883 results for "June 23 2008"
Page 22 of 36
EFTA00588939.pdf
Marcellus Development
Investor Proposal
June 16, 2009
EFTA00588939
PRELIMINARY NOTICES
THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER TO SELL. OR A SOLICITATION OF AN OFFER TO BUY, ANY OF THE SECURITIES
REFERENCED HEREIN. THIS DOCUMENT IS SOLELY INTENDED TO DETERMINE, ON A NON-BINDING BASIS, WHETHER THE RECIPIENT HAS AN...
EFTA00314490.pdf
...2d 199, 216
2008).
-23-
EFTA00314512
sophisticated investor, Epstein cannot claim reasonable reliance on them. Wurtsbaugh v. Banc of
Am. Sec. LLC, 2006 U.S. Dist. LEXIS 40473, at *19 (M.
June 20, 2006) ("In assessing
whether reliance is reasonable, the entire context of the transaction is considered 'including
factors...
EFTA00263778.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trumpl_1(kttps://www.foxnews.com/projectsipdf/2011Q328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world-
us...
EFTA00069247.pdf
...June 23. 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from KCG...
EFTA00588667.pdf
...She continues that, issues a
23
statement in 2015, which is the statement that we are here
24
about in this case.
25
So I contend, your Honor, that all of those years have
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588709
(212) 805-0300
EFTA00588710
23
G3hdgium
1
relevant information in...
EFTA00584764.pdf
Thet
Simon
Post
Insannw Mrs tub.,
4 June, 2011
Article 1. N y-r
President Assad's Bloody Hands
Editorial
Article 2. The Washington Post
Egypt's revolutionary justice
Editorial
Article 3. Al-Ahram Weekly
Egypt: In search of a foreign policy
Mohamed Anis Salem
Article 4. Foreign Policy
Do...
EFTA00139235.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00270354.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,1154,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v...
EFTA00242292.pdf
...CL
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Page 6 a123
EFTA00242303
Bill date
March 7 2008
Account numbor
Invoice number
Usage detail continued...
EFTA00615939.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
registered as a Sex Offender for Life.
30. Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them from criminal and...
EFTA00040288.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00298342.pdf
...Or Reiter to Recarey, December 10,2008,
22
'Shiny Shade advised me they're naming her article
23
tomorrow that Epstein's on work release. Read it
24
online. Please notify Nesbitt. Thanks, Reiter."
25
Do you recall following that direction and
Page 590
1
last week.
2
Q. So...
EFTA00262413.pdf
...her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1
All other lawsuits have been settled by Epstein out of court...
EFTA00619645.pdf
...12
WITNESS my hand and official seal in the
13
City of Miami, County of Dade, State of Florida, this
day of June 19, 2012.
14
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17
18
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FRIEDMAN. LOMBARDI & OLSON
EFTA00619771
128
1
2
4
5
FRIEDMAN, LOMBARDI & OLSON
Suite...
EFTA00064615.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00064640
small typos/corrections:
Mirror trade activity peaked in 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00617978.pdf
...ORDER GRANTING MOTION FOR FEES AND COSTS
THIS CAUSE came before the Court on Counter-Defendant's, Jeffrey Epstein's, Motion
for Fees and Costs filed on June 2, 2014. A hearing was held on December 8, 2014, at which
't
counsel presented argument on the Motion. On December 23...
EFTA00129379.pdf
...Set Lead 1: (Action)
SACRAMENTO
AT SACRAMENTO, CALIFORNIA
Please obtain copies of
and
California
Driver's License or Identification Cards withp
. ..
-aphs and
forward to PBCRA.
• •
UNCLASSIFIED
4
EFTA00129491
(Rw.05-01.2008)
•
•
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management
Attn: UC
Rm...
EFTA00083198.pdf
...Tuesda June 23 2020 9:48 AM
u eject:
orma appea or pre imina
e
. action I
• •
nig t
pi
• : • ppen. ix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00098456.pdf
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. 1 now know that I
was identified by the federal government as one of Epstein's and his co-conspirator's sexually
abused victims...
EFTA00094182.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00094190
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00263462.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projectgp_ciy20110328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us...
EFTA00094212.pdf
...June 23. 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from KCG...
EFTA00070691.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00069042.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069052
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00601458.pdf
...Corporate Credit, and Donald Young, Senior Portfolio Manager, Institutional Credit Strategies,
with significant and broad expertise investing and managing loan, credit and CLO portfolios
Raised over $4.5 billion in dedicated credit funds'
Leveraged loan fund with TRS financing — launched in 2008 and successfully managed through the crisis
Managed credit...
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