833 results for "June 29 2008"
Page 19 of 34
EFTA00262521.pdf
...Z.Trs—rartrCii the negotiations,
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal
prosecutors for a more lenient sentence and was supposedly an unnamed key -witness for the New
York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers
'on
EFTA00262527...
EFTA00190141.pdf
...during the fiscal years ending February 3, 2007, January 28, 2006 and
January 29, 2005:
Program Authorization Date
Amount Authorized
(millions)
Shares Repurchased
(thousands)
Average Stock Price of
Shares Repurchased
within Program
2006
2005
2004
June 2006 (a)
S 100
1.494
$27.11
February 2006
S 100
3.990...
EFTA00602513.pdf
...Diageo USVI was formed in June
2008, for the purpose of owning and operating the Diageo Project. Diageo USVI, which is part of the Diageo Group,
constitute the world's leading premium drinks business with a broad collection of beverage alcohol brands across
spirits, wine and beer categories.
• The Diageo...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00584764.pdf
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do...
EFTA00532569.pdf
...editor of "Second Opinion Newsletter", June 2008. Dr. Rowen is one of the
leading voices in Holistic Medicine. This newsletter has over 50,000 subscribers,
doctors and patients!
"Here's a true account of what I and at least 40 other doctors witnessed
in Phoenix on 11/07. Had I...
EFTA00615939.pdf
...and abroad and brought them
to Defendant Epstein's mansion in New York City and his private island in the
Virgin Islands.
29. In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
registered as...
EFTA00263778.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; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00611528.pdf
...As of May 1, 2008 the prototype version of the HLX8 is available for purchase in limited quantities. In
July 2008 the production model of the HLX8 will be available for purchase and prototype models of
the HLX8 can be exchanged for the production model at that time if so...
EFTA00269078.pdf
...BILL OTHA?
KELLY MORG/
BROOKE KENNET
MATT NOON/
Please find enclosed a letter that we received today (23 June 2008) from the Legal Services
Commission.
We confirm that they require and updated Centrelink Income and Assets Statement and the
last two months of your bank statements.
We look forward to...
EFTA00180863.pdf
...Epstein
13
on or about June 30th of 2008. They waited
14
until June 1st of '09. This was such a
15
pressing issue, the Post wanted to get this
16
desperately out to the public, they were so
17
anxious to do it, that they waited 11
18
months...
EFTA00602338.pdf
...Almost two years later, on June 26, 2008, the State's Attorney's Office filed
an information charging defendant with an additional crime—namely, Procuring a
Person Under 18 For Prostitution. Four days later, on June 30, 2008, defendant
pleaded guilty to both accusatory instruments—namely, one count each of...
EFTA00224040.pdf
...10
A
A review of the phone records on June 11th,
11
2004, June 20th, 2004 and July 10th, 2004, they indicate
12
that there is telephonic contact between the numbers
13
belonging to
and
14
Q
And if 1 could ask you to turn to page 8 and
15...
EFTA00727403.pdf
...On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach
County, Florida under an Information to the charge of Procuring a Person Under 18 for
Prostitution, in violation of Fla. Stat. § 796.03.1 Mr. Epstein, who has never before been
convicted of a crime...
EFTA00263462.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
13] 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. 60-4,115-8,28 Nov...
EFTA00242192.pdf
...50 01/27 07:44A
P
5
Santa Fe
51 01/27 07:13P
0
4
Sarta Fe
52 01/28 04:33P
P
1
Sarta Fe
53 Ot/29 04:31P
W
1
Sarta Fe
54 01/29 04:45P
W
1
Sarta Fe
55 01/29 04:45P...
EFTA00234871.pdf
...On June 30, 2008, Jeffrey Epstein pled guilty to one count of procuring a
person under 18 for prostitution and one count of felony solicitation to prostitution before
the Circuit Court of the Fifteenth Judicial circuit in and for Palm Beach County, Florida.
He was sentenced to 18 months in...
EFTA00724479.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doe. #19 at 2). In particular, on July 29...
EFTA00208185.pdf
...and similar documents dated April I, 2008 through August 1, 2010 by and
between Bradley J. Edwards. Scott W. Rothstein, Marc Nurik, Cara Holmes, Mike Piston
and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the
U.S. Attorney's Office, (b) the State...
EFTA00086937.pdf
...attaching the June 2006 agreement between the EU and Iceland and Norway on the surrender
procedure procedures between the EU and those countries, which entered into effect in November 2019. In case
there was any doubt about whether France extradites its nationals, its statement at p. 29 makes clear that...
EFTA00728061.pdf
...3d 29 (2d Cir. 1999)
7
In re Horowitz,
482 F.2d 72 (2s Cir. 1973)
12
In re Steinhardt Partners, L.P.,
9 F.3d 230 (2d Cir. 1993)
13
Jane Doe v. Epstein, No. 9:08-cv-80893-Marra
(United States District Court S.D. Fla. 2008)
4...
EFTA00607178.pdf
...Ratio
1.67
0.26
2008
-25.95%
-37.00%
Maximum Drawdown
-27.2%
-52.5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2...
EFTA00210641.pdf
...I now understand that Epstein reached a non-prosecution agreement with the federal
government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything
about those events until much later. In fact, nobody called or came to see me to explain what a...
EFTA00242292.pdf
...1
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tclewo81CA
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1002 10
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10.02 121
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EFTA00314490.pdf
...2d 199, 216
2008).
-23-
EFTA00314512
sophisticated investor, Epstein cannot claim reasonable reliance on them. Wurtsbaugh v. Banc of
Am. Sec. LLC, 2006 U.S. Dist. LEXIS 40473, at *19 (M.
June 20, 2006) ("In assessing
whether reliance is reasonable, the entire context of the transaction is considered 'including
factors...
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