825 results for "February 20 2008"
Page 8 of 33
EFTA00722335.pdf
...November 3, 2008
Mr. Darren Indyke
Little St. James LLC
St. Thomas, USVI
C/o NY Strategy Group
The Villard House
457 Madison Ave., 4d' Fl.
New York, NY 10022
Jeffrey M. McCormick, PE
Project Manager
RE:
Engineering /Architectural Services — Revised Work Order No. 13:
Storm Water Pollution Prevention Nan...
EFTA00210597.pdf
...subordinates.
20
EFTA00210616
Additionally, the motion to amend the petition should also be denied as untimely.
Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23...
EFTA00234492.pdf
...Id.
•
In the beginning of January, 2008, Mr. Acosta and I discussed the need for further
consideration of the issues raised by the defense. He postponed the plea and sentencing
until the Child Exploitation and Obscenity Section (CEOS) was finished with its review
of the case.
•
In a February 29...
EFTA00299901.pdf
...Tax Returns 2006
20. 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
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF...
HOUSE_OVERSIGHT_018864.jpg
...University of Phoenix
From April 2007 to February 2008 and from January
2008 to October 2011, Williams and a staff member
committed federal wire fraud as the senator sought
online degrees from the University of Phoenix.
“The indictment alleges that the staff member
falsely submitted various documents that were gen...
EFTA02435723.pdf
...Dubai in particular has received a severe
lashing from the international press since late 2008, with the UAE's largest city painted not merely as
victim of the global economic malaise but as a symbol of hubristic overreach that received its
•eserved comeuppance.
growing number of economists say the pessimism...
EFTA00351836.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
Please let me know if Jeffrey has any questions in the intenm and I look forward to receiving the signed documents.
Kind Regards,
Daniel
CORE: I...
HOUSE_OVERSIGHT_024133.jpg
...1,375
0.1
1 0,
0.0 HN a 1,275 1%
-0.1 1,175
0%
-0.2 1,075
MSCI World
on 975 -1% Euro Area
™ pndex
-05 875 90%
-0.6 775
-0.7 675 -3%
2008 2009 2010 2011 2012 2005 2006 2007 2008 2009...
EFTA00301485.pdf
...COOPER HEWITT SMITHSONIAN DESIGN TRIENNIAL, 2006-2008.
"ALBERT HU8O" at the APEC summit in Busan Korea, NOVEMBER 2005. Also
showed at the winter Olympics, in Turin Italy, February 2006, at Nextfest
2006 and 2007, and in Dubai in 2008.
EYEBEAM, NY NY, speaker and panelist, on robotic sculptures, Nov. 2005...
EFTA00730690.pdf
...which half-time premium is $8.33/hour x 20
hours of overtime per week = $166.66 x 21 weeks = = $3,499.99, for which liquidated damages
would double it to $6,999.99. Plaintiff's statement of claim filed February 4, 2009 provided for a 3
year statute of...
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...
EFTA00266528.pdf
...File No. (P)ADC2040/2008
In relation to the marriage solemnised on the twentieth day of March 1996 I certify that the
divorce order made by the Court on the twenty-seventh day of January 2009 takes effect from
the twenty-eighth day of February 2009.
NOTES:
1.
If a...
EFTA00722296.pdf
...Note that the Fund's Trading Manager is also the advisor of the
Highbridge Managed accounts, so it is unclear whether this $30MM
settlement also relates to "deferred" fees due from Highbridge managed
account
•
October 2007 - Dubin receives $3.1 MM pursuant to Sept 07 agreement
•
February 2008 - Dubin receives...
EFTA00076889.pdf
...Thursday, February 20, 2020 12:47 PM
(USANYS)
(USANYS
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developments, which might be of interest.
First, the probate court denied the Virgin Islands Attorney General's motion to intervene in the probate proceedings.
Second...
DOJ-OGR-00003485.jpg
...In July 2008, a victim, later joined
by a second victim, filed in federal court in the Southern District of Florida an emergency petition
for enforcement of her rights under the CVRA. In February 2019, the district court found that the
government violated the CVRA by failing to advise victims...
DOJ-OGR-00004607.jpg
...In July 2008, a victim, later joined
by a second victim, filed in federal court in the Southern District of Florida an emergency petition
for enforcement of her rights under the CVRA. In February 2019, the district court found that the
government violated the CVRA by failing to advise victims...
EFTA00587947.pdf
...Note that the Fund's Trading Manager is also the advisor of the
Highbridge Managed accounts, so it is unclear whether this $30MM
settlement also relates to "deferred" fees due from Highbridge managed
account
•
October 2007 - Dubin receives $3.1 MM pursuant to Sept 07 agreement
7
EFTA00587953
•
February 2008...
EFTA00076488.pdf
...Thursda , February 20, 2020 12:47 PM
To:
USANYS)
(USANYS)
Su ject: Epstein pro ate up ate
All,
Recent filings in the Epstein probate case reflect the following developments, which might be of interest.
First, the probate court denied the Virgin Islands Attorney General's motion to intervene in the...
HOUSE_OVERSIGHT_017000.jpg
...Towards an
epidemiology of representations." Man 20 (1985): 73-89.
ww
. Lieberson, Stanley and Joel Horwich. "Implication
analysis: a pragmatic proposal for linking theory and data
in the social sciences." Sociological Methodology 38
(December 2008): 1-50.
. Cavalli-Sforza, L. L., and Marcus W. Feldman. Cultural
Transmission and Evolution. Princeton...
DOJ-OGR-00021485.jpg
...In July 2008, a victim, later joined
by a second victim, filed in federal court in the Southern District of Florida an emergency petition
for enforcement of her rights under the CVRA. In February 2019, the district court found that the
government violated the CVRA by failing to advise victims...
EFTA00742189.pdf
...Dubai in particular has received a severe lashing from the international press since late 2008, with the UAE's largest
city painted not merely as a victim of the global economic malaise but as a symbol of hubristic overreach that received its deserved
comeuppance.
A growing number of economists say...
EFTA00180621.pdf
...3 The order is mistakenly dated February 12, 2008 (A-6).
4
EFTA00180642
Rather than seeking relief from Judge Marra in federal court, non-party E.W., a
victim of Mr. Epstein, filed a motion in the state criminal action on May 12, 2009,
seeking to intervene and unseal the...
EFTA02443920.pdf
...South Padre Island — The history
review the operations of Landmark for February.
of sales at South Padre Island since it began in 1999 are
as follows:
1999
28
2000
70
2001
71
2002
63
2003
71
2004
108
2005
197
2006
175
2007
126
2008
24
2009
20
2010 (Jan...
EFTA00692422.pdf
...A city for peace and solidarity."
On the right:
"In solidarity with the Palestinian people,
on February 13, 2013, the city council
promoted Majdi Irhima Al-Rimawi
(political prisoner) to the rank of
honorary citizen of the city of Bezons."
[PA TV (Fatah), Feb. 20, 2013]
The Mayor of the...
EFTA00177701.pdf
Attorney Directory - Attorney Details
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