833 results for "June 29 2008"
Page 11 of 34
EFTA00234746.pdf
...12, 2009) (dkt. #29) ("During the
telephonic hearing on August 14, 2008, Government counsel advised the Court and
petitioners' counsel that there was an ongoing dispute between the Government and
Epstein's attorneys over what constituted the Agreement."). Therefore, it is not standing
on mere technicalities to require Epstein to...
EFTA00722023.pdf
...On February 13, 2008, Jeepers reiterated its request that its entire investment be
withdrawn at the earliest possible opportunity. Reserving all rights and claims, Jeepers also gave
notice to withdraw all proceeds in respect of its April 1, 2002 investment in the Fund effective on
June 30, 2008.
42.
Less...
EFTA00077923.pdf
...2600-8
07-03-08
On June 30, 2008, Epstein pled guilty to the charges of Solicitation of Prostitution and procurement of a
minor for prostitution. He was sentenced to 18 months imprisonment and must register as a sex
offender. The Palm Beach Daily news as well as other sources...
EFTA00585800.pdf
...On February 13, 2008, Jeepers reiterated its request that its entire investment be
withdrawn at the earliest possible opportunity. Reserving all rights and claims, Jeepers also gave
notice to withdraw all proceeds in respect of its April 1, 2002 investment in the Fund effective on
June 30, 2008.
42.
Less...
EFTA00602526.pdf
...In 2009, the population of the Virgin :slands was estimated at 116,818, an increase of 0.9% from 2008, with 55,048
people on St. Thomas, 57,256 people on St. Croix and 4,514 people on St. John.
The largest private sector employers in the Virgin Islands are...
EFTA00069900.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new charges
constitute impermissible...
EFTA02438181.pdf
...David Stem
Sent
Wed 9/30/2009 8:27:20 AM
Subject Jes Staley
Financial Times 29 Sept 2009
Bold JPMorgan shake-up blows Winters away
Bill Winters will remember his latest birthday for a long time.
It was while preparing to celebrate his 48th year this past weekend that...
EFTA00096012.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00085684.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new
charges constitute impermissible...
EFTA00091719.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00603828.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...
EFTA00080555.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00233329.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
SCANNED
DEC 0 8 2008
EFTA00233557
•
•
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...
EFTA00215859.pdf
...S07G1133.
_S.E.2d
2008 Wl.. 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...
EFTA02434671.pdf
...In the words of
another attorney, 'He's working down from a life sentence.' "
Berger, who had served as a judge for 5 years following a lengthy career as a lawyer, left
the bench in March 2008 and joined the firm that June. He said he left to work with...
EFTA00293330.pdf
...10.71%
6.29%
-6.29%
-5.19%
4.55%
2011
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2010
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2009
2008
2.33%
8.73%
10.70%
26.01%
55.21%
2008
2007
5.99...
EFTA00222030.pdf
...29.
Epstein used a facility or means of interstate commerce to knowingly persuade,
induce or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution or
sexual activity for which any person can be charged with a criminal offense.
30.
On June 30, 2008...
EFTA00222494.pdf
...29.
Epstein used a facility or means of interstate commerce to knowingly persuade,
induce or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution or
sexual activity for which any person can be charged with a criminal offense.
30.
On June 30, 2008...
EFTA00313270.pdf
...Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary...
EFTA00201236.pdf
...12, 2009) (dkt #29) ("During the
telephonic hearing on August 14, 2008, Government counsel advised the pour( and
petitiOners' counsel that there was an ongoing dispute between the Government and
Epstein's attorneys over what constituted the Agreement!). Therefore, it is not standing
on mere technicalities to require Epstein to...
EFTA00596449.pdf
...I, § 8
22
Susan Spencer-Wendel, Judge Agrees to Unseal Epstein's Sex Scandal Deal, PALM
BEACH (Fla.) POST, June 26, 2009
29
Susan Spencer-Wendel, Hearing Set to Consider Secrecy of Plea Bargain (Fla.) SUN-
SENTINEL, June 15, 2009
29
Dwr 1584534343 3970112-000042
EFTA00596454
Daily News, II, publisher...
EFTA00208513.pdf
...Fz
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that Petitioners filed the
Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven (7) days. At the time of the first
hearing on the matter on July 11th, when the Petitioners...
EFTA00078835.pdf
...BP Products North America,
Inc., 2008 WL 501321 (S.D.Tex. Feb. 21, 2008) at * 2. The government announced to the court
29
EFTA00078863
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 30 of 54
that a plea agreement was expected to...
EFTA00307193.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307221
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307222
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
EFTA00307294.pdf
...CONFIDENTIAL I WTAS LLC
28
EFTA00307322
EXHIBIT G
Discounted Cash Flow Analysis
ALIPHCOM — COMMON EQUITY VALUATION
As of June no, non
29
EFTA00307323
AliphCom
Common Stock Valuation 00000
As of June 20.201 I
Income Approach
For the fiscal sears ending December 31.
20)1
2012
2013
20I4
2015
2016...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith