920 results for "June 25 2008"
Page 10 of 37
HOUSE_OVERSIGHT_017563.jpg
...He was named one of the 25 most influential
Americans by Time magazine and one of the world’s 100
leading intellectuals by Foreign Policy magazine. He is the
author of 28 books including the recent novel, Anthill, set in
the woods of South Alabama; The Social Conquest of Earth...
DOJ-OGR-00004602.jpg
...the
evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June 2008. Villafafia’s email correspondence with her
supervisors reflects her strong advocacy during that timeframe to declare Epstein in breach and to
charge him. The...
HOUSE_OVERSIGHT_025265.jpg
...756
e We expect earnings growth of about 25% over the upcoming 12 months. A relatively high growth rate
still reflects last year's sharp decline caused by two natural disasters. Still, the earnings recovery has
disappointed so far. Earnings growth continues to slow down and is expected to move...
EFTA00206822.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
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...
EFTA00087596.pdf
...On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in Cleveland, Ohio.
Michael Metera signed the bill of sale as Director of Sales Administration of Flight Options LLC, acting as attorney-in-fact
for
Freedom Air International Inc.
(this aircraft...
EFTA00235792.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00294306.pdf
...n
L.1
25%
.J
2
QJ
Z
0%
-25%
-50%
.75%
2003
:(Jc.-:
205
2008
220
The Lucerne Capital Offshore Fund, LTD Cumulative Returns
2008
2009
2010
.—MSCI Euro Net LCL TR
2011
2012
—.500
TR
2013
Net
Cumulative
Net
Annualized
Net Annual Returns
2003
2004
2005
2006
2007...
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...
DOJ-OGR-00004469.jpg
...Cross-Motion for
Summary Judgment at 8-9 (June 2, 2017).
216
These concerns are also reflected in a 2017 declaration filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein...
EFTA00604538.pdf
...Oman AMO — Until 8 February 2015
i) Cayman AMO — Until 16 May 2015
j) ISO9001:2008 and AS9110:2009 — Until 13 May 2016
k) Ukraine Repair Station — Indefinite
I) Mexico Repair Station — Until 20 June 2016
Associated Air Center appreciates your business and looks forward to working
with you on...
DOJ-OGR-00004486.jpg
...recommendation that
the Court impose a sentence of 18 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required...
EFTA00177701.pdf
...In mid-June 2008, Mr. Edwards contacted
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,
ulis
t
to secure a significant federal indictment against Epstein.
and Mr. Edwards discussed...
EFTA00210999.pdf
...July 19, 2013
August 6, 2013
July 30, 2013 (email)
May 2, 2014 (email)
May 8, 2014 (email)
May 20, 2014
June 25, 2014 (email)
August 5, 2014 (email)
August 25, 2014
June 23, 2015
noticed a small gap in the emails she was reviewing recently, which resulted in her...
EFTA00593364.pdf
...2003)
25
Equal Employment Opportunity Comm'n v. Reed Pierce's Sportsman's Grille, LLC, No. 3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss. Jan. 11, 2013)
24
Gaillard v. Jim's Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008...
EFTA00223469.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
HOUSE_OVERSIGHT_025224.jpg
...1.25
4.0%
3.5% 1.15
ni 1.05
2.5%
2.0% 0.95
1.5%
1.0% 0.85
0.5% 0.75
0.0%
Peak Versailles Unification (since Potential costof EMU 0.65
reparations (1929) 1991) transfer union 1998 2000 2002 9004 2006 2008 9010...
HOUSE_OVERSIGHT_022620.jpg
...Agreements and Non-Prosecution (May 25,
2010), available at http ://www.justice.gov/ dag/ dag-memo-guidance-
monitors.pdf; Lanny A. Breuer, Assist. Att’y Gen, Dept of Justice,
Mem. to All Criminal Division Personnel on Selection of Monitors in
Criminal Division Matters (June 24, 2009), available at hetp:/ /www...
EFTA00205917.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00207795.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00601577.pdf
...Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh, Pennsylvania.
Jansen, B.J., Bhavnani, S., Murray, G. C., Spink, A. and Wolfram, D. (2007) Web Log
Analysis Panel, 2007 Annual Meeting of the American Society for Information Science and
Technology. Milwaukee, Wisconsin. 18-25...
EFTA00205116.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
DOJ-OGR-00004597.jpg
...NOT DISCLOSE THE EXISTENCE OF THE NPA TO SOME VICTIMS
From September 24, 2007, when the NPA was signed, until after Epstein’s June 30, 2008
state court plea, the case agents, acting under Villafafia’s direction, directly informed only three
victims that the government had signed an NPA and...
EFTA00205867.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
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...
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