938 results for "June 26 2008"
Page 20 of 38
EFTA00614975.pdf
...St Louis, 17 Oct 2013.
• Seminar, "Galileons and Gravity", University of Iowa, 26 July 2013.
2
EFTA00614976
• Visiting Scientist, Argonne National Lab., July 2013.
• Seminar, "Five Talks with Myron", Bander Symposium, University of California - Irvine, 8 June
2013.
• Seminar, "Galileons Unchained", University of Missouri - Columbia, 12 March 2013.
• Co-organizer...
EFTA00179250.pdf
...We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to the June 19 letter, as well as your submissions to
the Criminal Division and the U.S. Attorney's Office. Additionally, we have reviewed an
extensive set of materials provided by...
EFTA00156693.pdf
...Restrictions on Certain Foreign Purchases (June 2008) (E.O.'s, proclamations, and statutes administered by the
Office of Foreign Assets Control of the Department of the Treasury).
(52) 52.225-26, Contractors Performing Private Security Functions Outside the United States (Oct 2016) (Section 862, as amended.
of the National Defense...
EFTA00039383.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00039407
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00081947.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00081971
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA02455115.pdf
...A D=c 104% ($310) IBB
Call costs $12.70 (4.1%, ref $296.00, 26.0 vol, 41 delta)
5. USD Strength Trade: Short the B=ML "Weak USD Winners Equity Custom Basket", MLDIUSDC Index=
Rationale
US Payroll data was a very strong re=ort showing that the economy...
EFTA00196932.pdf
...DATE
IAGOAT
TRANSACTION
04/01/06
DESCRIPTON
OPENING BALANCE
SYMEWCUSIP
crumarry
procc
26,616,479.80
13081. mewls samosa GOO
One Metaled, Conk. North
9rcdtkn. Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PER100 Apll 1. 2008
THROUGH
*11 28.2006
ACCOUNT NUMBER
TAXPAYER MAMER On PIM
LAST STATEMENT...
EFTA00095656.pdf
...In June of 2008 he plead guilty to two criminal
charges brought by the State Attorney for Palm Beach County, one of which required him
to register as a sex offender in the State of Florida. Accordingly, he is registered as a sex
offender in the State of Florida. Because...
EFTA00259984.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00260004
JO-30-2008 (MO4 ) 10:05
P.010/014
•
sentenced not later than October 26, 2007. The United States has no
ahJectiott to-Epstein self-reportingro-beginseridng_hissemenet. not
later than January...
EFTA00306883.pdf
J.P.Morgan
North America Equity Research
O2 June 2014
•
Merck & Co., Inc.
Pushing Ahead Aggressively in PD-1 Development
We attended Merck's ASCO analyst meeting today where the company reviewed new
data and development plans for its PD-1 (pembrolizumab). Overall, we increasingly
see Merck playing a leadership...
EFTA00071624.pdf
...June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed when it brought
criminal charges against the two BOP officers on duty the night of Epstein's suicide. See United
States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.). A recent report by the...
EFTA00088701.pdf
...June 26, 2020).
The Government itself has implicitly admitted that BOP operations failed when it brought
criminal charges against the two BOP officers on duty the night of Epstein's suicide. See United
States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.). A recent report by the...
EFTA00095871.pdf
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir...
EFTA00263420.pdf
...1985,
p.1,26 Nov. 1989, p. 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; CPU, 13 Aug. 1991...
EFTA00730408.pdf
...January 1, 2008 — December 31, 2008
1. January 1, 2009 — today's date.
Detective Recarey is currently employed as a Town police detective, as are
Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town
chief of police.
3
EFTA00730410
Chief Reiter and Detective Recarey, the only...
EFTA00301227.pdf
...Several neuro-
logical and neuropsychiatric disorders are characterized by
asymmetric regional structural or physiological abnormalities,
notably schizophrenia (Chance et al., 2008; Schobel et al., 2009;
Wolf et al., 2008) and fronto-temporal dementia (Boccardi et al.,
2003; Jeong et al., 2005; Kanda et al., 2008; Whitwell et al., 2005).
The...
EFTA00074029.pdf
...Defense counsel has submitted a one page document called "Asset Summary - June 30,
2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
EFTA00074053
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14...
EFTA00263534.pdf
...GST
$671.71
$762.48
$853.26
$907.72
$962.18
$1034.80
$1161.88
Total GST
$66.44
$75.42
$84.39
$89.78
$95.17
$102.35
$114.92
EFTA00263557
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec...
EFTA00299022.pdf
...On June 30, 2008, Mr. Epstein began serving his state prison sentence. When
Petitioners appeared at a status conference on this CVRA lawsuit on July 11, 2008,
knowing that Mr. Epstein was in prison, they chose to not proceed with the CVRA case on
an emergency basis despite statutory provisions...
EFTA00722862.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381A)COCIAB and 2006-ef-009454400aMB), for conduct involving the same plan and
scheme as alleged...
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...
EFTA00728009.pdf
...Rep. 1721, 1723 (E.D. Tenn.
2008) (copy annexed as Ex. B to Carroll Reply Decl.) (granting non-party reporter's motion to quash even
though reporter's privilege was not recognized by the 6th Circuit, reasoning that, under Fed. R. Civ. P.
26(bX2XO, the discovery sought was unreasonably...
EFTA00701509.pdf
...But the alarm bells didn't start ringing until June, 2007, when two hedge funds of the New York
investment bank Bear Steams lurched toward collapse because of their extensive investments in mortgage-
backed securities. They were forced to dump assets as the trouble spread to major Wall Street firms...
EFTA00098712.pdf
...to and subscribed to before me thia(t -tla of June 2008.
NOTARY PUBLIC,
to of Flori a
LB/dp
'
mita
$040111MIOTAMINPANC
FCIC REFERENCE NUMBERS:
I ) FELONY SOLICITATION OF PROSTITUTION 3699
Cr4111° JI
n A
EFTA00098712
CIRCUIT CRIMINAL
04/26/2810 14:51
3553626
PAGE
04/2e
'FACXEnt O338617. elP...
EFTA00606737.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
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