505 results for "June 06 2008"
Page 7 of 21
EFTA00157655.pdf
...06-1005 (June 2, 2008); Cuellar v. United States, No.
06-1456 (June 2, 2008). Though they both address the interpretation and application of the
federal money laundering statute, 18 U.S.C. § 1956, the principles they set forth are equally
applicable here. In Santos, the Court held that the...
EFTA00289782.pdf
...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 attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00208185.pdf
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22
Tonja Haddad Coleman
From:
Sent:
To:
Subject:
Thank you.
Jack Scarola
Tuesday, May 08, 2012 3:41 PM
Re: Epstein discovery
On May 8, 2012. at 3:27 PM. "Tonja...
EFTA00221783.pdf
...08-80893, to allow a plaintiff to proceed under the
pseudonym "Jane Doe" in an Order dated October 6, 2008.
7
EFTA00221789
Case 9:08-cv-80119-KAM
Document 144
Entered on FLSD Docket 06/08/2009
Page 8 of 15
Courts will permit a party to proceed under a...
EFTA00277059.pdf
...and Resources law
In-house Counsel and Business Management
Conrock Pty Ltd
Melbourne, VIC
•
Attended business executive board meetings
•
Drafted technical business reports
June 2010- June 2011
3
EFTA00277061
•
Conducted market and technical legal research
•
Assisted with reviewing job applications, interviewing potential candidates and
enforcing occupational health and safety policies...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00261337.pdf
...1O Site
Insp
Typo
Status
Ref
I
Arr
Loc
Dip
We
MAXWELL
GHISLAINENOE
LLE
66/12/2008
19:02
10
APIS
JFK
CDG
MAXWELL
GHISLAINE
NOELLE MAR
P
06/06/2008
00:00
112
0
No Name APIS
LHR
JFK
MAXWELL
GHISLAINE
000
06/02/2008
21:35
17
I...
EFTA00592498.pdf
...6
EFTA00592503
Case 9:08-cv-80736-KAM Document 185 Entered on FLSD Docket 06/12/2013 Page 7 of 8
DATED: June 12, 2013
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, M.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida...
EFTA00266550.pdf
...06:04pm 0404447766
0ptusSMS
0.0
Id May
06:08pm 0404447766
Optus SMS
0.0
Id May
06:09mn 0404442766
OP fuTSMIT
0.0
Id May
06:18mn 0404447766
OptusSMS
0.0
Id Mav
06:21441 0435384279
(lotus VS
'Ott-
0.0
16 May
06:21pm 0435386279
Optus SMS
0...
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...
EFTA00432263.pdf
...falls for a fourth month in June on debt concern
(lowest since Jan 2009)
U.K. budget deficit narrows to £17.4B in May as revenue growth from taxes outpaces
government spending
Russian unemployment rate plunges in May to the lowest level since 2008 (6.4%
versus estimate 7.0...
EFTA00725633.pdf
...9:09-cv-80591-KAM
Document 56
Entered on FLSD Docket 06/26/2009
Page 9 of 10
CASE NO.: 09-CV-80591-MARRA/JOHNSON
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY that on this 26th day of June, 2009, we electronically filed the
foregoing document with the Cleric of the...
EFTA00183935.pdf
...A document referred to as "The Addendum to the Non-Prosecution Agreement"
filed under seal in the court file on August 25, 2008.
1. The above referenced documents were Ordered Sealed at a hearing held before
the Honorable Judge Deborah Dale Pucillo on June 30, 2008.
2. A Motion to...
EFTA00210669.pdf
...She first became aware of the existence of such an agreement through
the Government's letter on September 3, 2008.
13
EFTA00210681
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 14 of 20
told me that was what was really going on...
EFTA00077923.pdf
...File#2600
Det: •
06/14/2005
On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to
Jeffrey Epstein of 358 El Grillo Way was parked at Palm Beach International Airport.
Detective Pagan requested that I begin trash pulls for the purpose of gather intelligence...
EFTA00425482.pdf
...on June 8, 2011
at 12:00:00 AM EDT
Alarm 2006
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2007
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2008
Displays a message.
on June 8, 2011
at...
EFTA00221600.pdf
...26(a) on or before
June 22, 2008.
B.
Conduct of Discovery
1.
Discovery and Pretrial Deadlines
The parties propose the following discovery and pre-trial deadlines. The Plaintiffs are set
forth in the left hand column and the Defendants in the right hand column. Where there has been an...
EFTA00261437.pdf
...or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014-30 October2015
•
(U)
Palm Beach, FL 33480, Phone:
01 Au
2008-01 July 2010
•
(U)
Stanley, NM 87506, Phone:
2004-31 October 2009
•
(U) Email:
ICLOUD.COM...
EFTA00615970.pdf
...Januafy-26r 201-7-.June 5, 2017.
Respectfully Submitted,
FARMER. JAFFE. WaVING. EDWARDS.
FISTOS, LEHRMAN, M.
EFTA00616000
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of 31
29
EFTA00616001
Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Page 30 of...
EFTA00597210.pdf
...737SL-25.121)
MOS
36
06-MAY-20I
06-MAY-2018
HRS/MSC
AFL
REF:
275d
06-MAY-2018
WO 144 MOS INSP (2/2012)
28-050-00
OPERATIONAL CHECK OF ENGINE FUEL SUCTION FEED SYSTEM
28.885
MOS
36
06-MAY-2015
06-MAY-2018
275d
06-MAY-2018...
EFTA00615480.pdf
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, proceeding under a pseudonym,
Plaintiff,
v.
DONALD J. TRUMP and
JEFFREY E. EPSTEIN,
Defendants.
Case No.:
JURY TRIAL DEMANDED
COMPLAINT FOR RAPE...
EFTA00233329.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
SCANNED
DEC 0 8 2008
EFTA00233557
•
•
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from...
EFTA00211168.pdf
...June 18, 2016
ne Doe, a pseudonym
EFTA00211178
Case 1:16-cv-04642 Document 1-2 Filed 06/20/16 Page 1 of 2
DECLARATION IN SUPPORT OF PLAINTIFF'S REQUEST FOR PROTECTIVE ORDER
I, Tiffany Doe, a pseudonym, state as follows:
1.
I am a competent adult over 18...
EFTA00602513.pdf
...Diageo USVI was formed in June
2008, for the purpose of owning and operating the Diageo Project. Diageo USVI, which is part of the Diageo Group,
constitute the world's leading premium drinks business with a broad collection of beverage alcohol brands across
spirits, wine and beer categories.
• The Diageo...
EFTA00098507.pdf
...06/30/2008
End: 07/22/2009
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