1,286 results for "June 20 2008"
Page 24 of 52
EFTA00088560.pdf
...539 (1976)
4, 5
ii
EFTA00088562
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
2
Schiller v. City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D...
EFTA00071609.pdf
...539 (1976)
4, 5
ii
EFTA00071611
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
2
Schiller v. City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D...
EFTA00098507.pdf
...01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End: 07/22/2009
Non...
EFTA00077923.pdf
...01/20/1953
358 El Brillo Way Palm Beach, FL 33480
Narrative/Notes
See PBP'...
01-07-08
300
On January 3, 2008, an article in the Palm Beach Daily News revealed Epstein's
plea hearing was postponed until March of 2008. Epstein, had agreed to plea in
State court...
HOUSE_OVERSIGHT_022211.jpg
...Epstein’s sentencing hearing
Jeffrey Edward Epstein appeared at his
sentencing on June 30, 2008 at the Palm Beach
County Courthouse dressed comfortably in a
blue blazer, blue shirt, jeans and gray sneakers.
His attorney, Jack Goldberger, was at his side.
At the end of the 68-minute hearing, the...
EFTA00105599.pdf
...539 (1976)
4, 5
ii
EFTA00105601
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
2
Schiller v. City of New York,
2007 U.S. Dist. LEXIS 4285 (S.D...
EFTA00722880.pdf
...00
1M R
4.00
1,600.00
LMR
5.00
2,000.00
LMR
Totals
94.20
$29,370.00
DISBURSEMENTS
Westlaw
422.00
Photocopies - June
68.00
Westlaw Legal Research - June
505.00
REEDER & RPEDRR
EFTA00722883
Invoice 4:
1219
Page 4
July 12, 2009
'totals
$995.00
Total...
EFTA00205661.pdf
...4th DCA 2008). The plaintiffs' arguments that the Magistrate
5
EFTA00205665
Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 6 of 20
Judge's order has a preclusive effect should be denied not only because collateral estoppel does not
apply, but also...
EFTA00078835.pdf
...And, although the most recent motion (DE48) contains no demand for a
remedy, the clear suggestion is that Petitioners are seeking to set aside the NPA.71
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that
Petitioners filed the Emergency Petition on July...
EFTA00284339.pdf
...6/26/2008
3,340,932
3,680,571
3,680,571
Legacy Capital, L.P.
10/17/2011
-
726,027
726,027
Morgan Stanley Credit Partners Onshore, LP.
4/20/2010
2,020,864
1,984,486
1,984,486
Quellos Co-Investment Fund IL LP.
9/8/2008...
EFTA00208513.pdf
...Fz
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that Petitioners filed the
Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven (7) days. At the time of the first
hearing on the matter on July 11th, when the Petitioners...
EFTA00071624.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
EFTA00088701.pdf
...July 25, 2019)
20
Pratt v. Webster,
673 F.2d 408 (D.C. Cir. 1982)
9
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
10
United States v. Noel,
No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020)
13
U.S. Dep...
EFTA00076294.pdf
...Attorney's Office for the Southern District of Florida from approximately July 2006
to June 2008 (the "Florida Investigation"). During the course of the Florida
Investigation, SA
was present for numerous interviews of witnesses who
alleged that they were sexually abused by Jeffrey Epstein, including at least one
witness who...
EFTA00205624.pdf
...Compl. ¶¶ 20-22, E.W.I Epstein,
Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00210197.pdf
...3, 2008 Notification of Identified Victim, addressed to Jane Doe No.
3, is attached. Bates number 000911-000913, and 000918-000921.
(b) No crime victim notifications were sent to Jane Doe No. 4 because the respondent
was not aware of her existence until it received the August 20, 2014 letter...
EFTA00234784.pdf
...Epstein committed unlawful sexual abuse against Jane Doe at least 20 times between
February 2003 to June 2005 while she was a minor. Other criminal activities involving
tampering with and harassing witnesses occurred from June 2002 through early 2008
(and perhaps later).
b.
On many of the occasions, the exact...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00722569.pdf
...The Civil Actions were all filed in August and September
of 2008."
14.
Admit that Scott Rothstein was involved in the decision to file the Complaint
EFTA00722570
(DE #1) in Case No. 09-CV-81092.
15.
Admit that Russell Adler was involved in the decision to file the Complaint
(DE...
EFTA02395490.pdf
...China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639
28,903
31,273
33,837
36,400
2010E
2011E
2012E
2013E
2014E
2015E
IM Real GDP (bn CNY)
% Growth
15...
EFTA00602526.pdf
...Thomas'
view article
12/08/14
COL
T
G
Officials hope to reopen Fort Christian by June IThe Virgin Islands Daily News,
St. Thomas'
view article
11/24/14
COL
T
G
DeJongh, GEC sign $20 million Paul E. Joseph Stadium contract IThe Virgin
Islands Daily News, St. Thomas'
view...
EFTA00722296.pdf
...the
withdrawal payment within the next few weeks, while the remaining 10%
would be paid following the completion of the 2007 audit. [We need to find
out if any December 31, 2007 limited partners received payment as provided
in this letter.]
•
June 30, 2008 redemption request by Jeepers.
8
EFTA00722303
EFTA00210620.pdf
...They knew, at the time their petition was filed,
that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00222030.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged herein...
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