1,029 results for "June 23 2011"
Page 20 of 42
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00078835.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46,
ted. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December I,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive...
EFTA00208037.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46,
Wed. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December I,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive...
EFTA02396180.pdf
...mailchimp.comh0b32ab0e3215f9f006699472/images/shem.gif>
Israelis celebrate Jerusalem Day
(Yom Yerushalayim), marking the r=unification of the holy city, at the Western Wall in June 2011.
EFTA00293330.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00587012.pdf
...7/20/2011 8:05 AM EDT
2005, the quarter ending on the next two-year anniversary of FTC's
initial April 2002 investment would have been June 30, 2006. The 2005
Letter Agreement had the effect of extending FTC's withdrawal date
from June 2006 to March 2007. The...
EFTA00205661.pdf
...August
12, 2011 at 33-34]. Their argument to the Court during the hearing on August 12, 2011, was that
15
EFTA00205675
Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 16 of 20
they needed the defense letters and emails only to...
EFTA00082012.pdf
...Saha Contract Dab
12 / 23
/ 2011
A
Sale Bean Rotates a Fonts Ream:
C
WS,
Coy
Yew
Sala theenton Robbed Canybribs a POT-Mara tibial-bee
snore.
SWIM II oho • sat
11. Date of Sale / Transfer
I 12 / 23 / 2011
D
Remo: We *Govern/mint Penh a Larding ',WNW^
WM...
EFTA00211273.pdf
...On June 23,
2008, John Roth, Senior Associate Deputy Attorney General, sent a letter to Mr. Leflcowitz,
advising him that the Deputy Attorney General did not believe intervention in the considerable
discretion of U.S. Attorneys was warranted in Epstein's case. Mr. Roth stated that, "[e)ven if we...
EFTA00211464.pdf
...On June 23,
2008,
Senior Associate Deputy Attorney General, sent a letter to Mr. Leflcowitz,
advising him that the Deputy Attorney General did not believe intervention in the considerable
discretion of U.S. Attorneys was warranted in Epstein's case. Mr. Roth stated that, "[e)ven if we
were to...
EFTA00229916.pdf
...23.
42. On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger,
criminal defense counsel for Epstein, reflecting continuing efforts to keep the NM secret:'
19
EFTA00229935
7:
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011...
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...
EFTA00210758.pdf
...23.
42. On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger,
criminal defense counsel for Epstein, reflecting continuing efforts to keep the NPA secret:
19
EFTA00210808
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page...
EFTA00418136.pdf
...GPS (25.09 +.4%) rolling cust sells 5000 june 25 calls at 1.55 closing to buy 5000 april
26/28 call spreads for .45 opening
not only is cust staying bullish but looking for move
above 26 by april expiration (4/21)
AH (23.94 unchd) opening cust buys...
EFTA00204892.pdf
...80736-KAM Document 127 Entered on FLSD Docket 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...
EFTA00210544.pdf
...further investigation into possible acts of sexual abuse committed
against Jane Doe 3.
23. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the investigation concluded (sometime after 2011, the exact date being unknown to
the victims), the Government collected or became aware...
EFTA00205465.pdf
...Ord
Order
On Emot For Stay of Discovery-Granted-Dhafele
07/06/2010 274 Req
Request
To Produce
07/23/2010 275 Stip
Stipulation
Of Dismissal With Prejudice
10/20/2011 276 Fds
Final Disposition Sheet
Dao-Dhafele
Back to Too
EFTA00205475
Copyright CP 2012 LexisNexis CourtLink, Inc. All rights...
EFTA00210529.pdf
...further investigation into possible acts of sexual abuse committed
against Jane Doe 3.
23. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the investigation concluded (sometime after 2011, the exact date being unknown to
the victims), the Government collected or became aware...
EFTA00210518.pdf
...further investigation into possible acts of sexual abuse committed
against Jane Doe 3.
23. As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the investigation concluded (sometime after 2011, the exact date being unknown to
the victims), the Government collected or became aware...
EFTA00589650.pdf
...MASSACHUSETTS 02116
owburbitart.ne1
(617)227.3760
FAX (617)318453d
NIGHT EMERGENCY:
(617)90144:2
April 23, 2015
Via Email and U.S. Mail
John Zucker
Assistant Legal Counsel
Office of Legal Counsel
77 W 66TH St, Room 1628
New York, NY 10023
Re: Good Morning America and Night Line...
EFTA00304742.pdf
...80736-KAM Document 127 Entered on FLSD Docket 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...
EFTA00299085.pdf
...And you could withdraw money at the end
17
of June 2006; correct?
18
A.
Correct.
19
Q.
And you could withdraw money at the end
20
of June 2008; correct?
09:49:45
21
A.
That sounds right.
22
Q.
After receiving this letter, when could
23
you withdraw...
EFTA00293562.pdf
...In March 2011, the Company also issued 2,025,300 shares of common stock at $0.54 per share for
proceeds of $1.1 million to the purchaser of the Series 4 preferred stock.
In June 2011, the Company approved the issuance of up to 11,500,000 shares of...
EFTA00161836.pdf
...owns the
property 9 East 71st Street in New York, New York, which was transferred to it on or about
December 23, 2011, shortly after it was incorporated.
40.
Defendant Laurel, Inc. is a Virgin Islands corporation that was formed and first
licensed in or about November 2011. As of...
EFTA00103451.pdf
...13~ of falo I Tran~
i 12
23
2011 1
41444k
Ow
von
12 / 23 / 2011
*Fs
taw
Yes
12. Fug Salo Price $
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0
"
4
•
( FW Sr* Paco M V» BOW ~Not pind for tne romorty grauckp parsons( WoPorlY.
Too payment may be
Ape 10an Neat% Over MONTY «90...
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