1,082 results for "June 13 2008"
Page 13 of 44
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...
EFTA00206751.pdf
...2008) (CVRA enforcement action commenced by
motion); In re Antrobus (10th Circuit 2008) (same); In re Dean (5th Cir. 2008) (same). Indeed, in
an important case in the District of Montana involving enforcement of victims' rights in the
W.R. Grace case, I proceeded in this fashion at the direction...
EFTA00748357.pdf
...Overall alternative investment allocations (including hedge funds, venture
capital and real estate) at the Ivies ranged from 50%-60% as of June 2008, with other endowments like UVA following suit.
(b) Buyout companies are analyzed based on gross cash flow available for servicing debt/taxes, and reinvesting in the business...
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withdrawn at the earliest possible opportunity.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...
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withdrawn at the earliest possible opportunity.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...
EFTA00722250.pdf
...FTC's June 1, 2003 investment tranche could have been
withdrawn on June 30, 2007 by giving notice before March 3, 2007. As confirmed by the Fund,
the combined values of those two investment tranches on their respective withdrawal dates was
approximately $45 Million. On November 13, 2006, FTC gave...
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
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...
EFTA00209741.pdf
...thorough investigation." And in June 2008, the United States asked
the victims to explain why federal charges should be brought against Epstein
without mentioning the agreement to them.
3
EFTA00209743
Case: 13-12923
Date Filed: 04/18/2014
Page: 4 of 23
On June 27, 2008, the United States informed...
EFTA00307644.pdf
...Bandara (Hospitality industry)
July 2009 - November 2011
Responsible for 13 Meeting Rooms, 1 Ballroom exclusive pool side outdoor.
Biggest outdoor in town.
Outlet Manager
Swiss-bel Hotel Mangga besar Jakarta
(Hospitality Industry)
Team Leader for Pre Opening Team
October 2008 - April 2009
Banquet Operation Manager
Le Grandeur Hotel - Indonesia (Hospitality...
EFTA00722569.pdf
...The Civil Actions were all filed in August and September
of 2008."
14.
Admit that Scott Rothstein was involved in the decision to file the Complaint
EFTA00722570
(DE #1) in Case No. 09-CV-81092.
15.
Admit that Russell Adler was involved in the decision to file the Complaint
(DE...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00729816.pdf
...John's testimony was consistent with the above summary of what she told
Chief Shields when he interviewed her on October 3, 2008.
The jury convicted Voice of violating 18 U.S.C. § 2250(a) during the time
between August 5, 2008 and October 2, 2008. On appeal, Voice argues...
EFTA00212871.pdf
Proceedings
June 10, 2009
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE...
EFTA00234482.pdf
Proceedings
June 10, 2009
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE...
EFTA00087596.pdf
...On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin
Islands
The registrant was Lawrence P. VISOSKI Jr., he signed as Manager
Per a bill of sale dated May 13, 2021, Hyperion Air LLC (Larry VISOSKI) sold...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00586481.pdf
...Bandara (Hospitality industry)
July 2009 - November 2011
Responsible for 13 Meeting Rooms, 1 Ballroom exclusive pool side outdoor.
Biggest outdoor in town.
Outlet Manager
Swiss-bel Hotel Mangga besar Jakarta
(Hospitality Industry)
Team Leader for Pre Opening Team
October 2008 - April 2009
Banquet Operation Manager
Le Grandeur Hotel - Indonesia (Hospitality...
EFTA00189807.pdf
...Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at 13).'
Included in this preservation order are all Documents and data, including electronically
stored information ("ES1"), relating to the claims. The Victim's Petition alleges that in July
2008, negotiations were taking place that led to a...
EFTA02374085.pdf
...Dan expects some increase
in real estate taxes next year (a=sessments come out over the summer).The 2010 tax appraisal is $7,497,000 v=
$13,611,000 in 2008. He paid $20,800,000 in August 2007 (plus commission =ay $21,600,000.) He says he has had...
EFTA00072947.pdf
...Implications for Litigation and
Prevention," Butler Pappas' Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: "Behavioral Warnings of Attacks on Public Figures and
Their Families," Keynote Address, 2008 Executive Security
International Alumni Conference, Las Vegas, NV, August 9, 2008
129. Dietz P: "Current Mental Health Issues," 2008...
HOUSE_OVERSIGHT_030832.jpg
...Tn June 2008, Epstein pleaded guilty to a state charge of procuring a person under the age of 18 for prostitution and was sentenced to 18 months in prison.
He spent 13 months behind bars, and is registered as a sex offender in Florida.
The situation also resulted im civil...
EFTA00233329.pdf
...Palm Beach, State of Florida on June 20, 2008
7
beginning at 8:40 o'clock, a.m. with appearances
8
as hereinbefore noted, to wit:
9
THEREUPON:
10
MR. GOLDBERGER: Good morning, Judge,
11
Jack Goldberger on behalf of Jeffrey
12
Epstein.
13
THE COURT: Good morning.
14
MR...
EFTA00268192.pdf
...14/05/2008 To 29/05/2008
Hourly Rate:
$17.60
Employment Classification:
Superannuation Fund:
Description
Base Hourly
Amount
2
$17.75
$35.50
•
Cleaner levell
Hours Calc. Rate
Port Ride Community Centre. Inc
.N.:
Jacqueline McDermald
Pay Frequency: Twice a Month
Pay Period:
30/05/2008 To 13/06...
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...
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