853 results for "June 26 2008"
Page 4 of 35
Giuffre_Maxwell_Batch3_p00317.png
...Document 1327-26 Filed 01/05/24 Page 11 of 27
time of 11 hours and 52 minutes. A total of 787 questions were posed to Ms. Maxwell in the
second deposition. Ms. Maxwell answered every question posed to her that fell within the scope
of the June 20 Order...
EFTA00067435.pdf
...EFTA00067437
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that...
EFTA00257840.pdf
...26-JUN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
1
INFO - INFORMATION SHEET
Filing Date:
26-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
ARISES FROM 2006CF009454AXX
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
27-JUN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
2
IJDN - JUDICIAL...
DOJ-OGR-00000536.jpg
...18 In May or June of 2008, he approved the discretion to
19 enter the NPA and to essentially endorse the decision and
20 imolicitly endorsed that there was some federal interest in
21 this case because we were contesting whether or not this was a
22 case that warranted...
EFTA00073648.pdf
...offices in 2008 in and around New York City,
includin but not limited to an interview of a
with
, any other potential witness,
and/or communications
and any other
EFTA00073648
representative of any USAO for the Southern District of New York between January 1
— June 30 2008. This request includes...
EFTA00072741.pdf
...offices in 2008 in and around New York City,
includin but not limited to an interview of a
with
, any other potential witness,
and/or communications
and any other
EFTA00072741
representative of any USAO for the Southern District of New York between January 1
— June 30 2008. This request includes...
EFTA00100779.pdf
...offices in 2008 in and around New York City,
includin but not limited to an interview of a
d/or communications
witl
any other potential witn
and any other
EFTA00100779
representative of any USAO for the Southern District of New York between January 1
June 30 2008. This request includes...
EFTA00212503.pdf
...neglected to inform our
Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pm tunc to an "Order
of Community Control I." This same language was the basis for the objection in my letter of
June 26, 2008 and directly contradicts the Ian ua e of the...
EFTA00234060.pdf
...182008
Page 3 of 8
Event
Date
Join other parties
December 1, 2008
Amend pleadings in accordance with the
Federal Rules
December 1, 2008
Complete mediation
June 30, 2009
Exchange Rule 26(a)(3) disclosures
October 1, 2008
Exchange of Expert Reports
February 27, 2009
Exchange of Trial Witness List...
DOJ-OGR-00007825.jpg
...6, 2008)
Prosecutorial Ethics and the Right to a Fair Trial - Case Western School of Law (January
26, 2007)
Reflections on Brady v. Maryland — South Texas Law School (November 4, 2005).
Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005)
Misuse of Forensic Evidence By Prosecutors — Oklahoma...
HOUSE_OVERSIGHT_015008.jpg
...On Monday, June 26, 2017 10:57 AM, i rot:
Sheriff Chapman,
Loudoun Count, VA
Did you ever consider that Loudoun was a target? That your community was induced to walk it’s own
children down the plank as compensation for what Loudoun had done to the young Dima Yakovlev...
EFTA00208337.pdf
...neglected to inform our
Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pm tunc to an "Order
of Community Control I." This same language was the basis for the objection in my letter of
June 26, 2008 and directly contradicts the language of the Non-Prosecution...
EFTA00189916.pdf
...neglected to inform our
Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pm tunc to an "Order
of Community Control I." This same language was the basis for the objection in my letter of
June 26, 2008 and directly contradicts the language of the Non-Prosecution...
HOUSE_OVERSIGHT_018773.jpg
Development on the Strip
With approximately $21 billion in high-profile developments completed since 2008, the Strip has attracted significant investment capital
from both ownership entities that already possess a significant stake in the future success of the Strip and new capital sources seeking to
benefit from Las Vegas’ exceptional...
EFTA00222348.pdf
...ORDER DENYING MOTION TO COMPEL CLERK TO ENTER DEFAULT
THIS CAUSE comes before the Court on Plaintiff's Motion to Compel Clerk to Enter
Default Against Defendant (DE 9), filed June 11, 2008. The motion is now fully briefed and is
ripe for review. The Court has carefully considered the...
HOUSE_OVERSIGHT_031938.jpg
...The June 3 death of Ilyas Kashmiri in a drone
attack illustrates the organization’s continuing vulnerability.
Kashmiri was a ruthless operator who planned the 2008 Mumbai
attacks that killed 166 people and was plotting deadly attacks on
Europe last winter that were stopped only because of aggressive
counterterrorism work...
Giuffre_Maxwell_Batch8_p00889.png
...In June 2008, in open court, you pled
guilty to two Florida State felonies, correct?
A. Fifth.
Q. You were sworn to tell the truth in those
public proceedings, true?
A. Fifth.
Q. In open court, what did you testify that
you had done?
A. Fifth.
Q. And in my...
HOUSE_OVERSIGHT_024162.jpg
...Yield spreads
2 500 bps
2,000
1,500
1,000
500
ie)
2005 2006 2007
—EUR High Yield
2008 2009 2010
—USD High Yield
2011 2012
Source: Bloomberg, UBS CIO, as of 26 June 2012
Note: Past performance is not an indication of future returns.
27
For further information...
EFTA00300480.pdf
...2008
Withdrawal Request June 30, 2008
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
EFTA00300517
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence
HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010)
DBZ Communication Re: Withdrawal Rights
3/26...
EFTA00299879.pdf
...April 2008 Meeting re Permitting
8. CZM Permit Application Pad to Stabilize Ramp Landing
9. Emad's Equipment List
10. Minor Coastal Zone Management Permits CZT-25-10L, CZT-26-10L, CZT-27-10L,
Little St. James Island, LLC (Oct 29, 2010)
11. 2010 CZM Permits
LSJ Permitting and Construction...
EFTA00128756.pdf
...Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New
York by private aircraft...
EFTA00128757.pdf
...Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New
York by private aircraft...
EFTA00222618.pdf
...Tyler, 120
F.3d at 26. In this case, Plaintiff's server mailed the summons and complaint on May 5, 2008.
Thus, under this scheme, Defendant would have had until May 28, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
4
EFTA00222626...
EFTA00205903.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205830.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
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