443 results for "AUG 13 2008"
Page 6 of 18
EFTA00394104.pdf
...it's been since 2008...
Hope all is doing ok on your end...
:) les
From:
To:
Subject: hi
Date: Tue, 5 Mar 2013 13:43:02 -0500
EFTA00394106
hi -- it's been forever since we 'talked' (it seems like). what's up??
I'm prepping myself for the spring sports...
EFTA00092119.pdf
...Tue, 01 Sep 2020 17:20:13 +0000
Inline-Images: image001.jpg; image002.jpg; image440564.jpg; image231952.jpg
FYI
From:
Se tember 01 2020 13:04
Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27...
EFTA00234424.pdf
...2008039317
EPSTES JEFFREY - EPSTEIN, JEFFREY EDWARD -
Monday, June 30, 2008
11:33:12AM
PALM BEACH SHERIFFS OFFICE
BOOKING CARO
INCARCERATION DATE/TIME 06/30/2008 11:13
BKG.LOC:
MOBILE BOOKING
PRISONER TYPE: LOCAL CHARGES
BKG. ID if: 8548
DOB:
01/20/1953
FES:
W/M
HAIR COLOR: GRY
AGE...
EFTA00222254.pdf
...Sitt Mr a emstlet
13
as see a.
21
NO. TINS: Are yen Oral
25
NO. 1.10101.1k
INCA you. I C.
•
-
•
-
at 56103.0005 - hat. 561.6011771
1665 him eta U*44
SS 500 • la Pike I Wh, FL »401
Entered on FLSD Docket 06/30/2008
Page...
EFTA00078810.pdf
...2006
Jul 23.2008
Jun 30, 2008
Victim Sex/Age
Female , 14 Years
Female , 16 Years
Female , Unknown
Conviction Charges:
(Please note: a conviction for an attempt Is generally punishable at one grade below the classification of
the crime attempted, i.e., a rape 3rd degree is punishable as a...
EFTA00601577.pdf
...1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17 October.
2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in Chicago, IL. 8-9 July.
2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
2007 Program...
EFTA00642087.pdf
...On Aug 24, 2017, at 4:50 PM, Neale Attenborough <
I look forward to our conversation.
wrote:
For the record, we did actually pay $18MM for 42% of this business in 2008. At the time that represented an —8x
multiple of EBITDA. That is not a fictitious number. In addition...
EFTA00233329.pdf
...8/4/2009
EFTA00233529
- 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 SET FOR FINAL TRIAL ON
7/8/2008 AT 8:30...
EFTA00071624.pdf
...Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep't of Justice v. Tax Analysts,
492 U.S. 136 (1989)
6,7...
EFTA00088701.pdf
...Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep't of Justice v. Tax Analysts,
492 U.S. 136 (1989)
6,7...
EFTA00091875.pdf
...07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)
4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011)
5, 6, 12
United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991)
6
United States v. Halper, 590 F.2d...
EFTA00073158.pdf
...Boulder, Colorado.
"Moving to Secure the Image" Valuable Data May Be Overwritten Forever
Law Week Colorado — Week of Aug 13, 2007
Republished in De Novo
Vol. 11, No. 6 September 2008
Expert Witness Testimony
Hearing testimony for the District Court, Jefferson County, Colorado
Virginia Frazer-Abel, As Personal Representative of...
EFTA00261288.pdf
...He pleaded guilty in
2008 to procuring teens
for prostitution and was
sentenced to 18 months
in jail, but allowed out ex-
tensively for work release.
Epstein was released in
late July, after serving 13
months of the sentence.
He
now faces civil
lawsuits filed by young
women allegedly lured...
EFTA00673550.pdf
...On Aug 24, 2017, at 4:50 PM, Neale Attenborough <
I look forward to our conversation.
> wrote:
For the record, we did actually pay $18MM for 42% of this business in 2008. At the time that
represented an -8x multiple of EBITDA. That is not a fictitious number. In addition...
EFTA00393353.pdf
...19 MAR 18:26 2013
INTERNATIONAL NOTAM DATA/
LFPB/
LFPB A0540/13 CRANE ERECTED RDL250/3NM ARP: PSN: 485710N 0022208E
ALT ON TOP: 178FT AMSL HEIGHT: 117FT AGL MARKING: NIL. 04 FEB
04:00 2013 UNTIL 02 AUG 23:59 2013. CREATED: 30 JAN 10:30 2013
LFPB A0686/13...
EFTA00073197.pdf
...Tuesday, September 01, 2020 13:04
To:
;
) <
>; Daniel
Cundy
; Jennifer Richardson
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for...
EFTA00393385.pdf
...19 MAR 18:26 2013
>
• INTERNATIONAL NOTAM DATA/
>
• LFPB/
> LFPB A0540/13 CRANE ERECTED RDL250/3NM ARP: PSN: 485710N 0022208E
>
ALT ON TOP: 178FT AMSL HEIGHT: 117FT AGL MARKING: NIL. 04 FEB
>
04:00 2013 UNTIL 02 AUG 23:59 2013. CREATED: 30 JAN 10:30 2013
>
• LFPB A0686/13...
EFTA00098593.pdf
...July
Aug
Jan, April, July & Oct
Feb, May, Aug. & Nov
Mar, June, Sept & Dec
April, July, Oct & Jan
Feb
Mar
April
May
June
April, July, Oct & Jan
May, Aug, Nov & Feb
June, Sept, Dec & Mar
Sept
Oct
Nov
May, Aug, Nov & Feb
June, Sept, Dec & Mar
Dec
13. If I...
EFTA00189828.pdf
...than tripled from 2004 to 2008 and complaints of child prostitution rose more than 10
times.
8/3/2010
EFTA00189831
Justice lawyers plan crackdown on sex offenders - 08/02/20101 MiamiHerald.com
Page I of 2
Eke Miami Herald 1
Posted on Mon, Aug. 02, 2010
Justice lawyers plan crackdown...
EFTA00283383.pdf
...19 MAR 18:26 2013
INTERNATIONAL NOTAM DATA
LFPB
LFPB A0540/13 CRANE ERECTED RDL250/3NM ARP: PSN: 485710N 0022208E
ALT ON TOP: 178FT AMSL HEIGHT: 117FT AGL MARKING: NIL. 04 FEB
04:00 2013 UNTIL 02 AUG 23:59 2013. CREATED: 30 JAN 10:30 2013
LFPB A0686/13...
EFTA00261337.pdf
...12/15/2008
19:41
AA
2160
I
A524
APIS
MIA SXM
P
12/11/2008
00:00
AA
687
0
Name No
Name, No
APIS
SXM NIA
P
09/24/2008
15:13
AA
672
I
A512
AIRLINE
(NOT
API)
SIT STT
p
07/18/2008
16:28
AO...
EFTA00077244.pdf
...In the Epstein case, a lenient federal non-prosecution agreement in 2008 resulted in Epstein serving only 13
months in jail, during which he was allowed out on a daily basis for work release. Police had called for more
serious changes involving sexual abuse of underage girls, but the deal...
EFTA00089017.pdf
...In the Epstein case, a lenient federal non-prosecution agreement in 2008 resulted in Epstein serving only 13
months in jail, during which he was allowed out on a daily basis for work release. Police had called for more
serious changes involving sexual abuse of underage girls, but the deal...
EFTA00156693.pdf
...3301 note).
(51) 52.225-13. Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the
Office of Foreign Assets Control of the Department of the Treasury).
(52) 52.225-26, Contractors Performing Private Security Functions Outside the United States (Oct 2016) (Section 862...
EFTA00266985.pdf
...Opening Balance as of 10 Nov 2008: $1104.61
Mew
-- cords.
Date
Activity
Credit
Debit
Balance
14 Jan 2009
-
____
Late Payment Fee_ Dr
$9.90
$1114.51
1.6 F_eb2009
Payment - Aust Post
$50.00cr
$1064.51
19 Mar 2009
invoice (07.08.2008 -22.01.2009) .
$1432.17...
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