97. During that meeting, Jane Doe 1 expressed her view that...
HOUSE_OVERSIGHT_022614.jpg
...Practice and Instructions § 19.02 (6th ed. 2008 & Supp.
2012).
1S, Rep. No. 95-114, at 11.
1 Td. at 10.
2 Td. at 11.
13 United States v. Kozeny, 582 FE. Supp. 2d 535, 540 n.31 (S.D.NY.
2008).
"4 Kozeny, 582 FE, Supp. 2d at 540...
EFTA00175470.pdf
...EXECUTED ON:
, 2008.
11 of 40
EFTA00175491
Case 9:08-c,/,,,811-KAM
Doci.....ent 1
EntereA
FLSD Docket
/2008
Page 12 of 40
STATE COURT
PLEADINGS
EFTA00175492
Case 9:08-cv-u,./811-11kAM
cMtriegå
Docket 05,- I/2008
Page 13 of 40
IN THE CIRCUIT COURT or Te...
EFTA02730486.pdf
...8/2013 13:19
251
7/8/2013 13:16
250
8/12/20110:00
249
7/1/2011 0:00
248
3/23/2011 0:00
247
3/22/2011 0:00
246
3/2/20110:00
aa
1/31/2008 0:00
244
1/31/2008 0:00...
EFTA00129645.pdf
...Cellular Call Detail From 8/12/2002 to
Roadside From 8/12/2002 to
Anytime Minutes From 08/12/2002 to 01/13/2006
Roadside From 08/12/2002 to 12/15/2008
Cellular Call Detail From 08/12/2002 to 12/ 15/2008
Enhanced VoiceMail From 01/13/2006...
EFTA00175521.pdf
...08/08/2008)
08/13/2008
9
r
274
KB
Unopposed MOTION for Extension of Time to File CIVIL RICO CASE
STATEMENT by Jane Doe. (Kuvin, Spencer) (Entered: 08/13/2008)
08/14/2008
I 0
ENDORSED ORDER granting 9 Motion for Extension of Time to File
Civil Rico Case...
EFTA00177201.pdf
...byhtV• D.0
AUG 2 5 2C08
4
JANE DOE,
)
)
Petitioner,
Case No.
08-80736-CIV-MARRA
STEVENM. LARIMORE
CLERKU.S DIST CT
S.D.OFLA-M.Mmi
5
6
)
UNITED STATES OF AMERICA,)
Respondent.
West Palm Beach, Florida
:
August 14, 2008
1u
11
1;
13
TRANSCRIPT OF HEARING
•
BEFORE...
EFTA00100745.pdf
...Mon, 16 Aug 2021 12:42:16 +0000
Attachments: Deelaration_8.16.21.pdf
Inline-Images: image001.jpg
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
Thank you,
Senior Paralegal, Litigation I FedEx Express I office NM
3620 Hacks Cross Road Building B 3rd...
EFTA00615105.pdf
...Finally, BP was taken to zero on April 13, 2012 when Jos Shaver resigned from SAC.
Rothstein Kass performed agreed•upon procedures which recalculated the results for the SAC period from July 2008 through April 2012 using the Information provided to them
directly from SAC on November 12, 2012 and...
EFTA00598367.pdf
...1576
09-JAN-2014
M: -7 D: -19
24-AUG-2014
M:0 D: -4
24-AUG-2014
M: 0 D: -4
24-AUG-2014
M: 0 D: -4
H: 6584:27
H:99838
10-SEP-2014
M: 0 D: 13
Notes: ACCOMPLISHMENT OF THIS SERVICE BULLETIN INSPECTS AND REPLACES...
EFTA00040076.pdf
...He had avoided federal criminal charges in 2008 after prosecutors brokered a widely
criticized deal that allowed him to plead guilty to state charges of solicitation of prostitution
from a minor and serve 13 months in jail. Even while in custody, Mr. Epstein was allowed to
leave the jail for...
EFTA00658956.pdf
...Been
I
i in biz since 2008.
ary
322.7k views
When I was 11-13 yo, I babysat for a couple that lived 8 blocks away from my
house. They had one child and both parents were doctors. They were in their
late 3os when they ... Read More »
What...
EFTA00105912.pdf
...Mon, 16 Aug 2021 14:19:39 +0000
Inline-Images: nnage001.jpg
Thanks a lot, Tracy.
From: Tracy Chapell
Sent: Monday, August 16, 2021 8:42 AM
To:
Cc:
(USANYS) 'c
>:
Subject: RE: Fedex
>*,
Good morning,
Please find attached signed Declaration. Let me know if you anything further.
Thank you...
EFTA00098306.pdf
...Thu, 05 Aug 2021 14:40:19 +0000
Inline-Images: image001.jpg
'1
Hi Tracy,
Thanks very much for checking.
Best,
From: Tracy Chapell
Sent: Thursday, August 5, 2021 9:49 AM
To:
I <
M>;
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our...
EFTA00656996.pdf
...Mon, 03 Oct 2011 13:53:17 +0000
>
Jeffrey
We are now up $1.1MM for the year and down $5.8MM since inception.
We are still seeing more funding stress in European banks. We own 2.5MM face of the ING Pfds which I think we should
sell. The...
EFTA00075989.pdf
...Thu, 05 Aug 2021 14:40:03 +0000
Importance: High
Attachments: EDMRevenue Customer invoice doc
Produced.xlsx
Inline-Images: image001.jpg
Hi team,
Could you please add this to the subpoena folder and the next discovery production? Thank you.
From:
Sent: Thursday, August 5, 2021 9:49 AM
To:
I...
HOUSE_OVERSIGHT_022615.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-02 (June 13,
2008), available at http ://www.justice.gov/criminal/fraud/fcpa/
opinion/2008/0802.pdf; see also Press Release, US. Dept. of Justice,
Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign
Bribery Investigation (Aug. 7, 2012...
EFTA00604340.pdf
...5
3
26 Feb 2008
C
0.00
31 CAN
CM
GAC-LGB-3
FP2471
EC3R470L
22.3
6
24 Mar 2008
C
0.00
52
OPT
20 May 2008
I
32
CAN
C M
GAC-LGB-5
SC4484
EC3R470L
282.0
90
08 Aug 2008
C
0.00
32...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00181023.pdf
...See A.32 (Guilty Plea, dated June 30, 2008); A.34
(Sentence, dated Jun. 30, 2008). Appellant satisfactorily served 13
months of incarceration (during which time he was granted permission
to participate in the Sheriffs work release program) and completed a
subsequent period of 12 months Community Control (during which...
EFTA00088560.pdf
...Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021...
EFTA00071609.pdf
...Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021...
EFTA00183868.pdf
...8/4/2009
EFTA00183882
- Not an Official Document
Page 13 of 24
Disposition Amount:
Docket Text:
none.
38
AGOR - AGREED ORDER
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CASE IS
7/8/2008 AT 8:30 AM. PARTIES
MATTER FOR PLEA...
EFTA00105599.pdf
...Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021...
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