977 results for "June 23 2008"
Page 18 of 40
EFTA00293562.pdf
...Value
(in years)
Balance at December 31, 2008
10,104,775
20,950,130 3
0.16
Options granted
(7,500,000)
7,500,000
0.15
Options exercised
(652,562)
0.06
Options canceled
3,505,877
(3,505,877)
0.23
Balance at December 31, 2009
6,110...
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...
EFTA00313135.pdf
...ON OR BEFORE JUNE Xr. AVOID PENALTIES AND INTEREST BY PAYING ON ME
TODAY'S DATE
TAX CLOSING EAT!
EMPLOYER IDENTIFICATION NO. ZUNI
6/30/2013
12/31/2012
66-0629194
SECTION I
CORPORATION NAME
ADDRESS Of MAN OFFICE
Geepen. Inc.
6100 Red Hook Quarter, 8181. Mons, U.B. V1rgIn...
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...
EFTA00261980.pdf
...Epstein (2008)
On February 6, 2008, an anonymous Virginia woman, known
as Jane Doe No. 2, filed a $50-million civil lawsuit 12S in
federal court against Epstein, saying that when she was a 16-
year-old minor in 2OO4-O5, she was "recruited to give
External video
15 How...
EFTA00221195.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-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged herein...
EFTA00605032.pdf
...Began in January 2008, has progressed to where the Company is
now in 177 stores. Expects to be in the remainder by mid-2009.
•
Stop & Shop. 541 stores. Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and...
EFTA00067364.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
a,
the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass in...
HOUSE_OVERSIGHT_022610.jpg
...See, e.g, Jury
Instructions at 22-23, United States v. Esquenazi, supra note 44; Jury
Instructions at 10, United States v. Green, supra note 44; Jury Instructions
at 35, United States v. Jefferson, supra note 44; Jury Instructions at 25,
United States v. Bourke, supra note 44; Jury Instructions...
EFTA00596449.pdf
...12, 2009
29
Merriam-Webster Online (2010),
/off-the-record
23
Const. art. I, § 8
22
Susan Spencer-Wendel, Judge Agrees to Unseal Epstein's Sex Scandal Deal, PALM
BEACH (Fla.) POST, June 26, 2009
29
Susan Spencer-Wendel, Hearing Set to Consider Secrecy of Plea Bargain (Fla.) SUN-
SENTINEL...
EFTA02395490.pdf
...Historical balance sheet
(RMB in 'inborn+)
2005
2006
2007
2008
HI 2009
Assets
Cash & cash equivalent
9.3
29.4
23.6
92.7
55.8
Inventories
6.8
4.1
2.0
1.7
3.4
Trade receivables
13.8
7.3
25.6
22.2
85.7
Other...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA02444693.pdf
...Began in January 2008, has progressed to where the Company is
now in 177 stores. Expects to be in the remainder by mid-2009.
•
Stop & Shop. 541 stores. Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and...
EFTA00088701.pdf
...D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep't of Justice v. Tax Analysts,
492 U.S. 136 (1989...
EFTA00205998.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.
EFTA00206001
If the...
EFTA00211249.pdf
...1
EFTA00211249
The remainder of this memorandum will review some of the factual background relevant
to the case — background that establishes that the Government has been stalling any exploration
of the facts for nearly eight years. (This case was filed on a pro bono basis in early July 2008.)
Now...
EFTA00619539.pdf
...Alachua
Cnty., Fla., 23 F.3d 359, 363-35 (11th Cir. 1994). The mere pendency of a parallel
criminal case does not give rise to "special circumstances." Id. at 364. Instead, a
defendant must show that his invocation of the Fifth Amendment privilege will result in
"certain loss by automatic...
EFTA00071624.pdf
...D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep't of Justice v. Tax Analysts,
492 U.S. 136 (1989...
EFTA00183356.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
CERTIFIED
C O"
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183356
2
1
BE IT REMEMBERED that the following
2
proceedings were...
EFTA00595530.pdf
...On
June 18, 2010, the Defendants filed their Answer and Affirmative Defenses [D.E. 67]. They
admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant
statutory time periods.
The Plaintiff now seeks summary judgment on Counts I and III of his Amended
Complaint alleging that...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
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...
EFTA00722801.pdf
...18
19
20
21
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
By: JACK GOLDBERGER, ESQUIRE
CERTIFIED COT(
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00722814
Case 9:08-cv-80119-KAM
Document 113-2...
EFTA00222389.pdf
...08-CV-80119-MARRA/JOHNSON
Sport 2008 that Epstein purchased in the last year; a Mercedes Benz CLK 2005; Jaguar
X 2005; and a Ford F250 2008. The Ford F250 is apparently being kept on St. Thomas
Island. Visoski was not aware that the Ford F250 was registered in his...
EFTA00223850.pdf
...to
and
June 18, 2007, 5:04 .m., RE: E stein
Atty work-product
Suppl. Box 3
P-013870
Thru
P-013871
E-mail,
to
May
Atty work-product
24, 2007, 9:25 a.m., FW: Jeffrey E stein, with e-
mail from Gerald Lefcourt to
(May 23, 2007, 5...
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