1,286 results for "June 20 2008"
Page 25 of 52
EFTA00222494.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...
EFTA00210597.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...
EFTA00208037.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.2'
Epstein entered his guilty plea to state charges on June 30, 2008. At the time that
Petitioners filed the Emergency Petition on July...
EFTA00261337.pdf
...King
Not listed
12
2/24/2008
N909J
Inbound
C.E.
King
Not listed
9/2/2007
9097E
Inbound
C.E.
King
Not listed
14
12/23/2006
N908
Inbound
C.E.
King
Not listed
1 5
10/16/2006
9097E
Inbound
Teterboro Not listed
16
11/20/2005
N908J...
EFTA00587947.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
EFTA00587954
EFTA02438181.pdf
...David Stem
Sent
Wed 9/30/2009 8:27:20 AM
Subject Jes Staley
Financial Times 29 Sept 2009
Bold JPMorgan shake-up blows Winters away
Bill Winters will remember his latest birthday for a long time.
It was while preparing to celebrate his 48th year this past weekend that...
EFTA00609345.pdf
...received from the material witness or witne9s for the off A
,
Assistant State Attorney
Sworn to and subscribed to before me thia(ltLtlay of June, 2008.
rc. Antith
LB/dp '
lit
MY C0MMONui tOS10791 EMS
Aug
2010
Damn Pna
NOTARY PUBLIC,
14telpf
sceaDDIRI OCR IPMECNIANA IC
FCIC REFERENCE NUMBERS:
1...
EFTA00189787.pdf
...On June 23, 2008, Senior Associate Deputy Attorney General John Roth denied the various
appeals of Epstein's attorneys and wrote, "Even if we were to substitute our judgment for that of the
U.S. Attorney, we believe that federal prosecution of this case is appropriate. Moreover, having
'The "individuals...
EFTA00736730.pdf
...Scenario 1 -With 10% discount and 160.000 error
Total bills outstanding - May & June
451,006.49
July estimate of invoice
125,000.00
Less: Critton trust for final bill
(150,000.00)
Less: Critton trust - extra money
T151,526.001
Subtotal - Money due Critton
268,480.49
Less: 10...
EFTA00682231.pdf
...received from the material witness or witne9s for the off A
,
Assistant State Attorney
Sworn to and subscribed to before me thia(ltLtlay of June, 2008.
rc. Antith
LB/dp '
lit
MY C0MMONui 22010
MUMS EMS
Aug
Doan Paw
NOTARY PUBLIC,
14telpf
ICHADDIRI DOT WINS= IC
FCIC REFERENCE NUMBERS:
1...
EFTA00407720.pdf
...files IPO, sees offering 16.67 million shares, $16-20 per share
($2.67bn - $3.34bn)
Former ECB member Stark reiterates view that central banks should not finance
governments
German retail sales unexpectedly fell for a third month in June (-0.1% m/m vs est
+0.5%)
Unemployment: Eurozone...
EFTA00559336.pdf
...Customers who make a reservation on or after June 2. 2009 for travel
on or after June 2. 2009 wit be charged a $30 fee when checking a second bag. All other customers wel be charged a $20
fee when checking a second bag.
ADVICE TO INTERNATIONAL PASSENGERS ON LIMITATION...
EFTA00432263.pdf
...falls for a fourth month in June on debt concern
(lowest since Jan 2009)
U.K. budget deficit narrows to £17.4B in May as revenue growth from taxes outpaces
government spending
Russian unemployment rate plunges in May to the lowest level since 2008 (6.4%
versus estimate 7.0...
EFTA00150965.pdf
...760750
DOES THIS
304.4-
DAY OF
December
2008
HEREBY SELL. GRANT. TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO:
FORM APPROVED
OMB NO 2120-0042
08/31/2008
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF...
EFTA00075689.pdf
...760750
DOES THIS
304.4-
DAY OF
December
2008
HEREBY SELL. GRANT. TRANSFER AND
DELIVER ALL RIGHTS, TITLE, AND INTERESTS
IN AND TO SUCH AIRCRAFT UNTO:
FORM APPROVED
OMB NO 2120-0042
08/31/2008
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
OF...
EFTA00210569.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. 1,1 2. Once they received the...
EFTA00208583.pdf
...In early 2012, Bruce Colton, the State Attorney for the Nineteenth
Judicial Circuit, charged William Chris Blane, Jr., by information with
three counts of fraudulent transactions' and one count of second degree
grand theft between $20,000 and $100,000.2 The information named
Barnett as the victim of the...
EFTA00608391.pdf
...Class 8 assets will begin in 2008 and anticipate 20% yield. Projections provided by Management
EFTA00608488
EXHIBIT A-9
APOLLO ASIA MANAGEMENT,
.
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 307
$200,000...
EFTA00298426.pdf
...Sept & Dec
Sept
Mar, June. Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept. Dec & Mar...
EFTA00225014.pdf
...During the period of delay (from September 2007 to June 2008), the grand jury's
investigation continued, including through the issuance of subpoenas and the presentation of
testimony.
6.
After Epstein unsuccessfully pursued his claims as high as the Deputy Attorney
General, over my objection, the USAO still allowed Epstein...
EFTA00077325.pdf
...Military Service (2008-2014)
In 2008, Tova no longer needed her mother's permission to enlist in the United
States Armed Services. On May 2, 2008, Tova enlisted in the Army National Guard
and began to serve our country.
She did her training in Texas and South Carolina. Upon completion...
EFTA00210669.pdf
...She first became aware of the existence of such an agreement through
the Government's letter on September 3, 2008.
13
EFTA00210681
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 14 of 20
told me that was what was really going on...
EFTA00708293.pdf
...On June 13, 2008, attorney Edwards agreed to represent
on July 2, 2008, attorney
Edwards agreed to represent
and, on July 7, 2008, attorney Edwards agreed to represent
2
EFTA00708294
Case 09-34791-RBR
Doc 1603
Filed 04/08/11
Page 3 of 23
in connection with the sexual assaults...
EFTA00222115.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 1'alm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged...
EFTA00301083.pdf
...CFA
North America Equity Research
12 June 2014
J.P.Morgan
Figure 3: North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was...
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