977 results for "June 23 2008"
Page 13 of 40
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...
EFTA00722107.pdf
...On June 2, 2008, JP Morgan
Chase & Co. ("JP Morgan") completed its acquisition of Bear Stearns making Bear
Stearns a wholly owned subsidiary of JP Morgan.
3.
This Court has subject matter jurisdiction over this action pursuant to 28
U.S.C. Section 1332(a) based on diversity of citizenship...
EFTA00589804.pdf
...Jan-12
Jan-13
Jan-14
Brent Short Volatility II
—•
500
—DB
Performance Analysis'
Jan 2008 - Oct 20142
DB Brent Short Volatility II
•
500
Annualized Returns
21.4%
6.0%
Volatility
12.8%
23.3%
Sharpe Ratio
1.67
0.26
Maximum Drawdown
.27.2%
-52.5%
Stan Date
Jan...
EFTA00599626.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00212448.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00235211.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00208448.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00208349.pdf
...FACTUAL BACKGROUND
The victims have been attempting to reach an agreement on the facts surrounding this
case since filing their petition on June 7, 2008. In that petition, the victims' recited the facts as
The petition was initially filed on behalf of Jane Doe #1. Jane Doe #2 was quickly...
EFTA00157655.pdf
4. /) 1/
, u6.441S54., oj 7t
At
A
3505-019
Page I of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003273
EFTA00157655
KIRKLAND & ELLIS LLP
ANO APIIL1AttO l'ARTROSHIPS
To al
June 19, 2008
Principal Associate Deputy Attorney General
Office of the Deputy...
EFTA00708293.pdf
...On June 13, 2008, attorney Edwards agreed to represent
on July 2, 2008, attorney
Edwards agreed to represent
and, on July 7, 2008, attorney Edwards agreed to represent
2
EFTA00708294
Case 09-34791-RBR
Doc 1603
Filed 04/08/11
Page 3 of 23
in connection with the sexual assaults...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
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...
EFTA00211035.pdf
...to 2d RFA 14(a)
(The Government "denies that, during the period from September 24, 2007,through June 2008, the
USAO-SDFL did not inform Jane Doe 1 that the non-prosecution agreement would block
prosecution of the federal offenses committed against her by Jeffrey Epstein and his potential co...
EFTA00209426.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00233329.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
CERTIFIE
D COPY
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233364
2
1
BE IT REMEMBERED that the following
2
proceedings were...
EFTA00556664.pdf
...EFTA00556674
Performance
2/2
45%
40%
35%
30%
25%
20%
15%
Badctested Yearly Returns (Post-Transaction Costs, Unleyeraged) •
2007
2008
2009
2010
2011
2012
Yearly Returns
— — — Average Backtested Returns 23.5%
— — — Target Return 15%
Y2012 performance has been frozen as of May 31,1 and extrapolated for the remainder
of...
EFTA00729830.pdf
...2008-31.12.2009
Since 1.1.2010
Crisis & Recovery
SPHERA
TA 100
NASDAQ
SP500
15
EFTA00729844
Monthly Net
Returns
Jan
Feb
Mar
Apr
May
June
July
Aug
Sep
Oct
Nov
Dec
Sphera
S8.
5010)
TA 100
2010
1.2%
1.9%
4.4%
-2.0%
-5.3%
-1.0...
EFTA00608765.pdf
...June 3, 2015
Page 23
•
Restricted Stock Studies: Addendum 4 to this report describes the results
of several restricted stock studies which encompass several hundred
restricted stock transactions that were completed between 1966 and 2013.
Addendum 4 demonstrates that restricted stock discounts have declined over
time as Rule 144 resale...
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...
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...
EFTA00722569.pdf
...Admit that in Your March 23, 2010 deposition You testified under oath (at
page 12), there are only three cases in existence against Jeffrey Epstein in which You
represent a plaintiff (Jane Doe,
ands.
2.
Admit that the testimony described in Request No. 1 is false.
3.
Admit that in...
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...
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...
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...
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