1,296 results for "June 30 2011"
Page 30 of 52
EFTA00597642.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00597645
(b)
The U.S. Attorney's Office had not conferred...
EFTA00533959.pdf
...12.30%
6.1311
l
ipr
16.41%
•wntable Omatons
•Entertanment
IS meals
rOff.Expenses
...Off. Rent
—Product Developrnern
'Transportation
EFTA00533969
CAPITAL RAISING
HR is looking to raise another $100,000 in a convertible note bridge
financing to support the following costs for 6 months:
April
May
June
July
August...
EFTA00655553.pdf
...Production within 30 days of service at
the offices of Tonja Haddad, PA, 315 SE 7th Street, Suite 301, Fort Lauderdale, FL
33301.
WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
upon all parties listed below, via Electronic Service, this June 19, 2013.
EFTA00655553...
EFTA02350300.pdf
...Date
Trade
P/L (Notional)
P/L (Premium)
2/2/2017
Buy EEM June 39 calls for $1.03
- flat
—flat
2/2/2017
Buy FXI June 38 calls for $1.10
flat
-flat
2/1/2017
Buy 3m 95% best-of-put on XLY and XLP for 0.55...
EFTA00229667.pdf
...After those attempts also failed, on June 30, 2008, Epstein entered his guilty plea in
state court and began serving his sentence.
IV.
Post-Resolution Events
A few days before the plea and sentencing (in state court those occur on the same
day), the Assistant U.S. Attorney handling the...
EFTA00751571.pdf
...government to the states have been offsetting declines in income and sales tax receipts, and a large
part of these transfers will end in June 2011. But as shown below, state tax revenue is finally starting to pick up, and like every
other fixed income issuer in the world, municipalities...
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...
EFTA00657075.pdf
...Read the full story and view the video
Technology for seniors
Great Day Show - CBS Kllou.com - Houston - March 23, 2011
EFTA00657077
Truly groundbreaking tech to change our lives
CBS News - Early Show - March 17, 2011 - The shoe uses GPS and
cellular technologies. It gives a family member or a...
EFTA00591605.pdf
...Immediately following the June 30, 2008 hearing, the line prosecutor told one of the
victims' attorneys that Epstein had "plead guilty today in state court."129
114. On June 30, 2008, based on what she had been told by the Government, Jane Doe I
thought that the Office was still...
EFTA00268812.pdf
...1L7
Trans No
Date
114704
16/12/2011
CAS ti..) 1 1•4.51-
114705
16/12/2011
- 116037
22/12/2011
115522
30/12/201
115523
30/12/2011
116220
12/01/2012
116662
19/01/2012
117167
27/01/2012
117590
02/02t2012
117989
09/02/2012
118430...
EFTA00293314.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00621325.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00085684.pdf
...EFTA00085693
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At...
EFTA00636006.pdf
...Date
Trade
PA. (Notional)
PA_ (Premium)
2/2/2017
Buy EEM June 39 calls for $1.03
-flat
—flat
2/2/2017
Buy FXI June 38 calls for $1.10
-flat
—flat
2/1/2017
Buy 3m 95% best-of-put on XLY and XLP for 0.55%
-flat
—flat...
EFTA00575466.pdf
...February 22, 2011
Page last updated: November 03. 2011
Page last reviewed: September 29, 2011
Content source: Centers for Disease Control and Prevention
National Center for Emerging and Zoonotic Infectious Diseases (NCEZID)
Division of Global Migration and Quarantine (DGMQ)
On Nov 9, 2011, at 2:53 PM, Jeffrey Epstein wrote...
EFTA00069926.pdf
...14
EFTA00069939
SDNY News Clips, Wednesday, July 31, 2019
Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court...
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...
EFTA00069900.pdf
...Jeffrey Epstein could face sex trafficking trial next June
Reuters
7/31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At a...
EFTA00077325.pdf
...The MCC staffing issues existed prior to Tova's employment, which
commenced on or about June 24, 2018, and have progressively worsened over time.
Tova was first assigned to work the SHU when she returned to work from an
injury on or about June 26, 2019. August 10, 2019 was...
EFTA00424349.pdf
...February 22, 2011
Page last updated: November 03, 2011
Page last reviewed: September 29, 2011
Content source' Centers for Disease Control and Prevention
National Center for Emer Ong and Zoonotic Infectious Diseases orcezioi
Division of Global Migration and Quarantine (DGMQ)
*Travelers' Health
0 All CDC Topics
Search The CDC
Search...
EFTA00040739.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00098414.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00083566.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00081333.pdf
...Epstein ha[d] until
the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the
agreement between the United States and Mr. Epstein." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith