440 results for "October 03 2007"
Page 4 of 18
EFTA00040718.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00040722
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLED Docket 03/21/2011 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no...
EFTA00726318.pdf
...03/22/2007
03-04420
David Cullen and Kathleen Cullen, et al v. American Financial Advisors, Inc., et al
03/22/2007
05-01790
Larry Deutsch v. Berry-Shino Securities, Inc. and Albert Brinmore Britton, Jr.
08/21/2006
05-00484
Ehrenkrantz King Nussbaum, Inc. v. Jason Konior
01/30...
EFTA00067242.pdf
...Epstein shall enter his guilty plea and be sentenced not later than September
28, 2007, and shall begin service of his sentence not later than October 15,
2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
By signing this agreement...
EFTA00606737.pdf
...And since the October 2007 letter was drafted, ;
there have been several communications between Mr. Epstein's defense team and the USA00:g.,
which served to further clarify the Agreement with respect the role of the attorney representativefre
Chicago
Hong Kong
London
Los Angeles
' Munich
San Francisco
EFTA00606741
03/03...
EFTA00728574.pdf
...1981) (en bane),
the Eleventh Circuit adopted as binding precedent the decisions of the Fifth Circuit rendered
prior to October I, 1981.
3
EFTA00728576
Case 9:08-cv-80893-KAM Document 125
Entered on FLSD Docket 03/0312010 Page 4 of 10
790, 800 (S.D.N.Y. 1991).
Count...
EFTA00188263.pdf
...P.A., 2007 WI,
1655473 (M.D. Fla. 2007). In CBT Flint Partners, the Court warned against reading the decision in
Trombly too broadly:
4
EFTA00188266
Case 9:08-cv-80119-KAM
Document 49
Entered on FLSD Docket 10/31/2008
Page 5 of 11
In my view, Trombly did...
EFTA00187391.pdf
...https://ecf.nysd.uscourts.gov/cgi-bin/DIctRpt.pl?569396355749046-L_353_0-1
5/22/2007
EFTA00187459
SDNY CM/ECF Version 3.0L - Docket Report
Page 2 of 3
(sac) (Entered: 03/06/1997)
03/05/1997
CASE REFERRED TO Judge Chin (sac) (Entered: 03/06/1997)
03/05...
EFTA00223126.pdf
...ORDER DENYING MOTION FOR RELEASE
THIS CAUSE came before the Court on defendant's Motion to withdraw plea; for re-
sentencing ;for release pursuant to 28 U.S.0 § 2241 and/or for discretionary judicial
recommendation for compassionate release and for hearing, filed October 19, 2007, DE# 46.
This Court...
EFTA00215289.pdf
...Epstein shall enter his guilty plea and be sentenced not later than September 28, 2007, and shall
begin service of his sentence not later than October 15, 2007.
8. With credit for gain time, Epstein shall serve at least 17 months in a state correctional
institution.
Epstein understands that the...
EFTA00215292.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00215424.pdf
...At the time the agreement was signed in
September 2007-was
openly hostile to the prosecution of Epstein. The FBI attempted
to intervieain October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted prior...
EFTA00300331.pdf
...5
EFTA00300335
White Paper
GENI-Lab
January 03, 2013
Hanson D. "Bioinspired Robotics", chapter 16 in the book Biomimetics, ed. Yoseph Bar-Cohen, CRC
Press, October 2005.
Hanson D., "Chapter 18: Applications for Electrically Actuated Polymer Actuators," in Electrically
Actuated Polymer Actuators as Artificial Muscles, Bar-Cohen Y. (Ed.) SPIE...
EFTA00176945.pdf
...At the time the agreement was signed in
September 2007,.. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview ■. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted...
EFTA00185541.pdf
...A
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AO/022
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10:0111 AM
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2023
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51,5C0.03
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http://or19055ncress/inquiry/servlet/inquiry
3/7/2007
25
EFTA00185563
Page I or
Classic Advantage Checking
Question* about your
aa
Colonial Connection:
WWW.COkl•Olbankc...
EFTA00289808.pdf
...Our Agreement was first signed on
September 2411%2007. Pursuant to paragraph II, Mr. Epatein was to use his best efforts to enter his
guilty plea and be sentenced no later than October 26, 2007. As outlined in correspondence between
our prosecutors and defense counsel, this deadline came and went...
EFTA00502280.pdf
...2007#accessControlList" />2015-11-
20T21:17:50.8902. 2015-11-20T20:49:03...
EFTA00183868.pdf
...mall address or instant message name on or after
October i, 2007. The department shall ostablish an onlino system through which sexual
offenders may scours* access and update all oloctronic mail ttddivads and instant massage
name information.
(5) This section does not apply to a sexual offender who is also...
EFTA00731002.pdf
...for the Southern District of Florida on September 24, 2007, October 29; 2007, and
Page 7 of 12
EFTA00731010
Case 9:10-cv-80447-XXXX Document 1
Entered on FLSD Docket 03/31/2010 Page 8 of 12
December 7, 2007, respectively. In so doing, Defendant acknowledged that Plaintiff was...
EFTA00296400.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00195963.pdf
...12
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
OESCRETION
STMEIOLCUSV
OVANTITY
nnicE
DEBIT AMOUNT
CREPT AMSUNT
08/12/05
08/11/05
BOUGHT
UNITED STATES TREASURY NOTE
15.000.000
99,56250
14.934.375,00
DUE 07/31/2007 03,875% JJ 31
ACCR.
18...
EFTA00733976.pdf
...An SRF fellowship in October 2005,
renewed in 2007, supported this scholar's independent research at Bern Univeristy and Fribourg
University in Switzerland on the economic and political implications of a federated D.R. Congo
where he published his dissertation and numerous academic articles. He is now a visiting fellow...
EFTA00213642.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00296496.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
EFTA00210758.pdf
...In October 2007, shortly after the initial plea agreement was signed, FBI agents
contacted Jane Doe #1. On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told the U.S...
EFTA00211273.pdf
...The NPA was executed on September 24, 2007. In October 2007, four victims were
contacted, including Jane Doe 1, and the provisions of the NPA were discussed. When Epstein's
attorneys learned that some of the victims had been notified, they complained that the victims
were receiving an incentive to...
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