938 results for "June 26 2008"
Page 8 of 38
EFTA00215498.pdf
...Epstein has 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 (as modified by the
U.S. Attorney's December 19thletter to Ms. Sanchez), including entry of a guilty plea, sentencing, and...
EFTA00222642.pdf
...Goldberger
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 20, 2008, I electronically filed the
foregoing document with the Clerk of the Court using CM/ECF. I also certify that
the foregoing document is being served this day on counsel of record identified
below by facsimile and U.S...
EFTA00040848.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...
EFTA00215343.pdf
...In mid-June 2008, Mr. Edwards contacted Assistant U.S. Attorney
to inform her
that he represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to meet to provide
information about the federal crimes committed by Epstein, hoping to secure a significant federal
indictment against Epstein. AUSA...
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...
EFTA00209329.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
EFTA00209331
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008...
EFTA00093488.pdf
...Attorney's Office for the Southern District of Florida from
approximate) July 2006 to June 2008. We request testimony from SA
and SA
concerning the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about...
EFTA00177793.pdf
...06/26/2013 07:08 PM EDT 5 of 16
(Entered: 08/25/2008)
09/25/2008
a MOTION to Unseal Document Non—Prosecution Agreement by Jane Doe.
Responses due by 10/14/2008 (Attachments: #J, Text of Proposed
OrderxEdwards, Bradley) (Entered: 09/25/2008)
10/08/2008
2s RESPONSE...
EFTA00215719.pdf
...On June 26. 2008, United States District Court Judge William J Zloch sentenced Irven
Pressley to 114 months in prison. 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...
EFTA00584436.pdf
...YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone parts $25,000
CONTRIBUTIONS
The Compliance Report finds that during the period covered in this report the J. Epstein V.I.
Foundation made contributions totaling $26,500 to the St. Thomas-St. John Chamber of
Commerce...
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...
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...
EFTA00208374.pdf
...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 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
EFTA00177201.pdf
...08/20/2008)
08/21/2008
26 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge
Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008)
08/22/2008
27 TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin...
EFTA00624997.pdf
...Pro Rata Percentage
26.90%
10,469.702
Pro Rata, Non-Marketable Value of Partner's Capital, rounded
510,600,000
EFTA00625008
DISCOUNTED FUTURE EARNI
AS OF APRIL 16, 2007
HISTORY
PROJECT
PROJECT
PROJECT
PROJECT
PROJECT
Managed Accost( (+ VA
AVM (June 30)
ty
2006
2007
2008
2009
2010
2011
HORIZON...
HOUSE_OVERSIGHT_016138.jpg
...Private sector average monthly wages are increasing Chart 26: Wedge between Saudi and non-Saudi private sector salaries
SARImonth 2004 m 2005 m 2006 m 2007 m 2008 m2009 SAR/month
3,500 - 2010 m 2011 = 2012 m2013 m2014 = 2015 7,000 m2014 2015
3,000 6,000
5,000...
EFTA00223598.pdf
...Epstein has 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 (as modified by the
U.S. Attorney's December 19thletter to Ms. Sanchez), including entry of a guilty plea, sentencing, and...
EFTA00293531.pdf
...No
payments were made to the investor for the years ended December 31, 2009 and 2008,
respectively. Payments due to the investor at both December 31, 2009 and 2008 totaled $250,000.
In June 2010, the $250,000 was paid in full.
11.
Subsequent Events
In July 2010, the Company...
EFTA00039153.pdf
...7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate
Work Areas, dated June 4, 2015...
EFTA00299927.pdf
...Valartis W9 Taxpayer ID Number & Certification
26. Waste Hauling Citation (Steve Rampino)
27. Liquid Funding Sale of Class A Voting Units
28. Annual Report, June 30, 2012
29. Report of Stockkholders on Tax Exempted Entities
30. Withdrawal from MLHertz
31. EDC Renewal Application 2011
EFTA00299927
FINANCIAL TRUST (FTC) TRANSACTION FILE...
HOUSE_OVERSIGHT_016669.jpg
...Geography
Palm Beach is the easternmost town in Florida, located on a sixteen-mile-long
barrier island, centered at 26°42'sa'n, s0°2'22w (26.715067, -80.039371).|4]
According to the U.S. Census Bureau, the town has a total area of 27.0 km? (10.4...
EFTA00224814.pdf
...June 2, 2008 deadline would have been difficult enough.
• More importantly, as explained below, the SDFL has refused to provide the defense with
information it requires to enable Mr. Epstein to comply with the additional plea and
sentencing requirements of the Deferred Prosecution Agreement (let alone, by the June 2...
EFTA00211273.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00211464.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
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