938 results for "June 26 2008"
Page 18 of 38
EFTA00205661.pdf
...Rather than seek emergency relief from the Court, the plaintiffs appeared at a status
conference on July 11, 2008, knowing that Mr. Epstein was in prison, and they told the Court that
they saw no reason to proceed on an emergency basis. [Trans. July 11, 2008 at 24-25]. In...
EFTA00211095.pdf
...Assistant United States Attorney, including but not limited to Alex
Acosta, Matthew Menchel, and/or Andrew Laurie, prior to Epstein's plea in June of 2008.
upplemental Discovery Request 4. Any emails or other documents, including those circulate
within the FBI intranet system, presenting or reflecting complaints, concerns or questions...
EFTA00065065.pdf
...P-009113
11/26/2008 Email from
to
re Jeffrey Epstein
(work release)
[pursuant to Court's Order, not being withheld as
privileged — will be produced to opposing counsel
upon lift of stay by 11'h Circuit
Box #2
P-009114
Thru
P-009115
7/3/2008 Email from
to...
EFTA02454603.pdf
...Prior to this role, Greg was the Global Head of FX structuring, a London-based position where he was responsible for
running the firm's institutional FX sales business until 2008. Greg later joined a London-based hedge fund implementing
systematic hedging strategies for FX markets.
Prior to this role...
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...
EFTA00263968.pdf
...an executive order,
he proceeded to sign an executive order on June 20, 2018, mandating that migrant families be
detained together, unless the administration judged that doing so would harm the child.1-332)(334
On June 26, 2018, a federal judge concluded that the Trump administration had "no system...
EFTA00591958.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...
EFTA00096012.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
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...
EFTA00091719.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
EFTA00725590.pdf
...The specific
information requested as to tax returns also seeks information that is confidential
and protected by federal law, 26 USC 6103. Further, Plaintiff's Complaint alleges
a time period of "in or about 2004-2005." Plaintiffs request seeks information for
a time period from 2003-2008.
NEED TO DECIDE...
EFTA00080555.pdf
...As set forth in the Amended Agent Affidavit, the Government previously requested
Cellphone Location and Pen Register information for the Target Cellphone in an Application and
Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United
States Magistrate Judge Katharine H. Parker...
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...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERO> June 1.2008
THROUGH
June 30.2006
ACCOUNT NUMBER
TAXPAYER KAMER ON File
LAST STATEMENT
May 31.2006
Pursuant to your previously issued instructions, Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the
third parties listed on...
EFTA00432263.pdf
...falls for a fourth month in June on debt concern
(lowest since Jan 2009)
U.K. budget deficit narrows to £17.4B in May as revenue growth from taxes outpaces
government spending
Russian unemployment rate plunges in May to the lowest level since 2008 (6.4%
versus estimate 7.0...
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...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00205964.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in state court
and began serving his sentence.
IV. Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same day), the
Assistant U.S. Attorney handling the...
EFTA00235326.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State...
EFTA00211134.pdf
...to any
United States Attorney or Assistant United States Attorney, including but not limited to Alex
AcostailliMMEIMMIMMIEM
rior to Epstein's plea in June of 2008.
Supplemental Discovery Request 3. Any emails to or from FBI employees
regarding
the prosecution (or non-prosecution) of the Epstein case, any of the...
EFTA00731002.pdf
...Defendant or his
associates would harass Plaintiff to recruit other minor girls threatening Plaintiff she
would be in trouble if she did not.
26. In June 2008, after an investigation by the Palm Beach Police Department, the State
Attorney's Office, the Federal Bureau of Investigation, and the United States...
EFTA00204892.pdf
...12/05/2011 Page 23 of 25
Government treated the victims unfairly in (at least) 2007 and 2008 and failed to provide proper
notice as required by the CVRA in June 2008.
Finally, the Government's argument is simply wrong. The Government thinks that
because it is willing to meet...
EFTA00508054.pdf
...Participants:
), Self ( jeeitunes®gmail.com )
Do u have time for FaceTime today ?
iMessage
[1] 2019-06-03 17:26:05 (UTC)
Sender: Self ( jeeitunes®gmail.com )
Participants:
, Self ( jeeitunes®gmail.com )
does now work ? or tomorrow
iMessage
[5] 2019-06-03 17:26:05 (UTC)
EFTA00508058
Sender: Self ( e:*eeitunes...
EFTA00235277.pdf
...In that case, on August 21, 2008, Judge
Marra ruled that the Non-Prosecution Agreement could not be disclosed to third parties without prior
order of the court and notice to Mr. Epstein [D.E. 26] and again on February 12, 2009 [D.E. 36]. The
same should apply for...
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