771 results for "October 16 2008"
Page 9 of 31
EFTA00215700.pdf
...2
20110
EFTA00215701
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
DOJ-OGR-00021363.jpg
...204-3 Filed 04/16/21 Page 189 of 348
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates...
EFTA00590011.pdf
...case to
prepare her case for trial in October, but has been hampered by many intervening issues. This is
Ms.
first request for an extension relating to the discovery deadline and the request is
being made for good cause. Rule 16(b)(4) specifically provides that a scheduling order may...
EFTA00235249.pdf
...DATED this I I th day of July, 2008.
Respectfully Submitted,
THE LAW OFFICE OF BRAD EDWARDS &
ASSOCIATES, LLC
Brad Edwards, Esquire
tto
16
EFTA00235264
Case 9:08-cv-80736-KAM
Document 9
Entered on FLSD Docket 07/11/2008
Page 17 of 17
CERTIFICATE OF SERVICE
I HEREBY CERTIFY...
HOUSE_OVERSIGHT_021422.jpg
...2016
incident.
° On July 16, she filed formal complaints with Arizona State University, and with the Australian National
University in Canberra and the New College of the Humanities in London, where you have visiting
appointments.
° Both Arizona State and the Australian National University told her they would look into the...
HOUSE_OVERSIGHT_025265.jpg
...Japanese realized earnings likely to
recover further going forward
(6)
1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012
— Top 12m realized earnings per share
Source: Thomson Reuters, UBS, as of October 22, 2012
N
For further information please contact ClO asset class specialist Toru Ibayashi...
EFTA00208608.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
2
EFTA00208609
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16...
EFTA00293531.pdf
...23
EFTA00293555
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately...
EFTA00081116.pdf
...On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims again contacted
2
EFTA00081117
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
EFTA00180294.pdf
...Power Co., 483 F.3d 1184, 1215-16, 1221 (11th Cir. 2007) (holding that
jurisdictional discovery to determine citizenship upon removal is inappropriate), with
Calixto v. BASF Constr. Chemicals, LLC, slip op., Case No. 07-60077-CIV-ZLOCH,
2008 WL 1840717, *1 (S.D. Fla. Apr. 22, 2008) (ordering that...
EFTA00214371.pdf
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(a)(8).
3
EFTA00214373
Of course, these rights would be of little use to most crime victims unless they were told...
EFTA00215993.pdf
...Thu, 23 Oct 2008 03:16:34 +0000
Importance: Normal
Re Kathy's question to me on the bottom of the emailend
her father were the only ones that described any
recent allegations of being contacted by Epstein's attorneys or investigators.
did state that Epstein's attorneys or
investigators...
EFTA00209961.pdf
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(a)(8).
3
EFTA00209963
Of course, these rights would be of little use to most crime victims unless they were told...
EFTA00266462.pdf
...01/10/2008
Date: 01/10/2008
Date: 04/04/2008
Date: 18/03/1991
Brief Code: 16/846998
Court File Number: MCRIR-CHIN -15- 1712
Court Outcome Details
** HEARING: 21/09/2015 MAGISTRATES COURT OP SA PORT PIRIE
Count
Offence
2
DRIVE WITH EXCESS BLOOD ALCOHOL
WITHOUT CONVICTION
Counts...
DOJ-OGR-00003315.jpg
...04/16/21 Page 139 of 348
Dershowitz, Lefkowitz and Starr.”!7’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to it as “a proud moment.”
On July 7, 2008, an...
EFTA00205995.pdf
...on June 30, 2008, in Palm Beach County
Circuit Court.
If the court were to find that CVRA rights did attach in the absence of a formal charge against Epstein, the
government has asserted that it used its "best efforts" to comply with the CVRA. In October 2007, after the...
EFTA00610013.pdf
...2
2.110
EFTA00610014
Case 9:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into...
EFTA00300480.pdf
...Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt Mahafey Terms of Agreement and Job Description
15. Brian Moseley Agreement (LSJ Shoreline work)
16...
EFTA00206764.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
EFTA00206835.pdf
...On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
21.
In October 2007, shortly after the initial plea agreement was signed, Jane Doe #1 was
contacted to be advised...
DOJ-OGR-00021313.jpg
...04/16/21 Page 139 of 348
Dershowitz, Lefkowitz and Starr.”'’’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to it as “a proud moment.”
On July 7, 2008, an Epstein...
EFTA00261337.pdf
...King
Not listed
12
2/24/2008
N909J
Inbound
C.E.
King
Not listed
9/2/2007
9097E
Inbound
C.E.
King
Not listed
14
12/23/2006
N908
Inbound
C.E.
King
Not listed
1 5
10/16/2006
9097E
Inbound
Teterboro Not listed
16
11/20/2005
N908J...
EFTA00235095.pdf
...A W
Page 1 of 7
(Aese'r/(
reXtwa,/
AND ASSOCIATES
July 17, 2008
A
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Proposed Stipulated Facts for In Re Jane Doe
Dear Ms.
Thank you for your recent proposed stipulation of facts in...
EFTA00206695.pdf
...44.On August 14, 2008, the Court held a hearing on the case.
No schedule for further
proceedings was established at that hearing.
45. On October 9, 2008, Bradley J. Edwards, counsel for Jane Doe #1 and Jane Doe #2, sent a
letter to counsel for the U.S. Attorney...
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