732 results for "March 27 2008"
Page 9 of 30
EFTA00266270.pdf
...Matrimonial Property Settlement
We confirm that you have an appointment with the writer at our Port Pirie office on Monday 27
October 2008 at 1pm.
As discussed with you at our office on 20 October 2008, Kelly Morgan has resumed conduct of
your file now that Brooke Kennedy is no...
EFTA00221803.pdf
...In 2008, Dr. Kliman activated the Reflective Network Therapy services for preschoolers in
Seattle. He supervises there in person and by phone and video.
In 2008, RE DISASTER SERVICES: Following the Sichuan Earthquake Disaster of May 12,
2008, Dr. Kliman established a link between Children's Psychological Health Center, Inc...
EFTA02395490.pdf
...2008
Lists on Marche Libre, France
May 2008
Starts to explore its market potential in Europe and the Middle East
2008
Obtained first CE certifications for its key products
Dec. 2008
Obtains a Green Electricity Certificate issued by Obser'ER
5.2.
Vision and strategy
Vision
CSPS' vision is to...
EFTA00422126.pdf
...VW in 2008
•
Barron's says Cummins may hire 5,000 to 2015 & Paccar may rise 50% on truck replacement demand
EFTA00422126
•
Solar: LDK bidding for Sunways (23% premium), Solarwortd CEO says Q4 sales -pleasantly good"
•
Daimler is on track to boost O4 operating profit y/y and meet annual...
EFTA00210620.pdf
...Petitioners became aware of the non-prosecution agreement during the
hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement
pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe No...
EFTA00067364.pdf
...At the same time (and until as recera.s March of 2008), the Official
as a named partner in Mr.
firm. See Tab 31, Florida Bar Website page.
39.
who is the named partner in the former firm of
filed five lawsuits, each asking for $50 million, against Mr. Epstein...
EFTA00210597.pdf
...310-1, ¶ 27, which comports with S/A Slater's
about the Epstein matter again, Jane Doe No. 3 confuses the FBI with the U.S. Attorney's Office.
In her February 5, 2015 declaration, Jane Doe No. 3 asserts that, "[o]n September 3, 2008, the
FBI sent a...
EFTA00615869.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00208608.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00623075.pdf
...502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502
1, 8, 27
Fla. R. Civ. P. 1.280(b)(3)
27
Treatises
Charles W. Ehrhardt, 1 Fla. Prac., Evidente § 502.6 (2015 ed.)
18
Paul G. Cassell, Nathanael J. Mitchell & Bradley J. Edwards,
Crime...
EFTA00077923.pdf
...01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in
State court on the charges filed against him. Based on a agreement with Federal
authorities Epstein was...
EFTA00284339.pdf
...6/26/2008
3,001,967
3,341,606
3,341,606
Evercore Venture Partners, L.P.
11/27/2000
149,585
118,212
118,212
Francisco Partners, L.P.
10/30/2000
576,084
1,805,546
1,805,546
Gabriel Capital Investment 2006
7/11/2006
15,000...
EFTA00081116.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00724098.pdf
...On October 27, 2008, Strudwick and Weiss filed a First Amended
Complaint adding Rothstein Rosenfeldt Adler, P.A. and Scott Rothstein as defendants.
On January 5, 2009, the lawsuit was removed to the U.S. District Court for the District of
Maryland.
8.
The claims made against Whitney by Strudwick...
EFTA00209355.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the
Epstein case contacted victims' counsel to advise that Epstein was scheduled to
plead guilty to certain state court charges on June 30, 2008, again without
mentioning that the anticipated plea in the state court was the result of...
EFTA00261337.pdf
...NOT
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05/17/2008
08:15
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I
A512
AIRLINE
(NOT
API)
SIT
04/29/2008
19:21
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I
A461
AIRLINE
(NOT
API)
TEB
For Official Use Only / Law Enforcement Sensitive
EFTA00261369
08/21/2019 18:27 EDT
U.S. Customs and Border Protection...
EFTA00127414.pdf
...December 7, 2008.
6
MR.
: Okay. And do you
7 remember when you graduated from BOP training?
8 Like, the year?
9
MS.
: I know it was in March because
10 it was Irish, and I went to a bar. And that's
11 all I can remember.
12
MR...
EFTA00211249.pdf
...1
EFTA00211249
The remainder of this memorandum will review some of the factual background relevant
to the case — background that establishes that the Government has been stalling any exploration
of the facts for nearly eight years. (This case was filed on a pro bono basis in early July 2008.)
Now...
EFTA00210569.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July I I, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe...
EFTA00590011.pdf
...Everett Collection, Inc., 07 CIV.8171(CM)(JCF), 2008
WL 4580024, at *2 (S.D.N.Y. 2008), as corrected (Oct. 15, 2008).
In the Michael Grecco Photography case, the court found that the plaintiff had
demonstrated good cause to re-open discovery for the limited purpose of deposing defendant...
EFTA00207984.pdf
...2008); United States
BP Products North American, Inc., 2008 WL 501321 (S.D. Tex. 2008)). Peterson, however,
found that on its particular facts the "conclusory allegations" in the victims' petition there did not
"create a plausible claim for relief under the CVRA." Id. In this case, the victims have
advanced...
EFTA00157655.pdf
...We have reason to believe that, around this same time,
former law partner
Jefai
lerman, had met with the father of one of the prospective plaintiffs,
.5 At the same time (and until as recently as March of 2008), the Official
Florida Bar website continued to identify Mr. SIM as...
EFTA00071624.pdf
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-cv-00833 (PAE)
v.
FEDERAL BUREAU OF PRISONS,
Defendant.
X
MEMORANDUM OF LAW IN SUPPORT OF...
EFTA00603828.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00088701.pdf
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-cv-00833 (PAE)
v.
FEDERAL BUREAU OF PRISONS,
Defendant.
X
MEMORANDUM OF LAW IN SUPPORT OF...
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