732 results for "March 27 2008"
Page 6 of 30
EFTA00597318.pdf
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
EFTA00183868.pdf
...10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
27-JUN-2008
Filing Party:
—1
Disposition Amount:
Docket Text:
none.
51
[JDN - JUDICIAL NOTES
Filing Date:
27-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
JISET CASE...
EFTA00210908.pdf
...11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district court shall take up and decide any motion asserting a victim's right
forthwith." The motion was not decided by the Court because petitioners' counsel did not
request such action. Hearing Transcript at 25-27.
In...
EFTA00208374.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
EFTA00351839.pdf
...2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
EFTA00351839
Please let me know if Jeffrey has any questions in the interim and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE...
EFTA00040739.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00098414.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00083566.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00081333.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00206764.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00206835.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00215719.pdf
...On June 27, 2008. he sentenced Cynthia Pressley to 54 months in
prison.
According to the court documents, Irven Pressley distributed cocaine in the Southern District of
Florida. In addition, from late 1989 until December 2004, Irven and Cynthia Pressley conspired to
launder funds obtained from Irven Pressley's cocaine...
EFTA00729310.pdf
...Over 27 years experience of design, management and leadership skills in landscaping, construction and
business. Diverse knowledge of planning, production, estimating, cost and time management. Hands on
experience in scheduling, troubleshooting and site supervision. Continual completion of educational courses to
keep current with new concepts and processes, including chemical application...
EFTA00746604.pdf
...Over 27 years experience of design, management and leadership skills in landscaping, construction and
business. Diverse knowledge of planning, production, estimating, cost and time management. Hands on
experience in scheduling, troubleshooting and site supervision. Continual completion of educational courses to
keep current with new concepts and processes, including chemical application...
EFTA00742363.pdf
...http://www.mdx.ac.uk/aboutus/pressoffice/pressreleases/2008/Press%20releases%202008/November%202
008/Dubai%20Graduation.pdf.
Retrieved 2009-08-27.
Retrieved from "http://en.wikipedia.org/wiki/Sultan_Ahmed bin_Sulayem"
EFTA00742365
Categories: United Arab Emirati businesspeople I People from Dubai I Living
people
Hidden categories: Unreferenced BLPs...
EFTA00180294.pdf
...33133
2544310
EFTA00180431
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008
Page 26 of 100
EXHIBIT A
EFTA00180432
Case 9:08-cv-80804-KAM
ent 1
Entered on FLSD Docket 07/21/2008
Page 27 of 100
nsor & Associates
1cpaniny And Transcription. Inc...
HOUSE_OVERSIGHT_014565.jpg
...As shown in
Exhibit 27, China breached the high-risk threshold
in June 2012, when its credit-to-GDP gap rose
above the 10% level. At 30.1% as of March
2016 (latest data available) and rising, China’s
gap exceeds the 10% threshold by 20 percentage
points, levels previously...
EFTA00039998.pdf
...According to a public website that tracks flight activity EPSTEIN traveled on
March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the
notification form.
Based on the above information, an MSO4 investigation has been initiated to determine if EPSTEIN is...
EFTA00752146.pdf
...We would shoot March 21 in NYC for about 30 days over 6 weeks. We'd then edit and post the film in New York over a 3 month
period. We'd probably be ready to deliver it around March 2012.
One additional option would be also take out the...
EFTA00210758.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
EFTA00621909.pdf
...June 16, 2006) (plaintiff inmate could not use CVRA as a basis to bring action against alleged
attacker inmate where government had declinedatiate a prosecution against the alleged
attacker); In re Merkosky, 2008 WL 177762 *2
Oh. 2008) (courts have found that the
CVRA "does not confer any rights upon...
EFTA00210894.pdf
...11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district court shall take up and decide any motion asserting a victim's right
forthwith." The motion was not decided by the Court because petitioners' counsel did not
request such action. Hearing Transcript at 25-27.
In...
EFTA02507130.pdf
...20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
=div style="margin:0in Oin 0.0001pt;font-size:12pt;font-family:rfimes=New Roman',serif'>2008 - $14,481.20
=div>
<=iv style="margin:0in Oin 0.0001pt;font-size:12pt;font-family...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, June 2-4, 2008
Abbott Laboratories, Abbott Park, IL, June 27, 2008
3M, Minneapolis, MN, October 1, 2008
EFTA00073036
Park Dietz, M.D., M.P.H., Ph.D.
Page 91
Johns Hopkins Institutions...
EFTA00233048.pdf
...Black on August
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the
United States] was prepared to name in an Indictment...,"' thus clearly providing the nexus
between the list and the Grand Jury investigation and its corollary, the protections from...
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