833 results for "June 29 2008"
Page 15 of 34
EFTA00235238.pdf
...These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00159712.pdf
...In 2008 there were about 5 years of built up records in Palm Beach that
were getting faxed.
Around 2008/2009 they stopped putting passenger names on the logs.
3527-005
Page2 oft;
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009906
EFTA00159713
FD-302a...
EFTA00208438.pdf
...These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00236813.pdf
...Michael Gelband
Global Head if Fixed income— Joined in 2008
Mr Gelband is the Global Head of Fixed Income. Mr. Gelband is responsible for
overseeing the Fixed Income Business. Prior to joining Millennium, Mr Gelband worked
at Lehman Brothers from 1983 until May 2007, and again from June through October...
EFTA00270354.pdf
...1,29 Dec. 1989, p. 5.
(21 CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,1154,28 Nov. 1991...
EFTA02455115.pdf
...A D=c LQD 98% Put ($120.00) costs 1.29%($1.55, ref: $122.80, 7.6 vol, 38 delt=)
or sell JGBs.
<1=>
MEGA Action: Strong US =ayroll data risks steepening of US yield curve - tail hedge US credit expo=ures.
Post Strong US Payroll Data we still...
EFTA00225025.pdf
...On June 30, 2008, Epstein entered a guilty plea to violations of Florida state law in
Palm Beach County.
6.
After Epstein's state guilty plea, two of Epstein's victims filed suit against the
United States alleging violations of the Crime Victim's Rights Act (CVRA). Jane Doe I...
EFTA00212438.pdf
...These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00610965.pdf
...942_0-1
5/29/2011
EFTA00611005
CM/ECF - Live Database - flsd
Page 42 of 97
Criminal Procedure 32.2(c)(1)(B), no later than June 4, 2010. The
Government shall respond to such motions for permission to seek discovery
no later than June 11, 2010. If the Court...
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...
EFTA00208339.pdf
...These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3-4, 18-19, 22-29. The
correspondence provides far more detailed information on this subject than was previously
available to the victims...
EFTA00223850.pdf
...Box 3
P-013867
Thru
P-013868
E-mail,
to
Atty work-product
June 21, 2007, 3:24 p.m., RE: Meetii.ct
Week, with e-mails from
to
(June 21, 2007, 2:58 p.m.), and
to
(June 21. 2007, 1:37 .m.), attached
Suppl. Box 3
P-013869...
EFTA00186185.pdf
...19
EFTA00186221
AUG-16-2006 16:29
P . 1 9
i
CREDIT CARD PROCESSING CENTER
DISPUTE
RESOLUTION
BX 1111
MADISON WI S3701-1111
DISPUTED AMOUNT
$0.00
CREDITS
TOTAL ACTIVITY
2161.12_
616.516
Pope 1 of 1
I
1
•
EFTA00186222
AUG-16-2006
15:29
P . 20
PO BOX...
EFTA00098593.pdf
...persons or agencies with knowledge
of the events and were made at or near the time of the events to FDLE on or about June 29,
2016 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN...
EFTA00263420.pdf
...1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
(3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00268412.pdf
...Dr Abdul Kajani, Port Pirie Medical Centre, Port Pirie
Pg 24,25,26,27,28,29,30 : Result of Conspired individuals involved and the illegal conduct of a
falsified diagnosis, illegally obtained and released medical record of the falsified diagnosis and
the illegally obtained documents being submitted into a court...
EFTA00284269.pdf
...In March 2008, the Original Manager of the Fund began implementing an orderly disposition of the
Fund and Offshore Fund portfolios. As of May 31, 2009, the Original Manager ceased to be the
investment manager and as of June 1, 2009, Fortress VRF Advisors I LLC (the "Investment
Manager"), an...
EFTA00080010.pdf
EXHIBIT F
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722.TF:
(See Attached)
24
EFTA00080010
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's...
EFTA00156682.pdf
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00265909.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.(35I In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[3039" 4°) Greenberg offered him a job at Bear
stearns.L30E411
Banking
Epstein joined...
EFTA00205974.pdf
...The only two facts which are relevant are not disputed by the victims:
(1) no formal charge was ever filed against Epstein in the S.D.Fla.; and (2) Epstein entered pleas of guilty
to state charges on June 30, 2008, in Palm Beach County Circuit Court.
If the court...
EFTA00266550.pdf
...05/07/2009
Dates 01/10/2008
Date: 01/10/2008
Date: 04/04/2008
Date, 18/03/1991
Pending Hearings and Charges
ssw NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT finite
Count
Offence
Offence Date
1
DUE CARE - BASIC OFFENCE
13/08/2015
2...
EFTA00096232.pdf
...Some or all of the conduct was known to the government prior to
June 30, 2008.
c.
The identity of "Victims 1,2, and/or 3" were known to the
Government before June 30, 2008
d.
The instant prosecution was initiated as a result of undue political
pressure.
EFTA00096239
August...
EFTA00091750.pdf
...New York, New York
June 29,2020
MI
M
Assi tans nit
tates Attorney
Tel.:
6
2019.07.24
EFTA00091755
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cellphones
Assi ed...
EFTA00608391.pdf
...Class 8 assets will begin in 2008 and anticipate 20% yield. Projections provided by Management
EFTA00608488
EXHIBIT A-9
APOLLO ASIA MANAGEMENT,
.
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 307
$200,000...
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