920 results for "June 25 2008"
Page 11 of 37
EFTA00205884.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...
HOUSE_OVERSIGHT_024898.jpg
...Medical cannabis has been regulated since 2008 and continued to open
with regulatory changes in 2017. The number of patients is relatively small, at around
3,000 people. Prior to June 2018, it was not possible to obtain pharmaceutical grade
pure CBD for medical purposes. That changed once the Food...
EFTA00608765.pdf
...June 3, 2015
Page 24
Selected Restriction Period Discounts
Entity
Remaining
Term
(yrs.),,,
Capi tal
Account
Selected
Discount
Market
Value,
rounded
ACIV
2.00
$388,708
25%
$290,000
ACV
2.00
$2,376,964
25%
$1,780,000
ACVI
1.61
$23,519,975
20%
$18,820,000
ACC...
DOJ-OGR-00004433.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 136 of 349
Division forwarded to Roth the prior defense submissions, describing them as “an enormous
amount of material” regarding the Epstein matter. On June 3, 2008, Sloman sent to Roth a lengthy
letter from Sloman...
EFTA00215824.pdf
...HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW
September 16, 2008
Via Fax and Regular Mail
Robert Josefsberg, Esq.
podhurst Orseck P A
25 W Flagler St Ste 800
Miami, Florida 331301720
Re:
Jeffrey Epstein
Dear Mr. Josefsberg:
Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
jhennanahennartlaw.com
18205...
EFTA00615105.pdf
...He joined Electron Capital
Management in June 2005 as an analyst after graduating from Columbia University with an MA in Statistics in May
2005 and moved with the team to SAC Capital Advisors in 2008, where he covered Asian utilities, energy, capital
goods and global renewables. Ran was born and...
EFTA00209329.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
EFTA00209331
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008...
DOJ-OGR-00004582.jpg
...Moreover, the VRRA did not
require notice to victims before the NPA was signed because, at that point, the case remained
“under investigation,” and the victims did not become entitled to pursue monetary damages under
the NPA until Epstein entered his guilty pleas in June 2008. Once Epstein did so...
EFTA00556664.pdf
...Expected out-sample performance is expected to come in
20-25% lower than the presented observed performance
(while keeping volatility constant).
Market Neutral Historical Drawdown
Market Neutral Equity Curve
0
PA0 04/
10
1011-10
MW ll
Lp.l
111.0.1.1
QARMIN June 2012 - Confidential
ARMIN
EFTA00556693
Backtested...
EFTA00222115.pdf
...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 1'alm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged...
EFTA00209287.pdf
...We have
already provided him the documents we received from the DAG's Office, when Epstein appealed his case to then Deputy
Attorney General Mark Filip, in May-June 2008. There are likely other documents which the U.S. Attorney's Office did not
receive, as they were sent directly...
DOJ-OGR-00004592.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 295 of 349
particular charges and victims at issue. Once the hearing was scheduled, Sloman told Villafafia to
contact PBPD Chief Reiter about notifying the victims, and on June 28, 2008, she reported back
to Sloman...
EFTA00194687.pdf
...Pursuant to
the plea agreement entered by the Defendant in state court and the sentencing which occurred on
June 30, 2008, Defendant is currently under community control in Palm Beach County, Florida.
Seated
Podhurst Ors k, P.A.
25 West Flagkr Street Suite 803, Miami, FL 33130, Matrd 305393.2800...
DOJ-OGR-00004594.jpg
...OPR also found evidence that both Sloman and
Villafafia interacted with the State Attorney’s Office in the months leading up to the June 30, 2008
plea hearing, but there is no indication that they discussed victim notification issues with that
office, and Villafafia’s last minute request to PBPD...
EFTA00183732.pdf
...Pursuant to
the plea agreement entered by the Defendant in state court and the sentencing which occurred on
June 30, 2008, Defendant is currently under community control in Palm Beach County, Florida.
Seated
Podhurst Orseck, PA.
25 West noisier Street, Suite 800, Miami, FL 33130, Mush305.358.1900 Fax 305...
EFTA00175521.pdf
...1, filed a four-count complaint in the Circuit Court
of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, on June 25, 2008,
bringing actions for sexual assault against Defendant Jeffrey Epstein ("Epstein"), and civil
conspiracy, intentional infliction of emotional distress, and civil remedy for violation of...
EFTA00221964.pdf
...S07Gl133.
_S.E.2d
2008 Wt. 2579238, '3 (Ga. June 30, 2008) (reviewing a public-records request against Georgia's
"pending investigation" exception to its open-records law, and holding that "a seemingly inactive investigation which
has not yet resulted in a prosecution logically "remains undecided," and is therefore -pending...
EFTA00222407.pdf
...S07Gl133.
_S.E.2d
2008 Wt. 2579238, '3 (Ga. June 30, 2008) (reviewing a public-records request against Georgia's
"pending investigation" exception to its open-records law, and holding that "a seemingly inactive investigation which
has not yet resulted in a prosecution logically "remains undecided," and is therefore -pending...
HOUSE_OVERSIGHT_023409.jpg
...Unless otherwise
° JA1360-74, 1697-1750, 1918-25, 2119-2208, 2349-65, 2428-2547, 2559-2674, 2715-85, 2812-2954, 3085-3201, 3234-3494,
3965-4645, 4725-5369, 5471-5530, 5955-6103, 6123-6340.
; The actual withdrawal has not been filed.
a JA3602-04, 3776-78, 7863-64.
Final Report...
EFTA00157655.pdf
...United States 553 U.S
(June 2, 2008), Slip Op. at 6.
2 February 25, 2003 Trafficking in Persons National Security Presidential Directive.
3505-019
Page 10 of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003282
EFTA00157664
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
Mr...
EFTA00266528.pdf
...FILE NO: (P)ADC2040/2008
1. JACQUELINE CAROL MCDIARMID(Applicant)
DARREN JAMES MCDIARMID
(Respondent)
BEFORE:
4 FEDERAL MAGISTRATE LINDSAY
46 DATE:
30 June 2008
MADE AT:
ADELAIDE
UPON APPLICATION MADE TO THE COURT, Mr Alevizos appearing for the applicant
mother and there being no appearance by or on behalf of...
HOUSE_OVERSIGHT_030011.jpg
...the overwhelming majority.”
What's the largest problem facing small business?
Percentof respondents
35%
Poor sales
Taxes
30%
25%
20%
15%
10%
Regulation & Red Tape
1986 1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010
Source: National Federation of Independent Business.
5%
2
HOUSE_OVERSIGHT_03001 1
EFTA00175949.pdf
...EFTA00175958
06/02/08 NON 15:02 FAX 305 330 6440
05/25/2008 00:10 FAX 2026361230
its:
151* OS
MON
I it: t5 FAX
I 1:12 000 6500
EXECUTIVE OFFICE
003/00A;
K1RKLANDAELLTS
ILP
X010
Z011/013
16007
Honorable Mark Filip
May 19, 2008
Page 6
•
Federal...
EFTA00418136.pdf
...GPS (25.09 +.4%) rolling cust sells 5000 june 25 calls at 1.55 closing to buy 5000 april
26/28 call spreads for .45 opening
not only is cust staying bullish but looking for move
above 26 by april expiration (4/21)
AH (23.94 unchd) opening cust buys...
EFTA00233329.pdf
...A document referred to as "The Addendum to the Non-Prosecution Agreement"
filed under seal in the court file on August 25, 2008.
1. The above referenced documents were Ordered Sealed at a hearing held before
the Honorable Judge Deborah Dale Pucillo on June 30, 2008.
2. A Motion to...
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