938 results for "June 26 2008"
Page 5 of 38
EFTA00299879.pdf
...April 2008 Meeting re Permitting
8. CZM Permit Application Pad to Stabilize Ramp Landing
9. Emad's Equipment List
10. Minor Coastal Zone Management Permits CZT-25-10L, CZT-26-10L, CZT-27-10L,
Little St. James Island, LLC (Oct 29, 2010)
11. 2010 CZM Permits
LSJ Permitting and Construction...
EFTA00128756.pdf
...Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New
York by private aircraft...
EFTA00128757.pdf
...Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New
York by private aircraft...
EFTA00211430.pdf
...Final list, with victim names redacted, has been produced to
counsel for Petitioners
Work Product
Deliberative Process
P-014991
thru
P-015004
6/23/2008-6/26/2008 emails between A.M. Villafafia and counsel for
grand jury witness/victim regarding immunity and travel for grand jury
appearance
6(e...
HOUSE_OVERSIGHT_024162.jpg
...Yield spreads
2 500 bps
2,000
1,500
1,000
500
ie)
2005 2006 2007
—EUR High Yield
2008 2009 2010
—USD High Yield
2011 2012
Source: Bloomberg, UBS CIO, as of 26 June 2012
Note: Past performance is not an indication of future returns.
27
For further information...
EFTA00300480.pdf
...2008
Withdrawal Request June 30, 2008
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
EFTA00300517
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence
HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010)
DBZ Communication Re: Withdrawal Rights
3/26...
EFTA02307936.pdf
...Helvetica, s=ns-serif;"
class="">Merchant Credit
Date: June 27, 2018 a= 9:49:49 AM EDT
To:
Reply-To: 4=pan>
2008/bluebox.gif>
Hello, JEFFREY E EPSTEIN
Log in...
EFTA00205903.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205830.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00204997.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205691.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205844.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00299901.pdf
...2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence
HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010)
DBZ Communication Re: Withdrawal Rights
3/26...
EFTA00713867.pdf
...12,998.8
26,899.9 2.07
5,428.0
11,685.0 2.15
18,426.8
38,584.9 2.09
% Chg over -0.16%
2006
7.15%
7.32%
3.98%
10.91% 6.67%
1.03%
8.26%
7.16%
2008 January
1,071.6...
EFTA00623753.pdf
...8/31/2008
19,108.17
19,108.17' 9/111/2008
9/30/2008
72,167.41
10/3112008
61,574.56
-
fr-
72,167.10
'
11126/2008
1113012004
23,374.79 I
I
127S1/2008
46,113.26 L
100,000.00
•
1120/2009
1/3112009 _
41,225...
EFTA00209973.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
EFTA00210031.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
EFTA00299870.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
EFTA00180621.pdf
...Epstein's attorney to file the documents under seal during his plea conference on
June 30, 2008.
4.
On June 25, 2009, Judge Colbath granted non-parties' motions to
vacate the order sealing records and ordered them disclosed.
5.
On June 26, 2009, Judge Colbath denied petitioner's motion for...
DOJ-OGR-00020063.jpg
...2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States v...
DOJ-OGR-00001145.jpg
...2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States v...
EFTA00289757.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State...
EFTA02308748.pdf
...American Express
Friday, June 1, 2012 9:20 AM
Your Card Replacement
Just confirming your recent request
2008/bluebox.gif>
See your account
chttp://www.americanexpress.com/Tracking?mid=f1/2432FED2012060101145900003422&msrc=TMPLT-
AG&url=https%3A%2F%2Fonline...
DOJ-OGR-00002164.jpg
...2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. eeeereeneeerees 28
United States v. Bohn...
DOJ-OGR-00000045.tif
...Relying on the NPA, Epstein pleaded guilty in
Florida state court on June 30, 2008, and fulfilled all
his obligations under the NPA.
B. Criminal Proceedings in the District Court.
In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy...
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