883 results for "June 23 2008"
Page 23 of 36
EFTA00092123.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 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from KCG...
EFTA00091035.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...
EFTA00599662.pdf
...And is it, just so the record
20
is clear it's, your testimony is you don't recall
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whether you created the project in April, May, June,
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July, August, September or October relating to the
23
claims against Mr. Epstein?
24
A.
I don't remember if...
EFTA00079641.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...
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...
EFTA00070529.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...
EFTA00096577.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...
EFTA00069276.pdf
...Tuesday, June 23, 2020 4:11 PM
<
To
EFTA00069288
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...
EFTA00072751.pdf
...Tuesda 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...
EFTA00094977.pdf
...186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate_.png
Hello
I would like to forward this email...
EFTA00262521.pdf
...Z.Trs—rartrCii the negotiations,
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal
prosecutors for a more lenient sentence and was supposedly an unnamed key -witness for the New
York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers
'on
EFTA00262527...
EFTA00067383.pdf
...THE NPA
By its terms, the NPA took effect on June 30, 2008 and expires by those same terms in
late 2010 so long as EPSTEIN complies with the terms and conditions — violations of which
remain undefined. The NPA, which remains under seal, outlines various obligations on the part
of...
EFTA00592369.pdf
...14
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notified, and if you want any more information about that,
here's a lawyer you can get in touch with. So supposedly she
got this letter in 2008, right? When, your Honor -- pop quiz
here -- did she file...
EFTA00208185.pdf
...May 08, 2012 3:23 PM
> To: a>
> Cc: Brad Edwards
> Subject: Re: Epstein discovery
> You have misunderstood my communication. I am not asking you to waive
> anything but only to agree that the production we are making does not
> constitute a waiver as to anything we have continued to...
EFTA00064662.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...
EFTA00262451.pdf
...The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it...
EFTA00095591.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...
EFTA00098380.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...
EFTA00086579.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...
EFTA00234766.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County,
Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state
crimes involving the solicitation of minors for prostitution and the procurement of minors
for the purposes of prostitution, for which Defendant Epstein was sentenced to 18...
EFTA00086617.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...
EFTA00607178.pdf
...comparison'
Jan 2008 - Oct 20142
DB Brent Short Volatility II
S&P 500
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
S&P 500
Annualized Returns
Volatility
21.4%
12.8%
6.0%
23.3%
Sharpe Ratio
1.67
0.26
2008
-25.95%
-37...
EFTA00072287.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:
EFTA00072335
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00188312.pdf
...7/1/2008
EFTA00188438
Billionaire pleads to Fla. prostitution charge - NYTimes.com
Page 1 of I
tie Nell; gOrk a' ntes
ilytisties.corn
June 30, 2008
Billionaire pleads to Fla. prostitution charge
By THE ASSOCIATED PRESS
Filed at 3:02 p.m. ET
SAIIP4CLY PQM11 /41
Sr* ,410110 PC
WEST...
EFTA00088144.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...
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