938 results for "June 26 2008"
Page 22 of 38
EFTA00146679.pdf
BSF
BOIES
SCHILLER
FLEXNER
Epstein Victims' Compensation Program
Detailed Summary of Victim Claim
June 26, 2020
Confidential — For Settlement Purposes Only
Subject to Federal Rule of Evidence 408 & State Law Analogues
Jane Doe 43 v. Jeffrey Epstein
hislaine Maxwell,
=,
Lesley Groff &
17-cv-00616 (S.D.N.Y.)
Claim ID...
EFTA00674416.pdf
...In Chicago Tribune, the Eleventh Circuit held that, once discovery materials have become
subject to a protective order under Rule 26, "the fact that [the] sealed material is subsequently
submitted in connection with a substantive motion does not mean that the confidentiality
imposed by Rule 26 is automatically foregone." Id...
EFTA00606588.pdf
...In Chicago Tribune, the Eleventh Circuit held that, once discovery materials have become
subject to a protective order under Rule 26, "the fact that [the] sealed material is subsequently
submitted in connection with a substantive motion does not mean that the confidentiality
imposed by Rule 26 is automatically foregone." Id...
EFTA00611654.pdf
...2013b. "Stopping Bank Crises Before They Start." Wall Street Journal,
June 24.
47
EFTA00611700
Diamond, Douglas W., and Phillip H. Dybvig. 1983. "Bank Runs, Deposit Insurance, and
Liquidity." Journal of Political Economy 91 (3): 401-419, http://www.jstor.org/stable/1837095.
Diamond, Douglas W. 2008. "The Current Financial Crisis...
EFTA00611528.pdf
...As of May 1, 2008 the prototype version of the HLX8 is available for purchase in limited quantities. In
July 2008 the production model of the HLX8 will be available for purchase and prototype models of
the HLX8 can be exchanged for the production model at that time if so...
EFTA00151495.pdf
...Epstein, including (a) a June 2014 federal appeals
court ruling that some of Mr. Epstein's alleged victims would be granted access to the details of
the 2008 plea bargain, potentially reopening their cases, and (b) additional allegations in the
press regarding Mr. Epstein's relationships with a prominent former...
EFTA00264665.pdf
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00221460.pdf
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk
children on the Internet. It prohibits contacting a minor over the Internet for the purposes of
-23-
EFTA00221482
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 24 of 36
engaging in...
EFTA00205340.pdf
...Rather than seek emergency relief liom the Court, the
,PV
plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July II, 2008 at 24...
EFTA00205360.pdf
...Rather than seek emergency relief liom the Court, the
,PV
plaintiffs appeared at a status conference on July 11, 2008, ktwwi kg that Mr. Epstein was in
prison, and they told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July II, 2008 at 24...
EFTA00189749.pdf
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk
children on the Internet. It prohibits contacting a minor over the Internet for the purposes of
-23-
EFTA00189771
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 24 of 36
engaging in...
EFTA00212893.pdf
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk
children on the Internet. It prohibits contacting a minor over the Internet for the purposes of
-23-
EFTA00212915
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 24 of 36
engaging in...
EFTA00221363.pdf
...McCollum) (June 11, 1998) ("H.R. 3494 targets pedophiles who stalk
children on the Internet. It prohibits contacting a minor over the Internet for the purposes of
-23-
EFTA00221385
Case 9:09-cv-80591-KAM
Document 29
Entered on FLSD Docket 05/26/2009
Page 24 of 36
engaging in...
EFTA00145666.pdf
...Catherine Keating, and Jes
Staley met in various groupings in July and October 2008, January 2011, August 2011, and July
25
EFTA00145690
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 26 of 42
2013.
101.
This is so even though memos from compliance meetings specifically...
EFTA00261758.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prdstitution a girl below age IS, DE-I he was sentenced to 313 months in prison. While most
convicted sex offenders in Florida are sent to state...
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...
EFTA00725741.pdf
...Moreover, Plaintiffs agreed at the June 12, 2009 hearing on Defendant's
Motion to Stay that regular discovery could proceed. age Composite Exhibit "A" at
pages 26-30 & 33-34. For instance, the court asked Plaintiffs' attorneys the following
questions:
The Court: p So again, I just want to make...
EFTA00671793.pdf
...Tue, 19 Jun 2012 23:29:11 +0000
18 June, 2012
Article 1.
The Financial Times
Egypt's soft coup is following my dispiriting script
Ezzedine C. Fishere
Article 2.
The Washington Post
Egypt's military issues decree giving vast powers to
armed forces, but few to president
Ernesto London...
EFTA00265663.pdf
...26 In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts.f.S He began playing the piano when he was five.021 He graduated
in 1969 from Lafayette High School at age 16, having skipped two gradesitir323 Later that year, he
attended classes at...
EFTA00263462.pdf
...1985,
p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
13] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00270354.pdf
...1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(21 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
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00229667.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in
state court and began serving his sentence.
IV.
Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same
day), the Assistant U.S. Attorney handling the...
EFTA00610965.pdf
...Cohn on
7/26/2010. (rke) (Entered: 07/26/2010)
07/26/2010
452
ORDER granting 322 Motion to Dismiss Verified Petitions of Twenty-Three
Ponzi Scheme Investors and Official Committee of Unsecured Creditors.
Signed by Judge James I. Cohn on 7/26/2010. (rke) (Entered: 07/26/2010)
07...
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...
EFTA00729012.pdf
...apply to transfers made after June 16, 1986. For
transfers made before that date, see 26 CFR §1.367(a)-1(b) (revised as of
April 1, 1986).
MI
E ,5/W8k. , amend., 8280, 1/12/90
8770, 6/18/98
9441,
12/31/2008 .
© 2010 Thomson Reuters/RIA. All...
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