960 results for "August 14 2008"
Page 6 of 39
DOJ-OGR-00002635.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 9 of 14
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, statutes, regulations, Department policy...
EFTA00614588.pdf
...Defendant, Jeffrey Epstein, negligently injured Plaintiff, and/or failed to
understand or appreciate that his conduct as alleged herein would injure Plaintiff, on
4
EFTA00614591
50 2008 CA 028058 XXXXMB AB
numerous occasions between approximately August 2002 and approximately
September 2005.
18.
In acting in the manner described in paragraphs...
EFTA00150915.pdf
...30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren...
EFTA00176945.pdf
...August 13, 2008
I
As per your request, I am attaching several documents related to Mr. Epstein's performance
of the Non-Prosecution Agreement.
The first document attached hereto is the June 30, 2008 proposed Notification, which was
hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein...
EFTA00073117.pdf
...Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29. Hall RCW, Hall RCW, Chapman MJ: Violence in Older Persons: Part I — Occurrence
in Forensic/Criminal Situations, Partner Relationships, and Sexual Offenses.
Clinical Geriatrics...
EFTA00090144.pdf
...Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29. Hall RCW, Hall RCW, Chapman MJ: Violence in Older Persons: Part I — Occurrence
in Forensic/Criminal Situations, Partner Relationships, and Sexual Offenses.
Clinical Geriatrics...
EFTA00073168.pdf
...Future of Gun Laws, December 20, 2012
14
EFTA00073181
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA...
EFTA00300480.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
EFTA00235139.pdf
...At a hearing held on August 14, 2008, the court ordered the Government to produce to
counsel for the victims the non-prosecution agreement.
That production, however, was to be
done under protective order in the first instance. The agreement has now been produced. At the
earlier hearing, the court...
EFTA00642295.pdf
...Swanson began developing the mansion in 2007, more than a year before the recession first gripped the island's
real estate market in late 2008.
"We got stuck in this economy in the middle of building," Swanson told BloombergBusiness in August 2010.
The house was initially offered at $84 million...
EFTA00261998.pdf
...OLD c_,_„,,,ReN,
Jeffrey Epstein
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;14 January II
2o, 1953 — August 10, 2019) was an American financier and
convicted sex offenders[31141 Epstein, who was born and raised
in Brooklyn New York City, began his professional life by
teaching at the Dalton School...
EFTA00180621.pdf
...At a hearing held on August 14, 2008, the Court ordered
the USAO to produce the Agreement to counsel for the Petitioners and to any other victims
identified by the USA() and their counsel, pursuant to the terms of the Court's Order. (See DE 26,
August 21, 2008). Petitioners...
EFTA00215424.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 3340!
August 13, 2008
As per your request, I am attaching several documents related to Mr. Epstein's performance
of the Non-Prosecution Agreement.
The first document attached hereto is the June 30, 2008 proposed Notification, which was
hand-delivered to Jack...
EFTA00206695.pdf
...at 14.
44.On August 14, 2008, the Court held a hearing on the case.
No schedule for further
proceedings was established at that hearing.
45. On October 9, 2008, Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2, sent a
letter to counsel for the U...
EFTA00177793.pdf
...July 11, 2008 at 24-25]. In a hearing one month later, the plaintiffs specifically asked
that the Court not invalidate the non-prosecution agreement because they wanted to make sure
not to undo any benefits they could gain from it. [Trans. August 14, 2008 at 4]. There will he...
EFTA00304686.pdf
...2:3, 412.14 (2006).
D. M. T. Fessler, "Shame in two cultures: Implications for evolutionary approaches," Jour. Cogn. & Culture 4, 2
(2004).
3
EFTA00304688
Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York.
Here are just a few recent headlines from major newspapers: "HOLY MACKEREL...
EFTA00206732.pdf
...at 14.
44.On August 14, 2008, the Court held a hearing on the case.
No schedule for further
proceedings was established at that hearing.
45. On October 9, 2008, Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2, sent a
letter to counsel for the U...
EFTA00215343.pdf
...13
EFTA00215355
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 14 of 16
AFTER ENTERING JUDGMENT FOR THE VICTIMS' ON THE VIOLATION OF THEIR
RIGHTS, THE COURT SHOULD SCHEDULE A HEARING ON THE APPROPRIATE
REMEDY
For the reasons just explained, the Court...
EFTA00224814.pdf
...sentencing hearing."
2
RIP MIA 000432
EFTA00224815
KIRKLAND & ELLIS LLP
See Tab 1, May 19, 2008 Letter from J.
P. 4. c 1.
The Truth:
•
The defense engaged in days of negotiation and made 14
substantive objections
to the unprecedented notification letter that Mr.
threatened to send to an
undisclosed...
EFTA00293531.pdf
...14
EFTA00293546
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
4.
Income Taxes
The components of the provision for income taxes for the years ended December 31, 2009 and
2008 were as follows:
(in thousands)
2009
2008
Current income tax (benefit) expense
Federal
$
(3,138)
$
3,595...
EFTA00127414.pdf
...I started here 2008. So, '08.
10 2008, '07, '08. '06, '07, '08.
11
MR.
: 2006?
12
MS.
: So, '07 --
13
MR.
: 2007, 2008?
14
MS.
: -- '07, '08. Yeah.
15
MR.
: So, you think you finished in
16 2008?
17
MS.
: Matter of fact, '07 or '08.
18 Yeah. One...
EFTA00729816.pdf
...John's testimony was consistent with the above summary of what she told
Chief Shields when he interviewed her on October 3, 2008.
The jury convicted Voice of violating 18 U.S.C. § 2250(a) during the time
between August 5, 2008 and October 2, 2008. On appeal, Voice argues...
EFTA00040739.pdf
...intend to
mail before you send it." (DE 407 at ¶ 131.)
On August 10, 2008, Jane Doe 1 and Jane Doe 2 filed a motion seeking release of the
NPA. (DE 407 at ¶ 136.) On August 14, 2008, the line prosecutor emailed Epstein's counsel
stating that the court has...
EFTA00098414.pdf
...intend to
mail before you send it." (DE 407 at ¶ 131.)
On August 10, 2008, Jane Doe 1 and Jane Doe 2 filed a motion seeking release of the
NPA. (DE 407 at ¶ 136.) On August 14, 2008, the line prosecutor emailed Epstein's counsel
stating that the court has...
EFTA00083566.pdf
...intend to
mail before you send it." (DE 407 at ¶ 131.)
On August 10, 2008, Jane Doe 1 and Jane Doe 2 filed a motion seeking release of the
NPA. (DE 407 at ¶ 136.) On August 14, 2008, the line prosecutor emailed Epstein's counsel
stating that the court has...
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