1,286 results for "June 20 2008"
Page 28 of 52
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...
EFTA00722583.pdf
...The Civil Actions were all filed in
August and September of 2008."
25.
Admit that in your answer to the Complaint in this action, you never
referenced the Complaint (DE #1) in Case No. 09-CV-81092.
26.
Admit that you intentionally failed to disclose the existence of the
Complaint...
EFTA00586431.pdf
...On June 30, 2008, before the Florida
Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty
to and was convicted of, one count of solicitation of prostitution and one count of procuring
prostitution of a person under the age of 18. fie served...
EFTA00661255.pdf
...On June 30, 2008, before the Florida
Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty
to and was convicted of, one count of solicitation of prostitution and one count of procuring
prostitution of a person under the age of 18. fie served...
EFTA00591958.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...
EFTA00098593.pdf
...events to FDLE on or about June 29,
2016 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the
date of birth of January 20, 1953.
(Records Custodian)
SWORN TO AND SUBSCRIBED...
EFTA00096012.pdf
...June 29, 2020, the Government submitted an Application and
accompanying Agent Affidavit seeking a Warrant and Order permitting the FBI to obtain, among
4
2019.07.24
EFTA00096022
other things, Cellphone Location Information and Pen Register Information for the Target
Cellphone.' Those documents were filed under the docket number 20...
EFTA00091719.pdf
...June 29, 2020, the Government submitted an Application and
accompanying Agent Affidavit seeking a Warrant and Order permitting the FBI to obtain, among
4
2019.07.24
EFTA00091729
other things, Cellphone Location Information and Pen Register Information for the Target
Cellphone.' Those documents were filed under the docket number 20...
EFTA00080555.pdf
...June 29, 2020, the Government submitted an Application and
accompanying Agent Affidavit seeking a Warrant and Order permitting the FBI to obtain, among
4
2019.07.24
EFTA00080565
other things, Cellphone Location Information and Pen Register Information for the Target
Cellphone.' Those documents were filed under the docket number 20...
HOUSE_OVERSIGHT_017565.jpg
...His latest work, Spore, was released
in September 2008 and features gameplay based upon the
model of evolution and scientific advancement. The game
sold 406,000 copies within three weeks of its release.
He was born as William Ralph Wright
on January 20, 1960, in Atlanta. He is of French...
EFTA00211249.pdf
...1
EFTA00211249
The remainder of this memorandum will review some of the factual background relevant
to the case — background that establishes that the Government has been stalling any exploration
of the facts for nearly eight years. (This case was filed on a pro bono basis in early July 2008.)
Now...
EFTA00058429.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. Sablznani, 493
F.3d 63 (2d Cir...
EFTA00268412.pdf
...by lethal injection
Pg 18,19,20 ; Documented evidence of new medical services being introduced into Rural and
remote medical services and systems following the victims business development the medical
Business Plan and M.S.I.0 and conducted market research 2007-2008 and recognising the gaps
required in the...
EFTA00097460.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. Sabhnani, 493
F.3d 63 (2d Cir...
EFTA00179613.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
EFTA00096232.pdf
...Some or all of the conduct was known to the government prior to
June 30, 2008.
c.
The identity of "Victims 1,2, and/or 3" were known to the
Government before June 30, 2008
d.
The instant prosecution was initiated as a result of undue political
pressure.
EFTA00096239
August...
EFTA00731002.pdf
...Document 1
Entered on FLSD Docket 03/31/2010 Page 2 of 12
June 30, 2008, Defendant is currently under community control in Palm Beach County,
Florida.
5. Defendant is an adult male born on January 20, 1953.
6. This Court has jurisdiction over this action and the claiths set...
EFTA00209281.pdf
...Tuesday, May 20, 2014 10:14 PM
Subject: Re: VR materials
I'm free as well. Cell is
sent from my iPhone - please excuse brevity and errors.
On May 20, 2014, at 7:59 PM,
Thanks. Please excuse my typographical error. Tomorrow is May 21.
INN
wrote:
Subject: Re: VR...
EFTA00080010.pdf
...EXHIBIT E
TO
20
EFTA00080057
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC
WARRANTY BILL OF SALE
2008 KEYSTONE (SIKOFtSKY) S-76C++ HELICOPTER
Manufacturer's Serial No. 760750
U.S. Registration No. N722JE
(See Attached)
21
EFTA00080058
WARRANTY BILL OF SALE
Pursuant to that...
EFTA00595612.pdf
...Attached as Exhibit F (filed under seal) are true and correct copies of excerpts from
the deposition of
June 20, 2016, designated Confidential under the Protective
Order.
EFTA00595622
Executed on February 17, 2017.
s/ Laura A. Menninger
Laura A. Menninger
EFTA00595623
CERTIFICATE OF SERVICE
I certify that on February 17...
EFTA00652340.pdf
...Sharpe Ratio and Sortino Ratio, the
better.
June, 2010- December, 2013:
EVCP
HFRI
Cumulative Return
+26.97%
+13.92%
Average Annual Return
+6.89%
+3.70%
Sharpe Ratio (0.18% risk free)
2.57
0.85
Sortino Ratio
4.96
1.20
Annualized Volatility
2.55%
4.15%
Largest Drawdown...
EFTA00085811.pdf
...Dated:
[NAME OF PURCHASER]
20
EFTA00085831
By:
Name:
Title:
EXHIBIT E
TO
AIRCRAFT PURCHASE AGREEMENT
BY AND BETWEEN HYPERION AIR, LLC AND PRE-Val-BRO-THERA-GliAll-T-ER
SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS, LLC
WARRANTY BILL OF SALE
2008 KEYSTONE (SIKORSKY) S•76C++ HELICOPTER
Manufacturer's Serial No. 760750
U...
EFTA00722862.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-
009381A)COCIAB and 2006-ef-009454400aMB), for conduct involving the same plan and
scheme as alleged...
EFTA00611806.pdf
...2010 (vs S&P off -8.2%) Significant Non-correlation
Equity Curve Line
Equity tune Una 40430/10 6P-20 - 00140 16:151
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Trade Humber
Pet/mance Su-nraary Tiede Analysts I bade...
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