1,038 results for "June 25 2008"
Page 17 of 42
EFTA00078835.pdf
...at 5.)
One week after the status conference, on August 21, 2008, the Court entered the agreed
Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than
a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked
for...
EFTA00105576.pdf
...D.F.L. June 18,
EFTA00105577
2010), Dkt. No. 32.1
Further, Employee-1 observed the defendant's contact book in close temporal proximity to
departure.
worked for Epstein in "2004 and 2005." Plea
Agreement/Factual Proffer Statement ¶ 10(a),
10 Cr. 80015 (KAM), Dkt. No. 25.2
Employee-1...
EFTA00224040.pdf
...20
Q
And just so that this is clear to the Grand
21
Jury, June 29th of 2005 is the day before Jane Doe
22
number 4 turned 18, is that correct?
23
A
yes.
24
Q
so was there activity that continued past her
25
18th birthday?
OFFICIAL REPORTING...
EFTA00722880.pdf
...rule and local
administrative rule in effect in 2008 regarding the
sealing of court records; send analysis of rules to J.
Goldberger and suggested arguments ofr defeating EW's
motion; review Motion to Disqualify Judge Hafele; read
hearing transcript; read cases cited in motion and send
analysis to M. Pike...
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...
EFTA00077923.pdf
...2600-8
07-03-08
On June 30, 2008, Epstein pled guilty to the charges of Solicitation of Prostitution and procurement of a
minor for prostitution. He was sentenced to 18 months imprisonment and must register as a sex
offender. The Palm Beach Daily news as well as other sources...
EFTA00593393.pdf
...As a result, while we
have been aggressive advocates of credit positions since the fall of 2008, return expectations have come down.
US HY bonds and loans trading <= 80% of face value
Percent
50%
Peak levels f Nov. '08)
45%
Bonds: 77%
40%
Bonds
Loans: 81%
35%
30%
25%
20...
EFTA00208037.pdf
...at 5.)
One week after the status conference, on August 21, 2008, the Court entered the agreed
Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than
a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked
for...
EFTA00307193.pdf
...As this expense represents a non-cash charge, it is added
CONFIDENTIAL I WTAS LLC
25
EFTA00307218
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
back to arrive at expected cash flow levels. Depreciation was estimated based on the Company's
existing fixed asset balance at the...
EFTA00307294.pdf
...As this expense represents a non-cash charge, it is added
CONFIDENTIAL I WTAS LLC
25
EFTA00307319
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
back to arrive at expected cash flow levels. Depreciation was estimated based on the Company's
existing fixed asset balance at the...
EFTA00307395.pdf
...As this expense represents a non-cash charge, it is added
CONFIDENTIAL I WTAS LLC
25
EFTA00307420
WTAS
ALIPHCOM - COMMON EQUITY VALUATION REPORT
As of June 20, 2011
back to arrive at expected cash flow levels. Depreciation was estimated based on the Company's
existing fixed asset balance at the...
EFTA00750707.pdf
...since August 13th, 2008; is that
22
correct?
23
A. Yes.
24
Q. All right Since August 13th — well, let me
25
strike that.
Page 29
other than Jane Doe versus Jeffrey Epstein; is that
2
correct?
3
A. Well, I would probably be aware, but I'm
4
obviously...
EFTA00652340.pdf
...In my 25 year career as both a Trader and Investor, I would say that
2013 was one of the more unusual market environments I've witnessed. That said, it was
unusual in a very different way than 2008, or even the late 1990s.
A market that relentlessly grinds higher...
EFTA00407720.pdf
...as expected (cut SLR to 23% from 24%) (cut GDP & raised
inflation forecasts)
Australian June building approvals -2.5% m/m vs est -15% (lower interest rates
helping)
Singapore's GIC boosts cash to levels > 2008 crisis (cash allocation 11% at March
year-end)
Leading European Sectors: Tech +0.77...
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...
EFTA00729304.pdf
...New York, New York
June 25, 2010
COOLEY LLP
By:
StX
A an Levine
William O'Brien
Arastu K. Chaudhury
1114 Avenue of the Americas
Attorneys for Third-Party Respondents D.B. Zwirn
Partners, LLC (n/k/a Irvington Associates, LLC),
D.B. Zwirn & Co., L.P. (n/k/a...
EFTA00212747.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00204963.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00205797.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00722569.pdf
...The Civil Actions were all filed in August and September
of 2008."
14.
Admit that Scott Rothstein was involved in the decision to file the Complaint
EFTA00722570
(DE #1) in Case No. 09-CV-81092.
15.
Admit that Russell Adler was involved in the decision to file the Complaint
(DE...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00722862.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381A)COCIAB and 2006-ef-009454400aMB), for conduct involving the same plan and
scheme as alleged...
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...
EFTA00596449.pdf
...108.1.2d 666, 485
29
25
14,19
22,24
21,25
26
.2d 443 (1st Dep't 1996)
.2d 533 (1st Dep't 1985)
In re Sheehan,
2008 WL 2148403 (Sup. Ct... Co. May 9, 2008)
In re Taylor,
193 A.2d 181 (Pa. 1963)
In re Venezia...
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