193 results for "JUL 17 2008"
Page 2 of 8
EFTA00224850.pdf
...Tue JulJu 15 11:32:17 2008
Subject: Re: Calls
Call me when you get a chance. Twila on hold re: notifications. Any word from Marra?
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all — Wasn't sure this went through last time.
On another note...
EFTA00257840.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:.
Docket Text:
RECOMMIT
RCMIT -
..
...
RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
53
SEAL - SEALED
Filing Date:
02-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
NON-PROSECUTION AGREEMENT
54
AGOR - AGREED...
EFTA00209913.pdf
...Thu, 03 Jul 2008 17:11:33 +0000
Importance: Normal
Thanks
--- Original Message ---
Fro
To:
Sent: Thu Jul 03 11:36:42 2008
Subject: Epstein
Hi U
I just got an earful from the last of the victims' lawyers. He is a former Broward County ASA and he represents three...
HOUSE_OVERSIGHT_014607.jpg
...Million Barrels/Day Million Barrels/Day
2.0 10
9.6
15
g
1.0
l.
~
MM YY US Crude Production Change
US Crude Production Levels (Right)
-1.0 6
Jan-13 Jul-13— Jan-14— Jul-14— Jan-18 = Jul-18 = Jan-16 = Jul-16
Data through November 30...
EFTA00430812.pdf
...Tue, 12 Jul 2011 17:16:46 +0000
excellent. thank you very much
On Jul 12, 2011, at 1:15 PM, John Brockman wrote:
> LESLIE- THIS IS THE SUNDAYNIGHT DINNER IN SF
>
• EDGE invites you to dinner this Sunday, July 17th (Invitation list below)
>
• 7pm
> Sunday, July 17th
>
• Helmand Palace...
EFTA00430808.pdf
...Tue, 12 Jul 2011 17:15:53 +0000
thought you should definitely have this!
Begin forwarded message:
From: Jeffrey Epstein <
>
Date: Jul 12. 2011 1:12:03 PM EDT
To:
<
>
Subject: Fwd: EDGE San Francisco Science Dinner - Sunday, July 17th
Forwarded message
From: John Brockman Jul 12...
EFTA00430806.pdf
...Tue, 12 Jul 2011 17:15:16 +0000
LESLIE- THIS IS THE SUNDAYNIGHT DINNER IN SF
EDGE invites you to dinner this Sunday, July 17th (Invitation list below)
7pm
Sunday, July 17th
Helmand Palace
2424 Van Ness Ave.
(between Green & Union)
San Francisco CA 94209
RSVP:
Check out the last...
EFTA00430881.pdf
...Wed, 13 Jul 2011 20:17:36 +0000
he did not tell me, but I am happy to RSVP for him and will certainly ask if ok for you to join him! Be back to
you
On Jul 13, 2011, at 4:13 PM, Sarah K wrote:
JE said he...
HOUSE_OVERSIGHT_019464.jpg
...Department of State (2008). Background note: Haiti. Bureau of Western Hemisphere Affairs.
Retrieved November 7, 2010, http://www.state.gov/r/pa/ei/ben/1982.htm
USAID (2006, Jul). Haiti Strategy Statement FY 2007-2009. USAID. Retrieved November 7, 2010,
from http://www-hedprogram.org/Portals/0/RFA%20docs/Haiti...
HOUSE_OVERSIGHT_023594.jpg
...We think issuance may pick up in July and August as ~US$4.0bn of legacy products
may knock-out in Jul-17 with an average HSCEI knock-out level of 9665 (Chart 43).
e Issuance in KOSPI2-linked products (up from US$840mn to US$846mn) remained
steady in...
HOUSE_OVERSIGHT_014985.jpg
...3 6%
B 4%
=
i?p)
2%
2s
& 0%
=
-2%
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source: BofA Merrill Lynch Global Research. Data: 1-Jan-87 to 16-Jun-17.
Chart 23: ESTX50 1M 100-110 call skew is near-flattest since 2008
12...
EFTA00209107.pdf
...602
EFTA00209125
Recipient
Jack Alan Goldberger
603
Road
Read 7/10(2008 11 17 AM
EFTA00209126
From:
Nira Alanis
Sent:
Wednesda Jul
12-28 PM
To:
Subject:
Jeffrey
Attachments:
Letter to
dated 070908.pdf
This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire.
Regards,
Nayanira...
EFTA00220000.pdf
...2006 12:10
FLICESAINS
NEW YORK NY 10022-6843 US
Jul 25. 2006 Conversion Rase
Transmutation Charge
UKLUSD
1.8912287870
0.00
Dec. Value
USD
175.00
FedEx Use
3571617_
Total Transportation Chaim:
USD
$0.00
Customs
Customs Duly
UKL 14.99
2835
Enlry Dale
MI 27. 2008
Original VAT...
DOJ-OGR-00005461.jpg
...1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969...
DOJ-OGR-00006423.jpg
...1977) ....eceeeessecseeseseesseesneesseseeeseessnesaeenaeenaeeas 17
United States v. Chambers, 800 F. App'x 43 (2d. Cir. 2020) .0.......:csssessseesesseeensoessessessneseeoves snneees a2
United States v. Corley, No. 13-CR-48 (AJN), 2016 WL 9022508 (S.D.N.Y. Jan. 15, 2016) .... 17
United States v. Crisona, 416 F.2d 107 (2d Cir. 1969...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
EFTA00177701.pdf
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(a)(8).
3
EFTA00177742
Jul. 1. 2008
3:12PM
No. 1613
P. 5
Of course, these rights would be of little...
HOUSE_OVERSIGHT_025984.jpg
...As
a result, VIX fell to its lowest levels since Jul-14 and the SPX ly vs. 1m ATMf implied vol
spread rose to its highest level in almost four years on lower short dated vol.
Across other asset classes, the USD finished with gains against other major currencies,
while...
EFTA00082610.pdf
...Tue, 06 Jul 2021 17:33:26 +0000
Attachments: 2021.07.06 FedEx Certification.pdf
Inline-Images: image001.jpg
Hi
We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be.
The trial is for...
EFTA00230193.pdf
...3/23/2011
EFTA00230202
LexisNexis CourtLink - Show Docket
Page 4 of 4
07/29/2008
17
07/28/2008
16
07/17/2008
07/11/2008
11
07/11/2008
10
07/11/2008
07/10/2008
07/09/2008
07/09/2008
07/09/2008
12
07/09/2008...
EFTA00189037.pdf
...Frida Jul 11, 2008 3:04 PM
RE: Jane Doe Hearing
Hi
- I really think you should be on this call with Jack Goldberger, if you feel a response is required.
Assistant U.S. Attorney
From:
Sent: Friday, July 11, 2008 2:33 PM
To:
A
AFLS);
Cc:
Sub ect...
DOJ-OGR-00006214.jpg
...N.D. FI. Jul. 25, 2017)
A AO TS A A A AS eS MRAM AR 16
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019) 0.0... ceecceeeeeeeteeeteees 15, 16
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass...
EFTA00183868.pdf
...none
1 30-JUN-
2008
ATTORNEY
0262013
Docket Entries
GOLDBERGER , ESQ,
JACK A
Aliases: none
Docket
Number
Docket Type
I Book and Page No.
Attached To:
[
ZCAPS - CONVERSION 1ST CAPIAS
ISS DATE
Filing Date:
17-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO...
HOUSE_OVERSIGHT_021768.jpg
...New York Post — 07/27/2008
New York Post - New York, N.Y.
Date: Jul 27, 2006
Start Page: 014
Section: Page Six
Text Word Count: 395
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit
with a charge of soliciting a prostitute...
EFTA00180294.pdf
...4th
17
Lewis 'rein N.
3059 Gomm Avow!, Sol 340, Cocolv/ Goovi, FLovim 33133
17 of 316
EFTA00180365
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008
Page 19 of 100
(iii) The plaintiff cannot prevail on her claim for civil remedies
for criminal...
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