833 results for "June 29 2008"
Page 10 of 34
EFTA00597642.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00597645
(b)
The U.S. Attorney's Office had not conferred...
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...
EFTA00556664.pdf
4
Wit I I
contact@qarmin.net
June 2012
Confidential
EFTA00556664
Table of Contents
3
4
5
6
7
11
13
33
Introduction
Executive Summary
Competitive Advantages
Investment Process
Strategies Description
Performance
Appendix
4ARMIN
EFTA00556665
Introduction
Founded in October 2010, QARMIN is a small Paris-based Prop Trading House
that...
EFTA00429932.pdf
...Fri, 29 Jul 2011 11:01:57 +0000
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EFTA02351190.pdf
...Harrison
&n=sp;- June 5, 2012, 4:42 PM
EFTA00725998.pdf
...On June 13, 2008, attorney Edwards agreed to represent..; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
in connection with the sexual assaults committed by Epstein and to insure that their rights as
victims of crimes were...
EFTA00194687.pdf
...person can be charged with a criminal offense.
29.
On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
00938 lAXXXMB and 2006-cf-009454A>OCXfrfB...
EFTA00729910.pdf
...On June 13, 2008, attorney Edwards agreed to represent 0;
on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
Min connection with the sexual assaults committed by Epstein and to insure that their rights as
victims of crimes...
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...
EFTA00069926.pdf
...25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest
31
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed 31
Fed Cuts Interest Rates for First Time Since 2008 Crisis
34
I
EFTA00069926
SDNY News Clips...
EFTA00722296.pdf
...the
withdrawal payment within the next few weeks, while the remaining 10%
would be paid following the completion of the 2007 audit. [We need to find
out if any December 31, 2007 limited partners received payment as provided
in this letter.]
•
June 30, 2008 redemption request by Jeepers.
8
EFTA00722303
EFTA00071624.pdf
...On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00071633
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 11 of 29
records responsive to The Times's request and would complete its disclosure of records by July
7...
EFTA00261337.pdf
...King
Not listed
3/7/2009
909JE
Inbound
West
Palm
Beach
Not listed
5/17/2008
909JG
Inbound
C.E.
King
Not listed
4/29/2008
9097E
Inbound
Teterboro Not listed
10
4/15/2018
909VE
Inbound
C.E.
King
Not listed
I I
3/5/2008
9097E
Inbound
C...
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...
EFTA00740264.pdf
...Sun, 04 Oct 2009 11:29:10 +0000
have you spoken to her?
On Sun, Oct 4, 2009 at 3:33 AM, David Stem
Daily Telegraph 03 Oct 2009
> wrote:
Revealed: Duchess of York's US firm collapses with $lm debts
A company controlled by Sarah Ferguson, the Duchess of...
EFTA00088701.pdf
...On June II, 2020, BOP told the Court that it now intended to disclose some
4
EFTA00088710
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 11 of 29
records responsive to The Times's request and would complete its disclosure of records by July
7...
EFTA00183732.pdf
...can be charged with a criminal offense.
29.
On June 30, 2008, Epstein entered a plea of guilty to violations of Florida H 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381AXXXMI3 and 2006-cf-009454AMMB), for conduct...
EFTA00587947.pdf
...the
withdrawal payment within the next few weeks, while the remaining 10%
would be paid following the completion of the 2007 audit. [We need to find
out if any December 31, 2007 limited partners received payment as provided
in this letter.]
•
June 30, 2008 redemption request by Jeepers.
8
EFTA00587954
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...
EFTA00081180.pdf
...On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
L.M. in connection with the sexual assaults committed by Epstein and to insure that their rights as...
EFTA00234424.pdf
...NA
se
Ce
9:Riga0:804-KAM
cD
ument 11-2
Entered on FLSD Docket 08/18/2008
Page 19 of 21
I tIN, JEFFREY
OVER 8 NAMES:
jACKET #: 0338617
BOOK #: 2008039317
EPSTES JEFFREY - EPSTEIN, JEFFREY EDWARD -
Monday, June 30, 2008
11:33:12AM
PALM BEACH SHERIFFS OFFICE
BOOKING CARO...
EFTA00266270.pdf
...McDiarmid, J
29/09/2008
The liabilities of the marriage include:
5. Four credit cards in Ms McDiarmid's name which are rsuired to be paid out
-k
a) ANZ Mastercard with an outstanding amount ofl15,000.00 - c i'Mt "
EX)
b) Commonwealth EziCard with an outstanding amount Al2...
EFTA00731326.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, Defendant
entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for
prostitution and the procurement of minors for the purpose of prostitution. Compl. 17. As a
condition of that plea, and in...
EFTA00208490.pdf
...And, although the most recent motion (DE48) contains
no demand for a remedy, the clear suggestion is that Petitioners are seeking to set aside the NPA. [ CITE PRESS
COVERAGE RE "STINKS TO HIGH HEAVEN."'
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that...
EFTA00726318.pdf
...Great Eastern
04/29/2008
Securities, Inc., et al.
07-00312
Harold I. Geringer & Jeff G. Mallouk for Estate of George Mallouk v. Citigroup Global Markets,
11/09/2007
Inc. and Otto John Betz
06-02193
Jan Forysiak v. Scottrade, Inc. and Dennis Doherty
05/03/2007
05-03301
John...
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