833 results for "June 29 2008"
Page 7 of 34
DOJ-OGR-00006870.jpg
...Child Abuse & Neglect 29(12): 1395 1413.
Jonson E, Lindblad F. 2004. Disclosure, reactions and social support: Findings from a sample of
adult victims of child sexual abuse. Child Maltreatment 9(2): 190 200.
Kilpatrick DG, Saunders BE. 1995. The National Survey of Adolescents in the United States
[Computer File...
EFTA00040739.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00098414.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00083566.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00081333.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00177793.pdf
...07/28/2008)
07/29/2008
J1 NOTICE by United States of America To Court Regarding Absence of Need for
Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008)
07/30/2008
18 ENDORSED ORDER granting Paul G. Cassell1Q Motion for Limited Appearance,
Consent to Designation and Reques
eceive Notices of...
EFTA00224728.pdf
...On May
19, 2008, I notified Mr. Lefkowitz that the SDFL would give Epstein a full two weeks (close of
business on Monday, June 2, 2008) to comply with the terms and conditions of the Agreement, as
modified by the USA's December 19th letter to Ms. Sanchez?
The SDFL...
EFTA00206755.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00206725.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
HOUSE_OVERSIGHT_022616.jpg
...48.
29 Fo]
230 Tf
231 Td.
232 Te
233 Jy.
234 See, 685 Complaint, SEC v. Tyco Intl, supra note 9; Complaint, SEC v.
Willbros, No. 08-cv-1494 (S.D. Tex. May 14, 2008), ECF No. 1, available
at http://www.sec.gov/litigation/complaints/2008/comp20571 pdf...
EFTA00307158.pdf
...2007
K Submitting a comprehensive business plan in June 2007 and obtaining B.O.I
approval to move to the next stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial system in September 2008
K Passing away of anchor investor in March...
EFTA00751564.pdf
...4
5 6
7
8 9 10 11 12 13 14
KA
D
H
Date
Event
A
B
C
E
F
H
J
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch...
EFTA00206822.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00235792.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00076294.pdf
...Attorney's Office for the Southern District of Florida from approximately July 2006
to June 2008 (the "Florida Investigation"). During the course of the Florida
Investigation, SA
was present for numerous interviews of witnesses who
alleged that they were sexually abused by Jeffrey Epstein, including at least one
witness who...
EFTA00234729.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, the
Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the
solicitation of minors for prostitution and the procurement of minors for the purposes of
prostitution.
20.
As a condition of that plea...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00619558.pdf
...Attorneys for Ghislaine Maxwell
25
EFTA00619585
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 29 of 29
CERTIFICATE OF SERVICE
I certify that on June 20, 2016, I electronically served this DEFENDANT'S COMBINED
MEMORANDUM OF LAW IN OPPOSITION TO EXTENDING DEADLINE TO COMPLETE
DEPOSITIONS...
Giuffre_Maxwell_Batch6_p00153.png
...to address late-disclosed witnesses.” MBIA
Ins. Corp. v. Patriarch Partners VII, LLC, 201 WL 2568972, at *14-15 (S.D.N.Y. Sept. 29,
2003) (concluding that plaintiff should be given the opportunity to depose a late-identified
witness).
The cases that Defendant cites are all vastly different from...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 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...
EFTA00180294.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00617008.pdf
...2008 Sayn-Wittgenstein Fine Arl Inc.
1.400.000 GBP"
2.255.000
188.856
2.443.856
2.000.000
MoWed Hills
1962
Oil on Paper
NARROWS/ LOB
AVERY. MILTON
23 x 35 inches
5/13/1992 Grace Borgenicht Gallery Inc.
27.000 USD
27.000
2.227
29...
EFTA00401973.pdf
...image
Associated Press
Volunteers for President Barack Obama's reelection campaign, Carissa Valdez, right, and Vanessa
Trujillo, left, as they leave campaign headquarters as they work to register new voters while they
canvass a heavily Latino neighborhood shopping plaza Friday, June 29, 2012, in Phoenix.
We understand the law-and...
EFTA00293376.pdf
...3.26%
3.98%
2.47%
2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007...
EFTA00593204.pdf
...3.26%
3.98%
2.47%
2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith