938 results for "June 26 2008"
Page 17 of 38
EFTA00210569.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July I I, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe...
EFTA00221410.pdf
...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
Entered on FLSD Docket 05/26/2009
.P...
EFTA00221507.pdf
...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
Entered on FLSD Docket 05/26/2009
.P...
EFTA00235238.pdf
...BACKGROUND
As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil
litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel...
EFTA00208438.pdf
...BACKGROUND
As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil
litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel...
EFTA00180735.pdf
...On June 30, 2008 and August 25, 2008, this Court sealed two documents, a
non-prosecution agreement and an addendum to non-prosecution agreement.
See
attached copies of envelopes containing the sealed documents and also an Agreed Order
Sealing Document In Court File entered July 2, 2008 (Exhibit "B".)
3...
EFTA00212438.pdf
...BACKGROUND
As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil
litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel...
EFTA00729244.pdf
...Plaintiffs universally agreed at the June 12, 2009 hearing on Defendant's
Motion to Stay that regular discovery could proceed. ate Composite Exhibit "B" at
pages 26-30 & 33-34. For instance, the court asked Plaintiffs' attorneys the following
7
EFTA00729250
questions:
The Court: 0 So again, I just want...
EFTA00208339.pdf
...BACKGROUND
As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil
litigation against Jeffrey Epstein for sexually abusing them. During the course of that litigation,
in June 2001, they obtained correspondence between the U.S. Attorney's Office and Jeffrey
Epstein's legal counsel...
EFTA00301083.pdf
...CFA
North America Equity Research
12 June 2014
J.P.Morgan
Figure 3: North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was...
EFTA00729798.pdf
SOCO INTERNATIONAL PLC
("SOCO" or the "Company")
HALF YEAR REPORT FOR
THE SIX MONTHS ENDED 30 JUNE 2010
SOCO, the FTSE 250 oil & gas exploration and production company with interests in
Vietnam, Thailand, the Republic of Congo (Brazzaville), the Democratic Republic of Congo
(Kinshasa) and Angola today announced its Halt...
EFTA00310814.pdf
...ice o the United States Attorney
Southern District of Florida
June 25, 2007
Page 19
Thank you for your cooperation in this matter. We look forward to meeting on June 26,
2007. If you have any questions, please do not hesitate to call.
truly yours
Gerald B. Le co t...
EFTA00096232.pdf
...Epstein, dated that resulted
in his plea of guilty on June 30, 2008 (the "Guilty Plea").
26.
Relating to communications with any lawyer for the alleged victims and
the Department of Justice, including but not limited to communications
with the United States Attorney's Offices for the Northern District of...
EFTA00304713.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex
offenses for procuring a minor for prostitution and soliciting prostitution by
minors.
31.
Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them from criminal and civil liability by
protecting them from potential testimony...
EFTA00223825.pdf
...Alexander Acosta, with handwritten
correction and typed guideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy Black to
and Karen Atkinson re Jeffrey Epstein
(work release)
[pursuant to Court's Order, not being withheld as
privileged — will be produced to...
EFTA00221600.pdf
...and Rule 26 (1) of the Federal Rules of Civil Procedure
and state as follows:
I.
JOINT DISCOVERY REPORT RE: JANE DOE 101
A.
Disclosures Under Rule 26(a)
The parties propose to exchange initial disclosures under Fed.R.Civ.P. 26(a) on or before
June 22, 2008.
B...
EFTA00616727.pdf
...Kindest regards,
George Pastor
EFTA00616734
1865 Back Forty Road
Wadmalaw Island
SC29487-7097
June 24 2013
To Whom It May Concern:
I have known and interacted with Kevin Vanacore on frequent occasions during his
employment with Bill Wrigley. From January 2000 until July 2008 I was Senior Vice
President at...
EFTA00209306.pdf
...Box 3
P-013866
E-mail, Marie Villafana to Jeff Sloman, Matthew
Menchel, Andrew Lourie, Karen Atkinson, and
Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein
Atty work-product
Suppl. Box 3
P-013867
Thru
P-013868
E-mail, Marie Villafana to Matthew Menchel,
June 21, 2007...
EFTA00088560.pdf
...Norton, 309 F.3d 26, 34 (D.C. Cir. 2002). BOP has established
guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S.
Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional
Center New York, New York (2008...
EFTA00071609.pdf
...Norton, 309 F.3d 26, 34 (D.C. Cir. 2002). BOP has established
guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S.
Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional
Center New York, New York (2008...
EFTA00211385.pdf
...Alexander Acosta, with handwritten
correction and t
d uideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy Black to A. Marie
Villafafia and Karen Atkinson re Jeffrey Epstein
(work release)
[pursuant to Court's Order, not being withheld as
privileged...
EFTA00105599.pdf
...Norton, 309 F.3d 26, 34 (D.C. Cir. 2002). BOP has established
guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S.
Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional
Center New York, New York (2008...
EFTA00652340.pdf
...been confirmed as of
yet. As investors know, the higher the figure for Sharpe Ratio and Sortino Ratio, the
better.
June, 2010- December, 2013:
EVCP
HFRI
Cumulative Return
+26.97%
+13.92%
Average Annual Return
+6.89%
+3.70%
Sharpe Ratio (0.18% risk free)
2.57
0.85
Sortino...
EFTA00073070.pdf
...Vol 26, #3 (May/June), Pp. 24-32.
Loftus, E. F. & Guyer, M. J. (2002) Who Abused Jane Doe? Part II. Skeptical Inquirer, 26, #4 (July/Aug),
p. 37-40, 44.
Garry, M., Sharman, S.J., Feldman, J. Marlatt, G.A., & Loftus, E.F.. (2002). Examining memory for
heterosexual college...
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 26,
2015 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN...
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