751 results for "June 29 2008"
Page 5 of 31
EFTA00040848.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00614024.pdf
...Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF 00001387 - 0001388
363
Settlement Agreement and Release
4/8/2009
VRF 00000984 — 00000997
364
E-mail to Elise Hubsher from Nicole
White re: FW:; attaching
Jeepers_3_13_09.xls
4/29/2009
VRF 00001199 — 00001200
a65...
EFTA00206695.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00206732.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00621909.pdf
...also Motion at 29 where FAUSA Sloman
emphasized to Epstein's counsel that "none of the victims were informed of any right to receive
damages of any amount prior to the investigation of her claim." Until the appeals to DOJ were
concluded on June 23, 2008, see Motion at 34...
EFTA00208374.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
DOJ-OGR-00005498.jpg
...Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York...
EFTA00619860.pdf
...11
2008-07-01
2008-09-20
2008-12-10
2009-03-01
2009-05-21
2009-08-10
2009-10-30
2010-01-19
2010-04-10
2010-06-30
2010-09-19
2010-12-09
2011-02-28
2011-05-20
2011-08-09
2011-10-29
2012...
DOJ-OGR-00005945.jpg
Case 1:20-cr-00330-PAE Document 397-2 Filed 10/29/21 Page 35of 45
168 McElvaney
Hershkowitz I, Lanes O, Lamb ME. 2007. Exploring the disclosure of child sexual abuse with
alleged victims and their parents. Child Abuse & Neglect 31: 111 123.
Jensen TK, Gulbrandsen W, Mossige S...
HOUSE_OVERSIGHT_014985.jpg
...ESTX50 1M 100-110 call skew is near-flattest since 2008
12% 7 ____§X5E 1M 100-110 (%fwd) call skew = ———Current
10%
8%
6%
4%
2%
0%
-2%
08 «=8='09 «6100 11 12—C—C 18 1401516 M7
Source: BofA Merrill Lynch Global Research. Data: 2-Jan-08 to...
EFTA00212225.pdf
...filed against Jeffrey Epstein; and (2) Epstein
entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County.
On
July 29, 2008, the government filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing, explaining the government...
EFTA00067465.pdf
...Fri, 30 May 2008 18:53:02 +0000
Importance: Normal
I just heard fro
ttomey
He informed me that he is representing Mind
that she would not be able to make
the June 3rd date an
t she will invoke her 5th amendment right unless she is granted immunity. I...
EFTA00211273.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00211464.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00188561.pdf
...03-JAN-2008
Filing Party:
Disposition Amount:
[Docket Text:
none.
'28
[LTR - LETTER
Filing Date:
03-JAN-2008
.
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: AGREED
MOTION TO CONTINUE.
29
MOT - MOTION
Filing Date:
03-JAN-2008
___1
Filing Party...
EFTA00189005.pdf
...Thursday, May 29, 2008 9:29 AM
: pstem
No telling how long the DAG's office will take to decide. Tuesday is off
—Ori ii mi4es
kae&a.
From:
Sent: Thursday, May 29, 2008 9:03 AM
To
Cc
Subject: Epstein
Hi
I received -c
-mail stating that the DAG...
EFTA00586135.pdf
...Just how
to restore the September 2007 or June 2008 status quo for everyone who was advantaged by
the NPA is another question without clear answers.
3. I would consider disputing the allegations about collusion, previously identified by Judge
Marra at Dkt. 189 at pg. 12 footnote 6. I have...
EFTA00597318.pdf
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
EFTA00206764.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00206835.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
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...
EFTA00584436.pdf
...VIRGIN ISLANDS
2007
29,925
0
29,925
100%
2008
9709
37,172
46,668
21%
Total
39,634
37,712
76,806
52%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone...
EFTA00588484.pdf
...Early pop for large
parties
$29,169
Slightly
Above
Normal
536
80's,
Humid
@2010 B.R. Guest, LLC
U:lAdmin RestaurantstRestaurantstBWG NYNANAGERAMonthty Planning SchedulelJUNE.doc
EFTA00588495
10/4/2010
Page 13 of 17
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JUNE
Father's Day Notes 2008 Staff Information
DATE...
EFTA00188263.pdf
...By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796...
EFTA00175717.pdf
...29.
Epstein used a facility or means of interstate commerce to knowingly persuade,
induce or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution or
sexual activity for which any person can be charged with a criminal offense.
30.
On June 30, 2008...
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