1,286 results for "June 20 2008"
Page 27 of 52
EFTA00595530.pdf
...The Defendants
received the Cash Transfers as follows: (a) 525,000 in 2006. (b) $20,000 in 2007. (c) $65,000 in 2008,
and (d) $110,000 in 2009 of whicn 570,000 remains unpaid. [D.E. 4 and D.E. 67 at ¶ 2n.
In sum, the Plaintiff seeks to...
EFTA00221195.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...
EFTA00559339.pdf
...Customers who make a reservation on or after June 2. 2009 for travel
on or after June 2. 2009 mil be charged a $30 fee when checking a second bag. All other customers mil be charged a $20
fee when checking a second bag.
ADVICE TO INTERNATIONAL PASSENGERS ON LIMITATION...
EFTA00223825.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00088671.pdf
...2017)
19
EFTA00088673
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
EFTA00071554.pdf
...2017)
19
EFTA00071556
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
EFTA00211385.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00224040.pdf
...20
Q
And just so that this is clear to the Grand
21
Jury, June 29th of 2005 is the day before Jane Doe
22
number 4 turned 18, is that correct?
23
A
yes.
24
Q
so was there activity that continued past her
25
18th birthday?
OFFICIAL REPORTING...
EFTA00075437.pdf
...2017)
19
EFTA00075439
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
EFTA00129019.pdf
Tuesday, June 13, 2023
VIRGIN ISLANDS
The Virgin Islands Daily News 3
JPMorgan reaches $29014 settlement with Epstein's victims
MATTHEW GOLDSTEIN
NeWYorkTimes
JPMorgan Chase reached a tentative settlement
with sexual abrice victims of lefty Epstein, the
deceased financier, after weeks of embarrassing
disclosures about the bank's
longstanding
relationship...
EFTA00074903.pdf
...1:20-CV-1580 (RCL), June 20, 2020)
United States a Erie Co N.Y
763 F.3d 235 (2d Cir. 2014)
12
iii
EFTA00074907
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page6 of 38
United States v. Graham,
257 F.3d 143 (2d Cir. 2001)
United...
EFTA00300053.pdf
...The sole document to which Defendant is a party and pursuant to which Defendant
fabricated and installed the subject cabinetry is a Purchase Order #2680 dated June 15, 2006,
between "MOLYNEUX" and Defendant, Fancelli Paneling, as replaced by Purchase Order
#7106 dated October 14, 2008, the full scope of which...
EFTA00268040.pdf
...E Settlement date 8th August 2008
•
Date of Rental property as Defacto relationship with Shaun Steele - 24th July 2008, Senate
Road, Port Pirie - Commencing 1st august 2008 - 9 months Defacto relationship
•
Date of new tenancy / dissolution of the defacto relationship with Shaun Steele - 5th June
2009
•
Tell Technology account details...
EFTA00310814.pdf
...And he likes the eirls that are between_the_afes_of
18 and 20.
Statement at 12) (emphasis added)
EFTA00310827
LAW OFFICC5 or
GERA_LD B. LEIre-.017RT,
tce o
e lute States Attorney
Southern District of Florida
June 25, 2007
Page 15
Had that critical information — information that turns...
EFTA00750707.pdf
...And you've not discussed either your lawsuit
20
or any aspect of your lawsuit or your interaction with
21
Mr. Epstein with.. since August 13th, 2008; is that
22
correct?
23
A. Yes.
24
Q. All right Since August 13th — well, let me
25
strike that.
Page 29
other...
EFTA00095871.pdf
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir...
EFTA00293562.pdf
...Shares
Options Outstanding
Weighted
Average
Remaining
Aggregate
Weighted
Average
(in thousands, except share
Available
Number of
Exercise
Contractual
Intrinsic
and per share amounts)
for Grant
Shares
Price
Term
Value
(in years)
Balance at December 31, 2008
10,104,775
20,950,130 3
0.16
Options granted
(7,500,000...
EFTA00722801.pdf
...During the course of Defendant's state plea conference of June 30, 2008, Palm
Beach Circuit Court Judge Deborah Dale Pucillo °Meted Defendant "not to have any contact,
direct or indirect" with any victims. (Transcript of the Plea Conference at 20, relevant pages
attached hereto as Exhibit A). Judge Dale...
EFTA00065065.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00236813.pdf
...Michael Gelband
Global Head if Fixed income— Joined in 2008
Mr Gelband is the Global Head of Fixed Income. Mr. Gelband is responsible for
overseeing the Fixed Income Business. Prior to joining Millennium, Mr Gelband worked
at Lehman Brothers from 1983 until May 2007, and again from June through October...
EFTA00284269.pdf
...In March 2008, the Original Manager of the Fund began implementing an orderly disposition of the
Fund and Offshore Fund portfolios. As of May 31, 2009, the Original Manager ceased to be the
investment manager and as of June 1, 2009, Fortress VRF Advisors I LLC (the "Investment
Manager"), an...
EFTA00104265.pdf
...this litigation
Box #3
P-012624
Thru
P-012653
Folder entitled "(Victims) Additional 302's"
containing reports of interviews conducted in
June 2007, October 2007, and March 2008.
Investigative Privilege
Also contains documents
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012654...
EFTA00209741.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
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...
EFTA00067364.pdf
...F078646
(June 28, 2007).
7.
After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor
a,
the investigation revealed that the defendant and both the neighbor's 17-
year-old daughter and Mr.
daughter were previously acquainted.
The
defendant was charged with simple trespass in...
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