1,245 results for "June 16 2011"
Page 27 of 50
EFTA00608391.pdf
...LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16. 2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600.000.000
$3.450.000.000 $4.300.000.000 $5.150.000.000 $6.000.000.000
Assets Under Management...
EFTA00298481.pdf
...DATED:
, 2011
FORTRESS VRF I LLC
By:
, 2011
FORTRESS VALUE RECOVERY FUND I
LLC
By:
, 2011
JEEPERS, INC.
By:
, 2011
FINANCIAL TRUST COMPANY, INC.
By:
, 2011
JEFFREY EPSTEIN
By:
16
EFTA00298496
CONFIDENTIAL
DATED:
, 2011
DANIEL B. ZWIRN
By:
DATED:
DATED:
DATED:
DATED:
, 2011
D.B. ZWIRN PARTNERS, LLC.
By:
, 2011...
EFTA00212572.pdf
...24,
10
EFTA00212581
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 11 of 15
2007, and when he actually entered his guilty plea on June 30, 2008. (See DE 48 at ¶¶ 25, 32, et
seq.) As set forth in their "Statement of...
EFTA00208091.pdf
...24,
10
EFTA00208100
Case 9:08-cv-80736-KAM Document 58
Entered on FLSD Docket 04/07/2011 Page 11 of 15
2007, and when he actually entered his guilty plea on June 30, 2008. (See DE 48 at ¶¶ 25, 32, et
seq.) As set forth in their "Statement of...
EFTA00210758.pdf
...Attorney's Office was fully able to
15
EFTA00210804
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 16 of 42
confer with Epstein's counsel about the parameters of the Non-Prosecution Agreement, but
refused to confer with Epstein's victims about...
EFTA00166005.pdf
...9040CCY (USD)
Transectron Ceirt9041
OCenrnp BalenCe suet June I. 2011•
171.033 /3
144.91094
'6L904 OS
MI41,0 INVithOrywal
aSOT SAI
0370021
11300031
Investment Incotr
/120
1000
1020
Internment slurrying
Capital Canna Ontribul ion
Currency E ritarp0
Poaczod LX Ceinitern on Cash
09 431
(16 .43)
uereausea FX G...
EFTA00264665.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00150965.pdf
...httpfiregistry.faa.gov
An AC Form 8050-64, Assignment of Special Registration Numbers, was issued on September
16, 2011, as authorization to the change the registration number on a KEYSTONE
HELICOPTER S-76C aircraft, serial number 760750, from N722JE to special number N162AE.
This authorization was good for one year...
EFTA00075689.pdf
...httpfiregistry.faa.gov
An AC Form 8050-64, Assignment of Special Registration Numbers, was issued on September
16, 2011, as authorization to the change the registration number on a KEYSTONE
HELICOPTER S-76C aircraft, serial number 760750, from N722JE to special number N162AE.
This authorization was good for one year...
EFTA00533959.pdf
...April
May
June
July
August
Sep
TOTAL
Product Development
2,000
3,000
3,000
4,000
4,000
16,000
Project Manager
2,000
3,000
3,000
4,000
4,000
16,000
Salary
2,500
2,500
2,500
2,500
2,500
12,500
Marketing
5...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00299085.pdf
...Under the original
13
two-year lockup, you could withdraw money at the
14
end of June 2004; correct?
15
A.
Correct.
09:49:33
16
Q.
And you could withdraw money at the end
17
of June 2006; correct?
18
A.
Correct.
19
Q.
And you could withdraw money...
EFTA00598000.pdf
...Morgan subsidiary or affiliate in their home jurisdiction unless governing
law permits otherwise.
"Other Disclosures" last revised June 30, 2011.
Copyright 2011 JPMorgan Chase & Co. All rigits reserved. This report or any portion hereof may not be reprinted, sold or
redistributed without the written consent of
Morgan.
Jul 29, 2011...
EFTA00611650.pdf
...June 7520 rate
The IRS has released the June 2014 applicable federal rates. The June 7520 rate is 2.2%, down 0.20% (20
basis points) from May's 2.4% 7520 rate. The June mid-term rates are also slightly down: 1.91% (annual),
1.90% (semiannual and quarterly...
EFTA00058429.pdf
...He sold the other jet in June 2019.
4
EFTA00058432
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00097460.pdf
...He sold the other jet in June 2019.
4
EFTA00097463
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00074941.pdf
...Copy of a transcript of the Scarola/Edwards
25
interview of April 7, 2011. Unseal in full. The document is
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00074948
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Page9 of 17
K7N9GIUD
already public
185-16. Copy of common interests agreement. Unseal...
EFTA00065479.pdf
...In June 2008, Epstein pleaded guilty to two state charges: solicitation of prostitution and procurement of minors
for prostitution. In an unusually sweet deal with federal prosecutors he served 13 months of his 18-month
sentence in the private wing of a Palm Beach county jail and was permitted to...
EFTA00585584.pdf
...Transfer Restrictions, the
Fourth Amended and Restated Voting Agreement, dated June 16, 2011, the Sixth Amended and
restated Investor Rights Agreement, dated June 16, 2011 and the Third Amended and Restated
Right of First Refusal Agreement, dated June 16, 2011, each as amended from time to time.
3.2
Authority...
EFTA00615352.pdf
...Morgan asset values are as of August 31, 2011. Outside assets are as of April 2011 except Daughter #1 2006 Trust and Joe Smith 2002 Trust which are as of June 2011. Statements
provided by Joe Smith.
2Hedge Fund investment represents 5175K in Technology Fund 1.
3Private Equity / Venture Capital...
EFTA00304526.pdf
...06/252014
(Mtvl/DD/YrrY)
(If the applicant is under the age of 16 the parent (s), legal guardian(s), or person legally acting in loco
parentis must sign)
EFTA00304534
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 40 Floor
New York, New York 10022
Telephone:
June 25...
EFTA00293562.pdf
...In March 2011, the Company also issued 2,025,300 shares of common stock at $0.54 per share for
proceeds of $1.1 million to the purchaser of the Series 4 preferred stock.
In June 2011, the Company approved the issuance of up to 11,500,000 shares of...
EFTA02250157.pdf
...MUNICH DE - BERLIN DE
15:00 h
MUNICH DE MUNICH INTERNATIONAL (MUC)
TERMINAL 2
16:05 h
BERLIN DE TEGEL (TXL)
A
MLH2042
operated by: LUFTHANSA
Status: confirmed
Seat: 18C
Class: ECONOMY (V)
EFTA_R1_01034740
EFTA02250165
• Seat reservations are not binding and may change due to an unscheduled change...
EFTA00604340.pdf
...SC 6431
ASC
ASC 908A PlaneView Master
This service change
979081
OPT
CM
2309.0
510
08 Jul 2011
C
0.00
Airframe
Operating System Software Update
revision supersedes
(Cen Fox)
the original issue of
ASC 908 dated June
4, 2010. All aircraft
having previously
complied with either
the
In...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
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