265 results for "Jul 18 2008"
Page 5 of 11
EFTA00180294.pdf
...14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D.
Fla. filed Apr. 14. 2008) (same).
On February 20, amid these filings, Jane Doe #1 was deposed in State of
Florida v. Jeffrey Epstein, 502006CF009454AXXXMB (Fla. 15th Cir. Ct., filed
Jul. 19, 2006), a...
HOUSE_OVERSIGHT_014985.jpg
...3 6%
B 4%
=
i?p)
2%
2s
& 0%
=
-2%
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source: BofA Merrill Lynch Global Research. Data: 1-Jan-87 to 16-Jun-17.
Chart 23: ESTX50 1M 100-110 call skew is near-flattest since 2008
12...
EFTA00611803.pdf
...0%
18.3%
25.7%
-1.1%
-2.0%
10.9%
6.4%
-0.7%
13.5%
-2.7%
135.5%
2007
2.1%
9.3%
2.2%
3.9%
2.4%
-5.2%
7.3%
7.0%
3.7%
7.0%
-0.9%
-0.2%
44.9%
2008
-11...
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...
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...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
START DATE/TIME STOP DATE
FORT DIX FCI
DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT
B15-FAI BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008
B15-FAI BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18...
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...
EFTA00665741.pdf
...Fri, 07 Jul 2017 18:01:42 +0000
Ok
Still want to make sure that we are responsible in how we approach everything
Want to move on the other things you are doing and then sort this out
NOTICE OF CONFIDENTIALITY.• This email is confdential and may also be privileged...
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...
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...
EFTA00233329.pdf
...8/4/2009
EFTA00233534
- Not an Official Document
Page 18 of 24
'Filing Date:
108-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
RCPT - RECEIPT FOR PAYMENT
Filing Date:
14-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
A Payment of -$473.00 was made
Bond...
EFTA00617177.pdf
...3
11114/2000 Egulgenerd Operator
10262007 Equipment Operator
11/16/2008 Equipment Operator
5/24/3010 Batch Plant
Addison D. ANIS (Bridle)
hooey Casimir
Luis Reyes
Guy Vicars
Alex Ellis
San Toussaint
8118/2008 Lead Labor
11718/2008 Labor
1712/2010 Labor
Ilt18/2010 Labor
923/2011 Labor
923/2011...
EFTA00505807.pdf
...Company "A"
Y\L
5yr Share
Performance
2009
Apr
Jul
Oct
2010
Apr
Jul
Oct
2011 Apr
Jul
Oct
2012
Apr
Jul
Oct
2013
Apr
Jul
30K
20k
•
A Fortune 500 company which
10K
operates in the transportation
sector
•
An industry leader in providing
supply-chain solutions. Its
network has...
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...
EFTA00615105.pdf
...1.15%
•L51%
1.56%
5.85%
2009
6.83%
2.08%
-1.18%
4.14%
3.40%
1.69%
2.29%
1.94%
3.79%
-0.05%
0.37%
0.20%
28.36%
2008
2007
-5.72%
3.30%
2.16%
3.22%
-2.00%
4.11%
1.229...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00621369.pdf
...341
72,055
72 969
Released May 17 2012 • 19,1 weeks severance until Jul 27th which includes health insurance
July 23 2012 - resumed role as house mane a er
2004
2005
2006
2007 i 2008
2009
2010
2011
2012
2013
2014
"1 Hire date: 11/16/2004
Salary
35...
EFTA00591461.pdf
...On July 7, 2008, petitioners filed their Emergency Petition for Enforcement of
Crime Victim's Rights Act, 18 U.S.C. Section 3771. The Court directed the Government to file
a response by July 9, 2008, which it did.
An emergency hearing was held on July 11, 2008, and petitioners...
EFTA00229646.pdf
...January 18, 2008, at approximately 1:15 pm, I received a call from lawyer Jeff
Herman. Herman told me that he was planning to file a civil lawsuit the next week against Jeffrey
Epstein. lie said that his clients are frustrated with the lack of progress of the state's...
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...
EFTA00596934.pdf
...24.35.02
Notes: (End of Month item]
18
31 Mar 2011
48 MOS
07 Jul 2014
31 Jul 2018
29 Mos
240113
Fwd Emergency Battery Pack - Discard
100.0302-01
G550 AMM
1800.9
*
Airframe
MAN
P1402
05.10-00
700
Mtge: 24.35.02
Notes: (End of Month...
EFTA00168415.pdf
...Zip
P
RES
UNKNOWN
UNKNOWN
Arrest Agency:
Plaids Dept Of Law Enforcement - Sex Mender leaglellY
Conviction:
Crime Dal.
Jul 23. 2006
Anse Dale
Jti 23.2006
COnVietkin Coale
Jun 30. 2008
Viellm Ses./Age
Female . N Years
Female. 16 Years
Female . Unknown
Conviction Charges:
(Please note: a conviction for an...
EFTA00133624.pdf
...COMCAST
Jul 08
Withdrawal - ACH - CAPITAL ONE AUTO
-484.18
643.17
TYPE. CARPAY ID. 9541719806
CO: CAPITAL ONE AUTO
Jul 09
Withdrawal - POS #013465
-54.36
588.81
CNS PIERCING PAGODA970324 250 WOODBRIDGE
CTR DR WOODBRIDGE NJ
Jul 09
Withdrawal -ACH - COMENITY PAY 1O
-100.00
488.81
TYPE...
EFTA00597210.pdf
...P0723E105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 PA
1079d
18-JUL-2020
HRS MSC
S84: 15070270574
AFL
REF:
7807.80
3122
25-290-00-27
OFFICE SEAT NO. 23 LIFE VEST
RESTORE
P0723E 105P
MOS
120
TSN:0
28-JAN-2016
18-JUL-2020 M
1079d...
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...
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