977 results for "June 23 2008"
Page 15 of 40
EFTA00069900.pdf
...of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
EFTA00069906
Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein,
66, was found sprawled...
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...
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...
EFTA00593364.pdf
...Plaintiff's husband's domestic violence against her in March 2015 is probative of other
intervening causes of emotional distress and related damages (Motion in Limine 14) 23
15. Plaintiff's lies about her age and the year she met Mr. Epstein must be exposed to the
jury (Motion in...
EFTA00294306.pdf
...Joined Lucerne Capital Management in 2008
r Previously, Senior Account Officer, Citi Private Bank
• BS, University of Florida
YOHANES WAHYUDI Trader
Joined Lucerne Capital Management in 2011
Previously, Trading Assistant and Research Analyst Intern, Matrix
Capital Group
BS, Syracuse University
BERN DYNAMIC LIP
23
EFTA00294328
Absolute fair value metrics (rather...
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...
EFTA00201236.pdf
...For example, in his motion for a stay Epstein states such things as "the [non-
prosecution agreement] actually places an affirmative duty upon Epstein to undertake
discussions with the [State's Attorney's Office]" and that it "took effect on June 30, 2008
and expires by those same terms in...
HOUSE_OVERSIGHT_022211.jpg
...Epstein’s sentencing hearing
Jeffrey Edward Epstein appeared at his
sentencing on June 30, 2008 at the Palm Beach
County Courthouse dressed comfortably in a
blue blazer, blue shirt, jeans and gray sneakers.
His attorney, Jack Goldberger, was at his side.
At the end of the 68-minute hearing, the...
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...
EFTA00261337.pdf
...King
Not listed
I I
3/5/2008
9097E
Inbound
C.E.
King
Not listed
12
2/24/2008
N909J
Inbound
C.E.
King
Not listed
9/2/2007
9097E
Inbound
C.E.
King
Not listed
14
12/23/2006
N908
Inbound
C.E.
King
Not listed
1 5
10...
EFTA02310784.pdf
...I am currently traveling to India on June 15, 2010, and will be returning to the United
States on June 25, 2010. On July 1, 2010, I will be traveling to Brazil, and visas are
necessary for this trip. fPlease note that the dates of TWO trips are required, within...
EFTA00181023.pdf
...See A.26 (2006 Grand Jury Indictment of Felony
Solicitation of Prostitution); A.31 (Information for Procuring Person
Under 18 for Prostitution, dated June 26, 2008); A.83:23-84:6, 85:19-
86:1, 90:16-91:15, 95:14-18 (Tr.).
As a result of his two concurrent...
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...
EFTA00266270.pdf
...23/12/2008 3912/08 MCDIAMID V MCDIARMID
TERMS :
COPY
Em 69
YOUR REF
PREVIOUS
$
0.00
STRICTLY NETT.
CURRENT
$ 158.40
S
0.00
158.40
TOTAL DUE
$ 158.40
THIS TAX INVOICE IS MADE UP FROM 01/12/2008 TO 31/12/2008:
ANY PAYMENTS RECEIVED AFTER THIS...
EFTA00307193.pdf
...June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0%
2008
NA
6.8%
203%
23...
EFTA00307294.pdf
...June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0%
2008
NA
6.8%
203%
23...
EFTA00307395.pdf
...June 30
NOKI V
December 31
CPSE:GN
December 31
PLT
Man:h 31
RIMM
February 26
NTGR
December 31
LOGI
Man:h 31
2007
NA
4.5%
233%
5.1%
10.1%
64.3%
23.8%
16.9%
0.0%
to
75.0%
2008
NA
6.8%
203%
23...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
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...
EFTA00260018.pdf
...6/30/2008
EFTA00260019
Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution
Page 1 of 2
PalmBeachPost.com
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACI-I - I-Ic lives in...
EFTA00180863.pdf
...plea taken June 30th, 2008,
18
where Mr. Epstein pled guilty to the state
19
court cases as it related to two victims.
20
Now, parallel to that, there was an
21
investigation in federal court where the
22
United States attorney's office and the FBI
23
had more...
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...
EFTA00095727.pdf
...and the USAO, on
June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the
Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court...
EFTA00095558.pdf
...and the USAO, on
June 23, 2008, the Office of the Deputy Attorney General informed defense counsel that the
Deputy Attorney General would not intervene in the matter. Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court...
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