845 results for "June 27 2008"
Page 34 of 34
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00609489.pdf
...Team Dynamic & Experience
The Founding Partners have a long, varied and successful working relationship — Andrew and Peter
have been working together since PayPal in 2001, with James joining them at Clarium in 2008.
Collectively they have structured and managed investments across a range of sectors and geographies
through two major...
EFTA00298342.pdf
...DEPOSITION OF
DEIECTIVE JOSEPH RECAREY
Tuesday, April 27, 2010
10:03 - 5:23 pm.
505 Saab Flagler Drive
Stitt 1100
Weft Palm Beach, Florida 33401
Reported By:
Jam Fticciuti, RPR, FPR, CLR
23
Notary Public, State of Florida
Prose Cain Reporting
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Page 503
1
Appearances continued...
2
On...
EFTA00619645.pdf
...EDWARDS
June 21, 2012
6
SCOTT ROTHSTEIN C/O MARC NURIK
7
One East Broward Boulevard, Seventh Floor
Ft. Lauderdale, Florida 33301
8
Dear SCOTT ROTHSTEIN:
9
With reference to the deposition of
10
yourself taken on June 14, 2012, in connection with
the above-captioned case, please be advised...
EFTA00135998.pdf
...lawyer took over in June 2019. The names of a dozen others were found in his car, including New
York state chief judge Janet DiFiore."
Fox News (7/21,
Gearty, 27.59M) reports, "The San Bernardino...
EFTA00283892.pdf
...6.2.4 The state of facts shown on the survey of Joseph Nicoletti Associates, dated June
20, 2006.
6.2.5 Building and zoning restrictions, ordinances. and regulations of the City of New
York or any other governmental authority having jurisdiction thereof affecting the
Property, including those pertaining to...
EFTA00592369.pdf
...EFTA00592394
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H3ulgiva
lawyers.
MR. PAGLIUCA: Well, filed on her behalf by her
THE COURT: Come on. It's hers. It's her allegation.
MR. PAGLIUCA: And she...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00137248.pdf
...Space Command, once a location is chosen."
Fox News (11/19, Rogers,
27.59M) reports, "Self-nominated communities from across twenty-four states were evaluated as potential
locations for hosting the headquarters," said an Air Force statement. Until the...
EFTA00237816.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00236853.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00599662.pdf
...EFTA00599687
Page 27
management system; that is, did you utilize the
2
software that was available?
A.
Yes.
4
Q.
And had you ever used a system like that
before you came to the RRA firm, RRA?
6
A.
I don't understand.
Q.
Okay. Had you ever used an...
EFTA00172546.pdf
...Incident Involving Epstein on July 23, 2019
On July 23 at 1:27 a.m., correctional officers responded
to Epstein's SHU cell where they found Epstein with a
handmade orange cloth around his neck. Epstein's
cellmate told officers Epstein tried to hang himself.
Medical staff examined Epstein, observed...
EFTA00260609.pdf
...and a Boeing -27. replete
with trading room. on which Epstein re-
cently flew President Clinton. actors Chris
Tucker and Kevin Spacey, supermarket
magnate Ron Burkle. Lew Wasserman's
grandson• Casey Wasserman. and a few oth-
ers. on a mission to explore the problems of
AIDS and economic development in...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00147306.pdf
...In June, "three others pleaded guilty in
connection to the incident." Investigators "said they had made explosive devices using mason
jars and duct tape, with black power inside the jars along with projectiles like BBs and nails."
DOJ Official Vows To Step Up Fight Against Hezbollah Amid Iran Tensions.
The...
EFTA00158250.pdf
...So, I can tell you the jail sentence at
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least the plea was June 30th, 2008. So, you believe
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it was sometime prior to that date when you learned
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that
was the girlfriend of Jeffrey
9
Epstein?
10
A.
Correct.
11
Q.
Okay. And when I asked...
EFTA00596126.pdf
...March 20, June 20, September 20 and December 20 in each
year, commencing with and including June 20, 2007 (or, if any such day is not a Business Day,
then the next succeeding Business Day).
"Payment Date Report": The meaning specified in Section 10.6(6).
"Periodic Interest Accrual Period...
EFTA00285909.pdf
...Since
1824, he had tried to see if magnetism could alter the current flowing
2P_Glealer-StorgverTold_Atindd 28
12/16116 3:06 PIA
EFTA00285948
Seeing in the Dark
27
in a nearby wire or otherwise produce some kind of electric force on
charged particles. He primarily wanted to see...
EFTA00239188.pdf
...An Investor shall be permitted to make a withdrawal of Class B
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date...
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