1,038 results for "June 25 2008"
Page 20 of 42
EFTA00586994.pdf
...Post-Offense Behavior
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the
requirement that he register as a sex offender in Florida and has fully accepted
responsibility for his conduct. Mr. Epstein served approximately 13 months in a West
Palm Beach County jail...
EFTA00179613.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00731128.pdf
...Post-Offense Behavior
On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the
requirement that he register as a sex offender in Florida and has fully accepted
responsibility for his conduct. Mr. Epstein served approximately 13 months in a West
Palm Beach County jail...
EFTA00293562.pdf
...No amounts were
drawn against the letter of credit as of December 31, 2008. The letter of credit expired in
May 2009.
18
EFTA00293581
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
In April 2008. the Company obtained a letter of credit from a financial institution totaling...
EFTA00263534.pdf
...00
Total Supplies - GST
$25.48
$44.59
$63.70
$89.18
$114.66
$159.25
$203.84
Total GST
$2.52
$4.41
$6.30
$8.82
$11.34
$15.75
$20.16
EFTA00263555
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov...
EFTA00211249.pdf
...1
EFTA00211249
The remainder of this memorandum will review some of the factual background relevant
to the case — background that establishes that the Government has been stalling any exploration
of the facts for nearly eight years. (This case was filed on a pro bono basis in early July 2008.)
Now...
EFTA00181472.pdf
...June 30th, 2008 through sometime in
23
July, 2009.
24
MR
25
THE WITNESS
Do you understand the question?
Yes.
74
1
to crimes and then going to jail so that he would no
2
longer be at the house, were you made aware that that
3
was going to...
EFTA00299085.pdf
...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 that money? What was the soonest
24
date you could withdraw that money?
25
A.
2007. That's...
EFTA00608391.pdf
...Class 8 assets will begin in 2008 and anticipate 20% yield. Projections provided by Management
EFTA00608488
EXHIBIT A-9
APOLLO ASIA MANAGEMENT,
.
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 307
$200,000...
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...
EFTA00752417.pdf
...Commodity usage in the developing world
Percentof global consumption
75%
65% •
55%
45%
35%
25%
1995
1998
2000
2002
2004
2006
2008
2010
Source: Wood Mackenzie.
On the elections: what exactly does "End Rh; Government" mean?
EFTA00752419
With "Big Government" as apparently out of favor as Crocs, Palm Pilots and...
EFTA00088560.pdf
...Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l...
EFTA00071609.pdf
...Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l...
EFTA00723105.pdf
...Do you see that?
25
A. Yes, I do.
Page 137
1
Do you see that?
2
A. Yes.
3
Q. And then it says: "The FBI's Victim Witness
4
specialist sent a letter to Jane Doe," you, "on May 30,
5
2008."
6
Do you see that?
7...
EFTA00611358.pdf
...23
24
25
Your Honor.
THE COURT: Thank you.
MR. CASSELL: Thank you, Your Honor. Mr. Lee
first talks about the timing of this case and the
time line. Let me just touch on two things that I
think are highly relevant. Back in July of 2008,
when this case...
EFTA00210669.pdf
...3 The Government also argues that victims' counsel did not request "forthwith" action at
the July 11, 2008, hearing in this case. DE 290 at 2 (citing DE 15 (tr. July 11, 2008) at 25-27).
Of course, at that time the action had been pending for just four days...
EFTA00105599.pdf
...Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10
U.S. Dep't ofJustice Nat'l...
EFTA00209306.pdf
...Box 3
P-013869
E-mail, Marie Villafana to Matthew Menchel,
Jeff Sloman, Andrew
Lourie, and Karen
Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein
Atty work-product
Suppl. Box 3
P-013870
Thru
P-013871
E-mail, Andrew Lourie to Marie Villafana, May
24, 2007, 9:25...
EFTA00730006.pdf
...Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1
1
211
GE
23%
87%
58%
Brockman
6%
Aglient...
EFTA00159483.pdf
...18
19
20
21
22
23
24
25
A.
Yes.
Q.
162
Okay.
Jeffrey Epstein's plea, I believe, was
June 30th, 2008.
I think that's when he was taken in
custody from there.
Your first visit is July 3rd, 2008.
And the other name on that visit is...
EFTA00611806.pdf
...EFTA00611810
Adam Campbell
CEA,LLC
Key Performance Highlights
The trading program has experienced a daily profitability ratio of 85.3% since inception; the program has experienced nine (9)
'flawless' months — whereas there are no loss days during entire month — in 25% of live months since inception [11/12, 5/12...
EFTA00750740.pdf
...Do you see that?
25
A. Yes, I do.
Page 137
1
Do you see that?
2
A. Yes.
3
Q. And then it says: "The FBI's Victim Witness
4
specialist sent a letter to Jane Doe," you, "on May 30,
5
2008."
6
Do you see that?
7...
EFTA00595530.pdf
...On
June 18, 2010, the Defendants filed their Answer and Affirmative Defenses [D.E. 67]. They
admit to receiving compensation and various loans from the Debtor ("RRA") within the relevant
statutory time periods.
The Plaintiff now seeks summary judgment on Counts I and III of his Amended
Complaint alleging that...
EFTA00085811.pdf
...LLC
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
25
EFTA00085836
DELIVERY RECEIPT
2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
US. Registration No. N722JE
Pursuant to provisions of that certain Aircraft Purchase Agreement dated...
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...
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