833 results for "June 29 2008"
Page 8 of 34
EFTA00601577.pdf
...28 October 2008, Pittsburgh, PA.
http:Mimiansen.blogspot.com/2008/10/visit-to-sem-impagt.html
Presentation, Mahalo (a human power search engine). 6 July 2008, Los Angeles, CA.
http://jimjansen.blogspot.com/2008/07/mahalo-human-power-search-engine.html
Presentation, Pepperjam (search engine marketing agency). 24 June 2008...
EFTA00736730.pdf
...Rock Legal
228 588.29
Total Paid to Trust
14,569,587.29
Can you please help me account for difference of 159,999 which I believe is 10,000 plus 150,000.
My hunch is that Critton fees were paid from trust in early 2008 which my records show...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
EFTA00266528.pdf
...FILE NO: (P)ADC2040/2008
1. JACQUELINE CAROL MCDIARMID(Applicant)
DARREN JAMES MCDIARMID
(Respondent)
BEFORE:
4 FEDERAL MAGISTRATE LINDSAY
46 DATE:
30 June 2008
MADE AT:
ADELAIDE
UPON APPLICATION MADE TO THE COURT, Mr Alevizos appearing for the applicant
mother and there being no appearance by or on behalf of...
EFTA00221964.pdf
...S07Gl133.
_S.E.2d
2008 Wt. 2579238, '3 (Ga. June 30, 2008) (reviewing a public-records request against Georgia's
"pending investigation" exception to its open-records law, and holding that "a seemingly inactive investigation which
has not yet resulted in a prosecution logically "remains undecided," and is therefore -pending...
EFTA00222407.pdf
...S07Gl133.
_S.E.2d
2008 Wt. 2579238, '3 (Ga. June 30, 2008) (reviewing a public-records request against Georgia's
"pending investigation" exception to its open-records law, and holding that "a seemingly inactive investigation which
has not yet resulted in a prosecution logically "remains undecided," and is therefore -pending...
EFTA00183868.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
SCANNED
DEC 0 8 2008
EFTA00183910
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...
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...
EFTA00221837.pdf
...file substantive pretrial motions, extending the current deadline of December 21, 2009
by one month to mediate this matter, and extending the deadline of June 29, 2009 by
one month to exchange expert witness reports.'
2.
EPSTEIN's requests to have this case stricken from the trial docket, or in...
EFTA00593364.pdf
...Judge Mama's ruling is relevant and admissible (Motion in Limine 19)
29
20. The transcript of the tape recording of Mr. Dershowitz's conversation with Rebecca
Boylan is admissible (Motion in [Amine 20)
31
C. Plaintiff's Remaining Motions In Limine Are Premature and Request an Unnecessary
Advisory Opinion...
EFTA00621935.pdf
...Epstein's counsel with a list
of the identities of nearly 40 victim-witnesses immediately after his June 30, 2008, state plea,
thus the identities of most of the primary witnesses interviewed by the FBI are not confidential.
Further, there are a number of redactions and exclusions that have been...
EFTA00591461.pdf
...On June 23, 2008, John Roth, Senior Associate Deputy
Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution
of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of
prosecutorial misconduct had been reviewed, and that the Office of...
EFTA00175521.pdf
...08/29/2008)
08/29/2008
Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir)
(Entered: 08/29/2008)
08/29/2008
r
II:
KB
NOTICE by
Notice of Lack of Compliance with Local
Rule 7.1.8.3 and Notice of Incorrect Assertion of Certificate of...
EFTA00589804.pdf
...1.05%
9.37%
2.62%
3.30%
6.01%
-3.33%
0.05%
May
-1.62%
9.03%
-4.29%
-4.90%
-1.33%
1.02%
4.11%
June
-1.70%
-0.05%
2.95%
-1.90%
0.46%
0.63%
-0.57%
July
0.19%
2.35%
3...
EFTA00235747.pdf
...As you know, in the summer of 2008 Jane Doe #1 and Jane Doe #2
were working with you on a stipulation of facts when you reversed course and took that position
that no recitation of the facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00206751.pdf
...As you know, in the summer of 2008 Jane Doe #1 and Jane Doe #2
were working with you on a stipulation of facts when you reversed course and took that position
that no recitation of the facts was necessary (see doc. #19 at 2). In particular, on July 29...
EFTA00298018.pdf
...June 30,2012
FREEDOM AIR PETROLEUM OPERATING
-Purchase of ISO Tank by Thomas World Air, LLC
-Assignment & Assumption Agreement for ISO Tank
-Fuel Depo Lease Application (Thomas World Air, LLC)
-Fuel Depo Lease
2013 PURCHASE OF G4
-JEGE LLC IR Registration
DRAWER TWO:
Depositions
-Alfredo Rodriguez Deposition, July 29, 2009...
EFTA00599626.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00212448.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
EFTA00235211.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00604340.pdf
...32 MAN CM
GAC-LGB-3
FP2471
EC3R470L
9.5
3
26 Feb 2008
C
0.00
31 CAN
CM
GAC-LGB-3
FP2471
EC3R470L
22.3
6
24 Mar 2008
C
0.00
52
OPT
20 May 2008
I
32
CAN
C M
GAC-LGB-5
SC4484
EC3R470L
282...
EFTA00208448.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00208349.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00215984.pdf
...On or about October 29, 2007, an Addendum to the Non-Prosecution Agreement was executed by
Jeffrey Epstein, and Assistant United States Attorne
3. On June 30, 2008, Jeffrey Epstein entered pleas of guilty to various charges in the Circuit Court,
Fifteenth Judicial Circuit, in and for Palm Beach County...
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