1,082 results for "June 13 2008"
Page 26 of 44
EFTA00234505.pdf
...On JD#12's second visit, she brought Jane Doe #13. They went upstairs together and Epstein
entered wearing a bathrobe. The girls undressed to their underwear and started massaging Epstein's
back. At some point JD#12 left, leaving JD#13 alone with Epstein. After some time, JD#13...
EFTA00242292.pdf
...7
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EFTA00729068.pdf
...review the Agreement through meetings and filings
with the Department of Justice in Washington M., a review process that
did not end until June 23, 2008 just 7 days before Mr. Epstein entered his
state plea, see eg letter of US Attorney Acosta to Kenneth Starr dated
Deember 4, 2007...
EFTA00729076.pdf
...review the Agreement through meetings and filings
with the Department of Justice in Washington M., a review process that
did not end until June 23, 2008 just 7 days before Mr. Epstein entered his
state plea, see eg letter of US Attorney Acosta to Kenneth Starr dated
Deember 4, 2007...
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...
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written
communications with federal prosecutors in the Southern District of Florida made
with...
EFTA00265663.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.a51 In June 1976, after Epstein was
dismissed from Dalton for "poor performance"Paaalg Greenberg offered him a job at Bear
steamspo][l!"
Banking
Epstein joined Bear...
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...
EFTA00262389.pdf
...I'm doing it in memory of
Damai and it's 54 miles in June.
BAck on the subject
week but its across the
are tough right now_
So what else have you been doing to keep busy other than
The stuff
more time togeth
I think ycespo
anyone Your...
EFTA00596345.pdf
...after
spending 13 years at Gap Inc. in various merchandising leadership roles in babyGap, Gap Brand U.S., Old Navy Brand U.S. and
GUGGEr1HEIM®
EFTA00596354
Biographies (continued)
Kerim Engin, 1.5 - Managing Director, Portfolio Construction Group and Risk Management
Dr. Engin joined Guggenheim Partners in September 2008 as Managing...
EFTA00074964.pdf
...US prosecutor leading inquiry into Epstein
links refuses to quit," The Guardian (June 20, 2020) ("Geoffrey Berman says he will continue to
investigate duke's relationship with sex offender despite pressure to resign.").
13
EFTA00074976
Ca
atagag0743fillcAlitieDbaltflefiFM202{1le289114282eaftlabbt11440f 22
(S.D.N.Y.);
v. Dershowitz, Case No. 19-cv-3377...
EFTA00263534.pdf
...PROS
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(DGN-
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GI Jan
Main business location
VIC '11S4
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Trading name(s)
Trading name
From
23 Sep 2014
13 May
To
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23 Sep 2014
06 Mar 2008
20 Jan 2014
From
To
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06 Mai 204):‘.(
eon...
EFTA00729084.pdf
...Sloman, was pursuing
his right to review the Agreement through meetings and filings with the
Department of Justice in Washington M., a review process that did not
end until June 23, 2008 just 7 days before Mr. Epstein entered his state
plea.
b) Paintiff further alleges that Epstein was in...
EFTA00729092.pdf
...Sloman, was pursuing
his right to review the Agreement through meetings and filings with the
Department of Justice in Washington M., a review process that did not
end until June 23, 2008 just 7 days before Mr. Epstein entered his state
plea.
b) Paintiff further alleges that Epstein was in...
EFTA00201190.pdf
...These acts occurred, on average, one to
three times per week from late may or early June of 2002 until August 2003. At a bare
minimum these acts occurred twice a month from June 2002 until August of 2003." Am.
Complaint, ¶13. Plaintiff then claims the identical damages in each...
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...
EFTA00237720.pdf
...Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS AND OTHER COMPENSATION
14
ITEM 15. CUSTODY
14
ITEM 16. INVESTMENT DISCRETION
14
ITEM 17. VOTING CLIENT SECURITIES
14
ITEM 18. FINANCIAL INFORMATION
15
ER305378-MAXWELL
CONFIDENTIAL
UBSTERFtAMAR00002091...
EFTA00237111.pdf
...Participation or Interests in Client Transactions
13
ITEM 12. BROKERAGE PRACTICES
14
ITEM 13. REVIEW OF ACCOUNTS
14
ITEM 14. CLIENT REFERRALS AND OTHER COMPENSATION
14
ITEM 15. CUSTODY
14
ITEM 16. INVESTMENT DISCRETION
14
ITEM 17. VOTING CLIENT SECURITIES
14
ITEM 18. FINANCIAL INFORMATION
15
ML281837-MAXWELL
CONF I...
EFTA00729060.pdf
...Sloman, was
pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington M., a review process that
did not end until June 23, 2008 just 7 days before Mr. Epstein entered his
state plea.
b) Paintiff further alleges that Epstein was in...
EFTA00729141.pdf
...Sloman, was
pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington M., a review process that
did not end until June 23, 2008 just 7 days before Mr. Epstein entered his
state plea.
b) Paintiff further alleges that Epstein was in...
EFTA00608537.pdf
...RMR, RPR
12
Please be advised that your deposition given on April
12
Notary Public, State of Florida
13
20, 2011 is ready for your Reading and Signing.
MY COMMISSION it 00996092
Please contact our offices to make arrangements to
13
EXPIRES: June 29, 2014
Notary Public Underwriters
14
Read...
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...
EFTA00314991.pdf
...13
13
The majority insists that reasonable suspicion is a
"modest, workable standard" that is applied in domestic
stops of automobiles "and other contexts." and that
still allows "agents to draw on their expertise and
experience." Majority at 967. 967 n. 14. The majority
is wrong for at least three...
EFTA00610965.pdf
...Cohn on 7/13/2010. (rke) (Entered: 07/13/2010)
07/13/2010
411
MOTION to Shorten Discovery Deadlines by Herbert Stettin as to Scott W.
Rothstein. Responses due by 7/30/2010 (Singerrnan, Paul) (Entered:
07/13/2010)
07/13/2010
412
MOTION for Clarification Regarding Funds Held in...
EFTA00263778.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
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