938 results for "June 26 2008"
Page 13 of 38
EFTA00209287.pdf
...June 2008. There are likely other documents which the U.S. Attorney's Office did not
receive, as they were sent directly to the DAG's Office.
When will you be able to complete your review of the responsive documents? Thanks.
•
From: Paul Cagiseli [mato
Sent Thursda June 26, 2014...
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withdrawn at the earliest possible opportunity.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withdrawn at the earliest possible opportunity.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...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
EFTA00726318.pdf
...last program June 9, 2009.
I wrote Chapter 26, Mediation, NY Lawyers Deskbook (NYSBA). I am appointed by the Appellate Division First Department as a
Special Master-Mediator in their Pre-Argument Appeals Program.
I have the following degrees: BBA, MBA, MS and JD.
Staff ID: LeeC
Page 7 of...
EFTA00556664.pdf
...4i,
4,
1
4'
40c• -P 00G
QARMIN June 2012 - Confidential
X
-o
C a)
a
414ARMIN
EFTA00556691
Backtested Performance
Directional Focus 2/2
Directional Strategy
Benchmark
Yearly Performance*
HFR
Macro/CTA
Index
S&P 500
2003
24.67%
14.61%
26.38%
2004
17.22%
-0.32%
8.99...
EFTA00310784.pdf
...Copy of approved modification of CZT-5-99(W) dated June 9, 2004
Exhibit F:
Copy of Environmental Assessment Report dated April 2004 for
modification approved on June 9, 2004
Exhibit G:
Copy of approved modification of CZT-5-99(W) dated August 20,
2008
Exhibit H:
Copy of Environmental...
EFTA00182658.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, the
Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the
solicitation of minors for prostitution and the procurement of minors for the purposes of
prostitution.
19.
As a condition of that plea...
EFTA00181023.pdf
...See A.31 (Information for
Procuring Person Under 18 for Prostitution, dated June 26, 2008); A.32
(Guilty Plea, dated June 30, 2008). This single registerable charge was
brought in connection with a consensual, commercial arrangement in
which Appellant received massages and engaged in sexual conduct with
A.D., a...
EFTA00194687.pdf
...June 19, 2009
Page 4
• A final letter of determination was not issued by the Department of Justice until June 23,
2008.
• Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
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...
EFTA00183732.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
• Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00233329.pdf
...the June 25, 2009 order and his
emergency motion to review the June 26, 2009 order followed.
80380 (S.D. Fla. 2008); Doe No. 5 I Epstein, Case No. 08-80381 (S.D. Fla. 2008);
C.M.A. I Epstein, Case No. 08-80811 (S.D. Fla. 2008); Doe I...
EFTA00597210.pdf
...8TC 26-070-00-01
26-070-00 (003.1)
REPLACE NO. 2 ENGINE FIRE EXTINGUISHER BOTTLE - FORWARD SQUIB
UFE LIMIT
26.041
PIN: M30903871
MOS
120
31-MAR-2008
30-MAR-2018
238d
30-MAR-2018
HRSi'M SC
SA4: 545
AFL
REF: 8TC 26-070-00-01
26...
EFTA02351190.pdf
...Wednesday, November 26, 2014 3:13 PM
To:
Jeffrey E.
Subject:
Re: BBJ appears JetTech is out of business
Jeffrey
I will continu= to research,. Appears JetTech aerospace one did one BBJ completion and clo=ed its doors in 2012.
•
AIR TRANSPORT=/span>
•
DEFENSE
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...
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...
EFTA00085684.pdf
...24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for First Time Since 2008 Crisis. 35
Public...
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...
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...
EFTA00234424.pdf
...NA
se
Ce
9:Riga0:804-KAM
cD
ument 11-2
Entered on FLSD Docket 08/18/2008
Page 19 of 21
I tIN, JEFFREY
OVER 8 NAMES:
jACKET #: 0338617
BOOK #: 2008039317
EPSTES JEFFREY - EPSTEIN, JEFFREY EDWARD -
Monday, June 30, 2008
11:33:12AM
PALM BEACH SHERIFFS OFFICE
BOOKING CARO...
EFTA00076294.pdf
...Attorney's Office for the Southern District of Florida from approximately July 2006
to June 2008 (the "Florida Investigation"). During the course of the Florida
Investigation, SA
was present for numerous interviews of witnesses who
alleged that they were sexually abused by Jeffrey Epstein, including at least one
witness who...
EFTA00150965.pdf
...Vi .te
ci
112071217388
$5.00 07/26/2011
0
O
N
a
CO
0
0
3
3
0
ro a
EFTA00150993
FILED WITH FAA
AIRCRAFT RLc STR ATION BR
2011 JUL 26 RIl 11 58
OXLAHOOA CITY
OKLAHOMA
EFTA00150994
FORM APPROVED
OMB No. 2120-0042
UNITED STATES OF AMERICA...
EFTA00075689.pdf
...Vi .te
ci
112071217388
$5.00 07/26/2011
0
O
N
a
CO
0
0
3
3
0
ro a
EFTA00075717
FILED WITH FAA
AIRCRAFT RLc STR ATION BR
2011 JUL 26 RIl 11 58
OXLAHOOA CITY
OKLAHOMA
EFTA00075718
FORM APPROVED
OMB No. 2120-0042
UNITED STATES OF AMERICA...
EFTA00189787.pdf
...A meeting was
held on June 26, 2007, when Epstein's attorneys presented their arguments why federal prosecution
was inappropriate.
On July 31, 2007, another meeting occurred between Epstein's attorneys and the U.S.
PRIVILEGED AND CONFIDENTIAL
2
ATTORNEY WORK PRODUCT
EFTA00189788
Attorney's Office. At that meeting, the...
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