991 results for "June 22 2010"
Page 22 of 40
EFTA00071554.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA02427676.pdf
...A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and Panda China Buffets - ICE raided these restaurants in Ocean City,
Maryland in June 2007, on...
EFTA02427618.pdf
...A jury trial was set for June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and Panda China Buffets - ICE raided these restaurants in Ocean City,
Maryland in June 2007, on...
EFTA00100736.pdf
...Interacted with others working for Epstein.
(AR) - —June 2003 to late 2004, multiple incidents in NY and FL as well as incidents with two
other men at Epstein's direction in New York, California, and Washington, DC. In - 2010, final interaction
with Epstein included interaction with Prince Andrew at townhouse...
EFTA00612483.pdf
...Would he have reported trust account defalcations?
22 R. 816, citing letter dated July 22, 2009 from Edwards, attached as Exhibit 3 to his
deposition of March 23, 2010; deposition of Jeffrey Epstein, p. 36, line 10; p.37, line 3; dockets
and pleadings in 11111 v. Epstein, 502008CA028051XXXXMB AB...
EFTA00208374.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
EFTA00075437.pdf
...Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with appropriate redactions. Christenson DecL ¶ 47. Through an
agreement between the parties, BOP will continue to produce certain responsive records after the
filing of this submission...
EFTA00102702.pdf
...Stage History
Received
Amount $1,000.00
Probability (%) 100%
Expected Revenue $1,000.00
Close Date 5/22/1992
Last Modified ICA-Automation 11/18/2010 11:31 AM
Donation Designation Relationships (Opportunity)
DFR-218689
Designation 120332 Interlochen Annual Fund
Designated Amount $1,000.00
Posted Date 5/22/1992...
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...
EFTA00090200.pdf
...at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2, 72:22-25. As the
Government acknowledged, with respect to the jury's determination in this case, this witness is
not a victim of any of the crimes charged in the Indictment. See id. at 69...
EFTA00061431.pdf
...21
And earlier this summer by the two of us,
22
correct?
23
: Yes.
24
: Great. When reviewing
25
your transcript from June 14, 2021, some of
EFTA00061436
LIMITED OFFICIAL USE
1
your answers were a little unclear and we are
2
here today in hope that we can clear...
EFTA00750774.pdf
...So you haven't worked since June —
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probably before June 29th of '08; coned?
24
A. Yes.
25
Q. Okay. And
has not worked since when?
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Page 303
1
Q. Do you...
EFTA00209355.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the
Epstein case contacted victims' counsel to advise that Epstein was scheduled to
plead guilty to certain state court charges on June 30, 2008, again without
mentioning that the anticipated plea in the state court was the result of...
EFTA00242292.pdf
...Executed this 24
day of
June
, 2010.
Place of execution: Beciminnef NJ
Page 2 of 2
EFTA00242296
05/05/2010 08:28 FAX 5618021787
U5A0 WPB FL
X005
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows.
Subscriber information and toll records for.M.
from Jardary
7034
through Dec...
EFTA00268040.pdf
...Regional
Development Board, Port Pirie 2007-2010
Registered Client Confidentiality - Documented evidence the business development of the
targeted victim The Medical Business Plan and M.S.I.0 was the Intellectual Property of the
targeted victim
EFTA00268061
Documents 18,19,20,21,22,23,24,25,26,27,28,29...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a
pending state civil lawsuit filed by
671 She stated that an associate for Epstein tad
recruited her outside Talent Unlimited High School eafkige 14%nd she wa
radually gi...
EFTA00158250.pdf
...10
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Dated this 28th day of February, 2010.
AS
Cynthia Hopkins, RPR, FPR
Notary Public - State of Florida
My Commission Expires: February 25, 2011
My Commission No.: DD 643788
(561) 832-7500
PROSE COURT REPORTING...
EFTA00089986.pdf
...at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2, 72:22-25. As the
Government acknowledged, with respect to the jury's determination in this case, this witness is
not a victim of any of the crimes charged in the Indictment. See id. at 69...
EFTA00072751.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00208513.pdf
...At the sentencing hearing held on February 22, 2010, the district court found that the victims in the case
were the customers of Arctic Glacier, and that McNulty was an employee of the defendant, not a customer. Id.
at 348. The court further found that there was no evidence McNulty...
EFTA00094212.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00596643.pdf
...22,
2010) (dkt. #148).
3 The affidavit of Bradley James Edwards is attached to this memorandum as Exhibit A.
The affidavit of Michael Fisten is attached to this memorandum as Exhibit B.
5
EFTA00596651
On October 22, 2009, Fisten called Rush to get the tape. Rush had no hesitancy
in...
EFTA00233329.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
CERTIFIE
D COPY
22
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233364
2
1
BE IT REMEMBERED that the following
2
proceedings were...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00603828.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See DE48-Attachment
1/Exhibit A. These e-mails...
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