830 results for "June 30 2010"
Page 11 of 34
EFTA00661255.pdf
...On June 30, 2008, before the Florida
Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty
to and was convicted of, one count of solicitation of prostitution and one count of procuring
prostitution of a person under the age of 18. fie served...
EFTA00281105.pdf
...November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012...
EFTA00281131.pdf
...November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012...
EFTA00586232.pdf
...The quarter ending
after the two-year anniversary would have been June 30, 2004 (and thereafter June 30, 2006,
June 30, 2008, etc.).
26.
From 2002 to 2005, the Fund reported strong performance. In late 2004, the Fund
announced that investments made on January 1, 2005 forward would be subject...
HOUSE_OVERSIGHT_022617.jpg
...30, 2002), available at hetp ://www.justice.gov/
criminal/fraud/fcpa/cases/sengupta/0 1-30-02sengupta-info.pdf.
281 See, e.g, Judgments, United States v. Esquenazi, supra note 44, ECF
Nos. 182, 816, 824 (judgments against foreign official defendants).
282 Criminal Information, United States v. SSI Int'l...
EFTA00261437.pdf
...or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014-30 October2015
•
(U)
Palm Beach, FL 33480, Phone:
01 Au
2008-01 July 2010
•
(U)
Stanley, NM 87506, Phone:
2004-31 October 2009
•
(U) Email:
ICLOUD.COM...
EFTA00296387.pdf
...According to the 25th resolution of the General Meeting held on June 15, 2010, only two firms
were short-listed per building corporate association.
Decision to be made.
17.
Cleaning of the facades on avenue Foch with extension on rue Chalgrin (to be performed
simultaneously to the cleaning of the...
EFTA00608765.pdf
...Estimated Restriction Adjusted Value, rounded
$1,770,000,000
EFTA00608859
EXHIBIT G-2
APOLLO GLOBAL MANAGEMENT, LLC - VOLATILITY
BLACK FAMILY PARTNERS, LP
AS OF JUNE 3, 2015
Company
Ticker
1 yr.
2 yr.
3 yr.
5 yr.
I IMPLIED VOLATILITY
Deb-Ziff Capital Management
OZM
29.8%
30.2%
30...
EFTA00309181.pdf
...May 19, 2009 to June 12, 2009
January 19, 2010 to January 28, 2010
March 19, 2010 to March 22, 2010
13 The FAC uses the defined term Epstein to include both Jeffrey Epstein and L.S.J., LLC.
"The original affidavit of Gary Kerney is attached hereto as Plaintiffs...
EFTA00296751.pdf
...The ground for said request is that although entered on May 30, 2012, the undersigned's
office did not receive this Court's Order requiring the filing of a Plaintiffs' Motion for Default
Judgment until June 14, 2012. As the filing deadline is June 22, 2012, Plaintiffs need additional
time...
EFTA00586994.pdf
...Post-Offense Behavior
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the
requirement that he register as a sex offender in Florida and has fully accepted
responsibility for his conduct. Mr. Epstein served approximately 13 months in a West
Palm Beach County jail...
EFTA00206764.pdf
...Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting
communications to defense counsel) on about June 30,
2010. See Edwards Declaration at & &20-22.
5
EFTA00206768
10.
The correspondence also shows that itkaapevas
interested in...
EFTA00206835.pdf
...Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting Villafafia's communications to defense counsel) on about June 30,
2010. See Edwards Declaration at & &20-22.
5
EFTA00206839
10.
The correspondence also shows that AUSA...
EFTA00281098.pdf
...November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012...
EFTA00600074.pdf
...JEE will rercieve all distributions unto $2 million
and the remaining distributions will be divided 50/50 between JEE and Zwirn
76.000,000
70,000,000
5,000,003
1,000,000
The June 30,2011 valuations(prior to the settlement) valued DBZ at 18,688,906 (May valuation...
EFTA00587000.pdf
...Post-Offense Behavior
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the
requirement that he register as a sex offender in Florida and has fully accepted
responsibility for his conduct. Mr. Epstein served approximately 13 months in a West
Palm Beach County jail...
EFTA00261337.pdf
...Kin
Not listed
2
3/29/2010
N909J
Inbound
C.E.
King
Not listed
3/5/2019
N909
Inbound
C.E.
King
Not listed
2/16/2010
N909J
Inbound
C.E.
King
Not listed
2/5/2010
N909
Inbound
C.E.
King
Not listed
1/15/2010
N909J
Inbound
C...
EFTA00098593.pdf
...Sept, Dec & Mar
Dec
June, Sept. Dec & Mar
14. In addition to the registration months listed above. MUST report In person to the sheriff's office in the county in which I
am located within 48 hours of establishing a transient residence and thereafter must report in oorson every 30...
EFTA00587376.pdf
...On June 30, 2008, before the
Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida,
Mr. Epstein pleaded guilty to and was convicted of, the above-mentioned
solicitation charge and one count of procuring prostitution of a person under the
age of 18. All of the...
EFTA00206751.pdf
...Fortunately, after extended litigation, on June 30, 2010, we obtained information from him
that was highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice
system — namely, correspondence between your Office and legal counsel for Jeffrey Epstein
during the negotiations surrounding the non...
EFTA00209306.pdf
...Box 3
P-013867
Thru
P-013868
E-mail, Marie Villafana to Matthew Menchel,
June 21, 2007, 3:24 p.m., RE: Meeting Next
Week, with e-mails from Menchel to Villafana
(June 21, 2007, 2:58 p.m.), and Villafana to
Menchel (June 21, 2007, 1:37 p.m...
EFTA00596345.pdf
...GPAM incorporates S4.2 bn of securities on loan as of 6/30/2010. AUM from 2002 to 2009
does not reflect all Guggenheim Partners' investment management business units. AUM prior to 2010 may not fully reflect overlap of inter-company managed assets.
G UGG ErtHE IM
3
EFTA00596349
Guggenheim...
EFTA00293330.pdf
...3.98%
-8.47%
2011
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...
EFTA00611514.pdf
...The ILAPAK Group board took decisive action in compensating for this dramatic fall in revenues with a
substantial cost cutting programme which allowed the Group to break-even in 2010.
Following 2009 ILAPAK's financial resources were stretched, and with the cash inflow cycle to the
factories loaded towards the...
EFTA00281138.pdf
...November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012...
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