193 results for "JUL 17 2008"
Page 3 of 8
EFTA00080478.pdf
...Wed, 17 Jul 2019 18:44:27 +0000
Inline-Images: image00 ljpg; image002.jpg
Attorney claims Jeffrey Epstein had improper sexual contact
with one woman while he was serving time
By Kara Scannell Madeleine Ayer and Curt Devine CNN
Updated 12:59 PM ET, Wed July 17, 2019
(CNN)At...
HOUSE_OVERSIGHT_014606.jpg
...11%
LIL 1 hi |
| "t 1 | |
-60
1980 §=1984 =©1988 §=61992, 1996 )=— 2000) 2004 = 2008 )=— 2012S 2016
-20
-40
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg.
represent a headwind this year (see Exhibit
91). Meanwhile, any boost to emerging market
exports from the modest pickup in global...
EFTA00078810.pdf
...Crime Date
Arrest Date
Conviction Date
Jul 23. 2006
Jul 23.2008
Jun 30, 2008
Victim Sex/Age
Female , 14 Years
Female , 16 Years
Female , Unknown
Conviction Charges:
(Please note: a conviction for an attempt Is generally punishable at one grade below the classification of
the crime attempted, i.e...
EFTA00183935.pdf
...08-JUL-2008
Filing Party:
'Disposition Amount:
Docket Text:
il none
RCPT - RECEIPT FOR PAYMENT
Filing Date:
14-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
Iii Payment of -$473.00 was made on receipt CFMB30200. From
Bond ID: 00073142
4
ORD - ORDER
Filing Date:
21-JUL...
EFTA00177201.pdf
...JUL 17 2008
STEVEN M LARIMORE
CLERK U.S DIST CT
S. 0. of FLA. - MIAMI
it
RECD by
ORIGINA
JUL 1
Federal Courthouse
West Palm Beach, Florida
July 11, 2008
10:15 a.m.
The above entitled matter came on for
Emergency Petitioner for Enforcement of Crime Victim
Rights...
EFTA00221964.pdf
...08-80119-CIV-KAM-L
---- DC
JUL 2 8 2008
STEVEN
CLERK M LAD
U
-EL-r-EyeAgr
CASE NO.: 08-80232-CIV- -KAM-L
CASE NO.: 08-80380-CIV-KAM-LRJ
CASE NO.: 08-80381-CIV-KAM-LRJ
FILED UNDER SEAL.
EPSTEIN'S REPLY IN SUPPORT OF MOTION TO...
EFTA00222407.pdf
...08-80119-CIV-KAM-L
---- DC
JUL 2 8 2008
STEVEN
CLERK M LAD
U
-EL-r-EyeAgr
CASE NO.: 08-80232-CIV- -KAM-L
CASE NO.: 08-80380-CIV-KAM-LRJ
CASE NO.: 08-80381-CIV-KAM-LRJ
FILED UNDER SEAL.
EPSTEIN'S REPLY IN SUPPORT OF MOTION TO...
EFTA00287165.pdf
...mar
apr
may
jun
jul
aug
sep
oct
nov
dec
Month
K 2009
❑2010
EFTA00287181
year
month
Mlbs
bill amount Payments
2008 oct
269.50
$8,682.83
7323.1
$32.22
2008 nov
302.56 $10,277.13
$8,682.83
$33.97
2008 dec
319.33 $11,477...
EFTA00168415.pdf
...Supervision Date of Sentence:
Jul 21. 2010
Notifying Agency information:
Agency
NY5 Boot of Exemtrtt Of Sex Offenden
♦ Show Previous Regtemliontel
Note:
OTHER SSN:050-41.3348
Communications:
Dinty Caere:
Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019...
HOUSE_OVERSIGHT_022607.jpg
...Willbros|, available at http ://www.sec.gov/ litigation/
complaints/2008/comp20571 pdf.
10 See Plea Agreement, United States v. Bridgestone Corp., No. 11-cr-
651 (S.D. Tex. 2011), ECF No. 21, available at http://www.justice.gov/
criminal/fraud/fcpa/cases/bridgestone/ 10-05-1 Ibridgestone-plea.pdf.
1...
EFTA00168380.pdf
...Crime Date
Jul 23. 2006
Arrest Date
Jul 23. 2006
Conviction Date
Jun 30, 2008
Victim Sex/Age
Female , 14 Years
Female , 16 Years
Female . Unknown
Conviction Charges:
(Please note: a conviction for an attempt is generally punishable at one grade below the classification of
the crime attempted, i.e...
EFTA00129645.pdf
...START DATE/TIME STOP DATE
FORT DIX FCI
03-18-2008 1330 CURRENT
BROOKLYN MDC
02-29-2008 1449 03-18-2008
DEVENS FMC
11-14-2007 1244 02-29-2008
DEVENS FMC
04-12-2007 1637 11-14-2007
DEVENS FMC
10-17-2002 1145 04-12-2007
DEVENS...
EFTA00133624.pdf
...P POCONO MANOR PA
Jul 16
Withdrawal - VISA - Visa Purchase
-28.92
1,201.35
07/15 KALAHARI RESTAURANT . P POCONO MANOR PA
Jul 17
Withdrawal - VISA - Visa Purchase
-22.49
1,178.86
07/17 UBER EATS HELP.UBER.COM CA
Jul 17
Withdrawal - ACH - BENEFEDS FEDVIP
-76.83...
EFTA00210758.pdf
...80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
IN IE.: JANE DOE,
Petitioner.
FILED by —
- D.C.
JUL 11 1 2101
51555N M. LAMM /RE
CLERK V.S...
HOUSE_OVERSIGHT_025978.jpg
...Indeed the number (>2) of long SXEP calls per short -
USO put is in the 90° %-ile since 2008. The trade leverages both our commodity aera Cane
strategists’ ‘buy the dip’ view and our equity strategists’ bullish outlook on the Oil & Gas en eids@reenearn
sector, which has been the...
EFTA00211273.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00211464.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00268192.pdf
...22103/2008 To 5/04/2008
Hourly Rate:
$17.50
Employment Classification:
Cleaner 'even
Superannuation Fund:
niscription
Base Hourly
Hours Calc. Rate
Port pirie Community Centre Inc
A.B.N.:
Jacqueline McDermaid
Pay Frequency: Twice a Month
Pay Period:
14/05/2008 To 29/05/2008
Hourly Rate:
$17.60...
EFTA00073117.pdf
...Clinical Geriatrics, 16(6):28-32, 2008.
31. Hall RCW, Hall RCW, Chapman MJ. The 1995 Kikwit Ebola outbreak: lessons
hospitals and physicians can apply to future viral epidemics. Gen Hosp Psychiatry.
2008 Sep-Oct;30(5):446-52. Epub 2008 Jul 23
32. Hall RCW, Friedman SH: Drug Diversion...
EFTA00090144.pdf
...Clinical Geriatrics, 16(6):28-32, 2008.
31. Hall RCW, Hall RCW, Chapman MJ. The 1995 Kikwit Ebola outbreak: lessons
hospitals and physicians can apply to future viral epidemics. Gen Hosp Psychiatry.
2008 Sep-Oct;30(5):446-52. Epub 2008 Jul 23
32. Hall RCW, Friedman SH: Drug Diversion...
EFTA00156053.pdf
...SDNY_GN1_00514799
EFTA00156079
448193
07/01/2008
0147 3/17
0148 3/17
0149 3/17
0150 3/17
0151 3/17
0152 3/17
0153 3/17
0154 3/17
0155 3/17
0156 3/17
0157 3/17
0158 3/17
0159 3/17
0160 3/17...
EFTA00233329.pdf
...none
JEFFREY
1 30-JUN-
2008
ATTORNEY
0262013
GOLDBERGER ESQ,
JACK A
Aliases: none
Docket Entries
Docket
Number
Docket Type
Book and Page No.
Attached To:
ZCAPS - CONVERSION 1ST CAPIAS
ISS DATE
Filing Date:
17-JUL-2006
-1
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329...
EFTA00215859.pdf
...08-80119-CIV-KAM-L
---- DC
JUL 2 8 2008
STEVEN
CLERK M LAD
U
-EL-r-EyeAgr
CASE NO.: 08-80232-CIV- -KAM-L
CASE NO.: 08-80380-CIV-KAM-LRJ
CASE NO.: 08-80381-CIV-KAM-LRJ
FILED UNDER SEAL.
EPSTEIN'S REPLY IN SUPPORT OF MOTION TO...
EFTA00214218.pdf
...http://blogs.abcnews.com/theblotter/millionaire_sex_scandallindex.html
1/2/2008
EFTA00214222
The Blotter: Millionaire Sex Scandal
Page 6 of 8
Jul) 27, 2006 in Millionaire Sex Scandal I Permalink I User Comments (1)
Palm Beach Police Chief Says Justice Wasn't Served in Teen Sex Scandal
July 26...
EFTA00407720.pdf
...after the carnival, the meagre diet of Lent
Guardianjul/30/mario-monti-carnival-meagre-
diet-lent>
EFTA00407724
For Greece there is an alternative to austerity - as Argentina proved
Guardianjul/30/greece-alternative-austerity-
argentina...
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