833 results for "June 29 2008"
Page 13 of 34
EFTA00211385.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA02454603.pdf
...Prior to this role, Greg was the Global Head of FX structuring, a London-based position where he was responsible for
running the firm's institutional FX sales business until 2008. Greg later joined a London-based hedge fund implementing
systematic hedging strategies for FX markets.
Prior to this role...
EFTA00229916.pdf
...July 11.2008, at 4-6, 13.19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
EFTA00210569.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1,1 2. Once they received the...
EFTA00065065.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00731146.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
Laura Adams, the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass...
EFTA00104265.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00067353.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
Laura Adams, the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass...
EFTA00067669.pdf
...In June 2008, while working at the accounting firm, authorities say Henning formed and became chief executive
officer of what would later become OpportunlP LLC.
His first victim was a former university student of his, who came on board with the company in 2012, according
to officials. The scheme to...
EFTA00591958.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00221195.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...
EFTA00098507.pdf
...07/29/2010
AHG6346
fa/
Chevrolet
SURBLIRBAN
2010
Black
No
Inactive
07/19/2010
FL
BOWER
f‘a
Chevrolet
SURWRIllue
2010
Black
No
Inactive
07/1912010
FL
Log ChevroNt
SURER/ROAN
2004
Black
unknown
No
Inactive
07/19/2010
fa
Cadillac
OTHER
2005
Black
No
Inactive
07/02/2008
FL...
EFTA00221410.pdf
...JACK GOLDBERGER, ESQUIRE
CERTIFIED COPY
20
21
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
EXHIBIT*B g
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221410
Case 9:09-cv-80591-KAM
Document 29-3...
EFTA00221507.pdf
...JACK GOLDBERGER, ESQUIRE
CERTIFIED COPY
20
21
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
EXHIBIT*B g
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221507
Case 9:09-cv-80591-KAM
Document 29-3...
EFTA00655553.pdf
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
upon all parties listed below, via Electronic Service, this June 19, 2013.
EFTA00655553
/s/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
TONJA HADDAD, PA
315 SE 7th Street
Suite 301
Fort Lauderdale...
EFTA02395490.pdf
...Historical balance sheet
(RMB in 'inborn+)
2005
2006
2007
2008
HI 2009
Assets
Cash & cash equivalent
9.3
29.4
23.6
92.7
55.8
Inventories
6.8
4.1
2.0
1.7
3.4
Trade receivables
13.8
7.3
25.6
22.2
85.7
Other...
EFTA00076468.pdf
...Barnes, 2008 WL 9359654, at '3 (S.D.N.Y. April 2, 2008)
(Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not the
prevailing law. Indeed, all district courts within the Second Circuit, aside from the Tucker court,
have applied the Nixon analysis to third...
EFTA00263717.pdf
...Epstein, accused of sexually
Ou*119 tclen_91ls.? (OttP§:ihvvirY•You
tube.coran.vatc:igrippzwqcosy)
Perversion of Justice, Miami Herald, •
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below...
EFTA00150965.pdf
...760750
DOES THIS
304.4-
DAY OF
December
2008
HEREBY SELL. GRANT. TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO:
FORM APPROVED
OMB NO 2120-0042
08/31/2008
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF...
EFTA00211249.pdf
...On July
29, 2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing. DE 17.
3 Exhibit 29 to the pending summary judgment motion.
6
EFTA00211254
The U.S. Attorney's Office asserted that the Court need only take judicial notice of the fact that
no...
EFTA00588939.pdf
Marcellus Development
Investor Proposal
June 16, 2009
EFTA00588939
PRELIMINARY NOTICES
THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER TO SELL. OR A SOLICITATION OF AN OFFER TO BUY, ANY OF THE SECURITIES
REFERENCED HEREIN. THIS DOCUMENT IS SOLELY INTENDED TO DETERMINE, ON A NON-BINDING BASIS, WHETHER THE RECIPIENT HAS AN...
EFTA00603264.pdf
...See RA.-32 (Guilty Plea-ef-Jurh, dated June 30,
2008); RA.-34 (Sentence of Jun., dated June 30, 2008). Appellant
satisfactorily served 13 months of incarceration (during which time he
5
K&E 443684444182681124
EFTA00603271
was granted permission to participate in the Sheriffs work release
program) and completed a...
EFTA00300053.pdf
...The sole document to which Defendant is a party and pursuant to which Defendant
fabricated and installed the subject cabinetry is a Purchase Order #2680 dated June 15, 2006,
between "MOLYNEUX" and Defendant, Fancelli Paneling, as replaced by Purchase Order
#7106 dated October 14, 2008, the full scope of which...
EFTA00722250.pdf
...As a result, in February
2008, the Fund announced that it would suspend all withdrawals and withdrawal payments. In
March 2008, the Fund announced that it would wind down the Fund. FTC now was stuck in the
Fund along with all other investors.
49,50. During 2008 and 2009, the...
EFTA00263968.pdf
...www.sa.professionals.com.auR003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No
Date 28(08/2008
On behalf of landowners:
Mrs L Myers (898)
For property:
-
'14 Received from
The sum of $480.00
Rent from 29/08/2008 to 11/09/2008
CASH.
$480.00
Signed...
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