938 results for "June 26 2008"
Page 24 of 38
EFTA00726202.pdf
...Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion on the Upper East Side. Defendant also owns a S30 million,
7,500 —acre ranch in New Mexico. In addition to these properties and the Island...
EFTA00207398.pdf
...Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion on the Upper East Side. Defendant also owns a S30 million,
7,500 —acre ranch in New Mexico. In addition to these properties and the Island...
EFTA00727891.pdf
...Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion on the Upper East Side. Defendant also owns a S30 million,
7,500 —acre ranch in New Mexico. In addition to these properties and the Island...
EFTA00212747.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00701752.pdf
...A Gallup_poll in June showed Obama receiving 64 percent
of the Jewish vote. That's a 10-point drop from his level of support shortly
before the 2008 election and five points worse than his overall decline
among registered voters.
"He's in what I would call the danger...
EFTA00204963.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
EFTA00205797.pdf
...When it came to fruition, he ended up
pleading guilty on June 30, 2008 to two charges in
state court, and he was sentenced to a term of
incarceration of 18 months, with another 12 months
of community control after the completion of his
sentence, and he is currently incarcerated...
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...
EFTA00067645.pdf
...In June 2008, while working at the accounting firm, authorities say Henning formed and became chief executive
officer of what would later become OpportuniP LLC.
His first victim was a former university student of his, who came on board with the company in 2012, according
to officials. The scheme to...
EFTA00074964.pdf
...Stem, 2008 WL 2620116, at *7 (S.D. Tex. 2008) (Under Rule 15, "courts have held
that leave to amend to assert a claim already at issue in [another lawsuit] should not be granted if
the same parties are involved, the same substantive claim is raised, and the same relief...
EFTA00611358.pdf
...Attorney from 1996 through
2008; yet on October 23rd, 2007 --
THE COURT: We don't need to go over all the
facts again. I know what the facts are. I know
what you said in your pleading. I know what
Mr. Reinhart said in response. And I don't -- I...
EFTA00234871.pdf
...On June 30, 2008, Jeffrey Epstein pled guilty to one count of procuring a
person under 18 for prostitution and one count of felony solicitation to prostitution before
the Circuit Court of the Fifteenth Judicial circuit in and for Palm Beach County, Florida.
He was sentenced to 18 months in...
EFTA00102999.pdf
...07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)
216
United States v. Brown,
No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002)
6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016)
7
United States v. Bunn,
154 F...
EFTA00094991.pdf
...Qral argument was
held on June 24.
IV. Public Corruption
A. Significant Developments in Cases
32
EFTA00095022
EFTA00095023
•
In re: Jeffrey Epstein (USA() # 2018R01618) (
): Along with the
FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey
Epstein sexually abused dozens of minors, including minors...
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...
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...
EFTA00620018.pdf
Filing # 14304135 Electronically Filed 06/02/2014 12:14:26 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO. 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
vs.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants/Counter- Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT...
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...
EFTA00263778.pdf
...1985,
p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5.
[2] 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
Cells the Tune, Canberra, June 1989; CPD, 13 Aug...
EFTA00750707.pdf
...So the past three months, which would be
basically June-ish, beginning of June —
A. Yeah.
Q.
— through today, you're on good tents with
her?
A. Yes.
Q. All right. And good terms means you're
acting like sisters — like I would say more normal
sisters would, have a...
EFTA00300203.pdf
...The two Bear Steams
executives most directly involved in managing the funds, Ralph Cioffi and Matthew Tannin,
have been indicted for repeatedly lying to investors about the Enhanced Fund's condition from
February to June 2007, when the Fund ultimately collapsed. In the Spring of 2007, when Epstein
tried to...
EFTA00728061.pdf
...By way of background, in 2008, Edwards, a lawyer, filed lawsuits on behalf of three girls
against Epstein to recover actual and punitive damages for Epstein's sexual assaults. As the
cases proceeded, however, Epstein blocked all substantive discovery against him about his
sexual abuse of young girls by invoking...
EFTA00602513.pdf
...Diageo USVI was formed in June
2008, for the purpose of owning and operating the Diageo Project. Diageo USVI, which is part of the Diageo Group,
constitute the world's leading premium drinks business with a broad collection of beverage alcohol brands across
spirits, wine and beer categories.
• The Diageo...
EFTA00646201.pdf
...May 26 update
Date: Tue, 28 May 2013 20:18:15 +0000
26 May, 2013
Article 1.
NYT
Hezbollah Commits to an All-Out Fight to Save Assad
Anne Barnard
Article 2.
Asharq Al-Awsat
Syrian crisis leading towards open Turkey-Iran conflict
Soner Cagaptay
Article 3.
NYT
What Mideast...
EFTA00301255.pdf
...June 26, 2014
RE:
Section 937(a): Liberalization of Presence Test
I.
Introduction
1700 K Street, NW
W
OC 20006
F
External Memorandum
BARRY J. HART
Partner
As you know, our discussions about the need to liberalize the physical presence test for
Virgin Islands ("V.I.") residency have recently focused...
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