818 results for "September 17 2008"
Page 9 of 33
EFTA00599626.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (doc.
#17).
The U.S. Attorney's Office took the following position: "After consideration, the
Government believes that an evidentiary hearing is not necessary" (doc. #17 at 1). The Office
asserted that the...
EFTA00212448.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (doc.
#17).
The U.S. Attorney's Office took the following position: "After consideration, the
Government believes that an evidentiary hearing is not necessary" (doc. #17 at 1). The Office
asserted that the...
EFTA00616998.pdf
...2011
58.314
39.647
Honda Pibt
Sports Utility Vehicle
2009
2009
32,117
17.577
Bentley Continental GT
Luxury Sedan
2007
2007
228,450
93.286
Jeer. Patriot 4WD 4c1r
Souls Utility Vehicle
2008
2008
24.048
8.905
Honda Pibt
Sports Utility Vehicle
2013
2013
33,272
24...
EFTA00235211.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (doc.
#17).
The U.S. Attorney's Office took the following position: "After consideration, the
Government believes that an evidentiary hearing is not necessary" (doc. #17 at 1). The Office
asserted that the...
EFTA00208448.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (doc.
#17).
The U.S. Attorney's Office took the following position: "After consideration, the
Government believes that an evidentiary hearing is not necessary" (doc. #17 at 1). The Office
asserted that the...
EFTA00208349.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (doc.
#17).
The U.S. Attorney's Office took the following position: "After consideration, the
Government believes that an evidentiary hearing is not necessary" (doc. #17 at 1). The Office
asserted that the...
EFTA00194822.pdf
...Log
File folder no name — includes September 17, 2009 letter to M=
from
File folder: Responses to Arguments from JE counsel
File folder: Overt Act Lists
File folder: Breach Memo
File folder: 6/12/09 Victim Notif Log
File folder: 6/9/09 Signed Indictment Pkg
Binder — Motion to Quash...
EFTA00266985.pdf
...Opening Balance as of 10 Nov 2008: $1104.61
Mew
-- cords.
Date
Activity
Credit
Debit
Balance
14 Jan 2009
-
____
Late Payment Fee_ Dr
$9.90
$1114.51
1.6 F_eb2009
Payment - Aust Post
$50.00cr
$1064.51
19 Mar 2009
invoice (07.08.2008 -22.01.2009) .
$1432.17...
EFTA00293376.pdf
...2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54...
EFTA00593204.pdf
...2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54...
EFTA00078972.pdf
...Monday, September 14, 2020 5:39 AM
To:
Cc:
>; Daniel Cundy a;
Jennifer
Richardson
;
Subject: Re: Reference materials further to our call
EFTA00078972
Dear
Hope you are well.
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it...
EFTA00150965.pdf
...No Prior Record
Assigned N25DA
EFTA00151017
EFTA00151018
V S Department
of Transportation
Federal Aviation
Administration
September 9, 2008
Il Iu uullunlliuli 11tH iilrri
Dear Sirs:
Flight Standards Service
Aircraft Registration Branch. AFS-750
WEB Address: httpfiregistry.faa.gov
United States identification mark N750A has been assigned to KEYSTONE HELICOPTER
CORP...
EFTA00075689.pdf
...No Prior Record
Assigned N25DA
EFTA00075741
EFTA00075742
V S Department
of Transportation
Federal Aviation
Administration
September 9, 2008
KEYSTONE HELICOPTER CORP
COATEN'. ii l I' PA
Dear Sirs:
Flight Standards Service
Aircraft Registration Branch. AFS-750
WEB Address: httpfiregistry.faa.gov
United States identification mark N750A has been assigned to...
EFTA00591461.pdf
...PETITIONERS ARE EQUITABLY ESTOPPED FROM
CHALLENGING THE NPA
On September 10, 2008, Jane Doe No. 1 filed an action in Palm Beach County. Florida,
E.W. v. Jeffrey Epstein, Case No. 50-2008-CA-028058-XXXXMB, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P. On September...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00183935.pdf
...In July 2008, at the age of 55 and
after paying the equiva-
lent of a small countryb
gross domestic product
in legal fees, Jeffrey
Epstein escaped federal
charges and pleaded
guilty in state court to
a pair of charges related
to his luring five girls
— ages 14 to 17...
EFTA00604062.pdf
...be evaluated independently depending
upon the aircraft's current systems and configuration
$9M - $16M Capital Investment Representing a $20M - $27M Acquisition Cost
2008 - 2010 (13 Aircraft)
•
2008 aircraft will have had their first 96 month or 8 year major airframe inspection
completed
•
2009 - 2010 aircraft will have their first 96...
EFTA00175521.pdf
...07/25/2008)
07/25/2008
4
Sealed Document. (igo) UNSEALED see DE U Modified on 9/3/2008
(ral). (Entered: 07/25/2008)
07/25/2008
5
Sealed Document. (igo) UNSEALED see DE 11£ Modified on 9/3/2008
(ral). (Entered: 07/25/2008)
07/25/2008
17
r...
EFTA00604340.pdf
...SC 6431
This service change
revision will supersede
the original issue of
ASC 061 dated
September 8, 2008.
incorporate ASC 061
Amt dated December
19.2008 and is now
reissued as ASC
061A. Aircraft having
previously complied
with ASC 061 may
continue to operate at
version 1.0 with no...
EFTA00615869.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00208608.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17).
The U.S. Attorney's Office took the following position: "After consideration, the Government
believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the...
EFTA00216007.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
EFTA00216007
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 court
on June 30, 2008...
EFTA00096351.pdf
...Monday, September 14, 2020 5:39 AM
To:
Cc:
Daniel Cundy ‹
> Jennifer
Richardson <
:,;
) c
)';
(USANYS)
Subject: Re: Reference materials further to our call
Dear -
Hope you are well.
Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it...
EFTA00081116.pdf
...Denied
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution
agreement.
UNITED STATES RESPONSE:
(e) The government admits that, during the period from September 24, 2007
through June 2008...
EFTA00183868.pdf
...8/4/2009
EFTA00183886
- Not an Official Document
Page 17 of 24
Docket Text:
jnone.
51 F
1 GLSS - GUIDELINE SCORESHEET
Filing Date:
30-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
J none.
51 G
OAFC -
FEES/COST
ORDER ASSESSING
iFiling Date:
30-JUN-2008
Filing...
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