505 results for "June 06 2008"
Page 5 of 21
EFTA00293531.pdf
...No
payments were made to the investor for the years ended December 31, 2009 and 2008,
respectively. Payments due to the investor at both December 31, 2009 and 2008 totaled $250,000.
In June 2010, the $250,000 was paid in full.
11.
Subsequent Events
In July 2010, the Company...
EFTA00705602.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the...
EFTA00221256.pdf
...practicable."
See
EFTA00221256
Case 9:08-cv-80232-KAM
Document 115
Entered on FLSD Docket 06/09/2009
Page 2 of 4
generally, 27A Fed.Proc., Lawyers Ed. §62.273. Generally; freely allowed (2008). "In
the absence of any apparent or declared reason—such as undue delay, bad faith or...
EFTA00175949.pdf
...EFTA00175958
06/02/08 NON 15:02 FAX 305 330 6440
05/25/2008 00:10 FAX 2026361230
its:
151* OS
MON
I it: t5 FAX
I 1:12 000 6500
EXECUTIVE OFFICE
003/00A;
K1RKLANDAELLTS
ILP
X010
Z011/013
16007
Honorable Mark Filip
May 19, 2008
Page 6
•
Federal...
HOUSE_OVERSIGHT_012146.jpg
...address problems of a national and international
Justice Stevens, in his concurring opinion, also acknowledged the rule of lenity, calling the plurality opinion’s
discussion of that rule “surely persuasive.” United States v. Santos, No. 06-1005, slip op. at 5 (June 2, 2008)
(Stevens, J., concurring).
HOUSE_OVERSIGHT_012146
EFTA00221888.pdf
...Generally; freely allowed (2008). "In
EFTA00221888
Case 9:08-cv-80119-KAM
Document 148
Entered on FLSD Docket 06/09/2009
Page 2 of 4
the absence of any apparent or declared reason--such as undue delay, bad faith or
dilatory motive on the part of the movant, repeated failure...
HOUSE_OVERSIGHT_022616.jpg
...15, 2008), available at http://www.
justice.gov/opa/pr/2008/December/08-crm- 1105. html.
7 See, CG» Complaint, SEC v. Biomet, supra note 221 (bribes paid to
government healthcare providers in which phony invoices were used
to justify payments and bribes were falsely recorded as “consulting
fees” or...
EFTA00307158.pdf
...2007
K Submitting a comprehensive business plan in June 2007 and obtaining B.O.I
approval to move to the next stage in December 2007
K Assembling the Control Group in 2008
K "Meltdown" of the global financial system in September 2008
K Passing away of anchor investor in March...
EFTA00301485.pdf
...Also featured exhibitor at Nexfest '04, '06, '07 and '08.
WIRED NEXTFEST, 2006. Exhibitor and panelist, showing Jules the Androgynoid
(with UWE), and also with the KAIST Alex Hubo.
FEATURED IN WIRED MAGAZINE, JULY 2004, JUNE '05, JANUARY '06, MARCH '06, AND
ONLINE SEPTEMBER '08.
WIRED MAGAZINE, PC MAGAZINE AND...
EFTA00619558.pdf
...Rizzo was
deposed on June 14 and he has nothing to do with the remaining depositions. Mr. Rizzo, in fact,
was practically gleeful to be a witness:
Doc. #62 & Tr. of Hearing of Mar. 24 at 4.
3
EFTA00619563
Case 1:15-cv-07433-RWS Document 228 Filed 06/20...
EFTA02351190.pdf
...Harrison
&n=sp;- June 5, 2012, 4:42 PM
06-05%2Fjettech-one-hit-wonder-bizjet-completions>
EFTA00150960.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
EFTA00150962
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
EFTA00177701.pdf
Attorney Directory - Attorney Details
New York State Unified Court System
Welcome
Attorney
Search
Resources
Attorney
Registration
E-Courts
Contact Us
PCOUrr
Attorney Detail
as of 06 20 2008
Registration Number:
WHITE & WHITE
NEW YORK, NY 10021-0406
United States
Year Admitted in NY:
19%
Appellate Division
Department of
Admission:
2...
EFTA00189811.pdf
...Immigration and Customs Enforcement, Office
of Investigations, announced the arrest of defendant Omar Oneal Lewis, 33, a Jamaican national
wanted by the Jamaican government as one of their 10 "most wanted" fugitives in connection with a
2008 homicide.
Lewis was arrested on June 8, 2009, by ICE special agents in...
EFTA00216007.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
EFTA00216007
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30,•2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from court
on June 30, 2008...
EFTA00073117.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Ryan Chaloner Winton Hall, M.D.
Married
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake...
EFTA00090144.pdf
...08/01/17 -
Present
07/2008 -
08/01/2017
10/19/2017
06/30/2022
03/03/2009 -
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 -
07/31/2016
Psychiatrist
Ryan C. W. Hall, MD, PA
2500 West Lake Mary Blvd; Ste 219
Lake Mary, FL...
EFTA00624997.pdf
...and seetetore not red
la • liateryor Apollo Menapener4 Main
EFTA00625013
I
I
rxhinii A
APOLLO SVF ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF JUNE 7, 2007
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projocied
2011
HORIZON
Assets Under Management (June 30)
$456.000.003 $600.000000 $1...
EFTA00040737.pdf
...2019-06-24, JE,_urgent_matter_report.docx
>
I'm reviewing
From:
Sent: Tuesday, June 25, 2019 11:59 AM
To:
(USANYS)
Cc:
)
Subject: RE: draft urgent matter report
(USANYS) cM
>
As requested, below is a draft urgent matter report, based on the example from the
case. It's also...
EFTA00183868.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
SCANNED
DEC 0 8 2008
EFTA00183910
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from...
EFTA00617216.pdf
...30
l~atni
Fax
Fort Ltudvzdile
EFTA00617217
06/08/2009
17:25
PODHURST,ORSECK
NO.492
0003
Robert Critton, Esq.
June 8, 2009
Page 2
Epstein's counsel. Judge Davis, in turn and in accordance with paragraph 7, selected our partner
Robert C. Josefsberg as Atty Rep for the victims...
EFTA00221803.pdf
...First English Edition May 22, 2008 available for download online at
www.childrenspsychological.org. Mandarin edition by CPHC and China America
Analytic Association, in press with Mercy Corps June 2, 2008.
7
EFTA00221808
Case 9:08-cv-80119-KAM
Document 144-3
Entered on FLSD Docket 06:0872009
Page 7...
EFTA00039998.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00601577.pdf
...6 July 2008, Los Angeles, CA.
http://jimjansen.blogspot.com/2008/07/mahalo-human-power-search-engine.html
Presentation, Pepperjam (search engine marketing agency). 24 June 2008, Wilkes-Barre,
PA. http://iimiansen.blogspoLcom/2008/06/visit-to-pepperiam.html
75
EFTA00601651
Invited Talks (Selected?
Presentation, School of Communication and Information...
EFTA00748357.pdf
...Overall alternative investment allocations (including hedge funds, venture
capital and real estate) at the Ivies ranged from 50%-60% as of June 2008, with other endowments like UVA following suit.
(b) Buyout companies are analyzed based on gross cash flow available for servicing debt/taxes, and reinvesting in the business...
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