830 results for "June 30 2010"
Page 19 of 34
EFTA00233329.pdf
...It was a condition of the plea negotiations that the case be resolved on June 30,
2008.
3. The case was scheduled for a plea conference on June 30, 2008 in Criminal
Division "W', the division that this case and the companion case had always been assigned
to. On that...
EFTA00206725.pdf
...The petitioner noted that Epstein had
already entered a plea of guilty on June 30, 2008, in the Circuit Court for Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
E "A district court may take judicial notice of public records...
EFTA00123213.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00040941.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00070669.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00039367.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00208374.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
EFTA00080676.pdf
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact
ConvertTiffToPDF (sunbiz.org)
Here's the Grable II amended corp details with The...
EFTA00071487.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00083492.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00135591.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00597210.pdf
...MOS
72
30-JAN-2012
30-JAN-2018
HRS MSC
AFL
REF: 8TC 28-199-00-01
179d
30-JAN-2018
28-AWL-24
REVIEW SPAR VALVE MOV ACTUATOR - LIGHTNING AND FAULT CURRENT PROTECTION ELECTRICAL BOND
ALI
28.905
MOS
72
30-JAN-2012
30-JAN-2018
179d
30-JAN...
EFTA00206822.pdf
...The petitioner noted that Epstein had
already entered a plea of guilty on June 30, 2008, in the Circuit Court for Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
E "A district court may take judicial notice of public records...
EFTA00612483.pdf
...Citing health problems, Epstein's counsel, John Beranek, moved for a 30-
day extension of time to file a response, noting the possibility that new counsel might
have to appear on behalf of Epstein.
6. The undersigned counsel for Epstein entered his appearance on September
17, 2015 and moved to...
EFTA00235792.pdf
...The petitioner noted that Epstein had
already entered a plea of guilty on June 30, 2008, in the Circuit Court for Palm Beach County, Florida, to similar
state offenses including solicitation of minors for prostitution. D.E. 1, ¶ 2.
"A district court may take judicial notice of public records within...
EFTA00069716.pdf
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact
ConvertTiffToPDF (sunbiz.org)
Here's the Grable II amended corp details with The...
EFTA00223149.pdf
...On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the
following sentence:
The defendant is hereby committed to the custody of the Sheriff ofPalm Beach
County, Florida for a term of 6 mos. It is further ordered that the Defendant
shall be allowed a total of...
EFTA00083150.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00094336.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00072134.pdf
...EFTA00072141
The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact
ConvertTiffToPDF (sunbiz.org)
Here's the Grable II amended corp details with...
EFTA00268536.pdf
...24 April 2010
PAYG payment cycle :
Quarterly
PAYG withholder type :
Small
As your PAYG cycle is quarterly, you must pay PAYG withheld amounts and lodge an activity
statement for each of the three month cycles ending on 30 September, 31 December, 31 March
and 30 June. Your activity statement is...
EFTA00095727.pdf
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00095558.pdf
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00069571.pdf
...The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion
to 40 billion common and 2 million pref took place in June 2018
June 29, 2018 to be exact
ConvertTiffToPDF (sunbiz.org)
Here's the Grable II amended corp details with The...
EFTA00100736.pdf
...Interacted with others working for Epstein.
(AR) - —June 2003 to late 2004, multiple incidents in NY and FL as well as incidents with two
other men at Epstein's direction in New York, California, and Washington, DC. In - 2010, final interaction
with Epstein included interaction with Prince Andrew at townhouse...
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