1,082 results for "June 13 2008"
Page 14 of 44
EFTA00209426.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
EFTA00209428
Case: 13-12923
Date Riltdt 24118/2014
Page: 4 of 23
On June 27, 2008, the United States informed the...
EFTA00209385.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
EFTA00209387
Case: 13-12923
Date Riltdt 24118/2014
Page: 4 of 23
On June 27, 2008, the United States informed the...
EFTA00731326.pdf
...Compl. ¶ 13. These acts occurred, on
average, one to three times per week from late May or early June of 2002 until August of 2003.
Compl. 13. At a minimum, these acts occurred twice a month from June 2002 until August of
2003. Compl. ¶ 13.
It is alleged that the...
EFTA00234424.pdf
...2008039317
EPSTES JEFFREY - EPSTEIN, JEFFREY EDWARD -
Monday, June 30, 2008
11:33:12AM
PALM BEACH SHERIFFS OFFICE
BOOKING CARO
INCARCERATION DATE/TIME 06/30/2008 11:13
BKG.LOC:
MOBILE BOOKING
PRISONER TYPE: LOCAL CHARGES
BKG. ID if: 8548
DOB:
01/20/1953
FES:
W/M
HAIR COLOR: GRY
AGE...
HOUSE_OVERSIGHT_023375.jpg
...R.2140, 1-2, 13.
On February 4, 2009, plaintiffs filed a Notice of Supplemental Authority bringing to the district court’s attention the Seventh
Circuit’s decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc)
(Boim ITD...
EFTA00584008.pdf
...Expert Report
Daniel Strachman
June 14, 2011
6. I am the author of eight books on investment strategy, including:
•
Fund of Funds Investing: A Roadmap to Portfolio Diversification (Wiley 2009) with
Richard Bookbinder
•
The Long and Short of Hedge Funds (Wiley 2008)
•
The Fundamentals of Hedge Fund Management (Wiley 2007...
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...
EFTA00039998.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00584742.pdf
...Epstein has in fact pled guilty (in June of 2008) to specific charges that do not relate
to Jane Doe 3. He has fully conformed to the responsibilities and obligations imposed on him in
a Non-Prosecution Agreement he entered with the United States Attorney. He has settled civil
litigation...
EFTA00722296.pdf
...the
withdrawal payment within the next few weeks, while the remaining 10%
would be paid following the completion of the 2007 audit. [We need to find
out if any December 31, 2007 limited partners received payment as provided
in this letter.]
•
June 30, 2008 redemption request by Jeepers.
8
EFTA00722303
EFTA00603828.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...
EFTA00076468.pdf
...To mitigate the risk of any such a delay, Dorego and Glenwood are ordered to produce
these documents to the Court, for in camera review, on or before June 13, 2018. If Dorego
testifies, the Court will release any relevant and admissible documents to Defendants and the
Government after his...
EFTA00284339.pdf
...Total
BXP (Common - June 23,1997 Exercised Options)
654000
-
656,000
BXP (Common)
2,409,348
1,086,272
3,495421
BXP (NonWsted LTIPs)
327,761
327,761
BXP (OPPs)
13,940
13,940
BXP (OPUs)
12,741,353
2,881,054
48,429
26,819
19,994
15,717...
EFTA00584740.pdf
...Epstein has in fact pled guilty (in June of 2008) to specific charges that do not relate
to Jane Doe 3. He has fully conformed to the responsibilities and obligations imposed on him in
a Non-Prosecution Agreement he entered with the United States Attorney. He has settled civil
litigation...
EFTA00585445.pdf
...Epstein has in fact pled guilty (in June of 2008) to specific charges that do not relate
to Jane Doe 3. He has fully conformed to the responsibilities and obligations imposed on him in
a Non-Prosecution Agreement he entered with the United States Attorney. He has settled civil
litigation...
EFTA00293376.pdf
...71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54%
5.80...
EFTA00593204.pdf
...71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54%
5.80...
EFTA00587947.pdf
...the
withdrawal payment within the next few weeks, while the remaining 10%
would be paid following the completion of the 2007 audit. [We need to find
out if any December 31, 2007 limited partners received payment as provided
in this letter.]
•
June 30, 2008 redemption request by Jeepers.
8
EFTA00587954
EFTA00289782.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00730634.pdf
...s Mot. to Dismiss and Suppress
Statements, Dec. 13, 2007).
The district court denied Hester's motion to dismiss
the indictment. See United States v. Hester. No.
07-cr-376 (GLS). 2008 WL 351677 (N.D.N.Y. Feb. 7
2008). First, the district court stated that "[w]hile it...
EFTA00598395.pdf
...2005 June - World Food Programme warns of severe food shortages, the result of drought and
locust infestations in 2004.
Mali's popular annual Desert Festival - described as a Saharan Woodstock - was moved closer to
Timbuktu because of security concerns
2006 June - The government signs an Algerian-brokered peace deal with...
EFTA00313135.pdf
...6/30/13
150.00
1040
Government of the Virgin Islands
6/5/2013
EIN
Franchise tax - 6/30/13
150.00
First Bank Checking A Franchise tax - 6/30/13
150.00
EFTA00313142
ANNUAL REPORT
ON DOMESTIC OR FOREIGN NON-PROFIT CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF...
EFTA00208220.pdf
...the U.S. Attorney's Office had already entered into
a binding non-prosecution agreement with Jeffrey Epstein.
13. When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office...
EFTA00069900.pdf
...They followed Epstein's 2008 guilty plea to state prostitution charges in Florida, in exchange for the Justice
Department's agreement not to prosecute him on similar charges.
EFTA00069910
Epstein served 13 months in jail and agreed to register as a sex offender under the 2008 agreement, which is now...
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