1,286 results for "June 20 2008"
Page 22 of 52
EFTA00210999.pdf
...July 19, 2013
August 6, 2013
July 30, 2013 (email)
May 2, 2014 (email)
May 8, 2014 (email)
May 20, 2014
June 25, 2014 (email)
August 5, 2014 (email)
August 25, 2014
June 23, 2015
noticed a small gap in the emails she was reviewing recently, which resulted in her...
EFTA00611514.pdf
...20%
•
12 sales, service and part subsidiaries around the world
•
5 production facilities totaling about 20,000 square meters of covered space, each a centre of
excellence:
- Lugano, Switzerland
- Arezzo, Italy
- Lang Fang, China
- Rogers, Arkansas, USA
- Charlotte, North Carolina, USA
Group structure
GROUP LEGAL ENTITIES' STRUCTURE (AS OF JUNE...
EFTA00085684.pdf
...20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
EFTA00085684
Life Spine.
Matters of Interest 32
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed.
32
Fed Cuts Interest Rates for...
EFTA00205329.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205332
(b)
The U.S. Attorney's Office had not conferred...
EFTA00129018.pdf
...In what will be a historic first, Amer-
ican is poised to land two planes on
June 1, directly from Miami. In years
past BVI visitors would land in the U.S.
Virgin Islands, and take a taxi to a ferry
that would take them to the British is-
land...
EFTA00584742.pdf
...Epstein has in fact pled guilty (in June of 2008) to specific charges that do not relate
to Jane Doe 3. He has fully conformed to the responsibilities and obligations imposed on him in
a Non-Prosecution Agreement he entered with the United States Attorney. He has settled civil
litigation...
EFTA00212871.pdf
Proceedings
June 10, 2009
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE...
EFTA00234482.pdf
Proceedings
June 10, 2009
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE...
EFTA00604340.pdf
...32 MAN CM
GAC-LGB-3
FP2471
EC3R470L
9.5
3
26 Feb 2008
C
0.00
31 CAN
CM
GAC-LGB-3
FP2471
EC3R470L
22.3
6
24 Mar 2008
C
0.00
52
OPT
20 May 2008
I
32
CAN
C M
GAC-LGB-5
SC4484
EC3R470L
282...
EFTA00597642.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00597645
(b)
The U.S. Attorney's Office had not conferred...
EFTA00293330.pdf
...20
EFTA00293349
20 Year Simulation (cont.)
sATORUS
•
Leverage changes are driven by either (i) increases or decreases in realized volatility, (ii) decreases due to excess
directional exposure, and/or (iii) decreases due to NAV drawdowns
•
For example, in our second best calendar year, 2008, an increase in volatility triggered systematic...
EFTA00584740.pdf
...Epstein has in fact pled guilty (in June of 2008) to specific charges that do not relate
to Jane Doe 3. He has fully conformed to the responsibilities and obligations imposed on him in
a Non-Prosecution Agreement he entered with the United States Attorney. He has settled civil
litigation...
EFTA00585445.pdf
...Epstein has in fact pled guilty (in June of 2008) to specific charges that do not relate
to Jane Doe 3. He has fully conformed to the responsibilities and obligations imposed on him in
a Non-Prosecution Agreement he entered with the United States Attorney. He has settled civil
litigation...
EFTA00234424.pdf
...2008039317
EPSTES JEFFREY - EPSTEIN, JEFFREY EDWARD -
Monday, June 30, 2008
11:33:12AM
PALM BEACH SHERIFFS OFFICE
BOOKING CARO
INCARCERATION DATE/TIME 06/30/2008 11:13
BKG.LOC:
MOBILE BOOKING
PRISONER TYPE: LOCAL CHARGES
BKG. ID if: 8548
DOB:
01/20/1953
FES:
W/M
HAIR COLOR: GRY
AGE...
EFTA00587372.pdf
...The federal investigation was discontinued in 2008
without the issuance of any federal charges. On June 30, 2008, before the
Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida,
Mr. Epstein pleaded guilty to and was convicted of, the above-mentioned
solicitation charge and one count...
EFTA00686479.pdf
...The federal investigation was discontinued in 2008
without the issuance of any federal charges. On June 30, 2008, before the
Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida,
Mr. Epstein pleaded guilty to and was convicted of, the above-mentioned
solicitation charge and one count...
EFTA00069900.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new charges
constitute impermissible...
EFTA00081180.pdf
...On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
L.M. in connection with the sexual assaults committed by Epstein and to insure that their rights as...
EFTA00069926.pdf
...Attorney who approved the Epstein plea deal in 2008. By CSPAN
In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008,
gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new
charges constitute impermissible...
EFTA00587636.pdf
...Research, 1 undergraduate, 15 hrs/yr
2002-2003, PhD Thesis Committee, Cory Miller, Psychology, 20 hrs/yr
2006.2007, Mentor, Senior Neurology Resident (1), 50 hrs/yr
2008.2009, PhD Thesis Committee, Aaron Berkowitz, Music, 20 hrs/yr
Regional, national, and international contributions
1985, Session on Multiple Sclerosis: Clinical Investigation...
EFTA00754482.pdf
...2008
60%
200
185
170
155
140
125
Ito
J n Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Sour e: Food and Ag nature Orgrnizabonof theUnited Nabors.
2007
Beneficiaries of the Currency Wars
50% •
40%.
30%.
20% •
10%.
0%
owest 20
Second20
Third20
Fourth 20
Highest...
EFTA00603828.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...
EFTA00221803.pdf
...20
EFTA00221821
Case 9 08-cv-80119-KAM
Document 144-3
Entered on FLSD Docket 06 08 2009
Page 20 of 23
16. Giving Powerful Voices to Children in Court III, June 12th 1998, Marc June, Esq. With
Gilbert Kliman, M.D., 2.5 hrs.
17. Psychoanalysis and the Law...
EFTA00591760.pdf
...Research, 1 undergraduate, 15 hrs/yr
2002-2003, PhD Thesis Committee, Cory Miller, Psychology, 20 hrs/yr
2006.2007, Mentor, Senior Neurology Resident (1), 50 hrs/yr
2008.2009, PhD Thesis Committee, Aaron Berkowitz, Music, 20 hrs/yr
David Geffen School of Medicine at UCLA/Ronald Reagan UCLA Medical Center...
EFTA00591748.pdf
...Research, 1 undergraduate, 15 hrs/yr
2002-2003, PhD Thesis Committee, Cory Miller, Psychology, 20 hrs/yr
2006.2007, Mentor, Senior Neurology Resident (1), 50 hrs/yr
2008.2009, PhD Thesis Committee, Aaron Berkowitz, Music, 20 hrs/yr
David Geffen School of Medicine at UCLA/Ronald Reagan UCLA Medical Center...
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