1,487 results for "June 30 2008"
Page 44 of 60
EFTA00726202.pdf
...Defendant currently remains in Florida subject to community control while
completing a sentence pursuant to a plea of guilty to two felony counts - - Solicitation of
Prostitution and Procuring Person Under 18 for Prostitution - - entered in state court in Palm
Beach County on June 30, 2008. As one of several conditions...
EFTA00314490.pdf
...Accordingly, Epstein was provided with the PPM for
the Enhanced Fund dated June 30, 2006 (Exhibit C).
As with the High Grade Fund, the materials provided to investors in connection
with the Enhanced Fund offered a detailed description of its investment strategy and the
associated risks. According to the PPM...
EFTA00207398.pdf
...Defendant currently remains in Florida subject to community control while
completing a sentence pursuant to a plea of guilty to two felony counts - - Solicitation of
Prostitution and Procuring Person Under 18 for Prostitution - - entered in state court in Palm
Beach County on June 30, 2008. As one of several conditions...
EFTA00727891.pdf
...Defendant currently remains in Florida subject to community control while
completing a sentence pursuant to a plea of guilty to two felony counts - - Solicitation of
Prostitution and Procuring Person Under 18 for Prostitution - - entered in state court in Palm
Beach County on June 30, 2008. As one of several conditions...
EFTA00092123.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balancer>777?
That is absolutely f'n amazing: $2...
EFTA00072751.pdf
...Tuesday, June 30, 2020 7:36 AM
ov>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information...
EFTA00262521.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference -where Epstein influenced
another Dalton parent into advocating for him to GreenbergS351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance"P31[39][4°] Greenberg offered him a job at Bear
Stearns.[30 41)
Banking
Epstein...
EFTA00094977.pdf
...I used to transfer money between my accounts because I had limited funds
and my limit debit card was 30 0dollar and my credit is secure up to 1500 dollar . after marriage to
and
around the end of January - February - they have empty my accounts . I had no money to...
EFTA00079641.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00750707.pdf
...So the past three months, which would be
basically June-ish, beginning of June —
A. Yeah.
Q.
— through today, you're on good tents with
her?
A. Yes.
Q. All right. And good terms means you're
acting like sisters — like I would say more normal
sisters would, have a...
EFTA00067383.pdf
...THE NPA
By its terms, the NPA took effect on June 30, 2008 and expires by those same terms in
late 2010 so long as EPSTEIN complies with the terms and conditions — violations of which
remain undefined. The NPA, which remains under seal, outlines various obligations on the part
of...
EFTA00725741.pdf
...Moreover, Plaintiffs agreed at the June 12, 2009 hearing on Defendant's
Motion to Stay that regular discovery could proceed. age Composite Exhibit "A" at
pages 26-30 & 33-34. For instance, the court asked Plaintiffs' attorneys the following
questions:
The Court: p So again, I just want to make...
EFTA00096577.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancemm
EFTA00096583
That is absolutely f'n amazing: $2...
EFTA00263778.pdf
...Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in C-SPAll presidential rankings" (tat
asi/Www.politico.cominews/2021/06/30/trumpecspati-presidenteranking-497184). Politico.
2. "Certificate of Birth" Latps://web.archive.org/web/20160512232306/https://abcnews.go.com/U
$/page?id=13248168). Department of Health — City of New...
EFTA00069247.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00069249
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00701752.pdf
...A Gallup_poll in June showed Obama receiving 64 percent
of the Jewish vote. That's a 10-point drop from his level of support shortly
before the 2008 election and five points worse than his overall decline
among registered voters.
"He's in what I would call the danger...
EFTA00095591.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00728441.pdf
...In
June 2010, the District Court (McKenna, J.,) denied the Daily News' motion to quash the
subpoena, finding that in view of its importance, the tape was properly discoverable
despite the claim of journalist privilege. (Judge McKenna's Order attached hereto as Ex.
5).
The details of the Fisten conversation...
EFTA00070691.pdf
...settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed as "assets" are a fraud.
More accurately: liability. AND there is nothing in the receivable that...
EFTA00263462.pdf
...Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in _C-SPAN presidepti?I rankingtett
p_s://www.politico.cominews/2021/06/30/tru mp-cspan-p resident-ra nki ng-497184). Politico.
2. "Certificate of Birth" (htlps://web.archive.org/web/20160512232306/https://abcnews.go.com/U
Wpage?id...
EFTA00705916.pdf
...a summit meeting in
Russia in June, shelving a possible trade agreement, kicking Moscow out
of the Group of 8 or moving American warships to the region. That is the
same menu of actions that was offered to President George W. Bush in
2008, when Russia went to war with...
EFTA00071747.pdf
...June 30. 20201:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE...
EFTA00072287.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00064662.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
EFTA00065268.pdf
...although there was
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending
balance727277
That is absolutely f'n amazing: $2.562...
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