680 results for "March 28 2008"

Page 6 of 28
EFTA00214441.pdf
OCR Confidence: 85%  •  742.5 KB
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28, 2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their atta.clunents. We have also reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you and...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Paul, MN, November 28-30, 2016 Capital Group, Irvine, CA, December 14, 2016 CF Industries, Deerfield, IL, February 28 - March 1, 2017 Publicis Media, New York, NY, March 13 and March 15, 2017 "Workplace Violence Advanced Instruction and Certification," Newport Beach, CA, April 13-14, 2017 Nike, Beaverton, OR, May...
EFTA00537502.pdf
OCR Confidence: 85%  •  305.8 KB
...Tuesday, March 20, 2012 05:12 PM A : Caroline Bourge Cc : Larry Visoski < Objet : Re: INVOICE // // 21MARCH12 //2Y thanks for instructions wire takes 2 days to hit your account as we must convert to euros unless you want to receive US Dollars are you ok to receive euros and have...
EFTA00601910.pdf
OCR Confidence: 85%  •  403.9 KB
...3.148 3.662 130 EMU 7.145 2.386 2.704 145 Latin America 2.747 754 1.010 28 Source: Haver. Data as of CA 2010. 2008 Ow chief economist Michael Vaknin has analyzed the various seasonal adjustments that the Bureau of Labor Statistics uses when it reports...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...In accordance with 28 U.S.C. § 1446(d), defendants have served this Notice of Removal on July 18, 2008. All papers filed in State Court are attached to this Removal Petition. 3. There is unanimity among the defendants. In accordance with 28 U.S.C. § 1446(6) the undersigned...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...2008 Reviewer, Southern Association for Information Systems Conference (SAIC 2008), Richmond, VA, USA 13-15 March. 2007 Program Committee, IEEE International Conference on Intelligence and Security Informatics 2007 (ISI 2007), New Brunswick, New Jersey. 23-24 May, 2007 2007 Reviewer, Graphics Interface 2007, Montreal, Canada, 28 - 30 May 2007. 2007...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...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...
EFTA00299850.pdf
OCR Confidence: 85%  •  368.5 KB
...COUQ Tax Preparation February 2008 21. Filed 2007 Form 990-PF 22. Qualification to conduct Business in Florida 23. Fictitious Name Registration as Florida Science Foundation 24. Distribution Carryover 25. Florida Science Foundation Wachovia Bank Account EFTA00299850 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One...
EFTA00206793.pdf
OCR Confidence: 85%  •  710.3 KB
...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...
EFTA00206695.pdf
OCR Confidence: 85%  •  1184.4 KB
...Attorney's Office did not notify any of the victims of the existence of these modifications of the agreement through at least June 2008 — a period of more than six months. On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they did...
EFTA00206732.pdf
OCR Confidence: 85%  •  1183.7 KB
...Attorney's Office did not notify any of the victims of the existence of these modifications of the agreement through at least June 2008 — a period of more than six months. On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they did...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...Epstein." Jane Doe 2 was not informed of the contents of the NPA until August 28, 2008, when the line prosecutor provided a copy to Edwards. (DE 407 at ¶ 146.) On September 2, 2008, the line 21 EFTA00040759 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...Epstein." Jane Doe 2 was not informed of the contents of the NPA until August 28, 2008, when the line prosecutor provided a copy to Edwards. (DE 407 at ¶ 146.) On September 2, 2008, the line 21 EFTA00098434 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...Epstein." Jane Doe 2 was not informed of the contents of the NPA until August 28, 2008, when the line prosecutor provided a copy to Edwards. (DE 407 at ¶ 146.) On September 2, 2008, the line 21 EFTA00083586 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...Epstein." Jane Doe 2 was not informed of the contents of the NPA until August 28, 2008, when the line prosecutor provided a copy to Edwards. (DE 407 at ¶ 146.) On September 2, 2008, the line 21 EFTA00081353 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket...
EFTA00215719.pdf
OCR Confidence: 85%  •  4584.3 KB
...story South Florida Sun-Sentinel.com Billionaire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport coat for a jail...
EFTA00221803.pdf
OCR Confidence: 85%  •  3680.0 KB
...Topic, "Catastrophic Traumas of Childhood—New Findings, New Theory, New Therapeutic Tasks," February 28, 1994. 68. "Preventing Job Stress: The Disease of the 20th Century," San Francisco Bar Association, San Francisco, CA, March 25, 1994. 69. "Controlled Assessment of Psychoanalytically Derived Psychotherapy with Foster Children," American Psychoanalytic Association, Philadelphia, PA...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...Jane Doe 2 were not informed of the contents of the NPA until August 28, 2008, when the line prosecutor provided a copy to Mr. Edwards. Id. at 44, 1 146. On September 2, 2008, nearly a year after the NPA was signed, the line prosecutor sent an email to...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...Petitioners became aware of the non-prosecution agreement during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement pursuant to this Court's order of August 21, 2008 (D.E. 26). Jane Doe No. 1 and Jane Doe No...
EFTA00604062.pdf
OCR Confidence: 85%  •  360.3 KB
Essex Aviation Group March 24, 2017 Reference: GV Aircraft Upgrade Options This memorandum has been prepare by Essex Aviation ("Essex") for Elysium ("Elysium") to provide an overview of the options available to upgrade from the current 2002 GV to a pre-owned G550 or G650 aircraft. Essex has prepared an...
EFTA00206764.pdf
OCR Confidence: 85%  •  1664.5 KB
...Attorney's Office did not notify any of the victims of the existence of these modifications of the agreement through at least June 2008 — a period of more than six months. On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they did...
EFTA00206835.pdf
OCR Confidence: 85%  •  1664.2 KB
...Attorney's Office did not notify any of the victims of the existence of these modifications of the agreement through at least June 2008 — a period of more than six months. On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they did...
EFTA00153587.pdf
OCR Confidence: 85%  •  292.3 KB
...Min was abused by Jeffrey Epstein from 2003-2008. I will give you a call later today. Brittany Henderson, Esq. Edwards Pottin er LLC www.epllc.com On Apr 21, 2020, at 1:07 PM, wrote: Hi - I just spoke to OVS and the need the date of the crime...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...Petitioners became aware of the non-prosecution agreement during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement pursuant to this Court's order of August 21, 2008 (D.E. 26). Jane Doe No. I and Jane Doe No...
EFTA00208572.pdf
OCR Confidence: 85%  •  298.0 KB
...Mon, 28 Feb 2011 14:07:55 +0000 Importance: Normal If you mean can I get a conference call line, yes, I can. From: Sent: Monda Februar 28 2011 9:07 AM To: Cc: Su j : : an oes an ni Lawsuit (5. . a. Can you set up a call? I...

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